LatviNor, 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, 15.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LatviNor" |
| Registration number, date | 40003611980, 05.12.2002 |
| VAT number | None (excluded 01.03.2010) Europe VAT register |
| Register, date | Commercial Register, 05.12.2002 |
| Legal address | Detlava Brantkalna iela 9 – 36, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.08.2016 (registered payment 02.08.2016: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "NIVENA" | Until 29.03.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Lielvārdes iela 113-38 | Until 29.03.2005 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 58-402 | Until 10.08.2005 | 20 years ago |
| Rīga, Aleksandra Čaka iela 35-6 | Until 10.05.2008 | 17 years ago |
| Rīga, Tērbatas iela 38-5c | Until 02.06.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Latvinor zinoju 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Latvinor ZINOJUMS19 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (80.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.06.2018 | PDF (80.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | PDF (272.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (4.86 KB) | |
2008 |
Annual report | 17.02.2009 | TIF (893.77 KB) | ||
2007 |
Annual report | 11.11.2008 | TIF (2.17 MB) | ||
2006 |
Annual report | 05.04.2007 | PDF (862.51 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (846.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.14 KB | 19.01.2021 | 14.06.2016 | 1 |
Articles of Association |
TIF | 11.47 KB | 19.01.2021 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 127.54 KB | 19.01.2021 | 14.06.2016 | 5 |
Articles of Association |
TIF | 21.09 KB | 19.01.2021 | 22.03.2005 | 1 |
Shareholders’ register |
TIF | 23.14 KB | 19.01.2021 | 13.01.2005 | 1 |
Shareholders’ register |
TIF | 23.15 KB | 19.01.2021 | 01.01.2005 | 1 |
Articles of Association |
TIF | 197.38 KB | 19.01.2021 | 20.11.2002 | 6 |
Memorandum of association |
TIF | 112.19 KB | 19.01.2021 | 20.11.2002 | 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 |
EDOC | 99 KB | 15.01.2021 | 15.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.19 KB | 10.11.2020 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.16 KB | 10.11.2020 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 10.11.2020 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 19.01.2021 | 02.08.2016 | 2 |
Application |
TIF | 108.36 KB | 19.01.2021 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 19.01.2021 | 14.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 19.01.2021 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.15 KB | 19.01.2021 | 02.06.2011 | 2 |
Application |
TIF | 133.18 KB | 19.01.2021 | 15.05.2011 | 3 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 19.01.2021 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 19.01.2021 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 19.01.2021 | 07.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 19.01.2021 | 28.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.09 KB | 19.01.2021 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 19.01.2021 | 10.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 14.12 KB | 19.01.2021 | 05.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 19.01.2021 | 05.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.9 KB | 19.01.2021 | 21.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.3 KB | 19.01.2021 | 18.06.2005 | 1 |
Application |
TIF | 90.06 KB | 19.01.2021 | 18.04.2005 | 4 |
Other documents |
TIF | 29.36 KB | 19.01.2021 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 19.01.2021 | 29.03.2005 | 1 |
Registration certificates |
TIF | 22.51 KB | 19.01.2021 | 29.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 19.01.2021 | 22.03.2005 | 1 |
Application |
TIF | 220.57 KB | 19.01.2021 | 22.03.2005 | 5 |
Consent of the auditor |
TIF | 9.83 KB | 19.01.2021 | 22.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 19.01.2021 | 22.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.6 KB | 19.01.2021 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 19.01.2021 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 19.01.2021 | 22.03.2005 | 1 |
Sample report |
TIF | 28.09 KB | 19.01.2021 | 21.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 19.01.2021 | 19.01.2005 | 1 |
Application |
TIF | 106.13 KB | 19.01.2021 | 14.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 16 KB | 19.01.2021 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 19.01.2021 | 14.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.52 KB | 19.01.2021 | 13.01.2005 | 1 |
Application |
TIF | 102.13 KB | 19.01.2021 | 03.01.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 19.01.2021 | 01.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 19.01.2021 | 05.12.2002 | 1 |
Registration certificates |
TIF | 40.07 KB | 19.01.2021 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 19.01.2021 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 19.01.2021 | 21.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.1 KB | 19.01.2021 | 20.11.2002 | 1 |
Application |
TIF | 221.49 KB | 19.01.2021 | 20.11.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.62 KB | 19.01.2021 | 20.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 19.01.2021 | 20.11.2002 | 1 |
Sample report |
TIF | 41.49 KB | 19.01.2021 | 20.11.2002 | 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