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SIA Nordic Backoffice

Basic information
Status Registered
Name SIA Nordic Backoffice
Legal form Limited Liability Company
Reg. No 40003909692
Reg. date 23.03.2007
Register Commercial Register
Legal Address Zemitāna iela 9, Rīga, LV-1012
Registered share capital, date 5,691 EUR, 07.08.2014
Paid-in share capital, date 5,691 EUR, 07.08.2014
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40003909692 Registered Excluded
08.05.2007 -
Micro-enterprise tax payer
No payer status From Till
01.01.2013 31.12.2013
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 157,525 EUR Net profit 15,896 EUR Equity 21,587 EUR Date submitted08.04.2022 Number of employees 6
Year2020 Net sales 133,455 EUR Net profit 13,540 EUR Equity 19,231 EUR Date submitted04.03.2021 Number of employees 5
Year2019 Net sales 154,941 EUR Net profit -17,208 EUR Equity 16,793 EUR Date submitted08.05.2020 Number of employees 8
Year2018 Net sales 454,558 EUR Net profit 46,610 EUR Equity 52,301 EUR Date submitted26.04.2019 Number of employees 12
Year2017 Net sales 460,059 EUR Net profit 55,592 EUR Equity 61,283 EUR Date submitted14.03.2018 Number of employees 13
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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 Contributions28,800 EUR Personal Income Tax12,190 EUR Other10,040 EUR Total51,030 EUR Number of employees5
Year2023 Social Insurance Contributions28,560 EUR Personal Income Tax11,990 EUR Other6,840 EUR Total47,390 EUR Number of employees5
Year2022 Social Insurance Contributions27,330 EUR Personal Income Tax10,970 EUR Other5,270 EUR Total43,570 EUR Number of employees6
Year2021 Social Insurance Contributions24,170 EUR Personal Income Tax9,270 EUR Other5,450 EUR Total38,890 EUR Number of employees6
Year2020 Social Insurance Contributions22,770 EUR Personal Income Tax7,530 EUR Other3,690 EUR Total33,990 EUR Number of employees5
Year2019 Social Insurance Contributions26,360 EUR Personal Income Tax10,640 EUR Other-1,910 EUR Total35,090 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
29.12.2017 Amendments to the Articles of Association 22.12.2017 (TIF)
08.08.2014 Amendments to the Articles of Association 03.07.2014 (TIF)
03.12.2012 Amendments to the Articles of Association 02.11.2012 (TIF)
25.02.2010 Amendments to the Articles of Association 04.02.2010 (TIF)
02.03.2009 Amendments to the Articles of Association 05.01.2009 (TIF)
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Announcement regarding the legal address (4)
16.07.2013 Announcement regarding the legal address 08.07.2013 (TIF) •
02.03.2009 Announcement regarding the legal address 23.02.2009 (TIF) •
12.07.2007 Announcement regarding the legal address 06.07.2007 (TIF) •
26.03.2007 Announcement regarding the legal address 16.03.2007 (TIF) •
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Annual report (full) (5)
08.04.2022 2021 Annual report (full) (PDF)
04.03.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
14.03.2018 2017 Annual report (full) (PDF)
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Application (12)
18.12.2020 Application 16.12.2020 (edoc) •
18.12.2020 Application 16.12.2020 (pdf) •
29.12.2017 Application 29.12.2017 (TIF) •
08.08.2014 Application 03.07.2014 (TIF) •
16.07.2013 Application 08.07.2013 (TIF) •
03.12.2012 Application 16.11.2012 (TIF) •
23.12.2010 Application 16.12.2010 (TIF) •
12.04.2010 Application 23.03.2010 (TIF) •
25.02.2010 Application 15.02.2010 (TIF) •
02.03.2009 Application 23.02.2009 (TIF) •
12.07.2007 Application 06.07.2007 (TIF) •
26.03.2007 Application 16.03.2007 (TIF) •
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Articles of Association (6)
29.12.2017 Articles of Association 22.12.2017 (TIF)
08.08.2014 Articles of Association 03.07.2014 (TIF)
03.12.2012 Articles of Association 02.11.2012 (TIF)
25.02.2010 Articles of Association 04.02.2010 (TIF)
02.03.2009 Articles of Association 05.01.2009 (TIF)
