Nordic Vehicles Group SIA

Basic information
Status Registered
Name Nordic Vehicles Group SIA
Legal form Limited Liability Company
Reg. No 40203151021
Reg. date 19.06.2018
Register Commercial Register
Legal Address Latgales iela 463, Rīga, LV-1063
Registered share capital, date 10,600,000 EUR, 12.04.2023
Paid-in share capital, date 10,600,000 EUR, 12.04.2023
Sector (NACE 2.) 46.61 Wholesale of agricultural machinery, equipment and supplies
VAT payer
LV40203151021 Registered Excluded
27.12.2023 -
04.09.2018 13.05.2022
Last updated in the RE 01.03.2024
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
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -15,390 EUR Equity 13,534,365 EUR Date submitted22.10.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -9,355 EUR Equity 8,349,755 EUR Date submitted16.06.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -98 EUR Equity -10,890 EUR Date submitted25.03.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -332 EUR Equity -10,792 EUR Date submitted16.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -705 EUR Equity -10,460 EUR Date submitted28.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -12,555 EUR Equity -9,755 EUR Date submitted26.04.2019 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions200 EUR Personal Income Tax120 EUR Other60 EUR Total380 EUR Number of employees1
Year2022 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other60 EUR Total80 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other10 EUR Total60 EUR Number of employees1
Year2019 Social Insurance Contributions110 EUR Personal Income Tax60 EUR Other-660 EUR Total-490 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
28.10.2022 Acceptance-conveyance act 27.10.2022 (ASICE) •
Announcement regarding the legal address (1)
18.06.2018 Announcement regarding the legal address 13.06.2018 (TIF) •
Annual report (full) (6)
22.10.2024 2023 Annual report (full) (PDF)
16.06.2023 2022 Annual report (full) (PDF)
25.03.2022 2021 Annual report (full) (PDF)
16.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
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Application (8)
12.07.2023 Application 04.07.2023 (asice) •
22.05.2023 Application 19.05.2023 (ASICE) •
12.04.2023 Application 14.03.2023 (asice) •
28.10.2022 Application 28.10.2022 (ASICE) •
07.10.2022 Application 07.10.2022 (ASICE) •
14.06.2021 Application 27.05.2021 (ASICE) •
20.12.2018 Application 02.11.2018 (TIF) •
18.06.2018 Application 13.06.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
12.04.2023 Application of shareholders or third persons for the acquisition of shares 07.03.2023 (asice) •
12.04.2023 Application of shareholders or third persons for the acquisition of shares 07.03.2023 (asice) •
12.04.2023 Application of shareholders or third persons for the acquisition of shares 07.03.2023 (asice) •
28.10.2022 Application of shareholders or third persons for the acquisition of shares 27.10.2022 (ASICE) •
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Appraisal reports (1)
28.10.2022 Appraisal reports 26.10.2022 (PDF) •
Articles of Association (5)
12.07.2023 Articles of Association 19.06.2023 (asice)
12.04.2023 Articles of Association 07.03.2023 (asice)
28.10.2022 Articles of Association 27.10.2022 (ASICE)
07.10.2022 Articles of Association 29.09.2022 (ASICE)
18.06.2018 Articles of Association 13.06.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.06.2018 Bank statements or other document regarding the payment of the equity 14.06.2018 (TIF) •
Confirmation or consent to legal address (1)
18.06.2018 Confirmation or consent to legal address 13.06.2018 (TIF) •
Consent of a member of the Board / executive director (2)
07.10.2022 Consent of a member of the Board / executive director 29.09.2022 (ASICE) •
07.10.2022 Consent of a member of the Board / executive director 29.09.2022 (ASICE) •
Consent of members of the supervisory board (4)
12.04.2023 Consent of members of the supervisory board 07.03.2023 (asice) •
12.04.2023 Consent of members of the supervisory board 06.03.2023 (asice) •
12.04.2023 Consent of members of the supervisory board 07.03.2023 (asice) •
12.04.2023 Consent of members of the supervisory board 06.03.2023 (asice) •
