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AS "NORDINVEST SOLUTIONS"

Basic information
Status Registered
Name AS "NORDINVEST SOLUTIONS"
Legal form Public Limited Company
Reg. No 40103946924
Reg. date 16.11.2015
Register Commercial Register
Legal Address Zālīšu iela 1 - 2, Berģi, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 35,000 EUR, 16.11.2015
Paid-in share capital, date 35,000 EUR, 16.11.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 435 EUR Equity 36,356 EUR Date submitted01.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 460 EUR Equity 35,921 EUR Date submitted02.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 7 EUR Equity 35,461 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 247 EUR Equity 35,454 EUR Date submitted27.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit 207 EUR Equity 35,207 EUR Date submitted17.05.2017 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions90 EUR Personal Income Tax50 EUR Other10 EUR Total150 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
17.11.2015 Announcement regarding the legal address 03.11.2015 (TIF) •
Annual report (full) (5)
01.06.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
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Application (12)
19.03.2021 Application 16.03.2021 (pdf) •
19.03.2021 Application 16.03.2021 (PDF) •
17.02.2021 Application 16.02.2021 (TIF) •
29.01.2021 Application 19.01.2021 (pdf) •
29.01.2021 Application 19.01.2021 (pdf) •
24.10.2019 Application 16.10.2019 (TIF) •
05.06.2018 Application 31.05.2018 (pdf) •
05.06.2018 Application 31.05.2018 (pdf) •
24.05.2018 Application 23.05.2018 (TIF) •
13.04.2018 Application 10.04.2018 (pdf) •
13.04.2018 Application 10.04.2018 (pdf) •
17.11.2015 Application 03.11.2015 (TIF) •
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Articles of Association (1)
17.11.2015 Articles of Association 03.11.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.11.2015 Bank statements or other document regarding the payment of the equity 03.11.2015 (TIF) •
Confirmation or consent to legal address (1)
17.11.2015 Confirmation or consent to legal address 03.11.2015 (TIF) •
Consent of a member of the Board / executive director (1)
17.11.2015 Consent of a member of the Board / executive director 03.11.2015 (TIF) •
Consent of members of the supervisory board (10)
19.03.2021 Consent of members of the supervisory board 09.03.2021 (pdf) •
19.03.2021 Consent of members of the supervisory board 09.03.2021 (PDF) •
19.03.2021 Consent of members of the supervisory board 09.03.2021 (pdf) •
19.03.2021 Consent of members of the supervisory board 09.03.2021 (PDF) •
19.03.2021 Consent of members of the supervisory board 09.03.2021 (pdf) •
19.03.2021 Consent of members of the supervisory board 09.03.2021 (PDF) •
05.06.2018 Consent of members of the supervisory board 31.05.2018 (pdf) •
05.06.2018 Consent of members of the supervisory board 31.05.2018 (pdf) •
13.04.2018 Consent of members of the supervisory board 10.04.2018 (pdf) •
13.04.2018 Consent of members of the supervisory board 10.04.2018 (pdf) •
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Copy of the personal identification document (1)
17.10.2019 Copy of the personal identification document 05.08.2016 (TIF) •
Decisions / letters / protocols of public notaries (10)
19.03.2021 Decisions / letters / protocols of public notaries 19.03.2021 (edoc) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
17.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
17.10.2019 Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF) •
List of members of the Board / Supervisory Board (8)
19.03.2021 List of members of the Board / Supervisory Board 23.02.2021 (pdf) •
19.03.2021 List of members of the Board / Supervisory Board 23.02.2021 (PDF) •
29.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (pdf) •
29.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (pdf) •
05.06.2018 List of members of the Board / Supervisory Board 31.05.2018 (pdf) •
05.06.2018 List of members of the Board / Supervisory Board 31.05.2018 (pdf) •
13.04.2018 List of members of the Board / Supervisory Board 10.04.2018 (pdf) •
13.04.2018 List of members of the Board / Supervisory Board 10.04.2018 (pdf) •
Show all
Memorandum of Association (1)
17.11.2015 Memorandum of Association 03.11.2015 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
17.02.2021 Notice of a member of the supervisory board regarding the resignation 16.02.2021 (TIF) •
24.05.2018 Notice of a member of the supervisory board regarding the resignation 23.05.2018 (TIF) •
Power of attorney, act of empowerment (1)
17.11.2015 Power of attorney, act of empowerment 10.11.2015 (TIF) •
Protocols/decisions of a company/organisation (8)
