Nord Oil Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nord Oil Invest"
Registration number, date 40103502837, 19.01.2012
VAT number None (excluded 14.09.2018) Europe VAT register
Register, date Commercial Register, 19.01.2012
Legal address "Kadaga 9" – 10, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 800 EUR , registered 10.11.2015 (registered payment 10.11.2015: 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

Historical addresses

Ādažu nov., Kadaga, "Kadaga 9" - 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (483.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Sapulces lemums NOI 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums NOI.doc PDF

2012

 Annual report 19.01.2012 - 31.12.2012 05.05.2013  HTML (89.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.95 KB 12.11.2015 09.07.2015 1

Articles of Association

 TIF 109.64 KB 12.11.2015 09.07.2015 3

Shareholders’ register

TIF 151.94 KB 12.11.2015 09.07.2015 4

Shareholders’ register

TIF 583.37 KB 12.11.2015 09.07.2015 4

Shareholders’ register

TIF 56.79 KB 07.09.2012 09.08.2012 2

Amendments to the Articles of Association

 TIF 9.32 KB 07.09.2012 15.06.2012 1

Articles of Association

 TIF 13.2 KB 07.09.2012 15.06.2012 1

Articles of Association

 TIF 51.36 KB 23.01.2012 10.01.2012 1

Memorandum of association

 TIF 202.15 KB 23.01.2012 10.01.2012 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 919.37 KB 31.08.2021 31.08.2021 2

State Revenue Service decisions/letters/statements

 EDOC 81.67 KB 30.04.2021 30.04.2021 1

State Revenue Service decisions/letters/statements

 DOC 98.5 KB 30.04.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 13.11.2020 13.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 13.11.2020 13.11.2020 2

State Revenue Service decisions/letters/statements

 EDOC 84.44 KB 10.11.2020 09.11.2020 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 10.11.2020 09.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 84.44 KB 10.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 41.82 KB 12.11.2015 10.11.2015 2

Power of attorney, act of empowerment

 TIF 18.44 KB 12.11.2015 15.10.2015 1

Application

 TIF 104.09 KB 12.11.2015 09.07.2015 2

Protocols/decisions of a company/organisation

 TIF 183.55 KB 12.11.2015 09.07.2015 4

Power of attorney, act of empowerment

 TIF 480.22 KB 12.11.2015 04.06.2015 16

Decisions / letters / protocols of public notaries

 TIF 32.09 KB 07.09.2012 05.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.14 KB 07.09.2012 05.09.2012 2

Application

 TIF 71.59 KB 07.09.2012 23.08.2012 2

Protocols/decisions of a company/organisation

 TIF 69.99 KB 07.09.2012 09.08.2012 2

Application

 TIF 206.08 KB 07.09.2012 30.07.2012 4

Power of attorney, act of empowerment

 TIF 309.38 KB 07.09.2012 11.07.2012 8

Protocols/decisions of a company/organisation

 TIF 58.68 KB 07.09.2012 15.06.2012 2

Consent of a member of the Board / executive director

 TIF 81.79 KB 07.09.2012 11.06.2012 5

Decisions / letters / protocols of public notaries

 TIF 133.01 KB 23.01.2012 19.01.2012 2

Registration certificates

 TIF 61.66 KB 23.01.2012 19.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 29.59 KB 23.01.2012 10.01.2012 1

Confirmation or consent to legal address

 TIF 28.42 KB 23.01.2012 10.01.2012 1

Announcement regarding the legal address

 TIF 28.96 KB 23.01.2012 30.12.2011 1

Application

 TIF 667.24 KB 23.01.2012 30.12.2011 4

Power of attorney, act of empowerment

 TIF 1.79 MB 23.01.2012 28.12.2011 25
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