NORDIC FINANCE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "NORDIC FINANCE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003773271, 06.10.2005
Register, Included in The Register Commercial register, 06.10.2005
SEPA identifier LV60ZZZ40003773271
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 33 - 1, LV-1004 *** Previous addresses
Other registered in this address
Postal address Mūkusalas iela 33 - 1, Rīga, LV-1004
Registration certificate number, date Nr. K125694. 15.02.2012
Fixed capital Paid capital - 426 832.00 EUR (Registered in State Enterprise register 26.06.2015)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.02.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67933051
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.02.2019

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 24.05.2010 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 24.05.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.06.2016 22866 14.00 EUR 320 124.00 EUR 75.00 % 22.07.2016
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2015 7622 14.00 EUR 106 708.00 EUR 25.00 % 26.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2019 Germany Germany

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 59861 - 59879
 59861 - 59879
Net turnover
  14678 , Major
 14678 		Major
Profit or loss
  23645
 23645
Equity capital
  3584
 3584
Fixed assets
  39103
 39103
Balance
  5466
 5466
Tangible assets
  63811 - 63840
 63811 - 63840
Liquidity
  24047 , Companies
 24047 		Companies
Profitability
  487 - 9029 , Companies
 487 - 9029 		Companies

About the company's comparative indices

NORDIC FINANCE mentioned in newspapers   NORDIC FINANCE zo.lv catalogue
Legal address on the map
NORDIC FINANCE Legal address on the map
Publications (0)