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Akciju sabiedrība "Nordic Partners"

Basic information
Status Registered
Name Akciju sabiedrība "Nordic Partners"
Legal form Public Limited Company
Reg. No 40103266106
Reg. date 23.12.2009
Register Commercial Register
Legal Address Rūpnīcu iela 4, Olaine, LV-2114
Registered share capital, date 6,415,400 EUR, 03.01.2019
Paid-in share capital, date 6,415,400 EUR, 03.01.2019
NACE 64.21 Activities of holding companies
VAT payer
LV40103266106 Registered Excluded
06.02.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.04.2021
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 0 EUR Net profit -3,852 EUR Equity 6,459,434 EUR Date submitted03.08.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 900 EUR Equity 6,463,286 EUR Date submitted28.07.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit 15,689 EUR Equity 6,462,386 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 31,152 EUR Equity 8,946,697 EUR Date submitted04.05.2018 Number of employees 1
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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 Contributions2,520 EUR Personal Income Tax1,550 EUR Other27,760 EUR Total31,830 EUR Number of employees1
Year2023 Social Insurance Contributions3,440 EUR Personal Income Tax2,110 EUR Other740 EUR Total6,290 EUR Number of employees1
Year2022 Social Insurance Contributions3,080 EUR Personal Income Tax1,890 EUR Other0 EUR Total4,970 EUR Number of employees1
Year2021 Social Insurance Contributions3,070 EUR Personal Income Tax1,870 EUR Other1,590 EUR Total6,530 EUR Number of employees1
Year2020 Social Insurance Contributions1,930 EUR Personal Income Tax1,140 EUR Other10 EUR Total3,080 EUR Number of employees2
Year2019 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other10 EUR Total670 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
20.12.2018 Amendments to the Articles of Association 14.12.2018 (TIF)
08.06.2015 Amendments to the Articles of Association 27.05.2015 (TIF)
25.05.2015 Amendments to the Articles of Association 15.05.2015 (TIF)
Announcement regarding the legal address (1)
29.12.2009 Announcement regarding the legal address 11.12.2009 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (8)
20.12.2018 Application 14.12.2018 (TIF) •
30.01.2018 Application 25.01.2018 (TIF) •
08.06.2015 Application 27.05.2015 (TIF) •
25.05.2015 Application 15.05.2015 (TIF) •
24.01.2013 Application 16.01.2013 (TIF) •
28.12.2012 Application 17.12.2012 (TIF) •
08.01.2010 Application 30.12.2009 (TIF) •
29.12.2009 Application 11.12.2009 (TIF) •
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Articles of Association (5)
20.12.2018 Articles of Association 14.12.2018 (TIF)
08.06.2015 Articles of Association 27.05.2015 (TIF)
25.05.2015 Articles of Association 15.05.2015 (TIF)
08.01.2010 Articles of Association 30.12.2009 (TIF)
29.12.2009 Articles of Association 11.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.12.2009 Bank statements or other document regarding the payment of the equity 18.12.2009 (TIF) •
Consent of a member of the Board / executive director (1)
29.12.2009 Consent of a member of the Board / executive director 11.12.2009 (TIF) •
Consent of members of the supervisory board (6)
20.12.2018 Consent of members of the supervisory board 14.12.2018 (TIF) •
20.12.2018 Consent of members of the supervisory board 14.12.2018 (TIF) •
20.12.2018 Consent of members of the supervisory board 14.12.2018 (TIF) •
20.12.2018 Consent of members of the supervisory board 14.12.2018 (TIF) •
20.12.2018 Consent of members of the supervisory board 14.12.2018 (TIF) •
28.12.2012 Consent of members of the supervisory board 17.12.2012 (TIF) •
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Decisions / letters / protocols of public notaries (8)
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
08.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
25.05.2015 Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
24.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
28.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
08.01.2010 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
29.12.2009 Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
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List of members of the Board / Supervisory Board (4)
20.12.2018 List of members of the Board / Supervisory Board 14.12.2018 (TIF) •
20.12.2018 List of members of the Board / Supervisory Board 14.12.2018 (TIF) •
30.01.2018 List of members of the Board / Supervisory Board 23.01.2018 (TIF) •
24.01.2013 List of members of the Board / Supervisory Board 11.01.2013 (TIF) •
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Memorandum of Association (1)
29.12.2009 Memorandum of Association 09.12.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
20.12.2018 Notice of a member of the Board regarding the resignation 13.12.2018 (TIF) •
Power of attorney, act of empowerment (1)
20.12.2018 Power of attorney, act of empowerment 17.12.2018 (TIF) •
