Nordic Trading Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 SIA "Nordic Trading Group"
Legal form Limited liability company (SIA)
Registration number, date 40103367225, 13.01.2011
Register, Included in The Register Commercial register, 13.01.2011
SEPA identifier LV18ZZZ40103367225
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103367225 Is active 10.10.2011
Check in EU VAT register
Legal address Legal address: Rīga, Staiceles iela 15 - 59, LV-1035 Previous addresses
Other registered in this address
Postal address Staiceles iela 15 - 59, Rīga, LV-1035
Registration certificate number, date Nr. K106831. 25.02.2011
Fixed capital Paid capital - 3 500.00 EUR (Registered in State Enterprise register 22.02.2016)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Morocco
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2016 500 7.00 EUR 3 500.00 EUR 100.00 % 22.02.2016
Document country on the date of registration: Morocco
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 83207 - 83241
 83207 - 83241
Net turnover
  84182 - 108698 , Major
 84182 - 108698 		Major
Profit or loss
  86045 - 86047
 86045 - 86047
Equity capital
  65237 - 65242
 65237 - 65242
Fixed assets
  68069 - 108696
 68069 - 108696
Balance
  79271 - 79276
 79271 - 79276
Tangible assets
  63938 - 108697
 63938 - 108697
Liquidity
  49123 , Companies
 49123 		Companies

About the company's comparative indices

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