NORDIC METALS LV, 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, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORDIC METALS LV" |
| Registration number, date | 40103942477, 29.10.2015 |
| VAT number | None (excluded 05.12.2017) Europe VAT register |
| Register, date | Commercial Register, 29.10.2015 |
| Legal address | Tallinas iela 36A – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 55 275 EUR , registered 02.03.2016 (registered payment 02.03.2016: 55 275 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 10.19 | 8.52 |
| Personal income tax (thousands, €) | 0 | 0.85 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.72 | 2.41 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku nojaukšana (43.11) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical addresses
| Rīga, Aspazijas bulvāris 32 - 1A | Until 25.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (377.35 KB) | €9.00 |
2015 |
Annual report | 29.10.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NM-2015GVZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.33 KB | 25.09.2017 | 19.09.2017 | 2 |
Amendments to the Articles of Association |
DOC | 28 KB | 04.02.2016 | 07.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 04.02.2016 | 07.12.2015 | 1 |
Articles of Association |
DOC | 28 KB | 04.02.2016 | 07.12.2015 | 1 |
Articles of Association |
DOC | 28 KB | 04.02.2016 | 07.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 04.02.2016 | 07.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 04.02.2016 | 07.12.2015 | 1 |
Shareholders’ register |
1.63 MB | 04.02.2016 | 07.12.2015 | 2 | |
Shareholders’ register |
1.63 MB | 04.02.2016 | 07.12.2015 | 2 | |
Shareholders’ register |
1.99 MB | 04.02.2016 | 07.12.2015 | 2 | |
Shareholders’ register |
1.99 MB | 04.02.2016 | 07.12.2015 | 2 | |
Shareholders’ register |
1.63 MB | 04.02.2016 | 07.12.2015 | 2 | |
Shareholders’ register |
1.63 MB | 04.02.2016 | 07.12.2015 | 2 | |
Articles of Association |
TIF | 14.36 KB | 02.11.2015 | 23.10.2015 | 1 |
Memorandum of Association |
TIF | 42.32 KB | 02.11.2015 | 23.10.2015 | 1 |
Shareholders’ register |
TIF | 45.97 KB | 02.11.2015 | 23.10.2015 | 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 | 85.84 KB | 22.02.2019 | 22.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.78 KB | 22.05.2018 | 07.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 917.58 KB | 22.05.2018 | 07.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.12 KB | 22.05.2018 | 07.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 105.04 KB | 22.05.2018 | 07.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.78 KB | 22.05.2018 | 07.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 11.10.2017 | 11.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 139.99 KB | 10.10.2017 | 10.10.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.71 KB | 10.10.2017 | 10.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 13.16 KB | 10.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
TIF | 138.75 KB | 25.09.2017 | 19.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.43 KB | 25.08.2017 | 25.08.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.14 MB | 23.08.2017 | 26.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 11.75 KB | 23.08.2017 | 26.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
905.64 KB | 23.08.2017 | 26.07.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
362.72 KB | 23.08.2017 | 26.07.2017 | 1 | |
Submission/Application |
EDOC | 34.45 KB | 23.08.2017 | 26.07.2017 | 1 |
Submission/Application |
DOCX | 18.07 KB | 23.08.2017 | 26.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.81 KB | 25.08.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 25.11.2016 | 25.11.2016 | 2 |
Application |
TIF | 190.83 KB | 30.11.2016 | 22.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 30.11.2016 | 15.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.37 KB | 30.11.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.71 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.71 KB | 25.07.2016 | 25.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.81 KB | 20.07.2016 | 20.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.72 KB | 20.07.2016 | 20.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.51 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.08 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.51 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.08 KB | 13.07.2016 | 13.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.66 KB | 13.07.2016 | 14.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.34 KB | 13.07.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 12.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 12.04.2016 | 12.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.77 KB | 07.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.09 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.09 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 04.03.2016 | 04.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.57 KB | 03.03.2016 | 03.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.48 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 02.03.2016 | 02.03.2016 | 1 |
Application |
DOC | 56 KB | 10.02.2016 | 10.02.2016 | 2 |
Application |
EDOC | 27.12 KB | 10.02.2016 | 10.02.2016 | 2 |
Application |
DOC | 56 KB | 10.02.2016 | 10.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.59 KB | 04.02.2016 | 07.12.2015 | 1 |
Articles of Association |
EDOC | 21.49 KB | 04.02.2016 | 07.12.2015 | 1 |
Other documents |
EDOC | 21.75 KB | 04.02.2016 | 07.12.2015 | 1 |
Other documents |
EDOC | 21.64 KB | 04.02.2016 | 07.12.2015 | 1 |
Other documents |
DOC | 29 KB | 04.02.2016 | 07.12.2015 | 1 |
Other documents |
DOC | 29.5 KB | 04.02.2016 | 07.12.2015 | 1 |
Other documents |
DOC | 29.5 KB | 04.02.2016 | 07.12.2015 | 1 |
Other documents |
DOC | 29 KB | 04.02.2016 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 04.02.2016 | 07.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 04.02.2016 | 07.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.29 KB | 04.02.2016 | 07.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.23 KB | 04.02.2016 | 07.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 04.02.2016 | 07.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.69 MB | 04.02.2016 | 07.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 04.02.2016 | 07.12.2015 | 2 |
Appraisal reports |
TIF | 1.95 MB | 04.03.2016 | 12.11.2015 | 38 |
Decisions / letters / protocols of public notaries |
TIF | 69.37 KB | 02.11.2015 | 29.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.5 KB | 02.11.2015 | 27.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.44 KB | 02.11.2015 | 23.10.2015 | 1 |
Application |
TIF | 143.04 KB | 02.11.2015 | 23.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 02.11.2015 | 23.10.2015 | 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