NORDIC BALTIJA, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 16.01.2013
Business form Limited Liability Company
Registered name SIA "NORDIC BALTIJA"
Registration number, date 40003888193, 11.01.2007
VAT number None (excluded 05.02.2008) Europe VAT register
Register, date Commercial Register, 11.01.2007
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.04.2010
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 14.09.2007 14.09.2007

Historical company names

SIA "NB 30" Until 14.09.2007 17 years ago

Historical addresses

Rīga, Maskavas iela 218-85 Until 02.05.2007 17 years ago
Rīgas rajons, Vangaži, Vidzemes iela 11-125 Until 14.09.2007 17 years ago
Rīgas rajons, Olaine, Rūpnīcu iela 4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 02.02.2009  TIF (758.74 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 169.19 KB 18.01.2013 30.03.2010 3

Amendments to the Articles of Association

 TIF 10.27 KB 19.09.2007 31.08.2007 1

Articles of Association

 TIF 52.04 KB 19.09.2007 31.08.2007 2

Shareholders’ register

TIF 30.69 KB 19.09.2007 31.08.2007 1

Shareholders’ register

TIF 12.4 KB 16.05.2007 27.04.2007 1

Articles of Association

 TIF 31.85 KB 15.01.2007 11.01.2007 2

Memorandum of Association

 TIF 32.19 KB 15.01.2007 04.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 369.63 KB 13.07.2018 13.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 1.63 MB 21.03.2013 21.03.2013 1

Orders/request/cover notes of court bailiffs

 TIF 42.06 KB 25.03.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

 RTF 183.02 KB 17.01.2013 16.01.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.17 MB 17.01.2013 16.01.2013 1

State Revenue Service decisions/letters/statements

 DOC 53.5 KB 11.01.2013 11.01.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.38 MB 11.01.2013 11.01.2013 1

Cover letter

 TIF 19.71 KB 18.01.2013 30.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 44.28 KB 18.01.2013 24.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 62.88 KB 19.09.2007 14.09.2007 2

Registration certificates

 TIF 31.3 KB 19.09.2007 14.09.2007 1

Receipts on the publication and state fees

 TIF 51.48 KB 19.09.2007 10.09.2007 2

Announcement regarding the legal address

 TIF 12.28 KB 19.09.2007 31.08.2007 1

Application

 TIF 434.5 KB 19.09.2007 31.08.2007 3

Protocols/decisions of a company/organisation

 TIF 37 KB 19.09.2007 31.08.2007 1

Sample report

 TIF 29.52 KB 19.09.2007 13.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 55.27 KB 16.05.2007 02.05.2007 2

Announcement regarding the legal address

 TIF 6.35 KB 16.05.2007 27.04.2007 1

Application

 TIF 86.32 KB 16.05.2007 27.04.2007 3

Bank statements or other document regarding the payment of the equity

TIF 5.94 KB 16.05.2007 27.04.2007 1

Protocols/decisions of a company/organisation

 TIF 20.12 KB 16.05.2007 27.04.2007 1

Receipts on the publication and state fees

 TIF 35.83 KB 16.05.2007 27.04.2007 2

Sample report

 TIF 20.46 KB 16.05.2007 26.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 32.43 KB 15.01.2007 11.01.2007 1

Registration certificates

 TIF 18.99 KB 15.01.2007 11.01.2007 1

Application

 TIF 63.82 KB 15.01.2007 08.01.2007 3

Receipts on the publication and state fees

 TIF 28.2 KB 15.01.2007 08.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.19 KB 15.01.2007 05.01.2007 1

Announcement regarding the legal address

 TIF 6.51 KB 15.01.2007 04.01.2007 1

Appraisal reports

 TIF 20.45 KB 15.01.2007 04.01.2007 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