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Consolidated financial statement (1)
22.10.2024 2023 Consolidated financial statement (PDF)
Copy of the personal identification document (5)
22.05.2023 Copy of the personal identification document 19.05.2023 (EDOC) •
07.10.2022 Copy of the personal identification document 27.09.2022 (EDOC) •
07.10.2022 Copy of the personal identification document 29.09.2022 (EDOC) •
14.06.2021 Copy of the personal identification document 06.01.2021 (ASICE) •
14.06.2021 Copy of the personal identification document 06.01.2021 (ASICE) •
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Decisions / letters / protocols of public notaries (9)
12.07.2023 Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
23.05.2023 Decisions / letters / protocols of public notaries 23.05.2023 (edoc)
12.04.2023 Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
31.10.2022 Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
07.10.2022 Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
12.04.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2023 (edoc)
12.04.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2023 (edoc)
12.04.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2023 (edoc)
07.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2022 (EDOC)
14.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2021 (PDF)
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2018 (TIF)
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Justification supporting beneficial ownership disclosure statement (6)
07.10.2022 Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC) •
07.10.2022 Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (PDF) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (PDF) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF) •
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Memorandum of Association (1)
18.06.2018 Memorandum of Association 13.06.2018 (TIF)
Notice of a member of the Board regarding the resignation (1)
12.04.2023 Notice of a member of the Board regarding the resignation 03.04.2023 (asice) •
Power of attorney, act of empowerment (2)
12.04.2023 Power of attorney, act of empowerment 22.02.2023 (EDOC) •
18.06.2018 Power of attorney, act of empowerment 13.06.2018 (TIF) •
Protocols/decisions of a company/organisation (4)
12.07.2023 Protocols/decisions of a company/organisation 19.06.2023 (asice) •
12.04.2023 Protocols/decisions of a company/organisation 07.03.2023 (asice) •
28.10.2022 Protocols/decisions of a company/organisation 27.10.2022 (ASICE) •
07.10.2022 Protocols/decisions of a company/organisation 29.09.2022 (ASICE) •
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Regulations for the increase/reduction of the equity (2)
12.04.2023 Regulations for the increase/reduction of the equity 07.03.2023 (asice)
28.10.2022 Regulations for the increase/reduction of the equity 27.10.2022 (ASICE)
Shareholders’ register (5)
12.04.2023 Shareholders’ register 11.04.2023 (ASICE)
28.10.2022 Shareholders’ register 27.10.2022 (ASICE)
07.10.2022 Shareholders’ register 29.09.2022 (ASICE)
13.11.2018 Shareholders’ register 02.11.2018 (TIF)
18.06.2018 Shareholders’ register 13.06.2018 (TIF)
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Statement regarding the beneficial owners (1)
13.06.2019 Statement regarding the beneficial owners 13.06.2019 (ASICE) •
2024 (2)
22.10.2024 2023 Annual report (full) (PDF)
22.10.2024 2023 Consolidated financial statement (PDF)
2023 (26)
12.07.2023 Protocols/decisions of a company/organisation 19.06.2023 (asice) •
12.07.2023 Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
12.07.2023 Articles of Association 19.06.2023 (asice)
12.07.2023 Application 04.07.2023 (asice) •
16.06.2023 2022 Annual report (full) (PDF)
23.05.2023 Decisions / letters / protocols of public notaries 23.05.2023 (edoc)
22.05.2023 Application 19.05.2023 (ASICE) •
22.05.2023 Copy of the personal identification document 19.05.2023 (EDOC) •
12.04.2023 Consent of members of the supervisory board 06.03.2023 (asice) •
12.04.2023 Protocols/decisions of a company/organisation 07.03.2023 (asice) •
12.04.2023 Application of shareholders or third persons for the acquisition of shares 07.03.2023 (asice) •
