Nord West Trade, 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, 06.03.2017
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Nord West Trade" |
Registration number, date | 40103448884, 18.08.2011 |
VAT number | None (excluded 06.03.2017) Europe VAT register |
Register, date | Commercial Register, 18.08.2011 |
Legal address | Brīvības gatve 405 k-1 – 18, Rīga, LV-1024 Check address owners |
Fixed capital | 2 800 EUR , registered 23.07.2015 (registered payment 23.07.2015: 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
2016 | 2015 | 2014 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0.03 | 0.05 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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Historical company names
Sabiedrība ar ierobežotu atbildību "7 Vērdiņi" | Until 27.11.2015 | 9 years ago |
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Historical addresses
Ādažu nov., Kadaga, "Upmalas 100" | Until 27.11.2015 | 9 years ago |
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Rīga, Mežrozīšu iela 8 | Until 23.07.2015 | 9 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 15.08.2016.
Case number: C30678716 Started 15.08.2016,
ended 24.02.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.02.2017 |
28.02.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.08.2016 |
16.08.2016 | Appointment of an administrator in an insolvency case |
Zujevs Anatolijs (Certificate nr. 00237)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.08.2016 |
16.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Zujevs Anatolijs |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00237 (valid from 30.06.2016 till 16.10.2018) |
Phone 67278302
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad zin - 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.07.2014 | HTML (91.48 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.10.2013 | HTML (92.88 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 65.09 KB | 04.12.2015 | 23.11.2015 | 3 |
Articles of Association |
TIF | 40.78 KB | 29.07.2015 | 20.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.05 KB | 29.07.2015 | 20.07.2015 | 1 |
Shareholders’ register |
TIF | 19.83 KB | 29.07.2015 | 20.07.2015 | 1 |
Shareholders’ register |
TIF | 50.15 KB | 29.07.2015 | 20.07.2015 | 2 |
Shareholders’ register |
TIF | 95.51 KB | 29.07.2015 | 16.07.2015 | 3 |
Articles of Association |
TIF | 26.61 KB | 22.08.2011 | 10.08.2011 | 1 |
Memorandum of Association |
TIF | 49.76 KB | 22.08.2011 | 10.08.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.66 KB | 06.03.2017 | 06.03.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 117.9 KB | 06.03.2017 | 03.03.2017 | 3 |
Application in Insolvency proceedings |
103.18 KB | 06.03.2017 | 03.03.2017 | 3 | |
Notary’s decision |
DOCX | 35.2 KB | 28.02.2017 | 28.02.2017 | 1 |
Notary’s decision |
EDOC | 51.38 KB | 28.02.2017 | 28.02.2017 | 1 |
Court decision/judgement |
DOC | 115.5 KB | 27.02.2017 | 27.02.2017 | 2 |
Court decision/judgement |
EDOC | 84.88 KB | 27.02.2017 | 27.02.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 218.89 KB | 06.03.2017 | 17.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 06.03.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 12.09.2016 | 08.09.2016 | 2 |
Notary’s decision |
TIF | 67.65 KB | 18.08.2016 | 16.08.2016 | 2 |
Court decision/judgement |
TIF | 250.84 KB | 18.08.2016 | 15.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 04.12.2015 | 27.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.76 KB | 04.12.2015 | 23.11.2015 | 1 |
Application |
TIF | 235.44 KB | 04.12.2015 | 23.11.2015 | 5 |
Confirmation or consent to legal address |
TIF | 26.25 KB | 04.12.2015 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.07 KB | 04.12.2015 | 23.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.27 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 276.63 KB | 29.07.2015 | 20.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 29.07.2015 | 20.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 29.07.2015 | 20.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.16 KB | 29.07.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 22.08.2011 | 18.08.2011 | 2 |
Registration certificates |
TIF | 135.15 KB | 22.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 146.12 KB | 22.08.2011 | 15.08.2011 | 3 |
Announcement regarding the legal address |
TIF | 23.33 KB | 22.08.2011 | 10.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 25.08 KB | 22.08.2011 | 10.08.2011 | 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