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Sabiedrība ar ierobežotu atbildību "Nordic Building Systems"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Nordic Building Systems"
Legal form Limited Liability Company
Reg. No 40203062842
Reg. date 12.04.2017
Register Commercial Register
Legal Address Jāņa Čakstes bulvāris 13 - 4, Jelgava, LV-3001
Registered share capital, date 27,800 EUR, 12.01.2022
Paid-in share capital, date 27,800 EUR, 20.01.2022
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40203062842 Registered Excluded
24.04.2017 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.01.2022
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 1,758,664 EUR Net profit 13,853 EUR Equity 430,683 EUR Date submitted27.05.2021 Number of employees 17
Year2019 Net sales 1,684,728 EUR Net profit 106,116 EUR Equity 416,830 EUR Date submitted22.07.2020 Number of employees 34
Year2018 Net sales 1,714,524 EUR Net profit 236,915 EUR Equity 310,714 EUR Date submitted02.05.2019 Number of employees 16
Year2017 Net sales 588,867 EUR Net profit 53,799 EUR Equity 73,799 EUR Date submitted27.04.2018 Number of employees 11
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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 Contributions291,890 EUR Personal Income Tax149,500 EUR Other-252,750 EUR Total188,640 EUR Number of employees39
Year2023 Social Insurance Contributions220,810 EUR Personal Income Tax117,770 EUR Other-165,200 EUR Total173,380 EUR Number of employees29
Year2022 Social Insurance Contributions185,750 EUR Personal Income Tax96,000 EUR Other-236,910 EUR Total44,840 EUR Number of employees27
Year2021 Social Insurance Contributions123,150 EUR Personal Income Tax53,450 EUR Other-48,170 EUR Total128,430 EUR Number of employees21
Year2020 Social Insurance Contributions115,450 EUR Personal Income Tax55,900 EUR Other-60,410 EUR Total110,940 EUR Number of employees17
Year2019 Social Insurance Contributions129,910 EUR Personal Income Tax62,860 EUR Other-35,720 EUR Total157,050 EUR Number of employees17
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
Announcement regarding the legal address (1)
10.04.2017 Announcement regarding the legal address 30.03.2017 (TIF) •
Annual report (full) (4)
27.05.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
20.01.2022 Application 17.01.2022 (DOCX) •
20.01.2022 Application 17.01.2022 (asice) •
20.01.2022 Application 17.01.2022 (docx) •
10.01.2022 Application 22.11.2021 (TIF) •
04.01.2022 Application 22.12.2021 (TIF) •
28.12.2021 Application 22.12.2021 (TIF) •
02.07.2021 Application 01.07.2021 (TIF) •
10.04.2017 Application 07.04.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
10.01.2022 Application of shareholders or third persons for the acquisition of shares 16.12.2021 (TIF) •
Articles of Association (2)
10.01.2022 Articles of Association 22.11.2021 (TIF)
10.04.2017 Articles of Association 30.03.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.04.2017 Bank statements or other document regarding the payment of the equity 07.04.2017 (TIF) •
Copy of the personal identification document (1)
27.07.2021 Copy of the personal identification document 05.09.2017 (TIF) •
Decisions / letters / protocols of public notaries (11)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
10.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (TIF)
10.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (TIF)
10.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (TIF)
04.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2021 (TIF)
28.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2021 (TIF)
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Justification supporting beneficial ownership disclosure statement (15)
10.01.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
10.01.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
10.01.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
10.01.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 12.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 12.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 10.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 09.11.2021 (TIF) •
28.12.2021 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
Show all
Memorandum of association (1)
10.04.2017 Memorandum of association 30.03.2017 (TIF)
Protocols/decisions of a company/organisation (1)
10.01.2022 Protocols/decisions of a company/organisation 22.11.2021 (TIF) •
Regulations for the increase/reduction of the equity (1)
10.01.2022 Regulations for the increase/reduction of the equity 22.12.2021 (TIF)
Shareholders’ register (8)
20.01.2022 Shareholders’ register 17.01.2022 (docx)
20.01.2022 Shareholders’ register 17.01.2022 (DOCX)
20.01.2022 Shareholders’ register 17.01.2022 (asice) •
10.01.2022 Shareholders’ register 22.12.2021 (TIF)
04.01.2022 Shareholders’ register 22.11.2021 (TIF)
28.12.2021 Shareholders’ register 22.11.2021 (TIF)
02.07.2021 Shareholders’ register 19.04.2021 (TIF)
10.04.2017 Shareholders’ register 05.04.2017 (TIF)
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2022 (38)
20.01.2022 Application 17.01.2022 (DOCX) •
20.01.2022 Application 17.01.2022 (asice) •
20.01.2022 Application 17.01.2022 (docx) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
20.01.2022 Shareholders’ register 17.01.2022 (docx)
20.01.2022 Shareholders’ register 17.01.2022 (DOCX)
20.01.2022 Shareholders’ register 17.01.2022 (asice) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
10.01.2022 Application 22.11.2021 (TIF) •
10.01.2022 Application of shareholders or third persons for the acquisition of shares 16.12.2021 (TIF) •
10.01.2022 Articles of Association 22.11.2021 (TIF)
10.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (TIF)
10.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (TIF)
10.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (TIF)
10.01.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
10.01.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
10.01.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
10.01.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
10.01.2022 Protocols/decisions of a company/organisation 22.11.2021 (TIF) •
10.01.2022 Regulations for the increase/reduction of the equity 22.12.2021 (TIF)
10.01.2022 Shareholders’ register 22.12.2021 (TIF)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
04.01.2022 Application 22.12.2021 (TIF) •
04.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2021 (TIF)
04.01.2022 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 12.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 12.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 10.11.2021 (TIF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 09.11.2021 (TIF) •
04.01.2022 Shareholders’ register 22.11.2021 (TIF)
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2021 (11)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
28.12.2021 Application 22.12.2021 (TIF) •
28.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2021 (TIF)
28.12.2021 Justification supporting beneficial ownership disclosure statement 22.11.2021 (TIF) •
28.12.2021 Shareholders’ register 22.11.2021 (TIF)
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
27.07.2021 Copy of the personal identification document 05.09.2017 (TIF) •
02.07.2021 Application 01.07.2021 (TIF) •
02.07.2021 Shareholders’ register 19.04.2021 (TIF)
27.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (8)
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
10.04.2017 Announcement regarding the legal address 30.03.2017 (TIF) •
10.04.2017 Application 07.04.2017 (TIF) •
10.04.2017 Articles of Association 30.03.2017 (TIF)
10.04.2017 Bank statements or other document regarding the payment of the equity 07.04.2017 (TIF) •
10.04.2017 Memorandum of association 30.03.2017 (TIF)
10.04.2017 Shareholders’ register 05.04.2017 (TIF)
Show all
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