12.04.2023 Articles of Association 07.03.2023 (asice)
12.04.2023 Consent of members of the supervisory board 07.03.2023 (asice) •
12.04.2023 Power of attorney, act of empowerment 22.02.2023 (EDOC) •
12.04.2023 Notice of a member of the Board regarding the resignation 03.04.2023 (asice) •
12.04.2023 Regulations for the increase/reduction of the equity 07.03.2023 (asice)
12.04.2023 Application of shareholders or third persons for the acquisition of shares 07.03.2023 (asice) •
12.04.2023 Application of shareholders or third persons for the acquisition of shares 07.03.2023 (asice) •
12.04.2023 Consent of members of the supervisory board 07.03.2023 (asice) •
12.04.2023 Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
12.04.2023 Application 14.03.2023 (asice) •
12.04.2023 Shareholders’ register 11.04.2023 (ASICE)
12.04.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2023 (edoc)
12.04.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2023 (edoc)
12.04.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2023 (edoc)
12.04.2023 Consent of members of the supervisory board 06.03.2023 (asice) •
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2022 (22)
31.10.2022 Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
28.10.2022 Acceptance-conveyance act 27.10.2022 (ASICE) •
28.10.2022 Regulations for the increase/reduction of the equity 27.10.2022 (ASICE)
28.10.2022 Protocols/decisions of a company/organisation 27.10.2022 (ASICE) •
28.10.2022 Articles of Association 27.10.2022 (ASICE)
28.10.2022 Shareholders’ register 27.10.2022 (ASICE)
28.10.2022 Appraisal reports 26.10.2022 (PDF) •
28.10.2022 Application of shareholders or third persons for the acquisition of shares 27.10.2022 (ASICE) •
28.10.2022 Application 28.10.2022 (ASICE) •
07.10.2022 Consent of a member of the Board / executive director 29.09.2022 (ASICE) •
07.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2022 (EDOC)
07.10.2022 Shareholders’ register 29.09.2022 (ASICE)
07.10.2022 Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
07.10.2022 Application 07.10.2022 (ASICE) •
07.10.2022 Consent of a member of the Board / executive director 29.09.2022 (ASICE) •
07.10.2022 Protocols/decisions of a company/organisation 29.09.2022 (ASICE) •
07.10.2022 Copy of the personal identification document 29.09.2022 (EDOC) •
07.10.2022 Copy of the personal identification document 27.09.2022 (EDOC) •
07.10.2022 Articles of Association 29.09.2022 (ASICE)
07.10.2022 Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC) •
07.10.2022 Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC) •
25.03.2022 2021 Annual report (full) (PDF)
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2021 (10)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (PDF) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (PDF) •
14.06.2021 Copy of the personal identification document 06.01.2021 (ASICE) •
14.06.2021 Copy of the personal identification document 06.01.2021 (ASICE) •
14.06.2021 Application 27.05.2021 (ASICE) •
14.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2021 (PDF)
16.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (3)
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
13.06.2019 Statement regarding the beneficial owners 13.06.2019 (ASICE) •
26.04.2019 2018 Annual report (full) (PDF)
2018 (13)
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
20.12.2018 Application 02.11.2018 (TIF) •
13.11.2018 Shareholders’ register 02.11.2018 (TIF)
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2018 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
18.06.2018 Application 13.06.2018 (TIF) •
18.06.2018 Articles of Association 13.06.2018 (TIF)
18.06.2018 Confirmation or consent to legal address 13.06.2018 (TIF) •
18.06.2018 Power of attorney, act of empowerment 13.06.2018 (TIF) •
18.06.2018 Announcement regarding the legal address 13.06.2018 (TIF) •
18.06.2018 Memorandum of Association 13.06.2018 (TIF)
18.06.2018 Shareholders’ register 13.06.2018 (TIF)
18.06.2018 Bank statements or other document regarding the payment of the equity 14.06.2018 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 15:11 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.