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SIA "NordPref"

Basic information
Status Registered
Name SIA "NordPref"
Legal form Limited Liability Company
Reg. No 50003963991
Reg. date 18.10.2007
Register Commercial Register
Legal Address Ūbeles iela 6 - 20, Rīga, LV-1073
Registered share capital, date 25,000 EUR, 13.07.2018
Paid-in share capital, date 25,000 EUR, 13.07.2018
NACE 71.20 Technical testing and analysis
VAT payer
LV50003963991 Registered Excluded
06.12.2007 19.05.2020
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2017
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
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 Net sales 6,170 EUR Net profit 4,749 EUR Equity -2,813 EUR Date submitted27.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,480 EUR Equity -7,562 EUR Date submitted25.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -2,461 EUR Equity -6,082 EUR Date submitted27.05.2020 Number of employees 0
Year2018 Net sales 400 EUR Net profit -20,261 EUR Equity -3,622 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 10,300 EUR Net profit -4,845 EUR Equity -5,515 EUR Date submitted27.04.2018 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 Contributions2,950 EUR Personal Income Tax1,080 EUR Other-1,030 EUR Total3,000 EUR Number of employees0
Year2023 Social Insurance Contributions2,960 EUR Personal Income Tax800 EUR Other-2,370 EUR Total1,390 EUR Number of employees1
Year2022 Social Insurance Contributions990 EUR Personal Income Tax620 EUR Other-860 EUR Total750 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other-2,200 EUR Total-2,170 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
13.07.2018 Amendments to the Articles of Association 01.05.2018 (pdf)
13.07.2018 Amendments to the Articles of Association 01.05.2018 (edoc) •
19.03.2018 Amendments to the Articles of Association 18.11.2017 (pdf)
19.03.2018 Amendments to the Articles of Association 18.11.2017 (pdf) •
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Announcement regarding the legal address (1)
22.10.2007 Announcement regarding the legal address 20.09.2007 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
25.02.2021 2020 Annual report (full) (PDF)
27.05.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (9)
13.07.2018 Application 30.06.2018 (edoc) •
13.07.2018 Application 30.06.2018 (pdf) •
19.03.2018 Application 24.11.2017 (pdf) •
19.03.2018 Application 24.11.2017 (pdf) •
02.11.2017 Application 30.10.2017 (pdf) •
02.11.2017 Application 30.10.2017 (pdf) •
30.01.2009 Application 25.11.2008 (TIF) •
04.09.2008 Application 02.07.2008 (TIF) •
22.10.2007 Application 20.09.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
13.07.2018 Application of shareholders or third persons for the acquisition of shares 01.05.2018 (edoc) •
13.07.2018 Application of shareholders or third persons for the acquisition of shares 01.05.2018 (pdf) •
Articles of Association (7)
13.07.2018 Articles of Association 01.05.2018 (pdf)
13.07.2018 Articles of Association 01.05.2018 (edoc) •
19.03.2018 Articles of Association 18.11.2017 (pdf)
19.03.2018 Articles of Association 18.11.2017 (pdf) •
02.11.2017 Articles of Association 30.10.2017 (pdf)
02.11.2017 Articles of Association 30.10.2017 (pdf) •
22.10.2007 Articles of Association 20.09.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
13.07.2018 Bank statements or other document regarding the payment of the equity 07.05.2018 (edoc) •
13.07.2018 Bank statements or other document regarding the payment of the equity 07.05.2018 (pdf) •
13.07.2018 Bank statements or other document regarding the payment of the equity 08.06.2018 (edoc) •
13.07.2018 Bank statements or other document regarding the payment of the equity 08.06.2018 (pdf) •
19.03.2018 Bank statements or other document regarding the payment of the equity 24.11.2017 (pdf) •
19.03.2018 Bank statements or other document regarding the payment of the equity 24.11.2017 (pdf) •
04.09.2008 Bank statements or other document regarding the payment of the equity 09.07.2008 (TIF) •
22.10.2007 Bank statements or other document regarding the payment of the equity 24.09.2007 (TIF) •
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Decisions / letters / protocols of public notaries (9)
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (EDOC) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
30.01.2009 Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
04.09.2008 Decisions / letters / protocols of public notaries 14.07.2008 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 18.10.2007 (TIF) •
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Memorandum of Association (1)
22.10.2007 Memorandum of Association 20.09.2007 (TIF)
Protocols/decisions of a company/organisation (8)
13.07.2018 Protocols/decisions of a company/organisation 01.05.2018 (edoc) •
13.07.2018 Protocols/decisions of a company/organisation 01.05.2018 (pdf) •
19.03.2018 Protocols/decisions of a company/organisation 18.11.2017 (pdf) •
19.03.2018 Protocols/decisions of a company/organisation 18.11.2017 (pdf) •
02.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (pdf) •
02.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (pdf) •
30.01.2009 Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
04.09.2008 Protocols/decisions of a company/organisation 02.07.2008 (TIF) •
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Receipts on the publication and state fees (3)
30.01.2009 Receipts on the publication and state fees 25.11.2008 (TIF) •
04.09.2008 Receipts on the publication and state fees 09.07.2008 (TIF) •
22.10.2007 Receipts on the publication and state fees 29.09.2007 (TIF) •
Registration certificates (1)
22.10.2007 Registration certificates 18.10.2007 (TIF) •
Regulations for the increase/reduction of the equity (4)
