NORD LATVIA, SIA
Limited Liability Company, Micro 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, 23.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORD LATVIA" |
| Registration number, date | 40003749693, 13.06.2005 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 13.06.2005 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 805 EUR , registered 01.12.2017 (registered payment 01.12.2017: 2 805 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, €) | -1.05 | 0.27 | 2.42 |
| Personal income tax (thousands, €) | 0.01 | 0.04 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.01 | 0.26 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Bauskas iela 58a | Until 02.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Pērnavas iela 62 | Until 09.03.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (124.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (114.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (158.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadParskNRD Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadParskNRD Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadParskNRD2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (449 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (610.39 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 21.05.2007 | TIF (1.26 MB) | ||
2005 |
Annual report | 14.08.2006 | PDF (324.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.36 KB | 01.12.2017 | 16.11.2017 | 1 |
Articles of Association |
DOCX | 14.88 KB | 01.12.2017 | 16.11.2017 | 1 |
Shareholders’ register |
1.41 MB | 01.12.2017 | 16.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 02.10.2017 | 26.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 02.10.2017 | 26.09.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.09 KB | 29.04.2016 | 29.04.2016 | 1 |
Articles of Association |
DOCX | 12.88 KB | 29.04.2016 | 29.04.2016 | 1 |
Articles of Association |
DOCX | 12.88 KB | 29.04.2016 | 29.04.2016 | 1 |
Shareholders’ register |
1.54 MB | 29.04.2016 | 29.04.2016 | 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 | 65.48 KB | 23.08.2019 | 23.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.16 KB | 22.08.2019 | 22.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.78 KB | 22.08.2019 | 22.08.2019 | 1 |
Application |
EDOC | 53.45 KB | 23.08.2019 | 20.08.2019 | 1 |
Application |
DOCX | 39.4 KB | 23.08.2019 | 20.08.2019 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 27.12 KB | 23.08.2019 | 20.08.2019 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 12.45 KB | 23.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
1.71 MB | 24.04.2019 | 18.04.2019 | 1 | |
Application |
EDOC | 1.67 MB | 24.04.2019 | 18.04.2019 | 1 |
Application |
1.71 MB | 24.04.2019 | 18.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 29.64 KB | 24.04.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.22 KB | 24.04.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.22 KB | 24.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 01.12.2017 | 01.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 27.73 KB | 01.12.2017 | 16.11.2017 | 1 |
Articles of Association |
EDOC | 27.29 KB | 01.12.2017 | 16.11.2017 | 1 |
Application |
EDOC | 6.44 MB | 01.12.2017 | 16.11.2017 | 1 |
Application |
6.78 MB | 01.12.2017 | 16.11.2017 | 1 | |
Shareholders’ register |
EDOC | 1.33 MB | 01.12.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
7.71 MB | 02.10.2017 | 26.09.2017 | 1 | |
Application |
7.92 MB | 02.10.2017 | 26.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 02.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 02.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 301.68 KB | 02.10.2017 | 26.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 295.32 KB | 02.10.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 05.05.2016 | 05.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.8 KB | 29.04.2016 | 29.04.2016 | 1 |
Articles of Association |
EDOC | 25.61 KB | 29.04.2016 | 29.04.2016 | 1 |
Application |
DOCX | 66.43 KB | 29.04.2016 | 29.04.2016 | 13 |
Application |
EDOC | 79.27 KB | 29.04.2016 | 29.04.2016 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 15.17 KB | 29.04.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.88 KB | 29.04.2016 | 29.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 29.04.2016 | 29.04.2016 | 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