NORDIC GOLD, 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, 20.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NORDIC GOLD" |
| Registration number, date | 40003996488, 28.02.2008 |
| VAT number | None (excluded 05.07.2018) Europe VAT register |
| Register, date | Commercial Register, 28.02.2008 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.10.2016 (registered payment 13.10.2016: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.62 | -0.06 | -0.41 |
| Personal income tax (thousands, €) | 0.25 | 0.05 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.08 | 0.35 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
Historical addresses
| Ropažu nov., Silakrogs, "Dvīņi" lit. 43 | Until 04.11.2016 | 8 years ago |
|---|---|---|
| Rīgas rajons, Ropažu novads, Silakrogs, Dvīņi lit. 43 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (3.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 28.09.2012 | TIF (480.42 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Gada parskats Nordic 10 | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (536.7 KB) | ||
2008 |
Annual report | 19.11.2009 | TIF (601.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.15 KB | 09.11.2016 | 10.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.94 KB | 18.10.2016 | 10.10.2016 | 1 |
Articles of Association |
TIF | 88.94 KB | 18.10.2016 | 10.10.2016 | 3 |
Shareholders’ register |
TIF | 76.17 KB | 18.10.2016 | 10.10.2016 | 2 |
Articles of Association |
TIF | 23.91 KB | 14.03.2008 | 27.02.2008 | 2 |
Memorandum of Association |
TIF | 25.6 KB | 14.03.2008 | 27.02.2008 | 2 |
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 | 102.62 KB | 20.09.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.19 KB | 11.06.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.37 KB | 11.06.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.86 KB | 11.06.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 09.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.9 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.9 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 356.91 KB | 09.11.2016 | 10.10.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 54.77 KB | 09.11.2016 | 10.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.9 KB | 09.11.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.13 KB | 09.11.2016 | 10.10.2016 | 2 |
Application |
TIF | 2.96 MB | 18.10.2016 | 10.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.38 KB | 18.10.2016 | 10.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.7 KB | 09.11.2016 | 07.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.33 KB | 09.11.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 14.03.2008 | 28.02.2008 | 2 |
Registration certificates |
TIF | 32.19 KB | 14.03.2008 | 28.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.39 KB | 14.03.2008 | 27.02.2008 | 1 |
Application |
TIF | 184.37 KB | 14.03.2008 | 27.02.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 14.03.2008 | 27.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.09 KB | 14.03.2008 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.83 KB | 14.03.2008 | 27.02.2008 | 2 |
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