13.07.2018 Regulations for the increase/reduction of the equity 01.05.2018 (pdf)
13.07.2018 Regulations for the increase/reduction of the equity 01.05.2018 (edoc) •
19.03.2018 Regulations for the increase/reduction of the equity 18.11.2017 (pdf)
19.03.2018 Regulations for the increase/reduction of the equity 18.11.2017 (pdf) •
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Sample report (1)
04.09.2008 Sample report 02.07.2008 (TIF) •
Shareholders’ register (9)
13.07.2018 Shareholders’ register 10.06.2018 (pdf)
13.07.2018 Shareholders’ register 10.06.2018 (edoc) •
19.03.2018 Shareholders’ register 17.12.2017 (docx)
19.03.2018 Shareholders’ register 17.12.2017 (docx)
19.03.2018 Shareholders’ register 17.12.2017 (edoc) •
02.11.2017 Shareholders’ register 30.10.2017 (pdf)
02.11.2017 Shareholders’ register 30.10.2017 (PDF) •
30.01.2009 Shareholders’ register (TIF)
04.09.2008 Shareholders’ register 02.07.2008 (TIF)
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2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (1)
25.02.2021 2020 Annual report (full) (PDF)
2020 (1)
27.05.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (37)
13.07.2018 Amendments to the Articles of Association 01.05.2018 (pdf)
13.07.2018 Amendments to the Articles of Association 01.05.2018 (edoc) •
13.07.2018 Application 30.06.2018 (edoc) •
13.07.2018 Application 30.06.2018 (pdf) •
13.07.2018 Application of shareholders or third persons for the acquisition of shares 01.05.2018 (edoc) •
13.07.2018 Application of shareholders or third persons for the acquisition of shares 01.05.2018 (pdf) •
13.07.2018 Articles of Association 01.05.2018 (pdf)
13.07.2018 Articles of Association 01.05.2018 (edoc) •
13.07.2018 Bank statements or other document regarding the payment of the equity 07.05.2018 (edoc) •
13.07.2018 Bank statements or other document regarding the payment of the equity 07.05.2018 (pdf) •
13.07.2018 Bank statements or other document regarding the payment of the equity 08.06.2018 (edoc) •
13.07.2018 Bank statements or other document regarding the payment of the equity 08.06.2018 (pdf) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
13.07.2018 Protocols/decisions of a company/organisation 01.05.2018 (edoc) •
13.07.2018 Protocols/decisions of a company/organisation 01.05.2018 (pdf) •
13.07.2018 Regulations for the increase/reduction of the equity 01.05.2018 (pdf)
13.07.2018 Regulations for the increase/reduction of the equity 01.05.2018 (edoc) •
13.07.2018 Shareholders’ register 10.06.2018 (pdf)
13.07.2018 Shareholders’ register 10.06.2018 (edoc) •
27.04.2018 2017 Annual report (full) (PDF)
19.03.2018 Amendments to the Articles of Association 18.11.2017 (pdf)
19.03.2018 Amendments to the Articles of Association 18.11.2017 (pdf) •
19.03.2018 Application 24.11.2017 (pdf) •
19.03.2018 Application 24.11.2017 (pdf) •
19.03.2018 Articles of Association 18.11.2017 (pdf)
19.03.2018 Articles of Association 18.11.2017 (pdf) •
19.03.2018 Bank statements or other document regarding the payment of the equity 24.11.2017 (pdf) •
19.03.2018 Bank statements or other document regarding the payment of the equity 24.11.2017 (pdf) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
19.03.2018 Protocols/decisions of a company/organisation 18.11.2017 (pdf) •
19.03.2018 Protocols/decisions of a company/organisation 18.11.2017 (pdf) •
19.03.2018 Regulations for the increase/reduction of the equity 18.11.2017 (pdf)
19.03.2018 Regulations for the increase/reduction of the equity 18.11.2017 (pdf) •
19.03.2018 Shareholders’ register 17.12.2017 (docx)
19.03.2018 Shareholders’ register 17.12.2017 (docx)
19.03.2018 Shareholders’ register 17.12.2017 (edoc) •
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2017 (11)
02.11.2017 Application 30.10.2017 (pdf) •
02.11.2017 Application 30.10.2017 (pdf) •
02.11.2017 Articles of Association 30.10.2017 (pdf)
02.11.2017 Articles of Association 30.10.2017 (pdf) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (EDOC) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
02.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (pdf) •
02.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (pdf) •
02.11.2017 Shareholders’ register 30.10.2017 (pdf)
02.11.2017 Shareholders’ register 30.10.2017 (PDF) •
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2009 (5)
30.01.2009 Application 25.11.2008 (TIF) •
30.01.2009 Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
30.01.2009 Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
30.01.2009 Receipts on the publication and state fees 25.11.2008 (TIF) •
30.01.2009 Shareholders’ register (TIF)
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2008 (7)
04.09.2008 Application 02.07.2008 (TIF) •
04.09.2008 Bank statements or other document regarding the payment of the equity 09.07.2008 (TIF) •
04.09.2008 Decisions / letters / protocols of public notaries 14.07.2008 (TIF) •
04.09.2008 Protocols/decisions of a company/organisation 02.07.2008 (TIF) •
04.09.2008 Receipts on the publication and state fees 09.07.2008 (TIF) •
04.09.2008 Sample report 02.07.2008 (TIF) •
04.09.2008 Shareholders’ register 02.07.2008 (TIF)
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2007 (8)
22.10.2007 Announcement regarding the legal address 20.09.2007 (TIF) •
22.10.2007 Application 20.09.2007 (TIF) •
22.10.2007 Articles of Association 20.09.2007 (TIF)
22.10.2007 Bank statements or other document regarding the payment of the equity 24.09.2007 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 18.10.2007 (TIF) •
22.10.2007 Memorandum of Association 20.09.2007 (TIF)
22.10.2007 Receipts on the publication and state fees 29.09.2007 (TIF) •
22.10.2007 Registration certificates 18.10.2007 (TIF) •
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