Nordeka, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Nordeka" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003022404, 02.09.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 23.08.2004 | ||||||||||||
SEPA identifier | LV81ZZZ40003022404 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Dzirciema iela 121, LV-1055
Previous addresses Other registered in this address |
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Postal address | Dzirciema iela 121, Rīga, LV-1055 | ||||||||||||
Registration certificate number, date | Nr. C39594. 23.08.2004 | ||||||||||||
Fixed capital |
Paid capital - 4 633 672.40 EUR (Registered in State Enterprise register 20.12.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 20.12.2024 | ||||||||||||
The State support | The State support history (Actual record: 19.08.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 15.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67464620 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 10.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 10.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 04.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 04.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 14.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 14.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 25.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 25.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 19.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 19.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 15.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 15.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 11.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 11.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 08.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 08.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 30.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 30.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.08.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.08.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.06.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 26.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 26.07.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 23.07.2003 | 01.01.2002 - 31.12.2002 | Annual report | 23.07.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 08.08.2002 | 01.01.2001 - 31.12.2001 | Annual report | 08.08.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.08.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.08.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 31.08.2000 | 01.01.1999 - 31.12.1999 | Annual report | 31.08.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 03.08.1999 | 01.01.1998 - 31.12.1998 | Annual report | 03.08.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.12.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.08.2024 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.12.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.12.2024 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.12.2024 |
Member of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
26.08.2024 |
From Together with at least 1 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.02.2024 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 1599 - 1613 | 1599 - 1613 | ||
Net turnover
1385 , Major
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1385 |
Major | |
Profit or loss
112009
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112009 |
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Equity capital
7520
|
7520 |
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Fixed assets
930
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930 |
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Balance
662
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662 |
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Tangible assets
613
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613 |
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Liquidity
55151 , Companies
|
55151 |
Companies | |
Profitability
73700 , Companies
|
73700 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (9) | |
Palielināts "Nordeka" pamatkapitāls | 12.02.2024 05:17 |
Pasažieru pārvadātāja AS “Nordeka” pamatkapitāls palielināts no 2,67 milj. EUR līdz 3,47 milj. EUR, liecina Lursoft izziņas informācija |
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Pasažieru pārvadātājam "Nordeka" jauna komercķīla par 29 milj. EUR | 15.12.2023 06:49 |
Lursoft Klientu Portfeļa monitorings ziņo, ka pasažieru pārvadātājam AS “Nordeka” reģistrēta 29,04 milj. EUR vērta komercķīla |
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No "Nordeka" valdes atcelts Edvards Valdmanis | 29.08.2023 06:58 |
Izmaiņas reģistrētas AS “Nordeka” valdes sastāvā, liecina Lursoft izziņas informācija |
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Pasažieru pārvadātājam "Nordeka" kārtējās izmaiņas valdē | 27.09.2022 07:15 |
Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām pasažieru pārvadātāja AS “Nordeka” valdes sastāvā |
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Veiktas izmaiņas pasažieru pārvadātāja "Nordeka" valdē un padomē | 12.09.2022 07:13 |
Lursoft Klientu Portfeļa monitorings ziņo par aizvadītajā nedēļā reģistrētajām izmaiņām pasažieru pārvadātāja AS “Nordeka” valdē un padomē |
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Pasažieru pārvadātājam "Nordeka" pērn zaudējumi | 03.08.2022 07:33 |
Pasažieru pārvadātājs AS “Nordeka” pērn strādājis ar apgrozījuma kritumu par 21,77% un zaudējumiem |
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“Nordeka” 2018.gadā strādājusi ar zaudējumiem | 21.06.2019 06:28 |
Starppilsētu pasažieru pārvadājumu uzņēmuma AS “Nordeka” apgrozījums 2018. gadā salīdzinājumā ar gadu iepriekš samazinājies par 3,5% jeb 512 tūkstošiem eiro - līdz 14,091 miljonam eiro, ziņo “Lursoft” Klientu portfelis. |
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Juris Savickis kopā ar Gunti Belēviču nodibinājuši uzņēmumu “SVC Group” | 12.02.2018 14:29 |
Gāzes kompānijas SIA “Itera Latvija” valdes priekšsēdētājs Juris Savickis kopā ar bijušo veselības ministru Gunti Belēviču un Aiju Rumbu nodibinājuši uzņēmumu AS “SVC Group”, ziņo “Lursoft” Klientu portfelis. |
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Pērn “Nordeka” pārvadāto pasažieru skaits vidēji katrā reisā samazinājies par 6,6% | 06.06.2017 10:54 |
Starppilsētu pasažieru pārvadājumu uzņēmums AS “Nordeka” pagājušajā gadā strādāja ar neto apgrozījumu 12,969 miljonu eiro apjomā, kas bija par 4,6% mazāk nekā 2015.gadā, un tas cieta zaudējumus 368 tūkstošu eiro apjomā pretēji peļņai gadu iepriekš, ziņo Klientu portfeļa monitorings. |