NADLAT, 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, 01.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NADLAT" |
| Registration number, date | 40003109267, 05.01.1993 |
| VAT number | None (excluded 07.11.2016) Europe VAT register |
| Register, date | Commercial Register, 03.10.2005 |
| Legal address | Burtnieku iela 33 – 403, Rīga, LV-1039 Check address owners |
| Fixed capital | 170 640 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.56 | 47 | 46.88 |
| Personal income tax (thousands, €) | -0.16 | 4.18 | 8.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.61 | 13.62 |
| Average employees count | 0 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical company names
| Firma, sabiedrība ar ierobežotu atbildību "BASTIONS" | Until 05.02.1998 | 27 years ago |
|---|
Historical addresses
| Rīga, Tvaika iela 44 | Until 05.02.1998 | 27 years ago |
|---|---|---|
| Rīga, Ganību Dambis 26 | Until 15.01.2001 | 24 years ago |
| Rīga, Rankas iela 6/12 | Until 03.10.2005 | 20 years ago |
| Rīga, Rankas iela 12 | Until 21.06.2010 | 15 years ago |
| Ķekavas nov., Baloži, Pavasara iela 27 | Until 15.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 30.04.2013 10-30 (4) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums(4) | PNG | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 03.02.2011 | PNG (384.36 KB) | |
2009 |
Annual report | 27.04.2010 | TIF (856.6 KB) | ||
2008 |
Annual report | 02.05.2009 | TIF (720.98 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1.44 MB) | ||
2006 |
Annual report | 15.05.2007 | PDF (1.26 MB) | ||
2005 |
Annual report | 30.06.2006 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.63 KB | 30.08.2016 | 30.08.2016 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 30.08.2016 | 30.08.2016 | 1 |
Shareholders’ register |
TIF | 51.33 KB | 13.09.2016 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 29.02.2016 | 26.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 29.02.2016 | 26.02.2016 | 1 |
Articles of Association |
DOC | 27 KB | 29.02.2016 | 25.02.2016 | 1 |
Articles of Association |
DOC | 27 KB | 29.02.2016 | 25.02.2016 | 1 |
Shareholders’ register |
DOCX | 15.8 KB | 29.02.2016 | 25.02.2016 | 1 |
Shareholders’ register |
DOCX | 15.8 KB | 29.02.2016 | 25.02.2016 | 1 |
Shareholders’ register |
TIF | 80.04 KB | 10.06.2016 | 18.06.2015 | 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 |
RTF | 916.17 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.55 KB | 01.08.2018 | 01.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 25.01.2018 | 25.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.52 KB | 25.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 08.05.2017 | 08.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 02.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.59 KB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 20.09.2016 | 20.09.2016 | 2 |
Application |
6.37 MB | 15.09.2016 | 15.09.2016 | 24 | |
Application |
6.37 MB | 15.09.2016 | 15.09.2016 | 24 | |
Application |
EDOC | 6.12 MB | 15.09.2016 | 15.09.2016 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.27 KB | 15.09.2016 | 06.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.27 KB | 15.09.2016 | 06.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.88 KB | 15.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.56 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.65 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.56 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
EDOC | 48.78 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
DOCX | 32.4 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
DOCX | 32.4 KB | 30.08.2016 | 30.08.2016 | 2 |
Shareholders’ register |
EDOC | 50.15 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 05.07.2016 | 05.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 200.11 KB | 30.06.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 13.09.2016 | 15.06.2016 | 2 |
Application |
TIF | 196 KB | 13.09.2016 | 10.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 13.09.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 13.09.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 02.03.2016 | 02.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.21 KB | 29.02.2016 | 26.02.2016 | 1 |
Application |
DOC | 86.5 KB | 29.02.2016 | 26.02.2016 | 3 |
Application |
EDOC | 32.66 KB | 29.02.2016 | 26.02.2016 | 3 |
Application |
DOC | 86.5 KB | 29.02.2016 | 26.02.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.87 KB | 29.02.2016 | 26.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.19 KB | 29.02.2016 | 26.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.19 KB | 29.02.2016 | 26.02.2016 | 1 |
Articles of Association |
EDOC | 37.08 KB | 29.02.2016 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 29.02.2016 | 25.02.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.99 KB | 29.02.2016 | 25.02.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 29.02.2016 | 25.02.2016 | 3 |
Shareholders’ register |
EDOC | 43.08 KB | 29.02.2016 | 25.02.2016 | 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.
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