Family Office, AS
Public Limited 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, 01.12.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Family Office |
| Registration number, date | 40203020849, 21.09.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.09.2016 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 35 000 EUR , registered 21.09.2016 (registered payment 21.09.2016: 35 000 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, €) | 0.41 | 0 | 0 |
| Personal income tax (thousands, €) | 0.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical company names
| AS Nordeast Capital | Until 09.07.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Alberta iela 1 - 15 | Until 21.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (347.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Nordeast Capital vadibas zinojums 2018 2 | |||||
2017 |
Annual report | 21.09.2016 - 31.12.2017 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Nordeast Capital vadibas zinojums 2017 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 49.5 KB | 09.07.2020 | 06.07.2020 | 1 |
Articles of Association |
DOCX | 20.48 KB | 09.07.2020 | 06.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.02 KB | 31.03.2020 | 26.03.2020 | 1 |
Articles of Association |
DOCX | 20.92 KB | 31.03.2020 | 26.03.2020 | 1 |
Articles of Association |
TIF | 95 KB | 30.09.2016 | 13.09.2016 | 3 |
Memorandum of Association |
TIF | 60.24 KB | 30.09.2016 | 13.09.2016 | 2 |
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 | 65.63 KB | 01.12.2020 | 01.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.93 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.54 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.93 KB | 27.11.2020 | 27.11.2020 | 1 |
Application |
DOCX | 31.88 KB | 01.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 37.94 KB | 01.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
EDOC | 40.24 KB | 13.10.2020 | 06.10.2020 | 2 |
Application |
DOCX | 34.32 KB | 13.10.2020 | 06.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.24 KB | 13.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 13.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 09.07.2020 | 09.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.59 KB | 09.07.2020 | 06.07.2020 | 1 |
Articles of Association |
EDOC | 26.56 KB | 09.07.2020 | 06.07.2020 | 1 |
Application |
EDOC | 43.81 KB | 09.07.2020 | 06.07.2020 | 1 |
Application |
DOCX | 38.64 KB | 09.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.12 KB | 09.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.73 KB | 09.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
DOCX | 42.39 KB | 25.05.2020 | 28.04.2020 | 4 |
Application |
EDOC | 47.81 KB | 25.05.2020 | 28.04.2020 | 4 |
Application |
DOCX | 42.39 KB | 25.05.2020 | 28.04.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.72 KB | 25.05.2020 | 27.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.72 KB | 25.05.2020 | 27.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.96 KB | 25.05.2020 | 27.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 25.05.2020 | 27.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 25.05.2020 | 27.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.08 KB | 25.05.2020 | 27.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 25.05.2020 | 27.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 25.05.2020 | 27.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.87 KB | 25.05.2020 | 27.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.56 KB | 25.05.2020 | 27.04.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.81 KB | 25.05.2020 | 27.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.56 KB | 25.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 25.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 25.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.91 KB | 25.05.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
EDOC | 53.5 KB | 31.03.2020 | 29.03.2020 | 1 |
Application |
DOCX | 44.67 KB | 31.03.2020 | 29.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.45 KB | 31.03.2020 | 26.03.2020 | 1 |
Articles of Association |
EDOC | 42.18 KB | 31.03.2020 | 26.03.2020 | 1 |
Consent of members of the supervisory board |
DOC | 30.5 KB | 31.03.2020 | 26.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.64 KB | 31.03.2020 | 26.03.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.94 KB | 31.03.2020 | 26.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.44 KB | 31.03.2020 | 26.03.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.54 KB | 31.03.2020 | 26.03.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.49 KB | 31.03.2020 | 26.03.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.19 KB | 31.03.2020 | 26.03.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.22 KB | 31.03.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.18 KB | 31.03.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.38 KB | 31.03.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.86 KB | 31.03.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 31.03.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.38 KB | 31.03.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.18 KB | 31.03.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
DOCX | 33.33 KB | 27.01.2020 | 21.01.2020 | 2 |
Application |
DOCX | 33.33 KB | 27.01.2020 | 21.01.2020 | 2 |
Application |
EDOC | 42.66 KB | 27.01.2020 | 21.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.47 KB | 27.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.47 KB | 27.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.75 KB | 27.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 22.38 KB | 05.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 32.1 KB | 05.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 22.38 KB | 05.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
TIF | 175.74 KB | 06.12.2016 | 28.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.75 KB | 06.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.8 KB | 30.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 316 KB | 30.09.2016 | 20.09.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.03 KB | 30.09.2016 | 20.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.92 KB | 30.09.2016 | 13.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.25 KB | 30.09.2016 | 13.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.53 KB | 30.09.2016 | 13.09.2016 | 3 |
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