Nord Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nord Holding"
Registration number, date 40103758495, 12.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 12.02.2014
Legal address Bauskas iela 58A – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 12.02.2014 (registered payment 12.02.2014: 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, €) 0.13 0.08 0.08
Personal income tax (thousands, €) 0.03 0.03 0.03
Statutory social insurance contributions (thousands, €) 0.05 0.05 0.05
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (1.63 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (766.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (1.53 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (314.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (1.84 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 12.02.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.68 KB 04.03.2014 29.01.2014 1

Memorandum of Association

 TIF 65.91 KB 04.03.2014 29.01.2014 2

Shareholders’ register

TIF 67.03 KB 04.03.2014 29.01.2014 2

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 61.96 KB 21.10.2021 21.10.2021 2

State Revenue Service decisions/letters/statements

 DOCX 74.61 KB 19.10.2021 19.10.2021 1

State Revenue Service decisions/letters/statements

 DOCX 74.61 KB 19.10.2021 19.10.2021 1

Application

 DOCX 39.57 KB 21.10.2021 16.09.2021 1

Application

 DOCX 39.57 KB 21.10.2021 16.09.2021 1

Plan for the division of the remaining assets of the company

DOC 29.5 KB 21.10.2021 10.09.2021 1

Plan for the division of the remaining assets of the company

DOC 29.5 KB 21.10.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.53 KB 01.06.2021 01.06.2021 2

Application

 DOCX 40.08 KB 27.05.2021 26.05.2021 2

Application

 EDOC 45.79 KB 27.05.2021 26.05.2021 2

Protocols/decisions of a company/organisation

 ASICE 932.57 KB 27.05.2021 26.05.2021 1

Protocols/decisions of a company/organisation

 PDF 1.22 MB 27.05.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.06 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 71.62 KB 05.03.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 57.7 KB 04.03.2014 12.02.2014 2

Registration certificates

 TIF 125.21 KB 04.03.2014 12.02.2014 1

Announcement regarding the legal address

 TIF 12.45 KB 04.03.2014 29.01.2014 1

Application

 TIF 156.45 KB 04.03.2014 29.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 43.39 KB 04.03.2014 29.01.2014 1

Confirmation or consent to legal address

 TIF 27.97 KB 04.03.2014 29.01.2014 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