NJORD, 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 as a result of reorganization, 22.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NJORD" |
| Registration number, date | 50103377831, 08.02.2011 |
| VAT number | None (excluded 22.12.2016) Europe VAT register |
| Register, date | Commercial Register, 08.02.2011 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 25, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 988 012 EUR , registered 14.06.2016 (registered payment 14.06.2016: 3 988 012 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.89 | 11.47 |
| Personal income tax (thousands, €) | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektroenerģijas ražošana (35.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "NJORD" | Until 05.09.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Palasta iela 10 | Until 14.12.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 19.09.2013 | 11 years ago |
| Rīga, Krasta iela 86-26 | Until 12.03.2012 | 12 years ago |
| Rīga, Palasta iela 10 | Until 14.03.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 28.05.2013.
Case number: C33381413 Started 28.05.2013,
ended 25.09.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
25.09.2013 |
27.09.2013 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
27.08.2013 |
29.08.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Maldups Aldis (Certificate nr. 00538)
Rīgas rajona tiesa (1000055247)
|
28.05.2013 |
30.05.2013 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maldups Aldis |
Rīga, Krišjāņa Barona iela 15 - 32 | Nr. 00538 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 66119905
Phone +371 66119905
E-mail Aldis.Maldups@kmp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 03.07.2015 | TIF (1.33 MB) | €7.00 | |
2013 |
Annual report | 20.06.2014 | TIF (366.6 KB) | ||
2012 |
Annual report | 25.07.2013 | TIF (300.21 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (187.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 278.55 KB | 16.01.2017 | 06.09.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 245.77 KB | 13.09.2016 | 06.09.2016 | 5 |
Amendments to the Articles of Association |
TIF | 17.55 KB | 22.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 94.18 KB | 22.06.2016 | 07.06.2016 | 3 |
Shareholders’ register |
TIF | 53.13 KB | 22.06.2016 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 22.2 KB | 02.03.2012 | 20.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.18 KB | 28.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 63.22 KB | 28.09.2011 | 14.09.2011 | 3 |
Shareholders’ register |
TIF | 15.34 KB | 28.09.2011 | 14.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.44 KB | 28.09.2011 | 12.09.2011 | 2 |
Amendments to the Articles of Association |
TIF | 62.86 KB | 06.09.2011 | 29.08.2011 | 2 |
Shareholders’ register |
TIF | 17.73 KB | 06.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 65.9 KB | 06.09.2011 | 24.08.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.05 KB | 06.09.2011 | 24.08.2011 | 2 |
Shareholders’ register |
TIF | 14.99 KB | 16.08.2011 | 01.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 76.32 KB | 16.08.2011 | 25.07.2011 | 3 |
Articles of Association |
TIF | 70.4 KB | 16.08.2011 | 25.07.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.46 KB | 16.08.2011 | 25.07.2011 | 2 |
Amendments to the Articles of Association |
TIF | 13.53 KB | 12.05.2011 | 02.05.2011 | 1 |
Shareholders’ register |
TIF | 27 KB | 12.05.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 177.67 KB | 12.05.2011 | 29.04.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 57.08 KB | 12.05.2011 | 29.04.2011 | 2 |
Shareholders’ register |
TIF | 20.7 KB | 18.03.2011 | 09.03.2011 | 1 |
Articles of Association |
TIF | 268.41 KB | 11.02.2011 | 27.01.2011 | 4 |
Memorandum of Association |
TIF | 58.08 KB | 11.02.2011 | 27.01.2011 | 1 |
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 | 38.23 KB | 16.01.2017 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.23 KB | 16.01.2017 | 22.12.2016 | 2 |
Application |
TIF | 397.65 KB | 16.01.2017 | 19.12.2016 | 3 |
Other documents |
TIF | 361.07 KB | 16.01.2017 | 19.12.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 29.35 KB | 16.01.2017 | 15.12.2016 | 1 |
Other documents |
TIF | 90.93 KB | 16.01.2017 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.25 KB | 10.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.12 KB | 06.10.2016 | 06.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 13.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.82 KB | 16.01.2017 | 06.09.2016 | 2 |
Cover letter |
TIF | 157.72 KB | 13.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.49 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 28.07.2016 | 28.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.68 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.84 KB | 25.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 25.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.84 KB | 25.07.2016 | 21.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.71 KB | 18.07.2016 | 18.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.26 KB | 22.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 161.62 KB | 22.06.2016 | 07.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.79 KB | 22.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.59 KB | 22.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 115.15 KB | 15.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 11.12.2015 | 08.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 42.88 KB | 11.12.2015 | 08.12.2015 | 1 |
Application |
