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Akciju sabiedrība "Nordpro Capital"

Basic information
Status Registered
Name Akciju sabiedrība "Nordpro Capital"
Legal form Public Limited Company
Reg. No 40103794918
Reg. date 30.05.2014
Register Commercial Register
Legal Address Ūdens iela 12 - 118, Rīga, LV-1007
Registered share capital, date 1,036,000 EUR, 15.12.2017
Paid-in share capital, date 1,036,000 EUR, 22.03.2019
NACE 64.92 Other credit granting
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 31,347 EUR Net profit -36,430 EUR Equity 895,462 EUR Date submitted08.05.2021 Number of employees 2
Year2019 Net sales 50,107 EUR Net profit -74,446 EUR Equity 931,892 EUR Date submitted30.07.2020 Number of employees 2
Year2018 Net sales 215,312 EUR Net profit -38,243 EUR Equity 1,006,338 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 226,633 EUR Net profit -14,565 EUR Equity 1,044,581 EUR Date submitted04.05.2018 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 Contributions610 EUR Personal Income Tax450 EUR Other80 EUR Total1,140 EUR Number of employees2
Year2023 Social Insurance Contributions-70 EUR Personal Income Tax70 EUR Other0 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions5,260 EUR Personal Income Tax3,130 EUR Other10 EUR Total8,400 EUR Number of employees2
Year2021 Social Insurance Contributions4,610 EUR Personal Income Tax3,770 EUR Other20 EUR Total8,400 EUR Number of employees2
Year2020 Social Insurance Contributions12,300 EUR Personal Income Tax7,270 EUR Other320 EUR Total19,890 EUR Number of employees3
Year2019 Social Insurance Contributions17,870 EUR Personal Income Tax10,590 EUR Other20 EUR Total28,480 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.12.2017 Amendments to the Articles of Association 14.12.2017 (docx)
15.12.2017 Amendments to the Articles of Association 14.12.2017 (docx)
15.12.2017 Amendments to the Articles of Association 14.12.2017 (edoc) •
Announcement regarding the legal address (1)
23.07.2014 Announcement regarding the legal address 19.05.2014 (TIF) •
Annual report (full) (4)
08.05.2021 2020 Annual report (full) (PDF)
30.07.2020 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 (9)
12.07.2019 Application 12.07.2019 (EDOC) •
12.07.2019 Application 12.07.2019 (docx) •
22.03.2019 Application 21.03.2019 (EDOC) •
22.03.2019 Application 21.03.2019 (docx) •
15.12.2017 Application 14.12.2017 (edoc) •
15.12.2017 Application 14.12.2017 (pdf) •
15.12.2017 Application 14.12.2017 (pdf) •
03.01.2017 Application 12.12.2016 (TIF) •
23.07.2014 Application 19.05.2014 (TIF) •
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Appraisal reports (3)
15.12.2017 Appraisal reports 08.12.2017 (edoc) •
15.12.2017 Appraisal reports 08.12.2017 (doc) •
15.12.2017 Appraisal reports 08.12.2017 (doc) •
Articles of Association (4)
15.12.2017 Articles of Association 14.12.2017 (docx)
15.12.2017 Articles of Association 14.12.2017 (docx)
15.12.2017 Articles of Association 14.12.2017 (edoc) •
23.07.2014 Articles of Association 19.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.07.2014 Bank statements or other document regarding the payment of the equity 19.05.2014 (TIF) •
Confirmation or consent to legal address (2)
03.01.2017 Confirmation or consent to legal address 06.12.2016 (TIF) •
23.07.2014 Confirmation or consent to legal address 16.05.2014 (TIF) •
Consent of members of the supervisory board (4)
18.06.2019 Consent of members of the supervisory board 17.06.2019 (TIF) •
18.06.2019 Consent of members of the supervisory board 17.06.2019 (TIF) •
18.06.2019 Consent of members of the supervisory board 17.06.2019 (TIF) •
23.07.2014 Consent of members of the supervisory board 19.05.2014 (TIF) •
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Decisions / letters / protocols of public notaries (9)
16.07.2019 Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
23.07.2014 Decisions / letters / protocols of public notaries 30.05.2014 (TIF) •
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List of members of the Board / Supervisory Board (2)
18.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (TIF) •
18.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (TIF) •
Memorandum of Association (1)
23.07.2014 Memorandum of Association 19.05.2014 (TIF)
Protocols/decisions of a company/organisation (5)
18.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
18.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
15.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (edoc) •
15.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (docx) •
15.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (docx) •
