Nordic Consult, SIA

Limited Liability Company, Micro company
Place in branch
394 by turnover
291 by profit
209 by paid taxes

Basic data

Status
Liquidation proceeding, 20.07.2023
Business form Limited Liability Company
Registered name Nordic Consult SIA
Registration number, date 40103722055, 17.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 17.10.2013
Legal address Raunas iela 44 k-1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 27.08.2015
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 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

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   20.07.2023
* 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 % 2 800 € 1 € 2 800 Latvia 28.07.2016 01.08.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Aivars O" Until 27.08.2015 9 years ago

Historical addresses

Rīga, Zvejas iela 42-1 Until 27.08.2015 9 years ago
Rīga, Vienības gatve 198 Until 14.07.2017 7 years ago
Rīga, Maskavas iela 315 - 45 Until 04.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (94.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.10.2022  PDF (93.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2022  PDF (93.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (91.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (91.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.07.2018  PDF (83.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (95.43 KB) €9.00

2015

 Annual report 14.06.2022  TIF (961.18 KB) €8.00

2014

 Annual report 14.06.2022  TIF (951.18 KB) €7.00

2013

 Annual report 14.06.2022  TIF (944.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 29.07.2016 28.07.2016 1

Articles of Association

 TIF 27.77 KB 02.09.2015 26.08.2015 2

Regulations for the increase/reduction of the equity

 TIF 24.47 KB 02.09.2015 26.08.2015 1

Shareholders’ register

TIF 41.54 KB 02.09.2015 26.08.2015 3

Shareholders’ register

TIF 60.29 KB 02.09.2015 25.08.2015 3

Articles of Association

 TIF 17.67 KB 23.10.2013 12.10.2013 1

Memorandum of Association

 TIF 25.75 KB 23.10.2013 12.10.2013 1

Shareholders’ register

TIF 43.97 KB 23.10.2013 23.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.65 KB 20.07.2023 17.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 117.41 KB 20.07.2023 17.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 04.11.2019 04.11.2019 2

Confirmation or consent to legal address

 PDF 513.35 KB 04.11.2019 29.10.2019 1

Confirmation or consent to legal address

 EDOC 340.22 KB 04.11.2019 29.10.2019 1

Application

 PDF 1.12 MB 04.11.2019 18.09.2019 2

Application

 EDOC 976.71 KB 04.11.2019 18.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 68.08 KB 14.07.2017 14.07.2017 1

Application

 TIF 97.37 KB 14.07.2017 11.07.2017 2

Announcement regarding the legal address

 TIF 10.11 KB 14.07.2017 20.06.2017 1

Confirmation or consent to legal address

 TIF 13.08 KB 14.07.2017 05.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.51 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 01.08.2016 01.08.2016 2

Application

 EDOC 32.47 KB 29.07.2016 28.07.2016 3

Application

 DOC 92 KB 29.07.2016 28.07.2016 3

Protocols/decisions of a company/organisation

 DOC 31 KB 29.07.2016 28.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.51 KB 29.07.2016 28.07.2016 1

Shareholders’ register

EDOC 37.6 KB 29.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.69 KB 02.09.2015 27.08.2015 2

Application

 TIF 135.77 KB 02.09.2015 26.08.2015 5

Bank statements or other document regarding the payment of the equity

TIF 11.13 KB 02.09.2015 26.08.2015 1

Confirmation or consent to legal address

 TIF 12.14 KB 02.09.2015 26.08.2015 1

Protocols/decisions of a company/organisation

 TIF 48.9 KB 02.09.2015 26.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.12 KB 23.10.2013 17.10.2013 2

Registration certificates

 TIF 70.92 KB 23.10.2013 17.10.2013 1

Announcement regarding the legal address

 TIF 11.11 KB 23.10.2013 12.10.2013 1

Confirmation or consent to legal address

 TIF 12.08 KB 23.10.2013 12.10.2013 1

Application

 TIF 154.92 KB 23.10.2013 23.09.2013 4
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