Nordest, SIA
Limited Liability Company
Place in branch
27 by turnover
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 01.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nordest" |
| Registration number, date | 40103594390, 09.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2012 |
| Legal address | Cēsu iela 41 k-2 – 22, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 EUR, registered payment 31.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.11.2022)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kažokādu izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Ādu miecēšana un apstrāde; kažokādu apstrāde un krāsošana (15.11) |
| Field from SRS | Ādas apģērbu ražošana (14.11) |
| CSP industry | Ādas apģērbu ražošana (14.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.11.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 12.07.2016 | 31.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēsu iela 41 - 22 | Until 22.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 6237 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 4651 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 3528 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 1430 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200430 105711 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190430 093915 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180427 104634 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170429 155245 | JPG | ||||
2015 |
Annual report | 12.05.2016 | TIF (206.99 KB) | €8.00 | |
2014 |
Annual report | 21.04.2015 | TIF (327.38 KB) | €7.00 | |
2013 |
Annual report | 21.02.2014 | TIF (389.36 KB) | ||
2012 |
Annual report | 03.10.2013 | TIF (305.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.52 KB | 02.09.2016 | 12.07.2016 | 1 |
Articles of Association |
TIF | 48.02 KB | 02.09.2016 | 12.07.2016 | 2 |
Shareholders’ register |
TIF | 212.44 KB | 02.09.2016 | 12.07.2016 | 2 |
Articles of Association |
TIF | 22.54 KB | 11.10.2012 | 10.08.2012 | 1 |
Memorandum of Association |
TIF | 28.92 KB | 11.10.2012 | 10.08.2012 | 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 | 62.22 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
TIF | 148.45 KB | 27.10.2022 | 26.10.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.28 KB | 27.10.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.34 KB | 02.09.2016 | 31.08.2016 | 2 |
Application |
TIF | 175.9 KB | 02.09.2016 | 12.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.25 KB | 02.09.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 11.10.2012 | 09.10.2012 | 2 |
Registration certificates |
TIF | 48.49 KB | 11.10.2012 | 09.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.55 KB | 11.10.2012 | 14.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.24 KB | 11.10.2012 | 10.08.2012 | 1 |
Application |
TIF | 338.08 KB | 11.10.2012 | 10.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 22.98 KB | 11.10.2012 | 09.08.2012 | 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