Nord Pelagic, SIA
Limited Liability 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nord Pelagic" |
| Registration number, date | 40103564324, 10.07.2012 |
| VAT number | None (excluded 04.04.2016) Europe VAT register |
| Register, date | Commercial Register, 10.07.2012 |
| Legal address | Eksporta iela 10 – 50, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 430 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 430 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 | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEDUS ZIVIS" | Until 14.11.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 258 k-4 -27 | Until 14.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NORD VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nord Pelagic 2013 vad zin | |||||
2012 |
Annual report | 19.08.2013 | TIF (610.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.92 KB | 06.06.2013 | 20.05.2013 | 1 |
Shareholders’ register |
TIF | 19.08 KB | 06.06.2013 | 20.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.65 KB | 06.06.2013 | 07.05.2013 | 1 |
Shareholders’ register |
TIF | 17.14 KB | 16.11.2012 | 31.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 16.11.2012 | 29.10.2012 | 1 |
Articles of Association |
TIF | 11.62 KB | 16.11.2012 | 29.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.17 KB | 16.11.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 15.41 KB | 13.07.2012 | 28.06.2012 | 1 |
Memorandum of Association |
TIF | 23.74 KB | 13.07.2012 | 28.06.2012 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 26.10.2018 | 18.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.74 KB | 26.10.2018 | 18.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.94 KB | 26.10.2018 | 18.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 20.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 20.06.2016 | 20.06.2016 | 1 |
Application |
TIF | 48.38 KB | 22.06.2016 | 15.06.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.58 KB | 22.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 06.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 453.49 KB | 06.06.2013 | 21.05.2013 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.78 KB | 06.06.2013 | 20.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.95 KB | 06.06.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 16.11.2012 | 14.11.2012 | 2 |
Registration certificates |
TIF | 57.7 KB | 16.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 105.29 KB | 16.11.2012 | 05.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.22 KB | 16.11.2012 | 31.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 16.11.2012 | 29.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.84 KB | 16.11.2012 | 29.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 16.11.2012 | 29.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.23 KB | 16.11.2012 | 18.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 16.11.2012 | 18.10.2012 | 1 |
Registration certificates |
TIF | 52.23 KB | 16.11.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 13.07.2012 | 10.07.2012 | 2 |
Registration certificates |
TIF | 29.55 KB | 13.07.2012 | 10.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.29 KB | 13.07.2012 | 28.06.2012 | 1 |
Application |
TIF | 271.77 KB | 13.07.2012 | 28.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 13.07.2012 | 28.06.2012 | 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.
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