NL Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.09.2017
Business form Limited Liability Company
Registered name SIA "NL Group"
Registration number, date 45403026125, 08.07.2010
VAT number None (excluded 28.08.2012) Europe VAT register
Register, date Commercial Register, 08.07.2010
Legal address Veidenbauma iela 9A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 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

Historical addresses

Madonas nov., Madona, Blaumaņa iela 6 Until 30.05.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 08.07.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.73 KB 30.05.2012 25.05.2012 1

Articles of Association

 TIF 15.59 KB 20.07.2010 28.06.2010 1

Memorandum of Association

 TIF 16.29 KB 20.07.2010 28.06.2010 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 104.76 KB 26.09.2017 26.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 58.73 KB 02.04.2014 01.04.2014 2

State Revenue Service decisions/letters/statements

 EDOC 40.13 KB 27.03.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

 RTF 174.87 KB 19.08.2013 19.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.04 KB 19.08.2013 19.08.2013 1

State Revenue Service decisions/letters/statements

 DOC 49 KB 14.08.2013 14.08.2013 1

State Revenue Service decisions/letters/statements

 EDOC 44.74 KB 14.08.2013 14.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 51.66 KB 10.07.2012 04.07.2012 1

Registration certificates

 TIF 86.56 KB 10.07.2012 04.07.2012 1

Submission/Application

 TIF 21.3 KB 10.07.2012 29.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 61.75 KB 30.05.2012 30.05.2012 2

Announcement regarding the legal address

 TIF 11.68 KB 30.05.2012 25.05.2012 1

Application

 TIF 293.62 KB 30.05.2012 25.05.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 8.86 KB 30.05.2012 25.05.2012 1

Documents attesting the transfer of shares

TIF 11.86 KB 30.05.2012 25.05.2012 1

Notice of a member of the Board regarding the resignation

 TIF 7.68 KB 30.05.2012 25.05.2012 1

Consent of a member of the Board / executive director

 TIF 42.03 KB 30.05.2012 25.05.2012 2

Protocols/decisions of a company/organisation

 TIF 52.94 KB 30.05.2012 25.05.2012 1

Confirmation or consent to legal address

 TIF 11.85 KB 30.05.2012 10.05.2012 1

Notary’s decision

 TIF 37.44 KB 20.07.2010 08.07.2010 1

Registration certificates

 TIF 51.04 KB 20.07.2010 08.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.61 KB 20.07.2010 05.07.2010 1

Announcement regarding the legal address

 TIF 5.9 KB 20.07.2010 28.06.2010 1

Application

 TIF 157.85 KB 20.07.2010 28.06.2010 7

Consent of a member of the Board / executive director

 TIF 6.04 KB 20.07.2010 28.06.2010 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