19.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (pdf) •
19.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (PDF) •
29.01.2021 Protocols/decisions of a company/organisation 19.01.2021 (pdf) •
29.01.2021 Protocols/decisions of a company/organisation 19.01.2021 (pdf) •
05.06.2018 Protocols/decisions of a company/organisation 31.05.2018 (pdf) •
05.06.2018 Protocols/decisions of a company/organisation 31.05.2018 (pdf) •
13.04.2018 Protocols/decisions of a company/organisation 10.04.2018 (pdf) •
13.04.2018 Protocols/decisions of a company/organisation 10.04.2018 (pdf) •
Show all
2021 (24)
01.06.2021 2020 Annual report (full) (PDF)
19.03.2021 Application 16.03.2021 (pdf) •
19.03.2021 Application 16.03.2021 (PDF) •
19.03.2021 Consent of members of the supervisory board 09.03.2021 (pdf) •
19.03.2021 Consent of members of the supervisory board 09.03.2021 (PDF) •
19.03.2021 Consent of members of the supervisory board 09.03.2021 (pdf) •
19.03.2021 Consent of members of the supervisory board 09.03.2021 (PDF) •
19.03.2021 Consent of members of the supervisory board 09.03.2021 (pdf) •
19.03.2021 Consent of members of the supervisory board 09.03.2021 (PDF) •
19.03.2021 Decisions / letters / protocols of public notaries 19.03.2021 (edoc) •
19.03.2021 List of members of the Board / Supervisory Board 23.02.2021 (pdf) •
19.03.2021 List of members of the Board / Supervisory Board 23.02.2021 (PDF) •
19.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (pdf) •
19.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (PDF) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
17.02.2021 Application 16.02.2021 (TIF) •
17.02.2021 Notice of a member of the supervisory board regarding the resignation 16.02.2021 (TIF) •
29.01.2021 Application 19.01.2021 (pdf) •
29.01.2021 Application 19.01.2021 (pdf) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
29.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (pdf) •
29.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (pdf) •
29.01.2021 Protocols/decisions of a company/organisation 19.01.2021 (pdf) •
29.01.2021 Protocols/decisions of a company/organisation 19.01.2021 (pdf) •
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2020 (1)
02.08.2020 2019 Annual report (full) (PDF)
2019 (5)
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
24.10.2019 Application 16.10.2019 (TIF) •
17.10.2019 Copy of the personal identification document 05.08.2016 (TIF) •
17.10.2019 Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF) •
03.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (24)
05.06.2018 Application 31.05.2018 (pdf) •
05.06.2018 Application 31.05.2018 (pdf) •
05.06.2018 Consent of members of the supervisory board 31.05.2018 (pdf) •
05.06.2018 Consent of members of the supervisory board 31.05.2018 (pdf) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
05.06.2018 List of members of the Board / Supervisory Board 31.05.2018 (pdf) •
05.06.2018 List of members of the Board / Supervisory Board 31.05.2018 (pdf) •
05.06.2018 Protocols/decisions of a company/organisation 31.05.2018 (pdf) •
05.06.2018 Protocols/decisions of a company/organisation 31.05.2018 (pdf) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
24.05.2018 Application 23.05.2018 (TIF) •
24.05.2018 Notice of a member of the supervisory board regarding the resignation 23.05.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
13.04.2018 Application 10.04.2018 (pdf) •
13.04.2018 Application 10.04.2018 (pdf) •
13.04.2018 Consent of members of the supervisory board 10.04.2018 (pdf) •
13.04.2018 Consent of members of the supervisory board 10.04.2018 (pdf) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
13.04.2018 List of members of the Board / Supervisory Board 10.04.2018 (pdf) •
13.04.2018 List of members of the Board / Supervisory Board 10.04.2018 (pdf) •
13.04.2018 Protocols/decisions of a company/organisation 10.04.2018 (pdf) •
13.04.2018 Protocols/decisions of a company/organisation 10.04.2018 (pdf) •
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2017 (1)
17.05.2017 2016 Annual report (full) (PDF)
2015 (9)
17.11.2015 Announcement regarding the legal address 03.11.2015 (TIF) •
17.11.2015 Application 03.11.2015 (TIF) •
17.11.2015 Articles of Association 03.11.2015 (TIF)
17.11.2015 Bank statements or other document regarding the payment of the equity 03.11.2015 (TIF) •
17.11.2015 Confirmation or consent to legal address 03.11.2015 (TIF) •
17.11.2015 Consent of a member of the Board / executive director 03.11.2015 (TIF) •
17.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
17.11.2015 Memorandum of Association 03.11.2015 (TIF)
17.11.2015 Power of attorney, act of empowerment 10.11.2015 (TIF) •
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