Nordena rent & leasing, 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, 05.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nordena rent & leasing" |
| Registration number, date | 40003978533, 17.12.2007 |
| VAT number | None (excluded 12.12.2017) Europe VAT register |
| Register, date | Commercial Register, 17.12.2007 |
| Legal address | Aleksandra Čaka iela 51 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 200 EUR , registered 26.05.2014 (registered payment 26.05.2014: 14 200 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 | 0 | 1.56 |
| Personal income tax (thousands, €) | 0 | 0.6 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.69 | 0.25 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IN & JU" | Until 03.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Ernestīnes iela 24 - 9 | Until 09.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Tēriņu iela 36A | Until 21.03.2014 | 10 years ago |
| Rīga, Baltā iela 3/9 | Until 16.07.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.11.2018.
Case number: C30771818 Started 07.11.2018,
ended 03.04.2019
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
|
|||
03.04.2019 |
04.04.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.11.2018 |
09.11.2018 | Appointment of an administrator in an insolvency case |
Vīnkalns Ainārs (Certificate nr. 00105)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.11.2018 |
09.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.12.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 28.02.2018.
Case number: C30476418 Started 28.02.2018,
ended 08.05.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
08.05.2018 |
10.05.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.02.2018 |
01.03.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vīnkalns Ainārs |
Vīlandes iela 5-11, Rīga | Nr. 00105 (valid from 25.04.2024 till 24.04.2029) |
Phone 67324616
E-mail ainars@vinkalns.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (84.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NRL ZI OJUMS | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nordena vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Nordena 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Nordena | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2008 |
Annual report | 17.12.2007 - 31.12.2008 | 02.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.98 KB | 10.02.2017 | 09.02.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.98 KB | 10.02.2017 | 09.02.2017 | 3 |
Shareholders’ register |
DOCX | 16.53 KB | 03.02.2017 | 02.02.2017 | 2 |
Shareholders’ register |
TIF | 28.06 KB | 27.05.2014 | 20.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.09 KB | 27.05.2014 | 15.05.2014 | 1 |
Articles of Association |
TIF | 24.9 KB | 27.05.2014 | 15.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.44 KB | 27.05.2014 | 15.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.81 KB | 05.12.2012 | 22.11.2012 | 1 |
Articles of Association |
TIF | 13.37 KB | 05.12.2012 | 22.11.2012 | 1 |
Shareholders’ register |
TIF | 14.3 KB | 05.12.2012 | 22.11.2012 | 1 |
Articles of Association |
TIF | 14.49 KB | 19.12.2007 | 14.12.2007 | 1 |
Memorandum of Association |
TIF | 24.58 KB | 19.12.2007 | 14.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.29 KB | 05.04.2019 | 05.04.2019 | 1 |
Notary’s decision |
EDOC | 65.76 KB | 05.04.2019 | 05.04.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 32.79 KB | 05.04.2019 | 04.04.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 41.83 KB | 05.04.2019 | 04.04.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 32.79 KB | 05.04.2019 | 04.04.2019 | 1 |
Notary’s decision |
RTF | 192.4 KB | 04.04.2019 | 04.04.2019 | 1 |
Notary’s decision |
EDOC | 66.04 KB | 04.04.2019 | 04.04.2019 | 1 |
Court decision/judgement |
93.86 KB | 03.04.2019 | 03.04.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 3.11 MB | 05.04.2019 | 22.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.11 MB | 05.04.2019 | 22.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.32 KB | 05.04.2019 | 22.02.2019 | 1 |
Notary’s decision |
EDOC | 70.42 KB | 09.11.2018 | 09.11.2018 | 2 |
Court decision/judgement |
97.08 KB | 08.11.2018 | 07.11.2018 | 3 | |
Notary’s decision |
EDOC | 39.93 KB | 10.05.2018 | 10.05.2018 | 2 |
Court decision/judgement |
EDOC | 91.38 KB | 09.05.2018 | 09.05.2018 | 2 |
Court decision/judgement |
DOC | 169.5 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 23.03.2018 | 23.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.55 KB | 22.03.2018 | 22.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.56 KB | 22.03.2018 | 22.03.2018 | 1 |
Notary’s decision |
RTF | 190.95 KB | 01.03.2018 | 01.03.2018 | 1 |
Notary’s decision |
EDOC | 72.16 KB | 01.03.2018 | 01.03.2018 | 1 |
Court decision/judgement |
DOCX | 45.58 KB | 01.03.2018 | 28.02.2018 | 1 |
Court decision/judgement |
EDOC | 57.98 KB | 01.03.2018 | 28.02.2018 | 1 |
Court decision/judgement |
DOCX | 45.58 KB | 01.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 15.02.2017 | 15.02.2017 | 2 |
Submission/Application |
DOC | 32 KB | 10.02.2017 | 10.02.2017 | 1 |
Submission/Application |
DOC | 32 KB | 10.02.2017 | 10.02.2017 | 1 |
Submission/Application |
EDOC | 23.34 KB | 10.02.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 10.02.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.74 KB | 10.02.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 10.02.2017 | 09.02.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.42 KB | 10.02.2017 | 09.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
6.53 MB | 03.02.2017 | 03.02.2017 | 24 | |
Application |
EDOC | 6.26 MB | 03.02.2017 | 03.02.2017 | 24 |
Shareholders’ register |
EDOC | 44.78 KB | 03.02.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.57 KB | 10.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 269.85 KB | 10.12.2015 | 10.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 10.12.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 27.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 119.08 KB | 27.05.2014 | 21.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.89 KB | 27.05.2014 | 15.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.39 KB | 27.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.99 KB | 26.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 260.29 KB | 26.03.2014 | 11.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 21.52 KB | 26.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 17.07.2013 | 16.07.2013 | 1 |
Application |
TIF | 93.27 KB | 17.07.2013 | 11.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 05.12.2012 | 03.12.2012 | 2 |
Registration certificates |
TIF | 65.55 KB | 05.12.2012 | 03.12.2012 | 1 |
Application |
TIF | 141.21 KB | 05.12.2012 | 22.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.74 KB | 05.12.2012 | 22.11.2012 | 1 |
Application |
TIF | 203.96 KB | 05.12.2012 | 13.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 17.97 KB | 05.12.2012 | 13.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 19.12.2007 | 17.12.2007 | 1 |
Registration certificates |
TIF | 20.7 KB | 19.12.2007 | 17.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 19.12.2007 | 14.12.2007 | 1 |
Application |
TIF | 137.37 KB | 19.12.2007 | 14.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 19.12.2007 | 14.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.6 KB | 19.12.2007 | 13.12.2007 | 1 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 17.07.2013 | 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