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Akciju sabiedrība "NORDENS AS"
| Basic information |
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| Status | Registered | ||||||
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| Name | Akciju sabiedrība "NORDENS AS" | ||||||
| Legal form | Public Limited Company | ||||||
| Reg. No | 40003171218 | ||||||
| Reg. date | 28.12.1993 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ernesta Birznieka-Upīša iela 12, Rīga, LV-1050 | ||||||
| Registered share capital, date |
7,953,853 EUR, 03.12.2018
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| Paid-in share capital, date |
7,953,853 EUR, 03.12.2018 |
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| NACE | 64.99 Other financial service activities, except insurance and pension funding n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 13.05.2020 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (5) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Year2018 | Net sales 0 EUR | Net profit 116,410 EUR | Equity 644,505 EUR | Date submitted13.06.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -828,132 EUR | Equity 528,095 EUR | Date submitted13.07.2018 | Number of employees 0 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions-50 EUR | Personal Income Tax0 EUR | Other50 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (15) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Annual report (full) (2) | |
| 13.06.2019 | 2018 Annual report (full) (PDF) |
| 13.07.2018 | 2017 Annual report (full) (PDF) |
| Application (1) | |
| 30.11.2018 | Application 26.11.2018 (TIF) • |
| Articles of Association (1) | |
| 30.11.2018 | Articles of Association 26.11.2018 (TIF) |
| Consent of a member of the Board / executive director (1) | |
| 08.05.2020 | Consent of a member of the Board / executive director 30.04.2020 (TIF) • |
| Consent of members of the supervisory board (3) | |
| 30.11.2018 | Consent of members of the supervisory board 26.11.2018 (TIF) • |
| 30.11.2018 | Consent of members of the supervisory board 26.11.2018 (TIF) • |
| 30.11.2018 | Consent of members of the supervisory board 26.11.2018 (TIF) • |
| Decisions / judgements of courts and other law enforcement authorities (1) | |
| 08.05.2017 | Decisions / judgements of courts and other law enforcement authorities 25.04.2017 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 13.05.2020 | Decisions / letters / protocols of public notaries 13.05.2020 (edoc) • |
| 13.05.2020 | Decisions / letters / protocols of public notaries 13.05.2020 (rtf) • |
| 03.12.2018 | Decisions / letters / protocols of public notaries 03.12.2018 (edoc) • |
| Protocols/decisions of a company/organisation (2) | |
| 30.11.2018 | Protocols/decisions of a company/organisation 26.11.2018 (TIF) • |
| 30.11.2018 | Protocols/decisions of a company/organisation 26.11.2018 (TIF) • |
| Submission/Application (1) | |
| 08.05.2017 | Submission/Application 27.04.2017 (TIF) • |
| 2020 (3) | |
| 13.05.2020 | Decisions / letters / protocols of public notaries 13.05.2020 (edoc) • |
| 13.05.2020 | Decisions / letters / protocols of public notaries 13.05.2020 (rtf) • |
| 08.05.2020 | Consent of a member of the Board / executive director 30.04.2020 (TIF) • |
| 2019 (1) | |
| 13.06.2019 | 2018 Annual report (full) (PDF) |
| 2018 (9) | |
| 03.12.2018 | Decisions / letters / protocols of public notaries 03.12.2018 (edoc) • |
| 30.11.2018 | Application 26.11.2018 (TIF) • |
| 30.11.2018 | Articles of Association 26.11.2018 (TIF) |
| 30.11.2018 | Consent of members of the supervisory board 26.11.2018 (TIF) • |
| 30.11.2018 | Consent of members of the supervisory board 26.11.2018 (TIF) • |
| 30.11.2018 | Consent of members of the supervisory board 26.11.2018 (TIF) • |
| 30.11.2018 | Protocols/decisions of a company/organisation 26.11.2018 (TIF) • |
| 30.11.2018 | Protocols/decisions of a company/organisation 26.11.2018 (TIF) • |
| 13.07.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2017 (2) | |
| 08.05.2017 | Decisions / judgements of courts and other law enforcement authorities 25.04.2017 (TIF) • |
| 08.05.2017 | Submission/Application 27.04.2017 (TIF) • |
