Basic data
Name SIA Nordic Wellness
Legal form Limited liability company (SIA)
Registration number, date 40203367221, 16.12.2021
Register, Included in The Register Commercial register, 16.12.2021
SEPA identifier LV73ZZZ40203367221
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203367221 Is active 15.06.2022
Legal address Legal address: Rīga, Duntes iela 7, LV-1013 Previous addresses
Other registered in this address
Postal address Duntes iela 7, Rīga, LV-1013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.12.2021)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.02.2024
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 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 26477055
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 (2)
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 28.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 13 100.00 EUR 1 300.00 EUR 46.42857 % 13 28.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 15 100.00 EUR 1 500.00 EUR 53.57143 % 15 28.02.2024
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 28.02.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 156786 - 156821
 156786 - 156821
Net turnover
  16660 , Major
 16660
Major
Profit or loss
  12826 - 12827
 12826 - 12827
Equity capital
  23606
 23606
Fixed assets
  28813
 28813
Balance
  29422
 29422
Tangible assets
  25715
 25715
Liquidity
  41598 - 41600 , Companies
 41598 - 41600
Companies
Profitability
  48710 , Companies
 48710
Companies

About the company's comparative indices

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