NORDBALTIC UNIVERSAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORDBALTIC UNIVERSAL"
Registration number, date 40103315242, 19.08.2010
VAT number None (excluded 17.09.2019) Europe VAT register
Register, date Commercial Register, 19.08.2010
Legal address Ziedu iela 1 – 10, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 6 800 EUR , registered 31.10.2016 (registered payment 31.10.2016: 6 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.04 0 0
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.02 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

Historical addresses

Rīga, Pāles iela 14 Until 31.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Nordbaltic zinas 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums NB 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Nordbaltic valdes paz. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  PDF (3.75 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.83 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (97.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.03.2013  HTML (98.5 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2012  HTML (99.19 KB)

2010

 Annual report 19.08.2010 - 31.12.2010 24.03.2011  HTML (99.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 50.37 KB 03.11.2016 22.08.2016 2

Regulations for the increase/reduction of the equity

 TIF 49.1 KB 03.11.2016 22.08.2016 2

Shareholders’ register

TIF 111.72 KB 03.11.2016 29.07.2016 2

Amendments to the Articles of Association

 TIF 10.46 KB 04.07.2016 01.06.2016 1

Articles of Association

 TIF 13 KB 04.07.2016 01.06.2016 1

Shareholders’ register

TIF 480.74 KB 04.07.2016 01.06.2016 3

Shareholders’ register

TIF 16.45 KB 10.10.2011 04.10.2011 1

Memorandum of Association

 TIF 73.33 KB 27.08.2010 16.08.2010 1

Articles of Association

 TIF 52.6 KB 27.08.2010 09.08.2010 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 98.25 KB 29.10.2020 29.10.2020 2

State Revenue Service decisions/letters/statements

 DOC 97.5 KB 16.09.2020 16.09.2020 1

State Revenue Service decisions/letters/statements

 DOC 97.5 KB 16.09.2020 16.09.2020 1

State Revenue Service decisions/letters/statements

 EDOC 80.48 KB 16.09.2020 16.09.2020 1

Orders/request/cover notes of court bailiffs

 PDF 365.54 KB 25.02.2020 25.02.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.27 KB 25.02.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 23.12.2019 23.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 23.12.2019 23.12.2019 1

State Revenue Service decisions/letters/statements

 EDOC 75.85 KB 19.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 15.06.2018 15.06.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.41 KB 14.06.2018 14.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.21 KB 31.10.2016 31.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 43.13 KB 03.11.2016 02.09.2016 1

Protocols/decisions of a company/organisation

 TIF 71.15 KB 03.11.2016 22.08.2016 2

Application

 TIF 232.15 KB 03.11.2016 01.08.2016 5

Confirmation or consent to legal address

 TIF 17.19 KB 03.11.2016 29.07.2016 1

Protocols/decisions of a company/organisation

 TIF 77.85 KB 03.11.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.24 KB 04.07.2016 28.06.2016 2

Application

 TIF 202.04 KB 04.07.2016 21.06.2016 2

Power of attorney, act of empowerment

 TIF 15.26 KB 04.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 TIF 49.62 KB 04.07.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.54 KB 10.10.2011 07.10.2011 2

Application

 TIF 76.2 KB 10.10.2011 03.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 132.31 KB 27.08.2010 19.08.2010 2

Registration certificates

 TIF 176.5 KB 27.08.2010 19.08.2010 1

Application

 TIF 415.93 KB 27.08.2010 16.08.2010 4

Bank statements or other document regarding the payment of the equity

TIF 46.55 KB 27.08.2010 16.08.2010 1

Announcement regarding the legal address

 TIF 36.23 KB 27.08.2010 09.08.2010 1

Appraisal reports

 TIF 59.4 KB 27.08.2010 09.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 85.17 KB 10.10.2011 4
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