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NORD SHIPPING, 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, 16.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NORD SHIPPING" |
| Registration number, date | 50103202111, 22.11.2008 |
| VAT number | None (excluded 09.05.2017) Europe VAT register |
| Register, date | Commercial Register, 22.11.2008 |
| Legal address | Kalpaka bulvāris 7 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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 | 89.67 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu jūras un piekrastes ūdens transports (50.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu jūras un piekrastes ūdens transports (50.20) |
Historical addresses
| Rīga, Antonijas iela 3-7 | Until 29.04.2015 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 198-4 | Until 13.05.2011 | 14 years ago |
| Rīga, Doma laukums 8A-9 | Until 31.10.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nord Shipping Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (98.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (106.62 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | HTML (91.88 KB) | |
2009 |
Annual report | 08.02.2010 | TIF (503.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.31 KB | 30.07.2014 | 17.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 33.65 KB | 30.01.2014 | 14.01.2014 | 1 |
Articles of Association |
TIF | 113.27 KB | 30.01.2014 | 14.01.2014 | 2 |
Shareholders’ register |
TIF | 20.26 KB | 04.12.2012 | 29.10.2012 | 1 |
Shareholders’ register |
TIF | 54.11 KB | 28.09.2012 | 02.09.2012 | 1 |
Shareholders’ register |
TIF | 20.5 KB | 04.10.2010 | 29.09.2010 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 09.03.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 20.58 KB | 07.10.2009 | 17.09.2009 | 1 |
Articles of Association |
TIF | 34.01 KB | 02.06.2009 | 22.05.2009 | 1 |
Shareholders’ register |
TIF | 31.78 KB | 02.06.2009 | 21.05.2009 | 1 |
Articles of Association |
TIF | 33.22 KB | 02.06.2009 | 19.11.2008 | 1 |
Memorandum of Association |
TIF | 49.37 KB | 02.06.2009 | 19.11.2008 | 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 | 102.59 KB | 16.01.2019 | 16.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 29.11.2018 | 29.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.67 KB | 29.11.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.7 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.52 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 02.10.2017 | 02.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 27.09.2017 | 27.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 27.09.2017 | 27.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 27.09.2017 | 27.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 27.09.2017 | 27.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.11 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.11 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 13.06.2016 | 13.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.04 KB | 08.06.2016 | 08.06.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.83 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 17.07.2015 | 29.04.2015 | 2 |
Application |
TIF | 40.66 KB | 17.07.2015 | 21.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.52 KB | 17.07.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 04.11.2014 | 31.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 30.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 96.95 KB | 30.07.2014 | 23.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 34.84 KB | 30.07.2014 | 23.07.2014 | 1 |
Application |
TIF | 137.84 KB | 04.11.2014 | 21.07.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 104.32 KB | 30.07.2014 | 17.07.2014 | 2 |
Other documents |
TIF | 153.01 KB | 30.07.2014 | 16.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.87 KB | 04.11.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 30.04.2014 | 30.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.84 KB | 25.04.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 16.04.2014 | 16.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 237.77 KB | 11.04.2014 | 11.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 45.17 KB | 17.07.2015 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.35 KB | 18.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 313.25 KB | 18.02.2014 | 07.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 30.01.2014 | 29.01.2014 | 2 |
Application |
TIF | 141.5 KB | 30.01.2014 | 14.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.63 KB | 30.01.2014 | 14.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.97 KB | 30.01.2014 | 14.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.97 KB | 04.12.2012 | 29.11.2012 | 1 |
Application |
TIF | 73.35 KB | 04.12.2012 | 25.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 04.12.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.48 KB | 28.09.2012 | 28.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 67.42 KB | 28.09.2012 | 27.09.2012 | 1 |
Application |
TIF | 236.2 KB | 28.09.2012 | 02.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.03 KB | 28.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 16.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 100.06 KB | 16.05.2011 | 10.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.71 KB | 16.05.2011 | 10.05.2011 | 1 |
Registration certificates |
TIF | 111.63 KB | 29.10.2010 | 28.10.2010 | 1 |
Submission/Application |
TIF | 19.16 KB | 29.10.2010 | 27.10.2010 | 1 |
Registration certificates |
TIF | 119.57 KB | 19.10.2010 | 18.10.2010 | 1 |
Submission/Application |
TIF | 26.32 KB | 19.10.2010 | 12.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 23.43 KB | 19.10.2010 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 04.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 77.96 KB | 04.10.2010 | 29.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 04.10.2010 | 29.09.2010 | 1 |
Submission/Application |
TIF | 31.07 KB | 14.07.2010 | 08.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 09.03.2010 | 05.03.2010 | 2 |
Application |
TIF | 86.38 KB | 09.03.2010 | 30.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 09.03.2010 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 07.10.2009 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.06 KB | 07.10.2009 | 30.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 07.10.2009 | 28.09.2009 | 1 |
Application |
TIF | 62.56 KB | 07.10.2009 | 17.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.68 KB | 07.10.2009 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.79 KB | 02.06.2009 | 27.05.2009 | 2 |
Application |
TIF | 783.76 KB | 02.06.2009 | 25.05.2009 | 6 |
Receipts on the publication and state fees |
TIF | 41.58 KB | 02.06.2009 | 25.05.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.55 KB | 02.06.2009 | 22.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.11 KB | 02.06.2009 | 22.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.58 KB | 02.06.2009 | 22.05.2009 | 1 |
Sample report |
TIF | 34.6 KB | 02.06.2009 | 22.05.2009 | 1 |
Registration certificates |
TIF | 51.63 KB | 14.07.2010 | 22.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 02.06.2009 | 22.11.2008 | 1 |
Registration certificates |
TIF | 32.66 KB | 02.06.2009 | 22.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 14 KB | 02.06.2009 | 19.11.2008 | 1 |
Application |
TIF | 710.24 KB | 02.06.2009 | 19.11.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.69 KB | 02.06.2009 | 19.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 02.06.2009 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.82 KB | 02.06.2009 | 19.11.2008 | 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