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Akciju sabiedrība "Nordeka"

Basic information
Status Registered
Name Akciju sabiedrība "Nordeka"
Legal form Public Limited Company
Reg. No 40003022404
Reg. date 02.09.1991
Register Commercial Register
Legal Address Dzirciema iela 121, Rīga, LV-1055
Registered share capital, date 2,669,223 EUR, 29.05.2014
Paid-in share capital, date 2,669,223 EUR, 29.05.2014
NACE 49.31 Scheduled passenger transport by road
VAT payer
LV40003022404 Registered Excluded
31.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 12,656,936 EUR Net profit 91,770 EUR Equity 2,472,058 EUR Date submitted21.07.2021 Number of employees 301
Year2019 Net sales 14,343,374 EUR Net profit -70,784 EUR Equity 2,380,288 EUR Date submitted20.05.2020 Number of employees 309
Year2018 Net sales 14,090,583 EUR Net profit -437,577 EUR Equity 2,451,072 EUR Date submitted18.06.2019 Number of employees 316
Year2017 Net sales 14,602,291 EUR Net profit 1,509,896 EUR Equity 3,365,295 EUR Date submitted30.04.2018 Number of employees 328
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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 Contributions1,206,840 EUR Personal Income Tax671,100 EUR Other-103,280 EUR Total1,774,660 EUR Number of employees203
Year2023 Social Insurance Contributions1,250,080 EUR Personal Income Tax667,970 EUR Other-693,690 EUR Total1,224,360 EUR Number of employees195
Year2022 Social Insurance Contributions1,254,360 EUR Personal Income Tax702,530 EUR Other-312,310 EUR Total1,644,580 EUR Number of employees208
Year2021 Social Insurance Contributions1,242,600 EUR Personal Income Tax612,480 EUR Other-1,881,260 EUR Total-26,180 EUR Number of employees237
Year2020 Social Insurance Contributions1,416,740 EUR Personal Income Tax716,930 EUR Other-244,650 EUR Total1,889,020 EUR Number of employees305
Year2019 Social Insurance Contributions1,557,120 EUR Personal Income Tax791,370 EUR Other-275,260 EUR Total2,073,230 EUR Number of employees315
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.10.2014 Amendments to the Articles of Association 22.05.2014 (TIF)
Annual report (full) (4)
21.07.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
18.06.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (7)
16.07.2021 Application 13.07.2021 (TIF) •
07.05.2021 Application 26.04.2021 (TIF) •
07.01.2020 Application 06.01.2020 (TIF) •
10.01.2019 Application 04.01.2019 (TIF) •
18.12.2018 Application 07.12.2018 (TIF) •
06.11.2018 Application 02.11.2018 (TIF) •
28.10.2014 Application 22.05.2014 (TIF) •
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Articles of Association (4)
09.06.2021 Articles of Association 26.04.2021 (TIF)
14.01.2019 Articles of Association 02.07.2015 (TIF)
10.01.2019 Articles of Association 11.12.2018 (TIF)
28.10.2014 Articles of Association 21.05.2014 (TIF)
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Consent of members of the supervisory board (7)
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 05.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
28.10.2014 Consent of members of the supervisory board 20.05.2014 (TIF) •
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Decisions / letters / protocols of public notaries (11)
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
28.10.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
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List of members of the Board / Supervisory Board (8)
16.07.2021 List of members of the Board / Supervisory Board 13.07.2021 (TIF) •
07.05.2021 List of members of the Board / Supervisory Board 26.04.2021 (TIF) •
07.01.2020 List of members of the Board / Supervisory Board 22.05.2019 (TIF) •
10.01.2019 List of members of the Board / Supervisory Board 11.12.2018 (TIF) •
18.12.2018 List of members of the Board / Supervisory Board 07.12.2018 (TIF) •
06.11.2018 List of members of the Board / Supervisory Board 02.11.2018 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 21.05.2014 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 21.05.2014 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
10.01.2019 Notice of a member of the Board regarding the resignation 11.12.2018 (TIF) •
06.11.2018 Notice of a member of the Board regarding the resignation 02.11.2018 (TIF) •
Power of attorney, act of empowerment (2)
10.01.2019 Power of attorney, act of empowerment 04.01.2019 (TIF) •
28.10.2014 Power of attorney, act of empowerment 22.05.2014 (TIF) •
Protocols/decisions of a company/organisation (10)
16.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (TIF) •
07.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
07.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
07.01.2020 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (TIF) •
06.11.2018 Protocols/decisions of a company/organisation 02.11.2018 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (1)
19.04.2017 Submission/Application 05.04.2017 (TIF) •
2021 (11)
21.07.2021 2020 Annual report (full) (PDF)
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
16.07.2021 Application 13.07.2021 (TIF) •
16.07.2021 List of members of the Board / Supervisory Board 13.07.2021 (TIF) •
16.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (TIF) •
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
09.06.2021 Articles of Association 26.04.2021 (TIF)
07.05.2021 Application 26.04.2021 (TIF) •
07.05.2021 List of members of the Board / Supervisory Board 26.04.2021 (TIF) •
07.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
07.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
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2020 (5)
20.05.2020 2019 Annual report (full) (PDF)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
07.01.2020 Application 06.01.2020 (TIF) •
07.01.2020 List of members of the Board / Supervisory Board 22.05.2019 (TIF) •
07.01.2020 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
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2019 (9)
18.06.2019 2018 Annual report (full) (PDF)
14.01.2019 Articles of Association 02.07.2015 (TIF)
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
10.01.2019 Application 04.01.2019 (TIF) •
10.01.2019 Articles of Association 11.12.2018 (TIF)
10.01.2019 List of members of the Board / Supervisory Board 11.12.2018 (TIF) •
10.01.2019 Notice of a member of the Board regarding the resignation 11.12.2018 (TIF) •
10.01.2019 Power of attorney, act of empowerment 04.01.2019 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
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2018 (19)
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
18.12.2018 Application 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 05.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 List of members of the Board / Supervisory Board 07.12.2018 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (TIF) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
06.11.2018 Application 02.11.2018 (TIF) •
06.11.2018 List of members of the Board / Supervisory Board 02.11.2018 (TIF) •
06.11.2018 Notice of a member of the Board regarding the resignation 02.11.2018 (TIF) •
06.11.2018 Protocols/decisions of a company/organisation 02.11.2018 (TIF) •
30.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (4)
19.04.2017 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
19.04.2017 Submission/Application 05.04.2017 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
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2014 (10)
28.10.2014 Amendments to the Articles of Association 22.05.2014 (TIF)
28.10.2014 Application 22.05.2014 (TIF) •
28.10.2014 Articles of Association 21.05.2014 (TIF)
28.10.2014 Consent of members of the supervisory board 20.05.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 21.05.2014 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 21.05.2014 (TIF) •
28.10.2014 Power of attorney, act of empowerment 22.05.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
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