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Sabiedrība ar ierobežotu atbildību "Nordeks"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Nordeks"
Legal form Limited Liability Company
Reg. No 40003922370
Reg. date 11.05.2007
Register Commercial Register
Legal Address Aleksandra Bieziņa iela 1 - 44, Rīga, LV-1029
Registered share capital, date 2,846 EUR, 12.12.2014
Paid-in share capital, date 2,846 EUR, 12.12.2014
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV40003922370 Registered Excluded
02.04.2016 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.09.2020
Interest in other entities, reorganizations, branches
-
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 534,342 EUR Net profit -64,740 EUR Equity 11,343 EUR Date submitted30.04.2021 Number of employees 21
Year2019 Net sales 862,881 EUR Net profit 41,603 EUR Equity 76,083 EUR Date submitted30.06.2020 Number of employees 30
Year2018 Net sales 200,200 EUR Net profit 56,634 EUR Equity 59,480 EUR Date submitted24.04.2019 Number of employees 10
Year2017 Net sales 25,141 EUR Net profit 5,451 EUR Equity 5,468 EUR Date submitted02.05.2018 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions920 EUR Personal Income Tax300 EUR Other-10 EUR Total1,210 EUR Number of employees0
Year2021 Social Insurance Contributions13,730 EUR Personal Income Tax7,540 EUR Other4,900 EUR Total26,170 EUR Number of employees4
Year2020 Social Insurance Contributions47,120 EUR Personal Income Tax25,860 EUR Other-3,620 EUR Total69,360 EUR Number of employees22
Year2019 Social Insurance Contributions55,160 EUR Personal Income Tax30,590 EUR Other30,960 EUR Total116,710 EUR Number of employees30
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.10.2015 Amendments to the Articles of Association 13.10.2015 (TIF)
Announcement regarding the legal address (1)
15.05.2007 Announcement regarding the legal address 09.05.2007 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (10)
08.09.2020 Application 02.09.2020 (TIF) •
26.08.2019 Application 23.08.2019 (TIF) •
18.07.2019 Application 17.07.2019 (TIF) •
25.06.2019 Application 21.06.2019 (TIF) •
27.12.2018 Application 21.12.2018 (TIF) •
16.11.2016 Application 26.10.2016 (TIF) •
26.10.2015 Application 19.10.2015 (TIF) •
16.12.2014 Application 03.12.2014 (TIF) •
29.01.2010 Application 25.01.2010 (TIF) •
15.05.2007 Application 09.05.2007 (TIF) •
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Articles of Association (5)
26.10.2015 Articles of Association 13.10.2015 (TIF)
16.12.2014 Articles of Association 03.12.2014 (TIF)
16.12.2014 Articles of Association 03.12.2014 (TIF)
29.01.2010 Articles of Association 25.01.2010 (TIF)
15.05.2007 Articles of Association 09.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.05.2007 Bank statements or other document regarding the payment of the equity 09.05.2007 (TIF) •
Consent of a member of the Board / executive director (3)
26.10.2015 Consent of a member of the Board / executive director 19.10.2015 (TIF) •
16.12.2014 Consent of a member of the Board / executive director 03.12.2014 (TIF) •
15.05.2007 Consent of a member of the Board / executive director 09.05.2007 (TIF) •
Decisions / letters / protocols of public notaries (12)
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (TIF) •
26.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
16.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
06.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (EDOC) •
04.11.2014 Decisions / letters / protocols of public notaries 04.11.2014 (EDOC) •
29.01.2010 Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
15.05.2007 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
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Memorandum of association (1)
15.05.2007 Memorandum of association 09.05.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
18.07.2019 Notice of a member of the Board regarding the resignation 17.07.2019 (TIF) •
Orders/request/cover notes of court bailiffs (2)
04.11.2014 Orders/request/cover notes of court bailiffs 04.11.2014 (EDOC) •
31.10.2014 Orders/request/cover notes of court bailiffs 31.10.2014 (EDOC) •
Power of attorney, act of empowerment (3)
08.09.2020 Power of attorney, act of empowerment 28.01.2016 (TIF) •
26.10.2015 Power of attorney, act of empowerment 15.04.2013 (TIF) •
29.01.2010 Power of attorney, act of empowerment 25.01.2010 (TIF) •
Protocols/decisions of a company/organisation (5)
25.06.2019 Protocols/decisions of a company/organisation 28.05.2019 (TIF) •
16.11.2016 Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
26.10.2015 Protocols/decisions of a company/organisation 13.10.2015 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
29.01.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
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Receipts on the publication and state fees (1)
