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AB Nordic SIA

Basic information
Status Registered
Name AB Nordic SIA
Legal form Limited Liability Company
Reg. No 40103354146
Reg. date 09.12.2010
Register Commercial Register
Legal Address Melioratoru iela 2 - 23, Ikšķile, LV-5052
Registered share capital, date 2,845 EUR, 10.11.2016
Paid-in share capital, date 2,845 EUR, 10.11.2016
NACE 14.10 Manufacture of knitted and crocheted apparel
VAT payer
- Registered Excluded
- -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 -104 EUR Equity -455 EUR Date submitted06.09.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -120 EUR Equity -351 EUR Date submitted25.02.2021 Number of employees 1
Year2018 - - - - -
Year2017 Net sales 13,420 EUR Net profit -572 EUR Equity -186 EUR Date submitted22.11.2018 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 Contributions570 EUR Personal Income Tax200 EUR Other-270 EUR Total500 EUR Number of employees0
Year2023 Social Insurance Contributions1,030 EUR Personal Income Tax160 EUR Other50 EUR Total1,240 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
27.05.2019 Amendments to the Articles of Association 16.05.2019 (TIF)
04.12.2018 Amendments to the Articles of Association 21.11.2018 (TIF)
14.11.2016 Amendments to the Articles of Association 31.10.2016 (TIF)
Announcement regarding the legal address (1)
14.12.2010 Announcement regarding the legal address 01.11.2010 (TIF) •
Annual report (full) (3)
06.09.2021 2020 Annual report (full) (PDF)
25.02.2021 2019 Annual report (full) (PDF)
22.11.2018 2017 Annual report (full) (PDF)
Application (10)
27.05.2019 Application 16.05.2019 (TIF) •
04.12.2018 Application 21.11.2018 (TIF) •
11.12.2017 Application 06.12.2017 (TIF) •
11.12.2017 Application 29.11.2017 (TIF) •
22.11.2017 Application 16.11.2017 (TIF) •
14.11.2016 Application 31.10.2016 (TIF) •
14.11.2016 Application 31.10.2016 (TIF) •
02.08.2012 Application 26.07.2012 (TIF) •
25.01.2011 Application 20.01.2011 (TIF) •
14.12.2010 Application 26.11.2010 (TIF) •
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Appraisal reports (1)
14.12.2010 Appraisal reports 06.12.2010 (TIF) •
Articles of Association (4)
27.05.2019 Articles of Association 16.05.2019 (TIF)
04.12.2018 Articles of Association 21.11.2018 (TIF)
14.11.2016 Articles of Association 31.10.2016 (TIF)
14.12.2010 Articles of Association 26.11.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.08.2012 Bank statements or other document regarding the payment of the equity (TIF) •
14.12.2010 Bank statements or other document regarding the payment of the equity 22.11.2010 (TIF) •
Confirmation or consent to legal address (1)
11.12.2017 Confirmation or consent to legal address 06.12.2017 (TIF) •
Decisions / letters / protocols of public notaries (12)
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (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) •
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
02.08.2012 Decisions / letters / protocols of public notaries 02.08.2012 (TIF) •
25.01.2011 Decisions / letters / protocols of public notaries 24.01.2011 (TIF) •
14.12.2010 Decisions / letters / protocols of public notaries 09.12.2010 (TIF) •
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Memorandum of association (1)
14.12.2010 Memorandum of association 26.11.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
11.12.2017 Notice of a member of the Board regarding the resignation 29.11.2017 (TIF) •
Other documents (1)
14.11.2016 Other documents 03.05.2016 (TIF) •
Power of attorney, act of empowerment (1)
14.12.2010 Power of attorney, act of empowerment 26.06.2009 (TIF) •
Protocols/decisions of a company/organisation (4)
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
04.12.2018 Protocols/decisions of a company/organisation 21.11.2018 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (TIF) •
14.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (TIF) •
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Registration certificates (1)
14.12.2010 Registration certificates 09.12.2010 (TIF) •
Shareholders’ register (5)
22.11.2017 Shareholders’ register 16.11.2017 (TIF)
14.11.2016 Shareholders’ register 31.10.2016 (TIF)
14.11.2016 Shareholders’ register 31.10.2016 (TIF)
14.11.2016 Shareholders’ register 31.10.2016 (TIF)
02.08.2012 Shareholders’ register 26.07.2012 (TIF)
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Statement regarding the beneficial owners (1)
29.12.2017 Statement regarding the beneficial owners 28.12.2017 (TIF) •
2021 (2)
06.09.2021 2020 Annual report (full) (PDF)
25.02.2021 2019 Annual report (full) (PDF)
2019 (6)
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
27.05.2019 Amendments to the Articles of Association 16.05.2019 (TIF)
27.05.2019 Application 16.05.2019 (TIF) •
27.05.2019 Articles of Association 16.05.2019 (TIF)
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
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2018 (9)
04.12.2018 Amendments to the Articles of Association 21.11.2018 (TIF)
04.12.2018 Application 21.11.2018 (TIF) •
04.12.2018 Articles of Association 21.11.2018 (TIF)
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
04.12.2018 Protocols/decisions of a company/organisation 21.11.2018 (TIF) •
22.11.2018 2017 Annual report (full) (PDF)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (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) •
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2017 (9)
29.12.2017 Statement regarding the beneficial owners 28.12.2017 (TIF) •
11.12.2017 Application 06.12.2017 (TIF) •
11.12.2017 Application 29.11.2017 (TIF) •
11.12.2017 Confirmation or consent to legal address 06.12.2017 (TIF) •
11.12.2017 Notice of a member of the Board regarding the resignation 29.11.2017 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (TIF) •
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
22.11.2017 Application 16.11.2017 (TIF) •
22.11.2017 Shareholders’ register 16.11.2017 (TIF)
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2016 (11)
14.11.2016 Amendments to the Articles of Association 31.10.2016 (TIF)
14.11.2016 Application 31.10.2016 (TIF) •
14.11.2016 Application 31.10.2016 (TIF) •
14.11.2016 Articles of Association 31.10.2016 (TIF)
14.11.2016 Other documents 03.05.2016 (TIF) •
14.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (TIF) •
14.11.2016 Shareholders’ register 31.10.2016 (TIF)
14.11.2016 Shareholders’ register 31.10.2016 (TIF)
14.11.2016 Shareholders’ register 31.10.2016 (TIF)
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
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2012 (4)
02.08.2012 Application 26.07.2012 (TIF) •
02.08.2012 Bank statements or other document regarding the payment of the equity (TIF) •
02.08.2012 Decisions / letters / protocols of public notaries 02.08.2012 (TIF) •
02.08.2012 Shareholders’ register 26.07.2012 (TIF)
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2011 (2)
25.01.2011 Application 20.01.2011 (TIF) •
25.01.2011 Decisions / letters / protocols of public notaries 24.01.2011 (TIF) •
2010 (9)
14.12.2010 Announcement regarding the legal address 01.11.2010 (TIF) •
14.12.2010 Application 26.11.2010 (TIF) •
14.12.2010 Appraisal reports 06.12.2010 (TIF) •
14.12.2010 Articles of Association 26.11.2010 (TIF)
14.12.2010 Bank statements or other document regarding the payment of the equity 22.11.2010 (TIF) •
14.12.2010 Decisions / letters / protocols of public notaries 09.12.2010 (TIF) •
14.12.2010 Memorandum of association 26.11.2010 (TIF)
14.12.2010 Power of attorney, act of empowerment 26.06.2009 (TIF) •
14.12.2010 Registration certificates 09.12.2010 (TIF) •
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