Nord Solution, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.06.2021
Business form Limited Liability Company
Registered name SIA "Nord Solution"
Registration number, date 43603050329, 07.11.2011
VAT number None (excluded 21.06.2019) Europe VAT register
Register, date Commercial Register, 07.11.2011
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR , registered 31.03.2015 (registered payment 31.03.2015: 2 840 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 0.15
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.05
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

Historical company names

SIA Payservice Until 31.03.2015 9 years ago

Historical addresses

Rīga, Jumiķu iela 11 Until 26.05.2015 9 years ago
Jelgavas nov., Svētes pag., Svēte, Dārza iela 1B Until 06.05.2014 10 years ago
Rīga, Valmieras iela 3 Until 31.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (80.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (92.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Nord PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PAYSERVICE DOCX

2012

 Annual report 07.11.2011 - 31.12.2012 06.05.2013  HTML (89.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.25 KB 28.01.2019 22.01.2019 2

Amendments to the Articles of Association

 TIF 36.34 KB 31.03.2015 03.03.2015 1

Articles of Association

 TIF 84.54 KB 31.03.2015 03.03.2015 2

Shareholders’ register

TIF 99.76 KB 31.03.2015 03.03.2015 2

Shareholders’ register

TIF 113.55 KB 31.03.2015 03.03.2015 2

Memorandum of Association

 TIF 23.8 KB 08.11.2011 02.11.2011 1

Articles of Association

 TIF 12.69 KB 08.11.2011 05.10.2011 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 95.35 KB 08.06.2021 08.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 121.49 KB 29.04.2021 10.03.2021 3

Decisions / letters / protocols of public notaries

 DOCX 14.57 KB 29.04.2021 10.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 99.1 KB 29.04.2021 10.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 20.01.2021 20.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 20.01.2021 20.01.2021 2

State Revenue Service decisions/letters/statements

 EDOC 76.15 KB 15.01.2021 15.01.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351.55 KB 05.05.2020 30.04.2020 1

Orders/request/cover notes of court bailiffs

 PDF 365.86 KB 05.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.86 KB 29.01.2019 29.01.2019 2

Application

 TIF 297.01 KB 28.01.2019 23.01.2019 6

Protocols/decisions of a company/organisation

 TIF 126.47 KB 28.01.2019 22.01.2019 4

Decisions / letters / protocols of public notaries

 TIF 69.12 KB 26.05.2015 26.05.2015 2

Application

 TIF 173.28 KB 26.05.2015 12.05.2015 2

Confirmation or consent to legal address

 TIF 13.29 KB 26.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 126.31 KB 31.03.2015 31.03.2015 2

Application

 TIF 172.69 KB 31.03.2015 03.03.2015 2

Application

 TIF 367.71 KB 31.03.2015 03.03.2015 4

Confirmation or consent to legal address

 TIF 19.89 KB 31.03.2015 03.03.2015 1

Protocols/decisions of a company/organisation

 TIF 147.61 KB 31.03.2015 03.03.2015 2

Amendments to the Rules of procedure

 TIF 38.53 KB 31.03.2015 04.12.2014 1

Amendments to the Rules of procedure

 TIF 46.13 KB 11.03.2015 04.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.88 KB 07.05.2014 06.05.2014 2

Confirmation or consent to legal address

 TIF 11.21 KB 07.05.2014 25.04.2014 1

Application

 TIF 170.21 KB 07.05.2014 09.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 194.43 KB 27.02.2013 26.02.2013 2

Application

 TIF 268.94 KB 27.02.2013 05.02.2013 1

Application

 TIF 766.05 KB 27.02.2013 05.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 42 KB 08.11.2011 07.11.2011 2

Registration certificates

 TIF 26.79 KB 08.11.2011 07.11.2011 1

Application

 TIF 100.04 KB 08.11.2011 25.10.2011 3

Consent of a member of the Board / executive director

 TIF 99.21 KB 08.11.2011 07.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 13.84 KB 08.11.2011 29.09.2011 1

Confirmation or consent to legal address

 TIF 7.97 KB 08.11.2011 24.08.2011 1

Power of attorney, act of empowerment

 TIF 344.28 KB 08.11.2011 09.06.2011 7

Announcement regarding the legal address

 TIF 8.12 KB 08.11.2011 18.04.2011 1

Application

 TIF 44.38 KB 08.11.2011 18.04.2011 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