Nora-V serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.10.2022
Business form Limited Liability Company
Registered name SIA "Nora-V serviss"
Registration number, date 50103967561, 08.02.2016
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2016
Legal address "Restaurators 108", Dzērumi, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners
Fixed capital 2 800 EUR , registered 26.11.2020 (registered payment 26.11.2020: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.89 3.77
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 5

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

Spēkā no Status
23.12.2020 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.36 KB) €11.00

2016

Annual report 08.02.2016 - 31.12.2016 26.04.2017  PDF (91.94 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.48 KB 11.12.2020 01.12.2020 1

Amendments to the Articles of Association

DOC 24 KB 26.11.2020 16.11.2020 1

Amendments to the Articles of Association

DOC 24 KB 26.11.2020 16.11.2020 1

Articles of Association

DOC 26 KB 26.11.2020 16.11.2020 1

Articles of Association

DOC 26 KB 26.11.2020 16.11.2020 1

Shareholders’ register

DOCX 16.35 KB 26.11.2020 16.11.2020 1

Shareholders’ register

DOCX 16.35 KB 26.11.2020 16.11.2020 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 26.11.2020 09.11.2020 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 26.11.2020 09.11.2020 1

Shareholders’ register

DOC 28 KB 26.11.2020 09.11.2020 1

Shareholders’ register

DOC 28 KB 26.11.2020 09.11.2020 1

Shareholders’ register

TIF 87.1 KB 09.02.2016 03.02.2016 2

Articles of Association

TIF 17.98 KB 09.02.2016 25.01.2016 1

Memorandum of Association

TIF 28.59 KB 09.02.2016 25.01.2016 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 94.47 KB 19.10.2022 19.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.74 KB 11.08.2022 15.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 35.65 KB 23.12.2020 23.12.2020 2

Application

DOCX 49.69 KB 23.12.2020 21.12.2020 1

Application

EDOC 54.95 KB 23.12.2020 21.12.2020 1

Notice of a member of the Board regarding the resignation

DOCX 11.9 KB 23.12.2020 21.12.2020 1

Notice of a member of the Board regarding the resignation

EDOC 18.15 KB 23.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 11.12.2020 11.12.2020 2

Application

EDOC 56.42 KB 11.12.2020 07.12.2020 1

Application

DOCX 51.1 KB 11.12.2020 07.12.2020 1

Shareholders’ register

EDOC 23.38 KB 11.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 26.11.2020 26.11.2020 2

Application

DOCX 43.4 KB 26.11.2020 18.11.2020 1

Application

DOCX 43.4 KB 26.11.2020 18.11.2020 1

Application

EDOC 48.56 KB 26.11.2020 18.11.2020 1

Amendments to the Articles of Association

EDOC 15.17 KB 26.11.2020 16.11.2020 1

Articles of Association

EDOC 15.58 KB 26.11.2020 16.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 24.26 KB 26.11.2020 16.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 32.18 KB 26.11.2020 16.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 24.26 KB 26.11.2020 16.11.2020 1

Shareholders’ register

EDOC 22.33 KB 26.11.2020 16.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 26.11.2020 09.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.66 KB 26.11.2020 09.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 26.11.2020 09.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.17 KB 26.11.2020 09.11.2020 1

Shareholders’ register

EDOC 16.44 KB 26.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

TIF 56.27 KB 09.02.2016 08.02.2016 2

Application

TIF 226.5 KB 09.02.2016 28.01.2016 4

Announcement regarding the legal address

TIF 14.82 KB 09.02.2016 25.01.2016 1

Statement of the Board regarding the payment of the equity

TIF 12.45 KB 09.02.2016 25.01.2016 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. Request documents in Company register