Protocols/decisions of a company/organisation (10)
20.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (TIF) •
30.01.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
08.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
25.05.2015 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
24.01.2013 Protocols/decisions of a company/organisation 11.01.2013 (TIF) •
28.12.2012 Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
28.12.2012 Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
08.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
29.12.2009 Protocols/decisions of a company/organisation 11.12.2009 (TIF) •
Show all
Registration certificates (3)
08.01.2010 Registration certificates 08.01.2010 (TIF) •
08.01.2010 Registration certificates 23.12.2009 (TIF) •
29.12.2009 Registration certificates 23.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (TIF)
Statement of the Board regarding the payment of the equity (1)
20.12.2018 Statement of the Board regarding the payment of the equity 14.12.2018 (TIF) •
Submission/Application (1)
08.01.2010 Submission/Application 05.01.2010 (TIF) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (2)
03.05.2019 2018 Annual report (full) (PDF)
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
2018 (21)
20.12.2018 Amendments to the Articles of Association 14.12.2018 (TIF)
20.12.2018 Application 14.12.2018 (TIF) •
20.12.2018 Articles of Association 14.12.2018 (TIF)
20.12.2018 Consent of members of the supervisory board 14.12.2018 (TIF) •
20.12.2018 Consent of members of the supervisory board 14.12.2018 (TIF) •
20.12.2018 Consent of members of the supervisory board 14.12.2018 (TIF) •
20.12.2018 Consent of members of the supervisory board 14.12.2018 (TIF) •
20.12.2018 Consent of members of the supervisory board 14.12.2018 (TIF) •
20.12.2018 List of members of the Board / Supervisory Board 14.12.2018 (TIF) •
20.12.2018 List of members of the Board / Supervisory Board 14.12.2018 (TIF) •
20.12.2018 Notice of a member of the Board regarding the resignation 13.12.2018 (TIF) •
20.12.2018 Power of attorney, act of empowerment 17.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (TIF) •
20.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (TIF)
20.12.2018 Statement of the Board regarding the payment of the equity 14.12.2018 (TIF) •
04.05.2018 2017 Annual report (full) (PDF)
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
30.01.2018 Application 25.01.2018 (TIF) •
30.01.2018 List of members of the Board / Supervisory Board 23.01.2018 (TIF) •
30.01.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
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2015 (10)
08.06.2015 Amendments to the Articles of Association 27.05.2015 (TIF)
08.06.2015 Application 27.05.2015 (TIF) •
08.06.2015 Articles of Association 27.05.2015 (TIF)
08.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
08.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
25.05.2015 Amendments to the Articles of Association 15.05.2015 (TIF)
25.05.2015 Application 15.05.2015 (TIF) •
25.05.2015 Articles of Association 15.05.2015 (TIF)
25.05.2015 Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
25.05.2015 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
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2013 (4)
24.01.2013 Application 16.01.2013 (TIF) •
24.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
24.01.2013 List of members of the Board / Supervisory Board 11.01.2013 (TIF) •
24.01.2013 Protocols/decisions of a company/organisation 11.01.2013 (TIF) •
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2012 (5)
28.12.2012 Application 17.12.2012 (TIF) •
28.12.2012 Consent of members of the supervisory board 17.12.2012 (TIF) •
28.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
28.12.2012 Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
28.12.2012 Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
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2010 (7)
08.01.2010 Application 30.12.2009 (TIF) •
08.01.2010 Articles of Association 30.12.2009 (TIF)
08.01.2010 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
08.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
08.01.2010 Registration certificates 08.01.2010 (TIF) •
08.01.2010 Registration certificates 23.12.2009 (TIF) •
08.01.2010 Submission/Application 05.01.2010 (TIF) •
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2009 (9)
29.12.2009 Announcement regarding the legal address 11.12.2009 (TIF) •
29.12.2009 Application 11.12.2009 (TIF) •
29.12.2009 Articles of Association 11.12.2009 (TIF)
29.12.2009 Bank statements or other document regarding the payment of the equity 18.12.2009 (TIF) •
29.12.2009 Consent of a member of the Board / executive director 11.12.2009 (TIF) •
29.12.2009 Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
29.12.2009 Memorandum of Association 09.12.2009 (TIF)
29.12.2009 Protocols/decisions of a company/organisation 11.12.2009 (TIF) •
29.12.2009 Registration certificates 23.12.2009 (TIF) •
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