Sabiedrība ar ierobežotu atbildību "NORD CONTROL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NORD CONTROL"
Legal form Limited Liability Company
Reg. No 42103028967
Reg. date 25.06.2002
Register Commercial Register
Legal Address Kļavu iela 7, Garkalne, Garkalnes pag., Ropažu nov., LV-2137
Registered share capital, date 2,844 EUR, 17.03.2014
Paid-in share capital, date 2,844 EUR, 17.03.2014
Sector (NACE 2.) 63.99 Other information service activities n.e.c.
VAT payer
LV42103028967 Registered Excluded
16.07.2002 -
Last updated in the RE 09.01.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 38,141 EUR Net profit 4,399 EUR Equity 17,317 EUR Date submitted15.04.2024 Number of employees 2
Year2022 Net sales 40,714 EUR Net profit 10,839 EUR Equity 12,918 EUR Date submitted11.04.2023 Number of employees 2
Year2021 Net sales 36,635 EUR Net profit 6,861 EUR Equity 2,079 EUR Date submitted28.03.2022 Number of employees 2
Year2020 Net sales 39,538 EUR Net profit 6,913 EUR Equity -4,782 EUR Date submitted26.06.2021 Number of employees 3
Year2019 Net sales 27,144 EUR Net profit -11,899 EUR Equity -11,695 EUR Date submitted08.05.2020 Number of employees 3
Year2018 Net sales 33,475 EUR Net profit -5,496 EUR Equity 204 EUR Date submitted18.04.2019 Number of employees 3
Year2017 Net sales 51,529 EUR Net profit 2,856 EUR Equity 4,641 EUR Date submitted18.04.2018 Number of employees 3
Year2016 Net sales 68,961 EUR Net profit 1,620 EUR Equity 9,794 EUR Date submitted25.04.2017 Number of employees 5
Year2015 Net sales 70,229 EUR Net profit 9,945 EUR Equity 8,174 EUR Date submitted20.04.2016 Number of employees 5
Year2014 Net sales 56,921 EUR Net profit -6,642 EUR Equity -1,771 EUR Date submitted22.04.2015 Number of employees 5
Year2013 Net sales 39,045 LVL Net profit -4,204 LVL Equity -5,541 LVL Date submitted25.04.2014 Number of employees 6
Year2012 Net sales 38,110 LVL Net profit -8,966 LVL Equity -20,162 LVL Date submitted20.04.2013 Number of employees 6
Year2011 Net sales 36,806 LVL Net profit -18,825 LVL Equity -44,196 LVL Date submitted18.04.2012 Number of employees 6
Year2010 Net sales 30,677 LVL Net profit -33,000 LVL Equity -25,371 LVL Date submitted20.04.2011 Number of employees 7
Year2009 Net sales 60,851 LVL Net profit -13,521 LVL Equity 4,552 LVL Date submitted13.04.2010 Number of employees 8
Year2008 Net sales - Net profit - Equity - Date submitted19.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted19.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.01.2016 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.01.2016 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.01.2016 Number of employees
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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 Contributions3,610 EUR Personal Income Tax960 EUR Other5,760 EUR Total10,330 EUR Number of employees2
Year2022 Social Insurance Contributions2,860 EUR Personal Income Tax680 EUR Other5,710 EUR Total9,250 EUR Number of employees2
Year2021 Social Insurance Contributions2,820 EUR Personal Income Tax540 EUR Other5,540 EUR Total8,900 EUR Number of employees2
Year2020 Social Insurance Contributions2,930 EUR Personal Income Tax350 EUR Other3,260 EUR Total6,540 EUR Number of employees2
Year2019 Social Insurance Contributions6,050 EUR Personal Income Tax1,570 EUR Other3,620 EUR Total11,240 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
07.05.2024 Amendments to the Articles of Association 06.03.2014 (TIF)
Announcement regarding the legal address (2)
