NordFix, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NordFix"
Registration number, date 40103746443, 08.01.2014
VAT number None (excluded 21.04.2017) Europe VAT register
Register, date Commercial Register, 08.01.2014
Legal address "Dailas", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 800 EUR , registered 12.08.2014 (registered payment 12.08.2014: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.45
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.32
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 08.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.26 KB 14.08.2014 28.07.2014 2

Regulations for the increase/reduction of the equity

TIF 18.15 KB 14.08.2014 28.07.2014 1

Shareholders’ register

TIF 98.15 KB 14.08.2014 28.07.2014 4

Shareholders’ register

TIF 18.51 KB 14.08.2014 28.07.2014 1

Shareholders’ register

TIF 86.92 KB 15.07.2014 22.05.2014 3

Shareholders’ register

TIF 57.83 KB 09.01.2014 03.12.2013 2

Articles of Association

TIF 17.92 KB 09.01.2014 02.12.2013 1

Memorandum of Association

TIF 31.14 KB 09.01.2014 02.12.2013 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 98.14 KB 12.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.88 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

RTF 921.1 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.88 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.71 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.71 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 24.08.2017 24.08.2017 2

Application

TIF 153.16 KB 24.08.2017 22.08.2017 4

Notice of a member of the Board regarding the resignation

TIF 11.81 KB 24.08.2017 22.08.2017 1

Decisions / letters / protocols of public notaries

TIF 72.92 KB 09.01.2017 06.01.2017 2

Application

TIF 208.26 KB 09.01.2017 27.12.2016 3

Notice of a member of the Board regarding the resignation

TIF 17.22 KB 09.01.2017 27.12.2016 1

Decisions / letters / protocols of public notaries

TIF 61.79 KB 14.08.2014 12.08.2014 2

Application

TIF 184.5 KB 14.08.2014 28.07.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.74 KB 14.08.2014 28.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 11.22 KB 14.08.2014 28.07.2014 1

Protocols/decisions of a company/organisation

TIF 37.15 KB 14.08.2014 28.07.2014 2

Decisions / letters / protocols of public notaries

TIF 77.41 KB 15.07.2014 10.07.2014 2

Application

TIF 582.12 KB 15.07.2014 26.05.2014 5

Protocols/decisions of a company/organisation

TIF 47.72 KB 15.07.2014 22.05.2014 2

Decisions / letters / protocols of public notaries

TIF 56.35 KB 09.01.2014 08.01.2014 2

Registration certificates

TIF 105.55 KB 09.01.2014 08.01.2014 1

Announcement regarding the legal address

TIF 14.21 KB 09.01.2014 02.12.2013 1

Application

TIF 433.58 KB 09.01.2014 02.12.2013 3
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