TIF | 111.49 KB | 11.12.2015 | 07.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.55 KB | 15.12.2015 | 30.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.39 KB | 11.12.2015 | 18.11.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.07 KB | 11.12.2015 | 12.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.34 KB | 11.12.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 21.10.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.83 KB | 21.10.2015 | 16.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 16.10.2015 | 16.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 298.98 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.95 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76 KB | 14.10.2015 | 14.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.14 KB | 09.10.2015 | 08.10.2015 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 09.10.2015 | 08.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 34.29 KB | 24.09.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 22.01.2015 | 22.01.2015 | 1 |
Cover letter |
EDOC | 85.04 KB | 19.01.2015 | 19.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 19.01.2015 | 19.01.2015 | 2 |
Notary’s decision |
TIF | 54.61 KB | 19.03.2014 | 27.09.2013 | 2 |
Court decision/judgement |
TIF | 445.4 KB | 19.03.2014 | 25.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 19.03.2014 | 19.09.2013 | 1 |
Application |
TIF | 201.36 KB | 19.03.2014 | 16.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.82 KB | 19.03.2014 | 16.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 19.03.2014 | 16.09.2013 | 1 |
Notary’s decision |
TIF | 51.49 KB | 19.03.2014 | 29.08.2013 | 1 |
Court decision/judgement |
TIF | 61.05 KB | 19.03.2014 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 19.03.2014 | 12.08.2013 | 2 |
Application |
TIF | 266.8 KB | 19.03.2014 | 06.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.66 KB | 19.03.2014 | 06.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 19.03.2014 | 04.06.2013 | 2 |
Application |
TIF | 320.02 KB | 19.03.2014 | 03.06.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.48 KB | 19.03.2014 | 30.05.2013 | 2 |
Notary’s decision |
TIF | 30.92 KB | 31.05.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 30.05.2013 | 30.05.2013 | 1 |
Court decision/judgement |
TIF | 71.8 KB | 31.05.2013 | 28.05.2013 | 2 |
Cover letter |
TIF | 31.78 KB | 31.05.2013 | 27.05.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 35.95 KB | 31.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.57 MB | 14.03.2013 | 14.03.2013 | 1 |
Application |
EDOC | 1.86 MB | 14.03.2013 | 05.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 15.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 13.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 67.67 KB | 13.03.2012 | 06.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.1 KB | 13.03.2012 | 06.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 13.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 02.03.2012 | 01.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 02.03.2012 | 27.02.2012 | 1 |
Application |
TIF | 124.12 KB | 02.03.2012 | 20.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 02.03.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 08.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 389.07 KB | 08.12.2011 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 25.96 KB | 08.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.33 KB | 08.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 28.09.2011 | 27.09.2011 | 2 |
Application |
TIF | 67.52 KB | 28.09.2011 | 14.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.19 KB | 28.09.2011 | 14.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.77 KB | 28.09.2011 | 13.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 28.09.2011 | 12.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 28.09.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 06.09.2011 | 05.09.2011 | 1 |
Registration certificates |
TIF | 21.1 KB | 06.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 138.62 KB | 06.09.2011 | 29.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 06.09.2011 | 29.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.4 KB | 06.09.2011 | 26.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.94 KB | 06.09.2011 | 25.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.01 KB | 06.09.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 16.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 58.25 KB | 16.08.2011 | 03.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.52 KB | 16.08.2011 | 01.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 16.08.2011 | 01.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.24 KB | 16.08.2011 | 29.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.52 KB | 16.08.2011 | 25.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.27 KB | 12.05.2011 | 10.05.2011 | 1 |
Application |
TIF | 186.06 KB | 12.05.2011 | 02.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.38 KB | 12.05.2011 | 02.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.71 KB | 12.05.2011 | 02.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.85 KB | 12.05.2011 | 29.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.17 KB | 12.05.2011 | 29.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 18.03.2011 | 16.03.2011 | 2 |
Application |
TIF | 121.98 KB | 18.03.2011 | 11.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 18.03.2011 | 09.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 18.03.2011 | 09.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.65 KB | 18.03.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.59 KB | 11.02.2011 | 08.02.2011 | 1 |
Registration certificates |
TIF | 130.12 KB | 11.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 571.11 KB | 11.02.2011 | 03.02.2011 | 4 |
Announcement regarding the legal address |
TIF | 41.71 KB | 11.02.2011 | 01.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.46 KB | 11.02.2011 | 01.02.2011 | 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