07.05.2024 Announcement regarding the legal address 17.06.2002 (TIF) •
07.05.2024 Announcement regarding the legal address 16.12.2002 (TIF) •
Annual report (full) (25)
15.04.2024 2023 Annual report (full) (PDF)
11.04.2023 2022 Annual report (full) (PDF)
28.03.2022 2021 Annual report (full) (PDF)
26.06.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
14.01.2016 2003 Annual report (full) (TIF)
14.01.2016 2002 Annual report (full) (TIF)
14.01.2016 2004 Annual report (full) (TIF)
22.04.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
20.04.2013 2012 Annual report (full) (HTML)
18.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
19.05.2009 2008 Annual report (full) (TIF)
12.06.2008 2007 Annual report (full) (TIF)
25.05.2007 2006 Annual report (full) (TIF)
19.12.2006 2005 Annual report (full) (PDF)
Show all
Application (5)
07.05.2024 Application 06.03.2014 (TIF) •
07.05.2024 Application 16.12.2002 (TIF) •
07.05.2024 Application 17.06.2002 (TIF) •
09.01.2024 Application 04.01.2024 (edoc) •
28.11.2016 Application 30.10.2007 (TIF) •
Show all
Articles of Association (3)
07.05.2024 Articles of Association 17.06.2002 (TIF)
28.11.2016 Articles of Association 16.12.2002 (TIF)
17.03.2014 Articles of Association 06.03.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.05.2024 Bank statements or other document regarding the payment of the equity 18.06.2002 (TIF) •
Consent of a member of the Board / executive director (3)
07.05.2024 Consent of a member of the Board / executive director 16.12.2002 (TIF) •
07.05.2024 Consent of a member of the Board / executive director 17.06.2002 (TIF) •
07.05.2024 Consent of a member of the Board / executive director 17.06.2002 (TIF) •
Decisions / letters / protocols of public notaries (5)
07.05.2024 Decisions / letters / protocols of public notaries 25.06.2002 (TIF) •
09.01.2024 Decisions / letters / protocols of public notaries 09.01.2024 (edoc)
28.11.2016 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
28.11.2016 Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
17.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
Show all
Memorandum of association (1)
07.05.2024 Memorandum of association 17.06.2002 (TIF)
Power of attorney, act of empowerment (2)
07.05.2024 Power of attorney, act of empowerment 13.06.2002 (TIF) •
28.11.2016 Power of attorney, act of empowerment 02.11.2007 (TIF) •
Protocols/decisions of a company/organisation (3)
07.05.2024 Protocols/decisions of a company/organisation 06.03.2014 (TIF) •
07.05.2024 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
28.11.2016 Protocols/decisions of a company/organisation 29.10.2007 (TIF) •
Receipts on the publication and state fees (5)
07.05.2024 Receipts on the publication and state fees 18.06.2002 (TIF) •
07.05.2024 Receipts on the publication and state fees 18.06.2002 (TIF) •
07.05.2024 Receipts on the publication and state fees 23.12.2002 (TIF) •
07.05.2024 Receipts on the publication and state fees 23.12.2002 (TIF) •
28.11.2016 Receipts on the publication and state fees 30.10.2007 (TIF) •
Show all
Registration certificates (3)
07.05.2024 Registration certificates 25.06.2002 (TIF) •
28.11.2016 Registration certificates 25.06.2002 (TIF) •
28.11.2016 Registration certificates 22.01.2003 (TIF) •
Sample report (1)
07.05.2024 Sample report 09.12.2002 (TIF) •
Shareholders’ register (2)
07.05.2024 Shareholders’ register 06.03.2014 (TIF)
07.05.2024 Shareholders’ register 16.12.2002 (TIF)
Submission/Application (1)
07.05.2024 Submission/Application 20.01.2003 (TIF) •
