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Nordwoc, SIA

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 16.02.2026, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 03.12.2025. lēmums Nr.6-12/104900.
Name Nordwoc, SIA
Legal form Limited Liability Company
Reg. No 40203290655
Reg. date 04.02.2021
Register Commercial Register
Legal Address Vecauces iela 7, Rīga, LV-1004
Registered share capital, date 252,800 EUR, 14.09.2022
Paid-in share capital, date 252,800 EUR, 19.09.2022
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40203290655 Registered Excluded
16.04.2021 27.12.2023
Last updated in the RE 16.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
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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 Contributions660 EUR Personal Income Tax0 EUR Other10 EUR Total670 EUR Number of employees1
Year2023 Social Insurance Contributions9,680 EUR Personal Income Tax4,590 EUR Other-3,210 EUR Total11,060 EUR Number of employees1
Year2022 Social Insurance Contributions50,720 EUR Personal Income Tax26,490 EUR Other-4,310 EUR Total72,900 EUR Number of employees4
Year2021 Social Insurance Contributions13,670 EUR Personal Income Tax7,120 EUR Other-430 EUR Total20,360 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.09.2022 Amendments to the Articles of Association 14.09.2022 (EDOC)
Announcement regarding the legal address (1)
02.02.2021 Announcement regarding the legal address 01.02.2021 (TIF) •
Application (10)
07.03.2025 Application 04.03.2025 (edoc) •
21.03.2024 Application 18.03.2024 (edoc) •
27.02.2024 Application 22.02.2024 (edoc) •
31.03.2023 Application 27.03.2023 (edoc) •
09.03.2023 Application 07.03.2023 (edoc) •
21.09.2022 Application 16.09.2022 (edoc) •
19.09.2022 Application 15.09.2022 (edoc) •
14.09.2022 Application 08.09.2022 (edoc) •
24.05.2022 Application 18.05.2022 (edoc) •
02.02.2021 Application 01.02.2021 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
14.09.2022 Application of shareholders or third persons for the acquisition of shares 08.09.2022 (edoc) •
14.09.2022 Application of shareholders or third persons for the acquisition of shares 08.09.2022 (EDOC) •
Articles of Association (2)
14.09.2022 Articles of Association 08.09.2022 (EDOC)
02.02.2021 Articles of Association 01.02.2021 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.02.2021 Bank statements or other document regarding the payment of the equity 30.12.2020 (PDF) •
Confirmation or consent to legal address (1)
04.02.2021 Confirmation or consent to legal address 04.02.2021 (TIF) •
Consent of a member of the Board / executive director (1)
21.09.2022 Consent of a member of the Board / executive director 16.09.2022 (edoc) •
Copy of the personal identification document (1)
02.02.2021 Copy of the personal identification document 22.05.2019 (TIF) •
Decisions / letters / protocols of public notaries (11)
16.02.2026 Decisions / letters / protocols of public notaries 03.12.2025 (EDOC)
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
21.03.2024 Decisions / letters / protocols of public notaries 21.03.2024 (edoc)
27.02.2024 Decisions / letters / protocols of public notaries 27.02.2024 (edoc)
31.03.2023 Decisions / letters / protocols of public notaries 31.03.2023 (edoc)
09.03.2023 Decisions / letters / protocols of public notaries 09.03.2023 (edoc)
21.09.2022 Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
19.09.2022 Decisions / letters / protocols of public notaries 19.09.2022 (edoc)
14.09.2022 Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
24.05.2022 Decisions / letters / protocols of public notaries 24.05.2022 (edoc)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
28.06.2023 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.06.2023 (EDOC) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2022 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
24.05.2022 Justification supporting beneficial ownership disclosure statement 18.05.2022 (edoc) •
Memorandum of Association (1)
02.02.2021 Memorandum of Association 01.02.2021 (TIF)
Notice of a member of the Board regarding the resignation (2)
07.03.2025 Notice of a member of the Board regarding the resignation 28.02.2025 (edoc) •
31.03.2023 Notice of a member of the Board regarding the resignation 27.03.2023 (edoc) •
