NORD GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "NORD GROUP"
Registration number, date 40103178570, 03.07.2008
VAT number None (excluded 07.04.2016) Europe VAT register
Register, date Commercial Register, 03.07.2008
Legal address Rīga, Aleksandra Čaka iela 33-411 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 4.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 26.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums NG 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums NG ODT

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums NG RAR

2009

Annual report 01.01.2009 - 31.12.2009 03.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums NG 2009 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.57 KB 24.04.2013 10.04.2013 1

Shareholders’ register

TIF 21.62 KB 29.09.2011 20.09.2011 1

Articles of Association

TIF 16.62 KB 20.03.2009 02.07.2008 1

Memorandum of Association

TIF 28.14 KB 20.03.2009 02.07.2008 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

DOCX 13.55 KB 14.01.2019 02.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.41 KB 14.01.2019 02.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.28 KB 14.01.2019 02.11.2018 3

Decisions / letters / protocols of public notaries

RTF 182.24 KB 13.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 13.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

RTF 182.24 KB 13.06.2016 13.06.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.11 KB 08.06.2016 08.06.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.21 KB 08.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 32.97 KB 24.04.2013 23.04.2013 2

Application

TIF 102.36 KB 24.04.2013 10.04.2013 2

Decisions / letters / protocols of public notaries

TIF 34.37 KB 04.04.2013 28.03.2013 2

Power of attorney, act of empowerment

TIF 165.95 KB 24.04.2013 25.03.2013 6

Application

TIF 126.32 KB 04.04.2013 25.03.2013 4

Protocols/decisions of a company/organisation

TIF 14.36 KB 04.04.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

TIF 31.38 KB 21.03.2013 21.03.2013 2

Application

TIF 148.55 KB 21.03.2013 18.03.2013 5

Protocols/decisions of a company/organisation

TIF 26.8 KB 21.03.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

TIF 62.92 KB 29.09.2011 28.09.2011 2

Application

TIF 177.66 KB 29.09.2011 27.09.2011 3

Protocols/decisions of a company/organisation

TIF 74.6 KB 29.09.2011 20.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 462.03 KB 29.09.2011 15.03.2011 1

Decisions / letters / protocols of public notaries

TIF 33.57 KB 20.03.2009 03.07.2008 1

Registration certificates

TIF 15.61 KB 20.03.2009 03.07.2008 1

Announcement regarding the legal address

TIF 7.63 KB 20.03.2009 02.07.2008 1

Application

TIF 65.77 KB 20.03.2009 02.07.2008 3

Appraisal reports

TIF 12.67 KB 20.03.2009 02.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.25 KB 20.03.2009 02.07.2008 1

Receipts on the publication and state fees

TIF 170.87 KB 20.03.2009 02.07.2008 2
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