2024 (28)
07.05.2024 Amendments to the Articles of Association 06.03.2014 (TIF)
07.05.2024 Power of attorney, act of empowerment 13.06.2002 (TIF) •
07.05.2024 Application 17.06.2002 (TIF) •
07.05.2024 Announcement regarding the legal address 17.06.2002 (TIF) •
07.05.2024 Articles of Association 17.06.2002 (TIF)
07.05.2024 Bank statements or other document regarding the payment of the equity 18.06.2002 (TIF) •
07.05.2024 Consent of a member of the Board / executive director 16.12.2002 (TIF) •
07.05.2024 Consent of a member of the Board / executive director 17.06.2002 (TIF) •
07.05.2024 Consent of a member of the Board / executive director 17.06.2002 (TIF) •
07.05.2024 Decisions / letters / protocols of public notaries 25.06.2002 (TIF) •
07.05.2024 Memorandum of association 17.06.2002 (TIF)
07.05.2024 Protocols/decisions of a company/organisation 06.03.2014 (TIF) •
07.05.2024 Application 06.03.2014 (TIF) •
07.05.2024 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
07.05.2024 Receipts on the publication and state fees 18.06.2002 (TIF) •
07.05.2024 Receipts on the publication and state fees 18.06.2002 (TIF) •
07.05.2024 Receipts on the publication and state fees 23.12.2002 (TIF) •
07.05.2024 Receipts on the publication and state fees 23.12.2002 (TIF) •
07.05.2024 Registration certificates 25.06.2002 (TIF) •
07.05.2024 Sample report 09.12.2002 (TIF) •
07.05.2024 Shareholders’ register 06.03.2014 (TIF)
07.05.2024 Shareholders’ register 16.12.2002 (TIF)
07.05.2024 Application 16.12.2002 (TIF) •
07.05.2024 Submission/Application 20.01.2003 (TIF) •
07.05.2024 Announcement regarding the legal address 16.12.2002 (TIF) •
15.04.2024 2023 Annual report (full) (PDF)
09.01.2024 Application 04.01.2024 (edoc) •
09.01.2024 Decisions / letters / protocols of public notaries 09.01.2024 (edoc)
Show all
2023 (1)
11.04.2023 2022 Annual report (full) (PDF)
2022 (1)
28.03.2022 2021 Annual report (full) (PDF)
2021 (1)
26.06.2021 2020 Annual report (full) (PDF)
2020 (1)
08.05.2020 2019 Annual report (full) (PDF)
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2017 (5)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (13)
28.11.2016 Receipts on the publication and state fees 30.10.2007 (TIF) •
28.11.2016 Registration certificates 25.06.2002 (TIF) •
28.11.2016 Protocols/decisions of a company/organisation 29.10.2007 (TIF) •
28.11.2016 Registration certificates 22.01.2003 (TIF) •
28.11.2016 Power of attorney, act of empowerment 02.11.2007 (TIF) •
28.11.2016 Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
28.11.2016 Application 30.10.2007 (TIF) •
28.11.2016 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
28.11.2016 Articles of Association 16.12.2002 (TIF)
20.04.2016 2015 Annual report (full) (PDF)
14.01.2016 2003 Annual report (full) (TIF)
14.01.2016 2002 Annual report (full) (TIF)
14.01.2016 2004 Annual report (full) (TIF)
Show all
2015 (1)
22.04.2015 2014 Annual report (full) (HTML)
2014 (3)
25.04.2014 2013 Annual report (full) (HTML)
17.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
17.03.2014 Articles of Association 06.03.2014 (TIF)
2013 (1)
20.04.2013 2012 Annual report (full) (HTML)
2012 (1)
18.04.2012 2011 Annual report (full) (HTML)
2011 (1)
20.04.2011 2010 Annual report (full) (HTML)
2009 (1)
19.05.2009 2008 Annual report (full) (TIF)
2008 (1)
12.06.2008 2007 Annual report (full) (TIF)
2007 (1)
25.05.2007 2006 Annual report (full) (TIF)
2006 (1)
19.12.2006 2005 Annual report (full) (PDF)
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