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"Nordic Power Management" SIA

Basic information
Status Registered
Name "Nordic Power Management" SIA
Legal form Limited Liability Company
Reg. No 40103612094
Reg. date 29.11.2012
Register Commercial Register
Legal Address Kalnciema iela 207, Rīga, LV-1046
Registered share capital, date 2,845 EUR, 25.08.2016
Paid-in share capital, date 2,845 EUR, 25.08.2016
NACE 35.15 Trade of electricity
VAT payer
LV40103612094 Registered Excluded
09.11.2016 -
Last updated in the RE 09.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 36,377 EUR Net profit -270,516 EUR Equity -453,767 EUR Date submitted17.03.2022 Number of employees 2
Year2020 Net sales 273,088 EUR Net profit 35,411 EUR Equity -183,251 EUR Date submitted22.02.2021 Number of employees 2
Year2019 Net sales 1,313,116 EUR Net profit -19,284 EUR Equity -218,662 EUR Date submitted19.03.2020 Number of employees 2
Year2018 Net sales 536,183 EUR Net profit -203,006 EUR Equity -199,378 EUR Date submitted26.03.2019 Number of employees 0
Year2017 Net sales 821,480 EUR Net profit -438 EUR Equity 3,628 EUR Date submitted16.03.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax1,090 EUR Other-61,910 EUR Total-60,820 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax2,180 EUR Other82,780 EUR Total84,960 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax2,570 EUR Other274,140 EUR Total276,710 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.08.2016 Amendments to the Articles of Association 16.08.2016 (ASICE)
Announcement regarding the legal address (1)
05.12.2012 Announcement regarding the legal address 23.11.2012 (TIF) •
Annual report (full) (5)
17.03.2022 2021 Annual report (full) (PDF)
22.02.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
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Application (5)
07.05.2019 Application 03.05.2019 (ASICE) •
07.05.2019 Application 03.05.2019 (pdf) •
23.08.2016 Application 18.08.2016 (EDOC) •
23.08.2016 Application 18.08.2016 (pdf) •
05.12.2012 Application 29.11.2012 (TIF) •
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Articles of Association (2)
23.08.2016 Articles of Association 16.08.2016 (ASICE)
05.12.2012 Articles of Association 22.11.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.12.2012 Bank statements or other document regarding the payment of the equity 28.11.2012 (TIF) •
Confirmation or consent to legal address (2)
29.08.2016 Confirmation or consent to legal address 16.08.2016 (TIF) •
05.12.2012 Confirmation or consent to legal address 27.11.2012 (TIF) •
Consent of a member of the Board / executive director (2)
05.12.2012 Consent of a member of the Board / executive director 23.11.2012 (TIF) •
05.12.2012 Consent of a member of the Board / executive director 23.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (rtf) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (rtf) •
05.12.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
05.12.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2012 (TIF)
Memorandum of Association (1)
05.12.2012 Memorandum of Association 22.11.2012 (TIF)
Power of attorney, act of empowerment (4)
23.08.2016 Power of attorney, act of empowerment 16.08.2016 (ASICE) •
05.12.2012 Power of attorney, act of empowerment 01.11.2010 (TIF) •
05.12.2012 Power of attorney, act of empowerment 23.11.2012 (TIF) •
05.12.2012 Power of attorney, act of empowerment 05.09.2011 (TIF) •
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Protocols/decisions of a company/organisation (2)
23.08.2016 Protocols/decisions of a company/organisation 16.08.2016 (ASICE) •
23.08.2016 Protocols/decisions of a company/organisation 16.08.2016 (ASICE) •
Registration certificates (1)
05.12.2012 Registration certificates 29.11.2012 (TIF) •
Shareholders’ register (1)
23.08.2016 Shareholders’ register 16.08.2016 (ASICE)
Submission/Application (1)
05.12.2012 Submission/Application 29.11.2012 (TIF) •
2022 (1)
17.03.2022 2021 Annual report (full) (PDF)
2021 (1)
22.02.2021 2020 Annual report (full) (PDF)
2020 (1)
19.03.2020 2019 Annual report (full) (PDF)
2019 (5)
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
07.05.2019 Application 03.05.2019 (ASICE) •
07.05.2019 Application 03.05.2019 (pdf) •
26.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
16.03.2018 2017 Annual report (full) (PDF)
2016 (12)
29.08.2016 Confirmation or consent to legal address 16.08.2016 (TIF) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (rtf) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (rtf) •
23.08.2016 Amendments to the Articles of Association 16.08.2016 (ASICE)
23.08.2016 Application 18.08.2016 (EDOC) •
23.08.2016 Application 18.08.2016 (pdf) •
23.08.2016 Articles of Association 16.08.2016 (ASICE)
23.08.2016 Power of attorney, act of empowerment 16.08.2016 (ASICE) •
23.08.2016 Protocols/decisions of a company/organisation 16.08.2016 (ASICE) •
23.08.2016 Protocols/decisions of a company/organisation 16.08.2016 (ASICE) •
23.08.2016 Shareholders’ register 16.08.2016 (ASICE)
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2012 (15)
05.12.2012 Announcement regarding the legal address 23.11.2012 (TIF) •
05.12.2012 Application 29.11.2012 (TIF) •
05.12.2012 Articles of Association 22.11.2012 (TIF)
05.12.2012 Bank statements or other document regarding the payment of the equity 28.11.2012 (TIF) •
05.12.2012 Confirmation or consent to legal address 27.11.2012 (TIF) •
05.12.2012 Consent of a member of the Board / executive director 23.11.2012 (TIF) •
05.12.2012 Consent of a member of the Board / executive director 23.11.2012 (TIF) •
05.12.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
05.12.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2012 (TIF)
05.12.2012 Memorandum of Association 22.11.2012 (TIF)
05.12.2012 Power of attorney, act of empowerment 01.11.2010 (TIF) •
05.12.2012 Power of attorney, act of empowerment 23.11.2012 (TIF) •
05.12.2012 Power of attorney, act of empowerment 05.09.2011 (TIF) •
05.12.2012 Registration certificates 29.11.2012 (TIF) •
05.12.2012 Submission/Application 29.11.2012 (TIF) •
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