26.03.2007 Articles of Association 15.03.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.03.2007 Bank statements or other document regarding the payment of the equity 19.03.2007 (TIF) •
Confirmation or consent to legal address (1)
16.07.2013 Confirmation or consent to legal address 09.05.2013 (TIF) •
Consent of a member of the Board / executive director (1)
26.03.2007 Consent of a member of the Board / executive director 15.03.2007 (TIF) •
Decisions / letters / protocols of public notaries (14)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
08.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 15.07.2013 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
12.04.2010 Decisions / letters / protocols of public notaries 08.04.2010 (TIF) •
25.02.2010 Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
24.03.2009 Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
02.03.2009 Decisions / letters / protocols of public notaries 27.02.2009 (TIF) •
12.07.2007 Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
26.03.2007 Decisions / letters / protocols of public notaries 23.03.2007 (TIF) •
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Marriage contract (1)
16.07.2013 Marriage contract 03.04.2013 (TIF) •
Memorandum of association (1)
26.03.2007 Memorandum of association 15.03.2007 (TIF)
Power of attorney, act of empowerment (3)
16.07.2013 Power of attorney, act of empowerment 02.05.2013 (TIF) •
16.07.2013 Power of attorney, act of empowerment 21.12.2012 (TIF) •
26.03.2007 Power of attorney, act of empowerment 20.03.2007 (TIF) •
Protocols/decisions of a company/organisation (8)
29.12.2017 Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
08.08.2014 Protocols/decisions of a company/organisation 03.07.2014 (TIF) •
03.12.2012 Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
23.12.2010 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
12.04.2010 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
25.02.2010 Protocols/decisions of a company/organisation 04.02.2010 (TIF) •
02.03.2009 Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
12.07.2007 Protocols/decisions of a company/organisation 05.07.2007 (TIF) •
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Receipts on the publication and state fees (3)
02.03.2009 Receipts on the publication and state fees 24.02.2009 (TIF) •
12.07.2007 Receipts on the publication and state fees 06.07.2007 (TIF) •
26.03.2007 Receipts on the publication and state fees 20.03.2007 (TIF) •
Registration certificates (1)
26.03.2007 Registration certificates 23.03.2007 (TIF) •
Registration certificates of foreign companies (1)
24.03.2009 Registration certificates of foreign companies 19.06.2002 (TIF)
Sample report (2)
02.03.2009 Sample report 24.02.2009 (TIF) •
12.07.2007 Sample report 06.07.2007 (TIF) •
Shareholders’ register (6)
18.12.2020 Shareholders’ register 16.12.2020 (pdf)
18.12.2020 Shareholders’ register 16.12.2020 (edoc) •
08.08.2014 Shareholders’ register 03.07.2014 (TIF)
03.12.2012 Shareholders’ register 02.11.2012 (TIF)
23.12.2010 Shareholders’ register 16.12.2010 (TIF)
24.03.2009 Shareholders’ register 05.01.2009 (TIF)
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2022 (1)
08.04.2022 2021 Annual report (full) (PDF)
2021 (1)
04.03.2021 2020 Annual report (full) (PDF)
2020 (6)
18.12.2020 Application 16.12.2020 (edoc) •
18.12.2020 Application 16.12.2020 (pdf) •
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
18.12.2020 Shareholders’ register 16.12.2020 (pdf)
18.12.2020 Shareholders’ register 16.12.2020 (edoc) •
08.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (3)
14.03.2018 2017 Annual report (full) (PDF)
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
2017 (4)
29.12.2017 Amendments to the Articles of Association 22.12.2017 (TIF)
29.12.2017 Application 29.12.2017 (TIF) •
29.12.2017 Articles of Association 22.12.2017 (TIF)
29.12.2017 Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
