AB NORD, SIA
Limited Liability 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, 20.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB NORD" |
| Registration number, date | 50003713541, 01.12.2004 |
| VAT number | None (excluded 21.06.2017) Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | "Priedes 152", Priedes, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.05.2014 (registered payment 07.05.2014: 2 800 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Plakanciems, "Sillauki" | Until 12.04.2017 | 7 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19/15-35 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-15 -35 | Until 07.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AB VADZIN 2015 SEPT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AB HAR ZIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABNORD Zinojums 12 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABNORD VAD ZIN 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB Zinojums 2010 | TIF | ||||
2009 |
Annual report | 30.04.2010 | TIF (463.78 KB) | ||
2008 |
Annual report | 24.07.2009 | TIF (391.97 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (498.09 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (429.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 252.64 KB | 13.05.2017 | 20.04.2017 | 6 |
Shareholders’ register |
1.65 MB | 12.04.2017 | 11.04.2017 | 2 | |
Shareholders’ register |
1.65 MB | 12.04.2017 | 11.04.2017 | 2 | |
Articles of Association |
TIF | 106.55 KB | 12.04.2017 | 28.04.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.93 KB | 20.10.2020 | 20.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 27.02.2020 | 27.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 27.02.2020 | 27.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 27.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 03.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.85 KB | 29.08.2019 | 29.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 29.08.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 273.64 KB | 13.05.2017 | 20.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 222.17 KB | 13.05.2017 | 20.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 163.18 KB | 13.05.2017 | 20.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.98 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
EDOC | 6.61 MB | 12.04.2017 | 11.04.2017 | 26 |
Application |
6.89 MB | 12.04.2017 | 11.04.2017 | 26 | |
Application |
6.89 MB | 12.04.2017 | 11.04.2017 | 26 | |
Confirmation or consent to legal address |
DOC | 115 KB | 12.04.2017 | 11.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 115 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 17.01.2019 | 08.11.2004 | 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