NORD CAPITAL MARKETS, Akciju sabiedrība

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: Akciju sabiedrība "NORD CAPITAL MARKETS"
Legal form Legal form: Joint stock company (AS)
Registration number, date Registration number, date: 40103264660, 15.12.2009
Register, Included in The Register Register, Included in The Register: Commercial register, 15.12.2009
SEPA identifier SEPA identifier: LV20ZZZ40103264660
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103264660 Is active 19.01.2010
Legal address
Postal address Postal address: Bulduru prospekts 125, Jūrmala, LV-2010
Certificate of registration Certificate of registration: Nr. K078788. 15.12.2009
Fixed capital Fixed capital: Paid capital - 150 804.00 EUR (Registered in State Enterprise register 26.08.2014)
Registered capital - 150 804.00 EUR (Registered in State Enterprise register 26.08.2014)
Activity code (NACE) Activity code (NACE): Security and commodity contracts brokerage (66.12, version 2.0) (Source: SRS)
Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
Other credit granting (64.92, version 2.0) (Source: ZO.LV)
Financial leasing (64.91, version 2.0) (Source: ZO.LV)
Other financial service activities, except insurance and pension funding (64.9, version 2.0) (Source: ZO.LV)
Trusts, funds and similar financial entities (64.3, version 2.0) (Source: ZO.LV)
Activities auxiliary to financial services, except insurance and pension funding (66.1, version 2.0) (Source: ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 23.11.2018
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: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: 412.90 EUR to 20.04.2021
Find out current information about tax debts
Contact information
Phone +371 29205751 (Source: Company Annual Report)
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 (10)
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

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 (xxxxxx-xxxxx)
From 22.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 22.05.2018 Member of the Council
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 22.05.2018 Member of the Council
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 22.05.2018 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
NORD CAPITAL MANAGEMENT, Sabiedrība ar ierobežotu atbildību(40003714992)Rīga, Eksporta iela 12-211
From 26.08.2014 531 142.00 EUR 75 402.00 EUR 50.00 %
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 26.08.2014 531 142.00 EUR 75 402.00 EUR 50.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 23.03.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

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Comparative indices (2019 year)
Index Place
Age of the company * 87094 - 87104
 87094 - 87104
Net turnover
  76429 - 76434 , Major
 76429 - 76434
Major
Profit or loss
  43098 - 43108
 43098 - 43108
Equity capital
  107380
 107380
Fixed assets
  68047 - 112981
 68047 - 112981
Balance
  69416 - 69419
 69416 - 69419
Tangible assets
  63935 - 112981
 63935 - 112981
Liquidity
  35501 , Companies
 35501
Companies
Profitability
  84179 , Companies
 84179
Companies
Registered capital * 8544
 8544

About the company's comparative indices

Legal address on the map
NORD CAPITAL MARKETS Legal address on the map
Publications (0)