NORD BB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORD BB"
Registration number, date 50003774141, 10.10.2005
VAT number None (excluded 13.12.2006) Europe VAT register
Register, date Commercial Register, 10.10.2005
Legal address Daugavgrīvas iela 67, Rīga, LV-1007 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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

2018 2017 2016
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

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical addresses

Rīga, Šauļu iela 2/b-9 Until 25.05.2006 18 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.81 KB 15.06.2009 18.05.2006 1

Amendments to the Articles of Association

TIF 61.88 KB 15.06.2009 12.04.2006 2

Shareholders’ register

TIF 9.66 KB 15.06.2009 12.04.2006 1

Articles of Association

TIF 63.45 KB 15.06.2009 15.03.2006 2

Shareholders’ register

TIF 11.24 KB 15.06.2009 15.03.2006 1

Articles of Association

TIF 69.03 KB 15.06.2009 05.10.2005 2

Memorandum of Association

TIF 19.97 KB 15.06.2009 05.10.2005 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 101.78 KB 14.01.2019 14.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 124.05 KB 24.11.2017 06.10.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.09 KB 24.11.2017 06.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.68 KB 24.11.2017 06.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 76.83 KB 27.08.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

RTF 197.44 KB 27.08.2015 27.08.2015 2

Orders/request/cover notes of court bailiffs

PDF 2.84 MB 24.08.2015 22.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 548.49 KB 24.08.2015 22.08.2015 1

Decisions / letters / protocols of public notaries

TIF 115.8 KB 31.08.2015 11.06.2009 2

Orders/request/cover notes of court bailiffs

TIF 42.97 KB 31.08.2015 08.06.2009 1

Decisions / letters / protocols of public notaries

TIF 38.48 KB 15.06.2009 25.05.2006 2

Receipts on the publication and state fees

TIF 28.62 KB 15.06.2009 22.05.2006 2

Announcement regarding the legal address

TIF 6.79 KB 15.06.2009 18.05.2006 1

Application

TIF 258.17 KB 15.06.2009 18.05.2006 5

Consent of a member of the Board / executive director

TIF 5.98 KB 15.06.2009 18.05.2006 1

Power of attorney, act of empowerment

TIF 10.58 KB 15.06.2009 18.05.2006 1

Protocols/decisions of a company/organisation

TIF 19.75 KB 15.06.2009 18.05.2006 1

Sample report

TIF 18.36 KB 15.06.2009 08.05.2006 1

Decisions / letters / protocols of public notaries

TIF 40.42 KB 15.06.2009 20.04.2006 2

Receipts on the publication and state fees

TIF 29.99 KB 15.06.2009 13.04.2006 2

Application

TIF 196.57 KB 15.06.2009 12.04.2006 5

Power of attorney, act of empowerment

TIF 10.5 KB 15.06.2009 12.04.2006 1

Protocols/decisions of a company/organisation

TIF 17.38 KB 15.06.2009 12.04.2006 1

Decisions / letters / protocols of public notaries

TIF 37.61 KB 15.06.2009 23.03.2006 2

Receipts on the publication and state fees

TIF 32.78 KB 15.06.2009 20.03.2006 2

Application

TIF 193.27 KB 15.06.2009 15.03.2006 4

Consent of a member of the Board / executive director

TIF 5.98 KB 15.06.2009 15.03.2006 1

Power of attorney, act of empowerment

TIF 10.66 KB 15.06.2009 15.03.2006 1

Protocols/decisions of a company/organisation

TIF 16.27 KB 15.06.2009 15.03.2006 1

Specimen signature without Identity number

TIF 17.37 KB 15.06.2009 01.03.2006 1

Decisions / letters / protocols of public notaries

TIF 39.25 KB 15.06.2009 10.10.2005 2

Registration certificates

TIF 23.52 KB 15.06.2009 10.10.2005 1

Announcement regarding the legal address

TIF 7.87 KB 15.06.2009 05.10.2005 1

Application

TIF 121.81 KB 15.06.2009 05.10.2005 6

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 15.06.2009 05.10.2005 1

Consent of the auditor

TIF 7.84 KB 15.06.2009 05.10.2005 1

Consent of a member of the Board / executive director

TIF 7.18 KB 15.06.2009 05.10.2005 1

Power of attorney, act of empowerment

TIF 12.87 KB 15.06.2009 05.10.2005 1

Receipts on the publication and state fees

TIF 27.06 KB 15.06.2009 05.10.2005 2

Sample report

TIF 16.85 KB 15.06.2009 05.10.2005 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