Nordic Invest 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.05.2021
Business form Limited Liability Company
Registered name SIA "Nordic Invest 1"
Registration number, date 40103601870, 30.10.2012
VAT number None (excluded 18.04.2019) Europe VAT register
Register, date Commercial Register, 30.10.2012
Legal address Mazā Nometņu iela 15 – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR , registered 02.06.2016 (registered payment 02.06.2016: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.07 0.05
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Tērbatas iela 47-2 Until 01.09.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0005 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (151.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (818.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
2015GP VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Nordic Invest 1 VZ PDF

2013

 Annual report 30.10.2012 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
SIA Nordic Invest 1 GP 2013 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 25.79 KB 08.06.2016 12.05.2016 1

Articles of Association

 TIF 26.3 KB 08.06.2016 12.05.2016 1

Shareholders’ register

TIF 71.81 KB 08.06.2016 12.05.2016 2

Shareholders’ register

TIF 23.8 KB 28.03.2013 11.03.2013 1

Articles of Association

 TIF 26.54 KB 05.11.2012 30.10.2012 1

Memorandum of Association

 TIF 95.1 KB 05.11.2012 26.10.2012 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 98.8 KB 08.05.2021 08.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 99.89 KB 16.03.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 121.35 KB 16.03.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

 DOCX 13.68 KB 16.03.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

 TIF 50.55 KB 08.06.2016 02.06.2016 2

Application

 TIF 239.98 KB 08.06.2016 12.05.2016 2

Protocols/decisions of a company/organisation

 TIF 46.74 KB 08.06.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.43 KB 07.09.2015 01.09.2015 2

Application

 TIF 105.88 KB 07.09.2015 26.08.2015 2

Confirmation or consent to legal address

 TIF 12.91 KB 07.09.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.23 KB 28.03.2013 26.03.2013 1

Application

 TIF 71.42 KB 28.03.2013 11.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 24.56 KB 28.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.82 KB 05.11.2012 30.10.2012 1

Registration certificates

 TIF 33.53 KB 05.11.2012 30.10.2012 1

Application

 TIF 101.48 KB 05.11.2012 29.10.2012 3

Announcement regarding the legal address

 TIF 15.49 KB 05.11.2012 26.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 38.18 KB 05.11.2012 26.10.2012 1

Confirmation or consent to legal address

 TIF 12.19 KB 05.11.2012 26.10.2012 1

Consent of a member of the Board / executive director

 TIF 76.48 KB 05.11.2012 26.10.2012 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