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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 13.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nord Vacc Latvia" |
| Registration number, date | 40003858610, 20.09.2006 |
| VAT number | None (excluded 13.03.2023) Europe VAT register |
| Register, date | Commercial Register, 20.09.2006 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.07.2015 (registered payment 03.07.2015: 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, €) | 10.02 | -1.45 | 8.12 |
| Personal income tax (thousands, €) | 2.98 | 3.33 | 11.36 |
| Statutory social insurance contributions (thousands, €) | 6.75 | 8.86 | 15.91 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.04.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 3 | Until 14.10.2009 | 15 years ago |
| Mārupes nov., Jaunmārupe, Mazcenu aleja 37 | Until 03.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 LV Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Nord Vacc Atz 2021 | |||||
| Vad bas zi ojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Nord Vacc Atz 2020 | |||||
| Vad bas zi ojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta Atz 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ScanVZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZi | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 25.03.2010 | TIF (651.4 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | TIF (75.27 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (398.3 KB) | ||
2006 |
Annual report | 03.05.2007 | PDF (241.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.93 KB | 29.01.2020 | 28.01.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.47 KB | 29.01.2020 | 22.01.2020 | 8 |
Shareholders’ register |
TIF | 70.44 KB | 13.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 23.83 KB | 13.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 37.37 KB | 22.07.2010 | 13.09.2006 | 2 |
Memorandum of Association |
TIF | 77.06 KB | 22.07.2010 | 13.09.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 463.85 KB | 13.03.2023 | 13.03.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 10.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 17.02.2020 | 17.02.2020 | 2 |
Submission/Application |
TIF | 55.09 KB | 13.02.2020 | 10.02.2020 | 1 |
Application |
TIF | 263.1 KB | 29.01.2020 | 28.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 118.54 KB | 29.01.2020 | 28.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 197.63 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 293.31 KB | 12.04.2018 | 05.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 105.46 KB | 12.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.67 KB | 13.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 140.56 KB | 13.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.49 KB | 13.07.2015 | 19.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.26 KB | 13.07.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 22.07.2010 | 14.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.24 KB | 22.07.2010 | 12.10.2009 | 2 |
Application |
TIF | 233.09 KB | 22.07.2010 | 08.10.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 11.71 KB | 22.07.2010 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 22.07.2010 | 20.09.2006 | 2 |
Registration certificates |
TIF | 25.47 KB | 22.07.2010 | 20.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.53 KB | 22.07.2010 | 15.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.25 KB | 22.07.2010 | 15.09.2006 | 2 |
Application |
TIF | 291.82 KB | 22.07.2010 | 14.09.2006 | 5 |
Sample report |
TIF | 20.33 KB | 22.07.2010 | 14.09.2006 | 1 |
Sample report |
TIF | 20.03 KB | 22.07.2010 | 14.09.2006 | 1 |
Sample report |
TIF | 20.77 KB | 22.07.2010 | 14.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.01 KB | 22.07.2010 | 13.09.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.14 KB | 22.07.2010 | 13.09.2006 | 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