NONFERROUS, 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, 27.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NONFERROUS" |
| Registration number, date | 40003258634, 05.07.1995 |
| VAT number | None (excluded 27.12.2013) Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Rīga, Zālīša iela 5-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.10.2004 (registered payment 26.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SOJA" | Until 25.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 122 k-10 -107 | Until 09.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Struktoru iela 6-3 | Until 15.06.2000 | 24 years ago |
| Rīga, Zālīša iela 5-12 | Until 25.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SOJA12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SOJA11 | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RTF (47.71 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.02.2010 | RTF (47.44 KB) | |
2008 |
Annual report | 16.01.2009 | TIFF (206.31 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (375.06 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (350.84 KB) | ||
2005 |
Annual report | 16.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
2004 |
Annual report | 19.02.2014 | TIF (799.92 KB) | ||
2003 |
Annual report | 19.02.2014 | TIF (1.52 MB) | ||
2002 |
Annual report | 19.02.2014 | TIF (1.72 MB) | ||
2001 |
Annual report | 19.02.2014 | TIF (1.72 MB) | ||
2000 |
Annual report | 19.02.2014 | TIF (1.75 MB) | ||
1999 |
Annual report | 19.02.2014 | TIF (2.28 MB) | ||
1998 |
Annual report | 19.02.2014 | TIF (796.81 KB) | ||
1997 |
Annual report | 19.02.2014 | TIF (2.03 MB) | ||
1996 |
Annual report | 19.02.2014 | TIF (1.85 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19 KB | 19.02.2014 | 21.01.2013 | 1 |
Articles of Association |
TIF | 19.48 KB | 19.02.2014 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 26.71 KB | 19.02.2014 | 21.01.2013 | 1 |
Articles of Association |
TIF | 41.45 KB | 19.02.2014 | 18.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 33.73 KB | 19.02.2014 | 30.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 31.95 KB | 19.02.2014 | 10.02.1997 | 1 |
Articles of Association |
TIF | 506.38 KB | 19.02.2014 | 20.06.1995 | 8 |
Memorandum of association |
TIF | 191.32 KB | 19.02.2014 | 20.06.1995 | 4 |
Shareholders’ register |
TIF | 26.33 KB | 19.02.2014 | 20.06.1995 | 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 |
TIF | 65.21 KB | 28.10.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 223.92 KB | 28.10.2014 | 09.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.81 KB | 22.07.2014 | 02.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 61.19 KB | 20.06.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.58 KB | 20.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.7 KB | 19.02.2014 | 24.01.2014 | 2 |
Notary’s decision |
EDOC | 71.65 KB | 06.01.2014 | 06.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 28.12.2013 | 28.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.53 KB | 28.12.2013 | 28.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.42 KB | 19.02.2014 | 25.01.2013 | 2 |
Registration certificates |
TIF | 105 KB | 19.02.2014 | 25.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.16 KB | 10.07.2014 | 21.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 10.07.2014 | 21.01.2013 | 1 |
Application |
TIF | 168.3 KB | 19.02.2014 | 21.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.91 KB | 19.02.2014 | 21.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 19.02.2014 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.2 KB | 19.02.2014 | 17.03.2008 | 2 |
Application |
TIF | 188.47 KB | 19.02.2014 | 12.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 19.02.2014 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 103.55 KB | 19.02.2014 | 12.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 19.02.2014 | 26.10.2004 | 1 |
Registration certificates |
TIF | 199.33 KB | 19.02.2014 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 72.86 KB | 19.02.2014 | 19.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 20.34 KB | 19.02.2014 | 18.10.2004 | 1 |
Application |
TIF | 261.61 KB | 19.02.2014 | 18.10.2004 | 3 |
Consent of the auditor |
TIF | 13.15 KB | 19.02.2014 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.83 KB | 19.02.2014 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 19.02.2014 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.61 KB | 19.02.2014 | 15.06.2000 | 1 |
Cover letter |
TIF | 26.37 KB | 19.02.2014 | 30.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 19.02.2014 | 30.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.32 KB | 19.02.2014 | 30.05.2000 | 1 |
Sample report |
TIF | 33.07 KB | 19.02.2014 | 14.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.65 KB | 19.02.2014 | 21.02.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.52 KB | 19.02.2014 | 10.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.43 KB | 19.02.2014 | 10.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 19.02.2014 | 10.02.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.28 KB | 19.02.2014 | 06.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 19.02.2014 | 05.07.1995 | 1 |
Registration certificates |
TIF | 117.3 KB | 19.02.2014 | 05.07.1995 | 1 |
Registration certificates |
TIF | 157.23 KB | 19.02.2014 | 05.07.1995 | 2 |
Application |
TIF | 169.27 KB | 19.02.2014 | 29.06.1995 | 4 |
Receipts on the publication and state fees |
TIF | 49.75 KB | 19.02.2014 | 29.06.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 19.02.2014 | 20.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.91 KB | 19.02.2014 | 20.06.1995 | 1 |
Sample report |
TIF | 19.76 KB | 19.02.2014 | 20.06.1995 | 1 |
Appraisal reports |
TIF | 24.2 KB | 19.02.2014 | 1 | |
Copy of the personal identification document |
TIF | 250.93 KB | 19.02.2014 | 1 | |
Copy of the personal identification document |
TIF | 252.62 KB | 19.02.2014 | 1 | |
Copy of the personal identification document |
TIF | 935.43 KB | 19.02.2014 | 5 | |
Other documents |
TIF | 189.25 KB | 19.02.2014 | 2 | |
Submission/Application |
TIF | 12.25 KB | 19.02.2014 | 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