NORDCENTRIX, SIA
Limited Liability Company, Micro 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, 12.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NORDCENTRIX" |
| Registration number, date | 40103630649, 29.01.2013 |
| VAT number | None (excluded 28.06.2021) Europe VAT register |
| Register, date | Commercial Register, 29.01.2013 |
| Legal address | Tērbatas iela 86 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 38 417 EUR , registered 12.08.2014 (registered payment 12.08.2014: 38 417 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, €) | 0.01 | 0.84 | 0.23 |
| Personal income tax (thousands, €) | 0.01 | 0.39 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.66 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2020 | PDF (80.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (80.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums par uzn | DOCX | ||||
2013 |
Annual report | 29.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NC vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.42 KB | 14.08.2014 | 05.08.2014 | 1 |
Articles of Association |
TIF | 9.49 KB | 14.08.2014 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 14.64 KB | 14.08.2014 | 05.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.73 KB | 19.08.2013 | 12.08.2013 | 1 |
Articles of Association |
TIF | 34.45 KB | 19.08.2013 | 12.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.54 KB | 19.08.2013 | 12.08.2013 | 1 |
Shareholders’ register |
TIF | 39.63 KB | 19.08.2013 | 12.08.2013 | 2 |
Articles of Association |
TIF | 14.45 KB | 31.01.2013 | 28.01.2013 | 2 |
Memorandum of Association |
TIF | 25.2 KB | 31.01.2013 | 28.01.2013 | 2 |
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 | 65.55 KB | 12.07.2021 | 12.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.83 KB | 09.07.2021 | 09.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.6 KB | 09.07.2021 | 09.07.2021 | 1 |
Application |
342.99 KB | 12.07.2021 | 07.07.2021 | 1 | |
Application |
311.42 KB | 12.07.2021 | 07.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
596.08 KB | 27.04.2021 | 16.04.2021 | 2 | |
Application |
EDOC | 576.6 KB | 27.04.2021 | 16.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 454.08 KB | 27.04.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
503.57 KB | 27.04.2021 | 16.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
130.21 KB | 29.10.2018 | 18.10.2018 | 3 | |
Application |
EDOC | 138.22 KB | 29.10.2018 | 18.10.2018 | 3 |
Protocols/decisions of a company/organisation |
84.03 KB | 29.10.2018 | 16.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 90.61 KB | 29.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
130.25 KB | 17.09.2018 | 30.08.2018 | 3 | |
Application |
EDOC | 138.26 KB | 17.09.2018 | 30.08.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 90.52 KB | 31.08.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
84.03 KB | 31.08.2018 | 30.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 190.28 KB | 14.02.2018 | 12.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 14.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 14.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 84.61 KB | 14.08.2014 | 05.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.33 KB | 14.08.2014 | 05.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.44 KB | 14.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 19.08.2013 | 16.08.2013 | 2 |
Application |
TIF | 46.32 KB | 19.08.2013 | 12.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.44 KB | 19.08.2013 | 12.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.93 KB | 19.08.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 31.01.2013 | 29.01.2013 | 2 |
Registration certificates |
TIF | 55.58 KB | 31.01.2013 | 29.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 31.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 80.71 KB | 31.01.2013 | 28.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.37 KB | 31.01.2013 | 28.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 7.33 KB | 31.01.2013 | 28.01.2013 | 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
