Basic data
Name SIA "Verda Nordica"
Legal form Limited liability company (SIA)
Registration number, date 40203401061, 19.05.2022
Register, Included in The Register Commercial register, 19.05.2022
SEPA identifier LV36ZZZ40203401061
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203401061 Is active 03.01.2024
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Fixed capital Paid capital - 732 800.00 EUR (Registered in State Enterprise register 24.05.2024)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.05.2024
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 16.12.2024
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 (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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
KS "NCH Baltic Real Estate Opportunity Fund I AIF"(40203351235)Rīga, Ķelnes iela 1
From 21.05.2024 732800 1.00 EUR 732 800.00 EUR 100.00 % 732800 24.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (6)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 United States United States

Type of control: other

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 United States United States

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
22.11.2023

From I Type of control: through a legal entity as a manager, II Type of control: other
To I Type of control: other, II Type of control: through a legal entity as a manager, III Type of control: through a legal entity as a manager, IV Type of control: through a legal entity as a manager, V Type of control: through a legal entity as a manager, VI Type of control: through a legal entity as a manager, VII Type of control: through a legal entity as a manager

Natural person(s) (xxxxxx-xxxxx)
22.11.2023

From I Type of control: other, II Type of control: through a legal entity as a founder
To I Type of control: through a legal entity as a founder, II Type of control: through a legal entity as a founder, III Type of control: through a legal entity as a founder, IV Type of control: through a legal entity as a founder, V Type of control: through a legal entity as a founder, VI Type of control: through a legal entity as a founder

Comparative indices (2023 year)
Index Place
Age of the company * 158920 - 158949
 158920 - 158949
Net turnover
  86195 - 111781 , Major
 86195 - 111781
Major
Profit or loss
  98815 - 98816
 98815 - 98816
Equity capital
  96123 - 96124
 96123 - 96124
Fixed assets
  69697 - 111779
 69697 - 111779
Balance
  93155 - 93163
 93155 - 93163
Tangible assets
  65373 - 111780
 65373 - 111780
Liquidity
  80355 - 80356 , Companies
 80355 - 80356
Companies

About the company's comparative indices

Legal address on the map
Verda Nordica Legal address on the map
Publications (0)