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Regulations for the increase/reduction of the equity (3)
15.12.2017 Regulations for the increase/reduction of the equity 14.12.2017 (docx)
15.12.2017 Regulations for the increase/reduction of the equity 14.12.2017 (docx)
15.12.2017 Regulations for the increase/reduction of the equity 14.12.2017 (edoc) •
Statement of the Board regarding the payment of the equity (3)
15.12.2017 Statement of the Board regarding the payment of the equity 14.12.2017 (edoc) •
15.12.2017 Statement of the Board regarding the payment of the equity 14.12.2017 (docx) •
15.12.2017 Statement of the Board regarding the payment of the equity 14.12.2017 (docx) •
Statement regarding the beneficial owners (4)
13.02.2018 Statement regarding the beneficial owners 12.02.2018 (TIF) •
15.12.2017 Statement regarding the beneficial owners 14.12.2017 (edoc) •
15.12.2017 Statement regarding the beneficial owners 14.12.2017 (docx) •
15.12.2017 Statement regarding the beneficial owners 14.12.2017 (docx) •
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2021 (1)
08.05.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (14)
16.07.2019 Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
12.07.2019 Application 12.07.2019 (EDOC) •
12.07.2019 Application 12.07.2019 (docx) •
18.06.2019 Consent of members of the supervisory board 17.06.2019 (TIF) •
18.06.2019 Consent of members of the supervisory board 17.06.2019 (TIF) •
18.06.2019 Consent of members of the supervisory board 17.06.2019 (TIF) •
18.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (TIF) •
18.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (TIF) •
18.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
18.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
03.05.2019 2018 Annual report (full) (PDF)
22.03.2019 Application 21.03.2019 (EDOC) •
22.03.2019 Application 21.03.2019 (docx) •
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
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2018 (4)
04.05.2018 2017 Annual report (full) (PDF)
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
13.02.2018 Statement regarding the beneficial owners 12.02.2018 (TIF) •
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2017 (28)
15.12.2017 Amendments to the Articles of Association 14.12.2017 (docx)
15.12.2017 Amendments to the Articles of Association 14.12.2017 (docx)
15.12.2017 Amendments to the Articles of Association 14.12.2017 (edoc) •
15.12.2017 Application 14.12.2017 (edoc) •
15.12.2017 Application 14.12.2017 (pdf) •
15.12.2017 Application 14.12.2017 (pdf) •
15.12.2017 Appraisal reports 08.12.2017 (edoc) •
15.12.2017 Appraisal reports 08.12.2017 (doc) •
15.12.2017 Appraisal reports 08.12.2017 (doc) •
15.12.2017 Articles of Association 14.12.2017 (docx)
15.12.2017 Articles of Association 14.12.2017 (docx)
15.12.2017 Articles of Association 14.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
15.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (edoc) •
15.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (docx) •
15.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (docx) •
15.12.2017 Regulations for the increase/reduction of the equity 14.12.2017 (docx)
15.12.2017 Regulations for the increase/reduction of the equity 14.12.2017 (docx)
15.12.2017 Regulations for the increase/reduction of the equity 14.12.2017 (edoc) •
15.12.2017 Statement of the Board regarding the payment of the equity 14.12.2017 (edoc) •
15.12.2017 Statement of the Board regarding the payment of the equity 14.12.2017 (docx) •
15.12.2017 Statement of the Board regarding the payment of the equity 14.12.2017 (docx) •
15.12.2017 Statement regarding the beneficial owners 14.12.2017 (edoc) •
15.12.2017 Statement regarding the beneficial owners 14.12.2017 (docx) •
15.12.2017 Statement regarding the beneficial owners 14.12.2017 (docx) •
03.01.2017 Application 12.12.2016 (TIF) •
03.01.2017 Confirmation or consent to legal address 06.12.2016 (TIF) •
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2016 (2)
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
2014 (8)
23.07.2014 Announcement regarding the legal address 19.05.2014 (TIF) •
23.07.2014 Application 19.05.2014 (TIF) •
23.07.2014 Articles of Association 19.05.2014 (TIF)
23.07.2014 Bank statements or other document regarding the payment of the equity 19.05.2014 (TIF) •
23.07.2014 Confirmation or consent to legal address 16.05.2014 (TIF) •
23.07.2014 Consent of members of the supervisory board 19.05.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 30.05.2014 (TIF) •
23.07.2014 Memorandum of Association 19.05.2014 (TIF)
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