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SIA "NORD"

Basic information
Status Registered
Name SIA "NORD"
Legal form Limited Liability Company
Reg. No 40003011364
Reg. date 28.06.1991
Register Commercial Register
Legal Address Ganību dambis 23A, Rīga, LV-1005
Registered share capital, date 227,640 EUR, 15.04.2015
Paid-in share capital, date 227,640 EUR, 15.04.2015
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV40003011364 Registered Excluded
29.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 60,884 EUR Net profit -36,775 EUR Equity 47,860 EUR Date submitted11.06.2021 Number of employees 4
Year2019 Net sales 71,314 EUR Net profit -23,538 EUR Equity 84,635 EUR Date submitted30.07.2020 Number of employees 4
Year2018 Net sales 86,108 EUR Net profit -5,804 EUR Equity 108,173 EUR Date submitted29.04.2019 Number of employees 4
Year2017 Net sales 76,708 EUR Net profit -53,931 EUR Equity 113,977 EUR Date submitted26.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions7,050 EUR Personal Income Tax4,460 EUR Other7,960 EUR Total19,470 EUR Number of employees5
Year2023 Social Insurance Contributions7,530 EUR Personal Income Tax4,210 EUR Other3,570 EUR Total15,310 EUR Number of employees3
Year2022 Social Insurance Contributions8,880 EUR Personal Income Tax4,880 EUR Other5,790 EUR Total19,550 EUR Number of employees4
Year2021 Social Insurance Contributions9,050 EUR Personal Income Tax5,200 EUR Other3,450 EUR Total17,700 EUR Number of employees4
Year2020 Social Insurance Contributions6,700 EUR Personal Income Tax4,090 EUR Other7,630 EUR Total18,420 EUR Number of employees4
Year2019 Social Insurance Contributions5,460 EUR Personal Income Tax3,720 EUR Other8,670 EUR Total17,850 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (113)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
19.08.2020 Amendments to the Articles of Association 30.04.2013 (TIF)
19.08.2020 Amendments to the Articles of Association 09.04.2015 (TIF)
18.08.2020 Amendments to the Articles of Association 07.05.1994 (TIF)
18.08.2020 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (1)
18.08.2020 Announcement regarding the legal address 03.12.2004 (TIF) •
Annual report (full) (4)
11.06.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (9)
19.08.2020 Application 17.12.2007 (TIF) •
19.08.2020 Application 14.09.2010 (TIF) •
19.08.2020 Application 04.09.2012 (TIF) •
19.08.2020 Application 17.05.2013 (TIF) •
19.08.2020 Application 09.04.2015 (TIF) •
18.08.2020 Application 17.06.1991 (TIF) •
18.08.2020 Application 19.12.1995 (TIF) •
18.08.2020 Application 03.12.2004 (TIF) •
06.08.2020 Application 03.08.2020 (TIF) •
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Appraisal reports (1)
18.08.2020 Appraisal reports 14.12.1995 (TIF) •
Articles of Association (5)
19.08.2020 Articles of Association 30.04.2013 (TIF)
18.08.2020 Articles of Association 08.05.1991 (TIF)
18.08.2020 Articles of Association 08.10.1999 (TIF)
18.08.2020 Articles of Association 03.12.2004 (TIF)
08.02.2018 Articles of Association 09.04.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
18.08.2020 Bank statements or other document regarding the payment of the equity 31.05.1991 (TIF) •
18.08.2020 Bank statements or other document regarding the payment of the equity 11.10.1999 (TIF) •
18.08.2020 Bank statements or other document regarding the payment of the equity 11.10.1999 (TIF) •
Consent of a member of the Board / executive director (1)
18.08.2020 Consent of a member of the Board / executive director 03.12.2004 (TIF) •
Consent of the auditor (1)
18.08.2020 Consent of the auditor 03.12.2004 (TIF) •
Copy of the personal identification document (1)
18.08.2020 Copy of the personal identification document 19.03.1998 (TIF) •
Decisions / letters / protocols of public notaries (16)
19.08.2020 Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
19.08.2020 Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
19.08.2020 Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
19.08.2020 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
19.08.2020 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 28.06.1991 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 06.06.1994 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 13.10.1999 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 14.10.1999 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 20.01.2003 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
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Memorandum of association (1)
18.08.2020 Memorandum of association 02.05.1991 (TIF)
Other documents (7)
19.08.2020 Other documents 22.08.2012 (TIF) •
18.08.2020 Other documents (TIF) •
18.08.2020 Other documents 02.07.1999 (TIF) •
18.08.2020 Other documents 01.07.1999 (TIF) •
18.08.2020 Other documents 01.07.1999 (TIF) •
18.08.2020 Other documents 26.07.1999 (TIF) •
18.08.2020 Other documents 26.07.1999 (TIF) •
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Power of attorney, act of empowerment (7)
19.08.2020 Power of attorney, act of empowerment 17.12.2007 (TIF) •
18.08.2020 Power of attorney, act of empowerment 01.06.1994 (TIF) •
18.08.2020 Power of attorney, act of empowerment 14.12.1995 (TIF) •
18.08.2020 Power of attorney, act of empowerment 08.10.1999 (TIF) •
