NALDE, 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, 29.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NALDE" |
| Registration number, date | 40103843293, 06.11.2014 |
| VAT number | None (excluded 29.07.2019) Europe VAT register |
| Register, date | Commercial Register, 06.11.2014 |
| Legal address | Zvaigžņu iela 23, Skulte, Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.11.2014 (registered payment 02.03.2018: 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 | 3.3 | 3.19 |
| Personal income tax (thousands, €) | 0 | 0.5 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.19 | 1.42 |
| Average employees count | 0 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical addresses
| Rīga, Pildas iela 16B | Until 02.03.2018 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.11.2018.
Case number: C71290418 Started 14.11.2018,
ended 03.06.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.06.2019 |
04.06.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
14.11.2018 |
15.11.2018 | Appointment of an administrator in an insolvency case |
Medvecka Irēna (Certificate nr. 00026)
Vidzemes rajona tiesa (1000303984)
|
14.11.2018 |
15.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.12.2018)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Irēna |
Rūpniecības iela 20-5, Rīga, LV-1010 | Nr. 00026 (valid from 02.03.2020 till 01.03.2022) |
Cell phone 29239831
Phone 29239831
E-mail irena.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (102.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin Nalde 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zinojums 2015 Nalde | |||||
2014 |
Annual report | 06.11.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums-Nalde |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 02.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
DOC | 92 KB | 02.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 02.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
DOC | 92 KB | 02.03.2018 | 21.02.2018 | 1 |
Articles of Association |
TIF | 15.91 KB | 03.12.2014 | 09.10.2014 | 1 |
Shareholders’ register |
TIF | 33.27 KB | 03.12.2014 | 09.10.2014 | 2 |
Memorandum of association |
TIF | 40.91 KB | 03.12.2014 | 01.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.57 KB | 29.07.2019 | 29.07.2019 | 1 |
Notary’s decision |
EDOC | 70.06 KB | 29.07.2019 | 29.07.2019 | 1 |
Application in Insolvency proceedings |
1.94 MB | 29.07.2019 | 25.07.2019 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 29.07.2019 | 25.07.2019 | 4 |
Application in Insolvency proceedings |
1.94 MB | 29.07.2019 | 25.07.2019 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 164.09 KB | 29.07.2019 | 24.07.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 29.07.2019 | 24.07.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 140.44 KB | 29.07.2019 | 24.07.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 29.07.2019 | 24.07.2019 | 2 |
Notary’s decision |
RTF | 190.45 KB | 04.06.2019 | 04.06.2019 | 1 |
Notary’s decision |
EDOC | 70.13 KB | 04.06.2019 | 04.06.2019 | 1 |
Court decision/judgement |
89.59 KB | 03.06.2019 | 03.06.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.98 KB | 02.04.2019 | 01.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.97 KB | 02.04.2019 | 01.04.2019 | 1 |
Notary’s decision |
RTF | 193.85 KB | 15.11.2018 | 15.11.2018 | 2 |
Notary’s decision |
EDOC | 70.52 KB | 15.11.2018 | 15.11.2018 | 2 |
Court decision/judgement |
98.96 KB | 14.11.2018 | 14.11.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 10.10.2018 | 10.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.02 KB | 10.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
DOCX | 51.55 KB | 02.03.2018 | 01.03.2018 | 4 |
Application |
EDOC | 66.18 KB | 02.03.2018 | 01.03.2018 | 4 |
Application |
DOCX | 51.55 KB | 02.03.2018 | 01.03.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.85 KB | 02.03.2018 | 21.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.85 KB | 02.03.2018 | 21.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.63 KB | 02.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
EDOC | 52.31 KB | 02.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
EDOC | 60.17 KB | 02.03.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 02.03.2018 | 19.02.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.36 KB | 02.03.2018 | 19.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 02.03.2018 | 19.02.2018 | 2 |
Registration certificates |
TIF | 38.06 KB | 03.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 03.12.2014 | 06.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.66 KB | 03.12.2014 | 31.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 03.12.2014 | 09.10.2014 | 1 |
Application |
TIF | 125.18 KB | 03.12.2014 | 09.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 12.25 KB | 03.12.2014 | 09.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.55 KB | 03.12.2014 | 03.10.2014 | 2 |
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