Power of attorney, act of empowerment (1)
13.02.2024 Power of attorney, act of empowerment 12.01.2024 (EDOC) •
Protocols/decisions of a company/organisation (4)
27.02.2024 Protocols/decisions of a company/organisation 31.01.2024 (EDOC) •
09.03.2023 Protocols/decisions of a company/organisation 07.03.2023 (edoc) •
21.09.2022 Protocols/decisions of a company/organisation 16.09.2022 (edoc) •
14.09.2022 Protocols/decisions of a company/organisation 08.09.2022 (edoc) •
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Regulations for the increase/reduction of the equity (1)
14.09.2022 Regulations for the increase/reduction of the equity 08.09.2022 (EDOC)
Shareholders’ register (4)
19.09.2022 Shareholders’ register 15.09.2022 (edoc)
14.09.2022 Shareholders’ register 08.09.2022 (EDOC)
24.05.2022 Shareholders’ register 18.05.2022 (edoc)
04.02.2021 Shareholders’ register 01.02.2021 (TIF)
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2026 (1)
16.02.2026 Decisions / letters / protocols of public notaries 03.12.2025 (EDOC)
2025 (3)
07.03.2025 Application 04.03.2025 (edoc) •
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
07.03.2025 Notice of a member of the Board regarding the resignation 28.02.2025 (edoc) •
2024 (6)
21.03.2024 Application 18.03.2024 (edoc) •
21.03.2024 Decisions / letters / protocols of public notaries 21.03.2024 (edoc)
27.02.2024 Application 22.02.2024 (edoc) •
27.02.2024 Decisions / letters / protocols of public notaries 27.02.2024 (edoc)
27.02.2024 Protocols/decisions of a company/organisation 31.01.2024 (EDOC) •
13.02.2024 Power of attorney, act of empowerment 12.01.2024 (EDOC) •
Show all
2023 (7)
28.06.2023 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.06.2023 (EDOC) •
31.03.2023 Application 27.03.2023 (edoc) •
31.03.2023 Decisions / letters / protocols of public notaries 31.03.2023 (edoc)
31.03.2023 Notice of a member of the Board regarding the resignation 27.03.2023 (edoc) •
09.03.2023 Application 07.03.2023 (edoc) •
09.03.2023 Decisions / letters / protocols of public notaries 09.03.2023 (edoc)
09.03.2023 Protocols/decisions of a company/organisation 07.03.2023 (edoc) •
Show all
2022 (21)
21.09.2022 Application 16.09.2022 (edoc) •
21.09.2022 Consent of a member of the Board / executive director 16.09.2022 (edoc) •
21.09.2022 Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
21.09.2022 Protocols/decisions of a company/organisation 16.09.2022 (edoc) •
19.09.2022 Application 15.09.2022 (edoc) •
19.09.2022 Decisions / letters / protocols of public notaries 19.09.2022 (edoc)
19.09.2022 Shareholders’ register 15.09.2022 (edoc)
14.09.2022 Amendments to the Articles of Association 14.09.2022 (EDOC)
14.09.2022 Application 08.09.2022 (edoc) •
14.09.2022 Application of shareholders or third persons for the acquisition of shares 08.09.2022 (edoc) •
14.09.2022 Application of shareholders or third persons for the acquisition of shares 08.09.2022 (EDOC) •
14.09.2022 Articles of Association 08.09.2022 (EDOC)
14.09.2022 Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
14.09.2022 Protocols/decisions of a company/organisation 08.09.2022 (edoc) •
14.09.2022 Regulations for the increase/reduction of the equity 08.09.2022 (EDOC)
14.09.2022 Shareholders’ register 08.09.2022 (EDOC)
24.05.2022 Application 18.05.2022 (edoc) •
24.05.2022 Decisions / letters / protocols of public notaries 24.05.2022 (edoc)
24.05.2022 Justification supporting beneficial ownership disclosure statement 18.05.2022 (edoc) •
24.05.2022 Shareholders’ register 18.05.2022 (edoc)
20.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2022 (TIF)
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2021 (9)
04.02.2021 Bank statements or other document regarding the payment of the equity 30.12.2020 (PDF) •
04.02.2021 Confirmation or consent to legal address 04.02.2021 (TIF) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021 Shareholders’ register 01.02.2021 (TIF)
02.02.2021 Announcement regarding the legal address 01.02.2021 (TIF) •
02.02.2021 Application 01.02.2021 (TIF) •
02.02.2021 Articles of Association 01.02.2021 (TIF)
02.02.2021 Copy of the personal identification document 22.05.2019 (TIF) •
02.02.2021 Memorandum of Association 01.02.2021 (TIF)
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