Nordic Intelligence, SIA
Limited Liability Company, Micro 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, 30.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nordic Intelligence" |
| Registration number, date | 50103758571, 12.02.2014 |
| VAT number | None (excluded 30.08.2023) Europe VAT register |
| Register, date | Commercial Register, 12.02.2014 |
| Legal address | Krimuldas iela 2A – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.06 | -1.12 | 3.69 |
| Personal income tax (thousands, €) | -0.05 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 0 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
Historical addresses
| Rīga, Elijas iela 17 - 2 | Until 04.02.2020 | 5 years ago |
|---|---|---|
| Rīga, Vīlandes iela 8 - 2 | Until 16.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 Nordic | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NI GP2021 vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 NI vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NI vad zinojums 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Nordic Intelligence vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ar par | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Protokols ar parakstu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 12.02.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.24 KB | 27.06.2014 | 11.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.78 KB | 27.06.2014 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 59.34 KB | 27.06.2014 | 11.06.2014 | 2 |
Articles of Association |
TIF | 22.08 KB | 04.03.2014 | 07.02.2014 | 1 |
Memorandum of Association |
TIF | 46.88 KB | 04.03.2014 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 60.85 KB | 04.03.2014 | 07.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 93.46 KB | 28.08.2023 | 28.08.2023 | 1 |
Application |
EDOC | 557.79 KB | 30.08.2023 | 25.08.2023 | 1 |
Application |
EDOC | 49.84 KB | 06.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.03 KB | 06.06.2023 | 01.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
TIF | 141.95 KB | 15.09.2020 | 11.09.2020 | 5 |
Confirmation or consent to legal address |
TIF | 12.27 KB | 15.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 04.02.2020 | 04.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 15.6 KB | 30.01.2020 | 14.10.2019 | 1 |
Application |
TIF | 94.2 KB | 30.01.2020 | 04.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 27.06.2014 | 25.06.2014 | 2 |
Application |
TIF | 101.78 KB | 27.06.2014 | 12.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.48 KB | 27.06.2014 | 11.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.14 KB | 27.06.2014 | 11.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.64 KB | 27.06.2014 | 11.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 04.03.2014 | 12.02.2014 | 2 |
Registration certificates |
TIF | 127.13 KB | 04.03.2014 | 12.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.16 KB | 04.03.2014 | 07.02.2014 | 1 |
Application |
TIF | 512.67 KB | 04.03.2014 | 07.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.32 KB | 04.03.2014 | 07.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 26.29 KB | 04.03.2014 | 05.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.9 KB | 04.03.2014 | 30.01.2014 | 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