15.05.2007 Receipts on the publication and state fees 09.05.2007 (TIF) •
Registration certificates (3)
31.03.2016 Registration certificates 24.03.2016 (TIF) •
29.01.2010 Registration certificates 27.01.2010 (TIF) •
15.05.2007 Registration certificates 11.05.2007 (TIF) •
Sample report (1)
29.01.2010 Sample report 25.01.2010 (TIF) •
Shareholders’ register (9)
24.09.2020 Shareholders’ register 02.09.2020 (TIF)
26.08.2019 Shareholders’ register 23.08.2019 (TIF)
25.06.2019 Shareholders’ register 30.05.2019 (TIF)
27.12.2018 Shareholders’ register 20.12.2018 (TIF)
16.11.2016 Shareholders’ register 24.10.2016 (TIF)
26.10.2015 Shareholders’ register 13.10.2015 (TIF)
16.12.2014 Shareholders’ register 03.12.2014 (TIF)
16.12.2014 Shareholders’ register 03.12.2014 (TIF)
29.01.2010 Shareholders’ register 25.01.2010 (TIF)
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2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (5)
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
24.09.2020 Shareholders’ register 02.09.2020 (TIF)
08.09.2020 Application 02.09.2020 (TIF) •
08.09.2020 Power of attorney, act of empowerment 28.01.2016 (TIF) •
30.06.2020 2019 Annual report (full) (PDF)
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2019 (12)
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
26.08.2019 Application 23.08.2019 (TIF) •
26.08.2019 Shareholders’ register 23.08.2019 (TIF)
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
18.07.2019 Application 17.07.2019 (TIF) •
18.07.2019 Notice of a member of the Board regarding the resignation 17.07.2019 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
25.06.2019 Application 21.06.2019 (TIF) •
25.06.2019 Protocols/decisions of a company/organisation 28.05.2019 (TIF) •
25.06.2019 Shareholders’ register 30.05.2019 (TIF)
24.04.2019 2018 Annual report (full) (PDF)
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
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2018 (3)
27.12.2018 Application 21.12.2018 (TIF) •
27.12.2018 Shareholders’ register 20.12.2018 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
2016 (5)
16.11.2016 Application 26.10.2016 (TIF) •
16.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (TIF) •
16.11.2016 Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
16.11.2016 Shareholders’ register 24.10.2016 (TIF)
31.03.2016 Registration certificates 24.03.2016 (TIF) •
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2015 (8)
26.10.2015 Amendments to the Articles of Association 13.10.2015 (TIF)
26.10.2015 Application 19.10.2015 (TIF) •
26.10.2015 Articles of Association 13.10.2015 (TIF)
26.10.2015 Consent of a member of the Board / executive director 19.10.2015 (TIF) •
26.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
26.10.2015 Power of attorney, act of empowerment 15.04.2013 (TIF) •
26.10.2015 Protocols/decisions of a company/organisation 13.10.2015 (TIF) •
26.10.2015 Shareholders’ register 13.10.2015 (TIF)
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2014 (12)
16.12.2014 Application 03.12.2014 (TIF) •
16.12.2014 Articles of Association 03.12.2014 (TIF)
16.12.2014 Articles of Association 03.12.2014 (TIF)
16.12.2014 Consent of a member of the Board / executive director 03.12.2014 (TIF) •
16.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
16.12.2014 Shareholders’ register 03.12.2014 (TIF)
16.12.2014 Shareholders’ register 03.12.2014 (TIF)
06.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (EDOC) •
04.11.2014 Decisions / letters / protocols of public notaries 04.11.2014 (EDOC) •
04.11.2014 Orders/request/cover notes of court bailiffs 04.11.2014 (EDOC) •
31.10.2014 Orders/request/cover notes of court bailiffs 31.10.2014 (EDOC) •
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2010 (8)
29.01.2010 Application 25.01.2010 (TIF) •
29.01.2010 Articles of Association 25.01.2010 (TIF)
29.01.2010 Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
29.01.2010 Power of attorney, act of empowerment 25.01.2010 (TIF) •
29.01.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
29.01.2010 Registration certificates 27.01.2010 (TIF) •
29.01.2010 Sample report 25.01.2010 (TIF) •
29.01.2010 Shareholders’ register 25.01.2010 (TIF)
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2007 (9)
15.05.2007 Announcement regarding the legal address 09.05.2007 (TIF) •
15.05.2007 Application 09.05.2007 (TIF) •
15.05.2007 Articles of Association 09.05.2007 (TIF)
15.05.2007 Bank statements or other document regarding the payment of the equity 09.05.2007 (TIF) •
15.05.2007 Consent of a member of the Board / executive director 09.05.2007 (TIF) •
15.05.2007 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
15.05.2007 Memorandum of association 09.05.2007 (TIF)
15.05.2007 Receipts on the publication and state fees 09.05.2007 (TIF) •
15.05.2007 Registration certificates 11.05.2007 (TIF) •
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