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2014 (6)
08.08.2014 Amendments to the Articles of Association 03.07.2014 (TIF)
08.08.2014 Application 03.07.2014 (TIF) •
08.08.2014 Articles of Association 03.07.2014 (TIF)
08.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
08.08.2014 Protocols/decisions of a company/organisation 03.07.2014 (TIF) •
08.08.2014 Shareholders’ register 03.07.2014 (TIF)
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2013 (8)
16.07.2013 Announcement regarding the legal address 08.07.2013 (TIF) •
16.07.2013 Application 08.07.2013 (TIF) •
16.07.2013 Confirmation or consent to legal address 09.05.2013 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 15.07.2013 (TIF) •
16.07.2013 Marriage contract 03.04.2013 (TIF) •
16.07.2013 Power of attorney, act of empowerment 02.05.2013 (TIF) •
16.07.2013 Power of attorney, act of empowerment 21.12.2012 (TIF) •
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2012 (6)
03.12.2012 Amendments to the Articles of Association 02.11.2012 (TIF)
03.12.2012 Application 16.11.2012 (TIF) •
03.12.2012 Articles of Association 02.11.2012 (TIF)
03.12.2012 Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
03.12.2012 Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
03.12.2012 Shareholders’ register 02.11.2012 (TIF)
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2010 (12)
23.12.2010 Application 16.12.2010 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
23.12.2010 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
23.12.2010 Shareholders’ register 16.12.2010 (TIF)
12.04.2010 Application 23.03.2010 (TIF) •
12.04.2010 Decisions / letters / protocols of public notaries 08.04.2010 (TIF) •
12.04.2010 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
25.02.2010 Amendments to the Articles of Association 04.02.2010 (TIF)
25.02.2010 Application 15.02.2010 (TIF) •
25.02.2010 Articles of Association 04.02.2010 (TIF)
25.02.2010 Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
25.02.2010 Protocols/decisions of a company/organisation 04.02.2010 (TIF) •
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2009 (11)
24.03.2009 Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
24.03.2009 Registration certificates of foreign companies 19.06.2002 (TIF)
24.03.2009 Shareholders’ register 05.01.2009 (TIF)
02.03.2009 Amendments to the Articles of Association 05.01.2009 (TIF)
02.03.2009 Announcement regarding the legal address 23.02.2009 (TIF) •
02.03.2009 Application 23.02.2009 (TIF) •
02.03.2009 Articles of Association 05.01.2009 (TIF)
02.03.2009 Decisions / letters / protocols of public notaries 27.02.2009 (TIF) •
02.03.2009 Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
02.03.2009 Receipts on the publication and state fees 24.02.2009 (TIF) •
02.03.2009 Sample report 24.02.2009 (TIF) •
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2007 (16)
12.07.2007 Announcement regarding the legal address 06.07.2007 (TIF) •
12.07.2007 Application 06.07.2007 (TIF) •
12.07.2007 Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
12.07.2007 Protocols/decisions of a company/organisation 05.07.2007 (TIF) •
12.07.2007 Receipts on the publication and state fees 06.07.2007 (TIF) •
12.07.2007 Sample report 06.07.2007 (TIF) •
26.03.2007 Announcement regarding the legal address 16.03.2007 (TIF) •
26.03.2007 Application 16.03.2007 (TIF) •
26.03.2007 Articles of Association 15.03.2007 (TIF)
26.03.2007 Bank statements or other document regarding the payment of the equity 19.03.2007 (TIF) •
26.03.2007 Consent of a member of the Board / executive director 15.03.2007 (TIF) •
26.03.2007 Decisions / letters / protocols of public notaries 23.03.2007 (TIF) •
26.03.2007 Memorandum of association 15.03.2007 (TIF)
26.03.2007 Power of attorney, act of empowerment 20.03.2007 (TIF) •
26.03.2007 Receipts on the publication and state fees 20.03.2007 (TIF) •
26.03.2007 Registration certificates 23.03.2007 (TIF) •
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