NDK GRUPA, SIA
Limited Liability 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, 28.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NDK GRUPA" |
| Registration number, date | 40003735871, 30.03.2005 |
| VAT number | None (excluded 15.08.2016) Europe VAT register |
| Register, date | Commercial Register, 30.03.2005 |
| Legal address | Ziemeļu iela 7 – 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR , registered 06.10.2016 (registered payment 06.10.2016: 2 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.51 | 0.31 | 0 |
| Personal income tax (thousands, €) | 0.51 | 0.28 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.08 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "NORDI dizaina klubs" | Until 23.01.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Tvaika iela 7 - 2 | Until 07.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Tvaika iela 18 - 2 | Until 04.06.2016 | 8 years ago |
| Rīga, Vienības gatve 192 k-2 -14 | Until 23.01.2012 | 12 years ago |
| Rīga, Šķūņu iela 6 | Until 03.10.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 07.11.2013 | TIF (647.56 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZNordi2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.09.2010 | TXT (14.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.06.2009 | TXT (14.5 KB) | |
2006 |
Annual report | 15.06.2007 | PDF (304.6 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (299.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.23 KB | 24.01.2012 | 04.01.2012 | 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 | 104.87 KB | 28.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.56 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.06 KB | 21.04.2017 | 21.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.15 KB | 20.04.2017 | 19.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.33 KB | 20.04.2017 | 19.04.2017 | 1 | |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 20.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 20.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 20.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 13.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 24.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 24.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.91 KB | 24.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 24.08.2016 | 23.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.26 KB | 18.08.2016 | 17.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.26 KB | 18.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.5 KB | 08.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 08.04.2016 | 08.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.39 KB | 05.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.81 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.81 KB | 02.03.2016 | 02.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.22 KB | 01.03.2016 | 29.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.22 KB | 01.03.2016 | 29.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 128.57 KB | 12.03.2012 | 12.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 27.02.2012 | 11.03.2005 | 1 |
Other documents |
TIF | 309.15 KB | 28.06.2013 | 12 |
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