18.08.2020 Power of attorney, act of empowerment (TIF) •
18.08.2020 Power of attorney, act of empowerment 06.01.2003 (TIF) •
18.08.2020 Power of attorney, act of empowerment 11.11.2002 (TIF) •
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Protocols/decisions of a company/organisation (20)
19.08.2020 Protocols/decisions of a company/organisation 17.12.2007 (TIF) •
19.08.2020 Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
19.08.2020 Protocols/decisions of a company/organisation 22.08.2012 (TIF) •
19.08.2020 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
19.08.2020 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 08.05.1991 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 07.05.1994 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 14.12.1995 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 06.03.1997 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 26.02.1996 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 04.04.1995 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 26.02.1994 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 03.03.1993 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 11.02.1992 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 10.08.1999 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 02.10.1999 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 08.10.1999 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 14.11.2002 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
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Receipts on the publication and state fees (11)
19.08.2020 Receipts on the publication and state fees 19.12.2007 (TIF) •
19.08.2020 Receipts on the publication and state fees 19.12.2007 (TIF) •
18.08.2020 Receipts on the publication and state fees 03.05.1991 (TIF) •
18.08.2020 Receipts on the publication and state fees 03.05.1991 (TIF) •
18.08.2020 Receipts on the publication and state fees 03.06.1994 (TIF) •
18.08.2020 Receipts on the publication and state fees 19.12.1995 (TIF) •
18.08.2020 Receipts on the publication and state fees 12.10.1999 (TIF) •
18.08.2020 Receipts on the publication and state fees 06.01.2003 (TIF) •
18.08.2020 Receipts on the publication and state fees 06.01.2003 (TIF) •
18.08.2020 Receipts on the publication and state fees 07.12.2004 (TIF) •
18.08.2020 Receipts on the publication and state fees 07.12.2004 (TIF) •
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Registration certificates (4)
18.08.2020 Registration certificates 28.06.1991 (TIF) •
18.08.2020 Registration certificates 28.06.1991 (TIF) •
18.08.2020 Registration certificates 28.06.1991 (TIF) •
18.08.2020 Registration certificates 16.12.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
19.08.2020 Regulations for the increase/reduction of the equity 30.04.2013 (TIF)
18.08.2020 Regulations for the increase/reduction of the equity 14.12.1995 (TIF)
18.08.2020 Regulations for the increase/reduction of the equity 08.10.1999 (TIF)
Sample report (2)
18.08.2020 Sample report 10.05.1991 (TIF) •
18.08.2020 Sample report 12.10.1999 (TIF) •
Shareholders’ register (5)
19.08.2020 Shareholders’ register 30.04.2013 (TIF)
19.08.2020 Shareholders’ register 09.04.2015 (TIF)
18.08.2020 Shareholders’ register 02.05.1991 (TIF)
18.08.2020 Shareholders’ register 03.12.2004 (TIF)
10.09.2012 Shareholders’ register 07.09.2012 (TIF)
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Statement regarding the beneficial owners (1)
19.02.2018 Statement regarding the beneficial owners 14.02.2018 (TIF) •
Submission/Application (5)
18.08.2020 Submission/Application (TIF) •
18.08.2020 Submission/Application (TIF) •
18.08.2020 Submission/Application (TIF) •
18.08.2020 Submission/Application 14.10.1999 (TIF) •
18.08.2020 Submission/Application 06.01.2003 (TIF) •
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Warning from an official of authority (1)
18.08.2020 Warning from an official of authority 06.05.1999 (TIF) •
2021 (1)
11.06.2021 2020 Annual report (full) (PDF)
2020 (105)
19.08.2020 Amendments to the Articles of Association 30.04.2013 (TIF)
19.08.2020 Amendments to the Articles of Association 09.04.2015 (TIF)
19.08.2020 Application 17.12.2007 (TIF) •
19.08.2020 Application 14.09.2010 (TIF) •
19.08.2020 Application 04.09.2012 (TIF) •
19.08.2020 Application 17.05.2013 (TIF) •
19.08.2020 Application 09.04.2015 (TIF) •
19.08.2020 Articles of Association 30.04.2013 (TIF)
19.08.2020 Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
19.08.2020 Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
19.08.2020 Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
19.08.2020 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
19.08.2020 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
19.08.2020 Other documents 22.08.2012 (TIF) •
19.08.2020 Power of attorney, act of empowerment 17.12.2007 (TIF) •
19.08.2020 Protocols/decisions of a company/organisation 17.12.2007 (TIF) •
19.08.2020 Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
19.08.2020 Protocols/decisions of a company/organisation 22.08.2012 (TIF) •
19.08.2020 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
19.08.2020 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
19.08.2020 Receipts on the publication and state fees 19.12.2007 (TIF) •
19.08.2020 Receipts on the publication and state fees 19.12.2007 (TIF) •
