Nord Shipping Group, 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, 03.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nord Shipping Group" |
| Registration number, date | 40103278321, 05.03.2010 |
| VAT number | None (excluded 19.09.2016) Europe VAT register |
| Register, date | Commercial Register, 05.03.2010 |
| Legal address | Marijas iela 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR , registered 06.03.2014 (registered payment 06.03.2014: 2 844 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.76 | -1.94 | 2.45 |
| Personal income tax (thousands, €) | 0 | 0 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.62 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
|---|
Historical addresses
| Rīga, Maskavas iela 198-4 | Until 13.08.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | HTML (102.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.07.2013 | HTML (124.24 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (106.53 KB) | |
2010 |
Annual report | 05.03.2010 - 31.12.2010 | 02.05.2011 | HTML (90.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 163.86 KB | 07.03.2014 | 26.02.2014 | 3 |
Articles of Association |
TIF | 1.2 MB | 07.03.2014 | 26.02.2014 | 16 |
Shareholders’ register |
TIF | 125.82 KB | 07.03.2014 | 26.02.2014 | 4 |
Shareholders’ register |
TIF | 63.83 KB | 07.03.2014 | 26.02.2014 | 2 |
Shareholders’ register |
TIF | 23.73 KB | 11.11.2011 | 07.10.2011 | 1 |
Memorandum of association |
TIF | 111.27 KB | 25.03.2010 | 23.02.2010 | 2 |
Articles of Association |
TIF | 728.7 KB | 25.03.2010 | 9 |
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 | 917.49 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.28 KB | 03.10.2017 | 03.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 27.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 27.07.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 13.02.2017 | 13.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 09.02.2017 | 08.02.2017 | 1 |
Registration certificates |
TIF | 34.92 KB | 15.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.29 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 511.92 KB | 07.03.2014 | 26.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.27 KB | 07.03.2014 | 26.02.2014 | 2 |
Consent of members of the supervisory board |
TIF | 45.94 KB | 07.03.2014 | 26.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 295.15 KB | 07.03.2014 | 26.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.44 KB | 11.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 84.65 KB | 11.11.2011 | 12.10.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 48.07 KB | 11.11.2011 | 05.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.8 KB | 11.11.2011 | 05.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 11.11.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 08.09.2011 | 06.09.2011 | 2 |
Application |
TIF | 146.16 KB | 08.09.2011 | 01.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 08.09.2011 | 30.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 26.11.2010 | 25.11.2010 | 1 |
Application |
TIF | 91.79 KB | 26.11.2010 | 23.11.2010 | 3 |
Consent of members of the supervisory board |
TIF | 8.1 KB | 26.11.2010 | 22.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 26.11.2010 | 21.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.21 KB | 16.08.2010 | 13.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 26.39 KB | 16.08.2010 | 09.08.2010 | 1 |
Application |
TIF | 360.43 KB | 16.08.2010 | 09.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.88 KB | 25.03.2010 | 05.03.2010 | 2 |
Registration certificates |
TIF | 66.78 KB | 25.03.2010 | 05.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 22.49 KB | 25.03.2010 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.81 KB | 25.03.2010 | 13.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.27 KB | 25.03.2010 | 26.01.2010 | 1 |
Application |
TIF | 465.18 KB | 25.03.2010 | 23.12.2009 | 5 |
Announcement regarding the legal address |
TIF | 23.11 KB | 25.03.2010 | 22.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.6 KB | 25.03.2010 | 23.02.2009 | 1 |
Consent of members of the supervisory board |
TIF | 30.62 KB | 25.03.2010 | 23.02.2009 | 2 |
Consent of members of the supervisory board |
TIF | 15.97 KB | 25.03.2010 | 23.02.2009 | 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