Nordic Investment, 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, 19.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nordic Investment" |
| Registration number, date | 40103215735, 18.02.2009 |
| VAT number | None (excluded 02.04.2015) Europe VAT register |
| Register, date | Commercial Register, 18.02.2009 |
| Legal address | Avotu iela 1 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR , registered 27.01.2014 (registered payment 27.01.2014: 2 840 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 | 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 | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "A & J investment company" | Until 14.11.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Sarkandaugavas iela 21-9 | Until 17.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Stabu iela 105-39 | Until 14.11.2012 | 12 years ago |
| Rīga, Artilērijas iela 19-7 | Until 05.03.2014 | 10 years ago |
| Rīga, Sarkandaugavas iela 25-3 | Until 14.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 07.06.2012 | TIF (432.09 KB) | ||
2010 |
Annual report | 02.06.2011 | TIF (441.31 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (568.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.56 KB | 21.10.2015 | 07.10.2015 | 2 |
Shareholders’ register |
TIF | 79.39 KB | 20.10.2014 | 14.10.2014 | 3 |
Articles of Association |
TIF | 26.12 KB | 27.01.2014 | 10.01.2014 | 1 |
Shareholders’ register |
TIF | 47.45 KB | 27.01.2014 | 10.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.99 KB | 16.11.2012 | 20.09.2012 | 1 |
Articles of Association |
TIF | 12.71 KB | 16.11.2012 | 20.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.88 KB | 16.11.2012 | 15.09.2012 | 1 |
Shareholders’ register |
TIF | 16.1 KB | 16.11.2012 | 15.09.2012 | 1 |
Shareholders’ register |
TIF | 17.18 KB | 16.08.2011 | 08.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.06 KB | 03.09.2010 | 30.08.2010 | 1 |
Articles of Association |
TIF | 20.7 KB | 03.09.2010 | 30.08.2010 | 1 |
Shareholders’ register |
TIF | 13.06 KB | 03.09.2010 | 30.08.2010 | 1 |
Shareholders’ register |
TIF | 14.66 KB | 17.08.2009 | 28.07.2009 | 1 |
Articles of Association |
TIF | 27.97 KB | 16.07.2009 | 16.02.2009 | 1 |
Memorandum of Association |
TIF | 43.49 KB | 16.07.2009 | 16.02.2009 | 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 |
RTF | 916.86 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.68 KB | 19.03.2018 | 19.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.41 KB | 01.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 921.25 KB | 07.12.2017 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.17 KB | 07.12.2017 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.39 KB | 07.12.2017 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.23 KB | 21.10.2015 | 19.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.99 KB | 21.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 118.62 KB | 21.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.28 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 19.06.2015 | 19.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.4 KB | 17.06.2015 | 16.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 17.06.2015 | 16.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 17.06.2015 | 16.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.4 KB | 17.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 15.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.5 KB | 15.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 15.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 15.06.2015 | 15.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 10.06.2015 | 09.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.61 KB | 10.06.2015 | 09.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.61 KB | 10.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.7 KB | 20.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 134.61 KB | 20.10.2014 | 14.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.34 KB | 20.10.2014 | 14.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.16 KB | 20.10.2014 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.61 KB | 06.03.2014 | 05.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 06.03.2014 | 04.02.2014 | 1 |
Application |
TIF | 263.25 KB | 06.03.2014 | 01.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 27.01.2014 | 27.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.39 KB | 06.03.2014 | 23.01.2014 | 1 |
Application |
TIF | 172.35 KB | 27.01.2014 | 10.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.16 KB | 27.01.2014 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 16.10.2013 | 14.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 16.10.2013 | 08.10.2013 | 1 |
Application |
TIF | 98.87 KB | 16.10.2013 | 08.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.23 KB | 16.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 16.11.2012 | 14.11.2012 | 2 |
Registration certificates |
TIF | 58.03 KB | 16.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 205.79 KB | 16.11.2012 | 30.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.53 KB | 16.11.2012 | 30.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 16.11.2012 | 20.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 16.11.2012 | 15.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 16.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 157.83 KB | 16.08.2011 | 01.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 03.09.2010 | 03.09.2010 | 2 |
Application |
TIF | 113.87 KB | 03.09.2010 | 30.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 03.09.2010 | 28.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 17.08.2009 | 12.08.2009 | 2 |
Application |
TIF | 73.23 KB | 17.08.2009 | 31.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 40.14 KB | 17.08.2009 | 31.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 17.08.2009 | 28.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 226.62 KB | 16.07.2009 | 03.04.2009 | 5 |
Registration certificates |
TIF | 43.32 KB | 16.11.2012 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 16.07.2009 | 18.02.2009 | 1 |
Registration certificates |
TIF | 28.68 KB | 16.07.2009 | 18.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.98 KB | 16.07.2009 | 16.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.93 KB | 16.07.2009 | 16.02.2009 | 1 |
Application |
TIF | 254.5 KB | 16.07.2009 | 16.02.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.77 KB | 16.07.2009 | 16.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.51 KB | 16.07.2009 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.71 KB | 16.07.2009 | 16.02.2009 | 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