19.08.2020 Regulations for the increase/reduction of the equity 30.04.2013 (TIF)
19.08.2020 Shareholders’ register 30.04.2013 (TIF)
19.08.2020 Shareholders’ register 09.04.2015 (TIF)
18.08.2020 Amendments to the Articles of Association 07.05.1994 (TIF)
18.08.2020 Amendments to the Articles of Association (TIF)
18.08.2020 Announcement regarding the legal address 03.12.2004 (TIF) •
18.08.2020 Application 17.06.1991 (TIF) •
18.08.2020 Application 19.12.1995 (TIF) •
18.08.2020 Application 03.12.2004 (TIF) •
18.08.2020 Appraisal reports 14.12.1995 (TIF) •
18.08.2020 Articles of Association 08.05.1991 (TIF)
18.08.2020 Articles of Association 08.10.1999 (TIF)
18.08.2020 Articles of Association 03.12.2004 (TIF)
18.08.2020 Bank statements or other document regarding the payment of the equity 31.05.1991 (TIF) •
18.08.2020 Bank statements or other document regarding the payment of the equity 11.10.1999 (TIF) •
18.08.2020 Bank statements or other document regarding the payment of the equity 11.10.1999 (TIF) •
18.08.2020 Consent of a member of the Board / executive director 03.12.2004 (TIF) •
18.08.2020 Consent of the auditor 03.12.2004 (TIF) •
18.08.2020 Copy of the personal identification document 19.03.1998 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 28.06.1991 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 06.06.1994 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 13.10.1999 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 14.10.1999 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 20.01.2003 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
18.08.2020 Memorandum of association 02.05.1991 (TIF)
18.08.2020 Other documents (TIF) •
18.08.2020 Other documents 02.07.1999 (TIF) •
18.08.2020 Other documents 01.07.1999 (TIF) •
18.08.2020 Other documents 01.07.1999 (TIF) •
18.08.2020 Other documents 26.07.1999 (TIF) •
18.08.2020 Other documents 26.07.1999 (TIF) •
18.08.2020 Power of attorney, act of empowerment 01.06.1994 (TIF) •
18.08.2020 Power of attorney, act of empowerment 14.12.1995 (TIF) •
18.08.2020 Power of attorney, act of empowerment 08.10.1999 (TIF) •
18.08.2020 Power of attorney, act of empowerment (TIF) •
18.08.2020 Power of attorney, act of empowerment 06.01.2003 (TIF) •
18.08.2020 Power of attorney, act of empowerment 11.11.2002 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 08.05.1991 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 07.05.1994 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 14.12.1995 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 06.03.1997 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 26.02.1996 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 04.04.1995 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 26.02.1994 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 03.03.1993 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 11.02.1992 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 10.08.1999 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 02.10.1999 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 08.10.1999 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 14.11.2002 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
18.08.2020 Receipts on the publication and state fees 03.05.1991 (TIF) •
18.08.2020 Receipts on the publication and state fees 03.05.1991 (TIF) •
18.08.2020 Receipts on the publication and state fees 03.06.1994 (TIF) •
18.08.2020 Receipts on the publication and state fees 19.12.1995 (TIF) •
18.08.2020 Receipts on the publication and state fees 12.10.1999 (TIF) •
18.08.2020 Receipts on the publication and state fees 06.01.2003 (TIF) •
18.08.2020 Receipts on the publication and state fees 06.01.2003 (TIF) •
18.08.2020 Receipts on the publication and state fees 07.12.2004 (TIF) •
18.08.2020 Receipts on the publication and state fees 07.12.2004 (TIF) •
18.08.2020 Registration certificates 28.06.1991 (TIF) •
18.08.2020 Registration certificates 28.06.1991 (TIF) •
18.08.2020 Registration certificates 28.06.1991 (TIF) •
18.08.2020 Registration certificates 16.12.2004 (TIF) •
18.08.2020 Regulations for the increase/reduction of the equity 14.12.1995 (TIF)
18.08.2020 Regulations for the increase/reduction of the equity 08.10.1999 (TIF)
18.08.2020 Sample report 10.05.1991 (TIF) •
18.08.2020 Sample report 12.10.1999 (TIF) •
18.08.2020 Shareholders’ register 02.05.1991 (TIF)
18.08.2020 Shareholders’ register 03.12.2004 (TIF)
18.08.2020 Submission/Application (TIF) •
18.08.2020 Submission/Application (TIF) •
18.08.2020 Submission/Application (TIF) •
18.08.2020 Submission/Application 14.10.1999 (TIF) •
18.08.2020 Submission/Application 06.01.2003 (TIF) •
18.08.2020 Warning from an official of authority 06.05.1999 (TIF) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
06.08.2020 Application 03.08.2020 (TIF) •
30.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (5)
26.04.2018 2017 Annual report (full) (PDF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
19.02.2018 Statement regarding the beneficial owners 14.02.2018 (TIF) •
08.02.2018 Articles of Association 09.04.2015 (TIF)
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2012 (1)
10.09.2012 Shareholders’ register 07.09.2012 (TIF)
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