Nordic Electric, 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, 13.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nordic Electric" |
| Registration number, date | 40103542295, 08.05.2012 |
| VAT number | None (excluded 07.02.2017) Europe VAT register |
| Register, date | Commercial Register, 08.05.2012 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 27.01.2014 (registered payment 27.01.2014: 2 846 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| SIA "Kreditunija" | Until 31.10.2014 | 10 years ago |
|---|---|---|
| SIA "Kreditunija.lv" | Until 04.02.2014 | 10 years ago |
| SIA "CAF" | Until 21.01.2013 | 11 years ago |
| SIA "TGS Latvia" | Until 27.12.2012 | 12 years ago |
Historical addresses
| Jūrmala, Talsu šoseja 52 - 80 | Until 17.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 413-15 | Until 31.10.2014 | 10 years ago |
| Rīga, Bruņinieku iela 93-51 | Until 21.01.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 15.09.2017.
Case number: C32238017 Started 15.09.2017,
ended 04.09.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.09.2019 |
05.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.09.2017 |
19.09.2017 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.09.2017 |
19.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 23.10.2015.
Case number: C33592315 Started 23.10.2015,
ended 29.12.2015
Court: Rīgas rajona tiesa Jūrmalas tiesu nams
(1000281800)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
29.12.2015 |
07.01.2016 | Completion of the legal protection process |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
23.10.2015 |
27.10.2015 | Initiation of the process of legal protection |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| File0003 vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NordVadZinBil 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Kreditunija.lv | |||||
2012 |
Annual report | 08.05.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.25 KB | 03.11.2014 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 78.26 KB | 03.11.2014 | 28.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 8.85 KB | 05.02.2014 | 30.01.2014 | 1 |
Articles of Association |
TIF | 28.64 KB | 05.02.2014 | 30.01.2014 | 2 |
Shareholders’ register |
TIF | 63.91 KB | 25.02.2014 | 19.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.35 KB | 28.01.2014 | 10.01.2014 | 1 |
Articles of Association |
TIF | 17.01 KB | 28.01.2014 | 10.01.2014 | 1 |
Shareholders’ register |
TIF | 17.09 KB | 28.01.2014 | 10.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.43 KB | 22.01.2013 | 15.01.2013 | 1 |
Articles of Association |
TIF | 13.03 KB | 22.01.2013 | 15.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 5.34 KB | 27.12.2012 | 07.12.2012 | 1 |
Articles of Association |
TIF | 12.54 KB | 27.12.2012 | 07.12.2012 | 1 |
Shareholders’ register |
TIF | 13.57 KB | 27.12.2012 | 06.12.2012 | 1 |
Shareholders’ register |
TIF | 9.11 KB | 27.12.2012 | 05.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.85 KB | 27.12.2012 | 04.12.2012 | 1 |
Articles of Association |
TIF | 26.28 KB | 10.05.2012 | 18.04.2012 | 1 |
Memorandum of Association |
TIF | 35.97 KB | 10.05.2012 | 18.04.2012 | 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 | 69.75 KB | 13.09.2019 | 13.09.2019 | 2 |
Application in Insolvency proceedings |
DOC | 67.5 KB | 13.09.2019 | 11.09.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 22.97 KB | 13.09.2019 | 11.09.2019 | 2 |
Notary’s decision |
RTF | 192.47 KB | 05.09.2019 | 05.09.2019 | 1 |
Notary’s decision |
EDOC | 66.02 KB | 05.09.2019 | 05.09.2019 | 1 |
Court decision/judgement |
89.65 KB | 04.09.2019 | 04.09.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 13.09.2019 | 15.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.84 KB | 13.09.2019 | 15.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
347.36 KB | 17.04.2019 | 16.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 338 KB | 17.04.2019 | 16.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.22 KB | 18.02.2019 | 14.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.73 KB | 21.12.2018 | 21.12.2018 | 1 |
Notary’s decision |
EDOC | 72.5 KB | 19.09.2017 | 19.09.2017 | 2 |
Court decision/judgement |
EDOC | 127.6 KB | 18.09.2017 | 18.09.2017 | 4 |
Court decision/judgement |
DOCX | 116.12 KB | 18.09.2017 | 18.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
6.76 MB | 17.08.2017 | 31.07.2017 | 24 | |
Application |
6.94 MB | 17.08.2017 | 31.07.2017 | 24 | |
Confirmation or consent to legal address |
JPG | 684.06 KB | 17.08.2017 | 31.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 672.02 KB | 17.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 11.03.2016 | 11.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.95 KB | 11.03.2016 | 11.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.17 KB | 11.03.2016 | 11.03.2016 | 1 | |
Notary’s decision |
TIF | 53.64 KB | 12.01.2016 | 07.01.2016 | 2 |
Court cover letter |
TIF | 25.44 KB | 12.01.2016 | 30.12.2015 | 1 |
Court decision/judgement |
TIF | 132.44 KB | 12.01.2016 | 29.12.2015 | 2 |
Notary’s decision |
TIF | 67.8 KB | 28.10.2015 | 27.10.2015 | 2 |
Court decision/judgement |
TIF | 130.77 KB | 28.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 11.11.2014 | 11.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.24 KB | 07.11.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.87 KB | 03.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 281.02 KB | 03.11.2014 | 28.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 03.11.2014 | 28.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 03.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.23 KB | 25.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 229.87 KB | 25.02.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 05.02.2014 | 04.02.2014 | 2 |
Registration certificates |
TIF | 101.04 KB | 05.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 113.28 KB | 05.02.2014 | 30.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.73 KB | 05.02.2014 | 30.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 28.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 129.23 KB | 28.01.2014 | 10.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.23 KB | 28.01.2014 | 10.01.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.4 KB | 05.02.2014 | 29.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 22.01.2013 | 21.01.2013 | 2 |
Registration certificates |
TIF | 56.33 KB | 22.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 166.29 KB | 22.01.2013 | 16.01.2013 | 5 |
Confirmation or consent to legal address |
TIF | 7.07 KB | 22.01.2013 | 16.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.81 KB | 22.01.2013 | 14.01.2013 | 1 |
Registration certificates |
TIF | 55.38 KB | 22.01.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 27.12.2012 | 27.12.2012 | 2 |
Registration certificates |
TIF | 64.88 KB | 27.12.2012 | 27.12.2012 | 1 |
Application |
TIF | 214.93 KB | 27.12.2012 | 07.12.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 8.34 KB | 27.12.2012 | 07.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 27.12.2012 | 07.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.52 KB | 27.12.2012 | 05.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.65 KB | 27.12.2012 | 05.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.71 KB | 27.12.2012 | 04.12.2012 | 2 |
Registration certificates |
TIF | 53.7 KB | 27.12.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.3 KB | 10.05.2012 | 08.05.2012 | 2 |
Registration certificates |
TIF | 137.9 KB | 10.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 583.9 KB | 10.05.2012 | 18.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 20.35 KB | 10.05.2012 | 12.04.2012 | 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