DEMI NORDIC, 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, 27.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "DEMI NORDIC" SIA |
| Registration number, date | 40103628979, 24.01.2013 |
| VAT number | None (excluded 27.01.2020) Europe VAT register |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Vīlandes iela 1 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.11.2017 (registered payment 10.11.2017: 2 000 LVL) |
| 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, €) | -0.59 | 6.7 | 5.11 |
| Personal income tax (thousands, €) | 1.07 | 1.25 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 3.37 | 6.25 | 6.55 |
| 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) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (146.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (375.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DEMI NORDIC VZ 2015 | |||||
2014 |
Annual report | 07.01.2016 | TIF (210.79 KB) | €7.00 | |
2013 |
Annual report | 24.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DEMI NORDIC 2013 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.55 KB | 10.11.2017 | 10.11.2017 | 1 |
Articles of Association |
TIF | 216.53 KB | 30.01.2013 | 12.12.2012 | 6 |
Memorandum of association |
TIF | 134.86 KB | 30.01.2013 | 12.12.2012 | 4 |
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 | 913.19 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 926.96 KB | 12.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.69 KB | 12.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.21 KB | 12.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.27 KB | 12.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.69 KB | 12.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 10.11.2017 | 10.11.2017 | 2 |
Shareholders’ register |
EDOC | 33.98 KB | 10.11.2017 | 10.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 264.33 KB | 25.10.2017 | 24.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.87 KB | 25.10.2017 | 24.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
382 KB | 24.10.2017 | 24.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 374.04 KB | 24.10.2017 | 24.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.01 KB | 18.10.2017 | 02.10.2017 | 1 |
Other documents |
EDOC | 1.45 MB | 18.10.2017 | 02.10.2017 | 2 |
Other documents |
TIF | 59.39 KB | 10.11.2017 | 30.08.2017 | 3 |
Submission/Application |
TIF | 75.19 KB | 28.09.2017 | 30.08.2017 | 1 |
Other documents |
TIF | 69.76 KB | 19.10.2017 | 18.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 88.85 KB | 10.11.2017 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 19.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 2.1 MB | 22.09.2016 | 13.09.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.48 KB | 22.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.9 KB | 24.11.2015 | 24.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 543.24 KB | 19.11.2015 | 17.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 19.11.2015 | 17.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 29.09.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.66 KB | 29.09.2015 | 29.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 317.43 KB | 24.09.2015 | 23.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 24.09.2015 | 23.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 06.03.2014 | 06.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 66.62 KB | 07.03.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 02.01.2014 | 02.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 239.68 KB | 20.12.2013 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 16.07.2013 | 16.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.02 KB | 12.07.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 30.01.2013 | 24.01.2013 | 2 |
Registration certificates |
TIF | 50.47 KB | 30.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 150.48 KB | 30.01.2013 | 15.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 30.01.2013 | 14.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.5 KB | 30.01.2013 | 12.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.92 KB | 30.01.2013 | 12.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.35 KB | 30.01.2013 | 01.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 270.81 KB | 30.01.2013 | 26.10.2012 | 16 |
Power of attorney, act of empowerment |
TIF | 490.95 KB | 30.01.2013 | 26.10.2012 | 15 |
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