Nordic Homes, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "Nordic Homes" Previous names
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40103336329, 22.10.2010
Register, Included in The Register Register, Included in The Register: Commercial register, 22.10.2010
SEPA identifier SEPA identifier: LV10ZZZ40103336329
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103336329 Is active 29.06.2011
Legal address
Postal address Postal address: Celtnieku iela 36, Āne, Cenu pag., Jelgavas nov., LV-3043
Beneficial owners reported Yes
Reorganizations Reorganizations:
Certificate of registration Certificate of registration: Nr. K106690. 15.04.2011
Fixed capital Fixed capital: Paid capital - 979 225.00 EUR (Registered in State Enterprise register 25.08.2020)
Registered capital - 979 225.00 EUR (Registered in State Enterprise register 25.08.2020)
Activity code (NACE) Activity code (NACE): Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, ZO.LV)
Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 08.09.2021
The State support
The State support history  (Actual record: 23.03.2021)
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Yes
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 21.06.2022
Find out current information about tax debts
Contact information
Phone +371 26190613
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2021 Member of the Board/ Together with at least 1
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)
08.09.2021

From Member of the Board
To Head of the board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.05.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
12.05.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Morrill Enterprises Limited(Registration number: HE 230388)Arch. Makariou III, 2-4, Capital Center, 9th Floor, P.C. 1065, Nikosija, Kipras Republika
From 19.08.2020 461601 1.00 EUR 461 601.00 EUR 47.13942 % 25.08.2020
Document country on the date of registration: Cyprus
New Europe Property Finance II B.V.(Registration number: 24442442)Hoogoorddreef 15, 1101 BA, Amsterdama, Nīderlandes Karaliste
From 19.08.2020 517624 1.00 EUR 517 624.00 EUR 52.86058 % 25.08.2020
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2018 United States United States

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

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Natural person(s) (xxxxxx-xxxxx)
From 02.02.2018 United States Austria

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

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>; 2022. year 
    2022. year
Comparative indices (2020 year)
Index Place
Age of the company * 87492 - 87523
 87492 - 87523
Net turnover
  1696 , Major
 1696
Major
Profit or loss
  66
 66
Equity capital
  13404
 13404
Fixed assets
  3124
 3124
Balance
  3134
 3134
Tangible assets
  3025
 3025
Liquidity
  58632 - 58636 , Companies
 58632 - 58636
Companies
Profitability
  66643 , Companies
 66643
Companies
Registered capital * 3125
 3125

About the company's comparative indices

Legal address on the map
Nordic Homes Legal address on the map
Publications (0)