53 North, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 03.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "53 North" |
| Registration number, date | 40103445816, 10.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.08.2011 |
| Legal address | Bruņinieku iela 66 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 EUR , registered 25.04.2016 (registered payment 25.04.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.63 | 4.1 | 2.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (78.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (303.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.87 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesniegsanu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 53 North | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.56 KB | 25.10.2017 | 25.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 9.39 KB | 27.04.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 12.63 KB | 27.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 38.55 KB | 27.04.2016 | 20.04.2016 | 2 |
Shareholders’ register |
TIF | 12.94 KB | 27.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 79.4 KB | 11.03.2014 | 28.02.2014 | 2 |
Shareholders’ register |
TIF | 50.65 KB | 02.09.2013 | 14.08.2013 | 2 |
Articles of Association |
TIF | 16.53 KB | 11.08.2011 | 21.07.2011 | 1 |
Memorandum of Association |
TIF | 22.72 KB | 11.08.2011 | 21.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 03.04.2020 | 03.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.01 KB | 02.04.2020 | 02.04.2020 | 1 |
Application |
TIF | 63.55 KB | 31.03.2020 | 28.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
TIF | 64.31 KB | 12.02.2020 | 31.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 12.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 184.07 KB | 25.10.2017 | 25.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 18.2 KB | 25.10.2017 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.28 KB | 25.10.2017 | 25.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
DOCX | 33.74 KB | 17.03.2017 | 16.03.2017 | 2 |
Application |
DOCX | 33.74 KB | 17.03.2017 | 16.03.2017 | 2 |
Application |
EDOC | 46.28 KB | 17.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 27.04.2016 | 25.04.2016 | 2 |
Application |
TIF | 122.84 KB | 27.04.2016 | 20.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 27.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.62 KB | 27.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.19 KB | 11.03.2014 | 05.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.4 KB | 11.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 275.83 KB | 11.03.2014 | 21.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 11.03.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 02.09.2013 | 30.08.2013 | 2 |
Application |
TIF | 201.85 KB | 02.09.2013 | 14.08.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 9.86 KB | 02.09.2013 | 14.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.78 KB | 02.09.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 23.04.2013 | 15.04.2013 | 2 |
Application |
TIF | 70.74 KB | 23.04.2013 | 10.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 23.04.2013 | 10.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 23.04.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 09.09.2011 | 08.09.2011 | 2 |
Application |
TIF | 123.7 KB | 09.09.2011 | 05.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 09.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 11.08.2011 | 10.08.2011 | 2 |
Registration certificates |
TIF | 64.42 KB | 11.08.2011 | 10.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 11.08.2011 | 21.07.2011 | 1 |
Application |
TIF | 91.96 KB | 11.08.2011 | 21.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 11.83 KB | 11.08.2011 | 21.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.43 KB | 11.08.2011 | 20.07.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register