Nordic Partners, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Akciju sabiedrība "Nordic Partners" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103266106, 23.12.2009
Register, Included in The Register Commercial register, 23.12.2009
SEPA identifier LV69ZZZ40103266106
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103266106 Is active 06.02.2010
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Registration certificate number, date Nr. K065166. 08.01.2010
Fixed capital Paid capital - 6 415 400.00 EUR (Registered in State Enterprise register 03.01.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.05.2024
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67169800
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 (14)
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
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 Member of the Council
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 Deputy chairperson of the Council
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 Member of the Council
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (10)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Angelicus"(40103888005)Olaines nov., Olaine, Rūpnīcu iela 4
From 14.09.2023 2726545 0.10 EUR 272 654.50 EUR 4.25 % 2726545 02.10.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "BAG Invest"(40103887531)Olaines nov., Olaine, Rūpnīcu iela 4
From 14.09.2023 2726545 0.10 EUR 272 654.50 EUR 4.25 % 2726545 02.10.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Box Investment"(40103887527)Olaines nov., Olaine, Rūpnīcu iela 4
From 14.09.2023 13632725 0.10 EUR 1 363 272.50 EUR 21.25 % 13632725 02.10.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Demetrius"(40103235407)Olaines nov., Olaine, Rūpnīcu iela 4
From 14.09.2023 13632725 0.10 EUR 1 363 272.50 EUR 21.25 % 13632725 02.10.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Eldest"(40103887508)Olaines nov., Olaine, Rūpnīcu iela 4 The shares are pledged. Commercial pledge act 100207862
From 14.09.2023 2726545 0.10 EUR 272 654.50 EUR 4.25 % 2726545 02.10.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "GOLDIG"(40103396309)Olaines nov., Olaine, Rūpnīcu iela 4 Actual address: Rīga, Audēju iela 3 - 5
From 14.09.2023 3207700 0.10 EUR 320 770.00 EUR 5.00 % 3207700 02.10.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "GROTTIR"(40103887546)Olaines nov., Olaine, Rūpnīcu iela 4
From 14.09.2023 5453090 0.10 EUR 545 309.00 EUR 8.50 % 5453090 02.10.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ILI Investments"(40003925911)Olaines nov., Olaine, Rūpnīcu iela 4
From 14.09.2023 3207700 0.10 EUR 320 770.00 EUR 5.00 % 3207700 02.10.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "KB and partner"(40103205370)Olaines nov., Olaine, Rūpnīcu iela 4
From 14.09.2023 13632725 0.10 EUR 1 363 272.50 EUR 21.25 % 13632725 02.10.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Sol vitae"(40203045486)Olaines nov., Olaine, Rūpnīcu iela 4
From 14.09.2023 3207700 0.10 EUR 320 770.00 EUR 5.00 % 3207700 02.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 01.02.2018
Comparative indices (2023 year)
Index Place
Age of the company * 77330 - 77342
 77330 - 77342
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  14886
 14886
Equity capital
  964
 964
Fixed assets
  784
 784
Balance
  1301
 1301
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  93292 - 93302 , Companies
 93292 - 93302 		Companies

About the company's comparative indices

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