Nordic Pack, 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, 20.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nordic Pack" |
| Registration number, date | 40003970671, 15.11.2007 |
| VAT number | None (excluded 11.01.2017) Europe VAT register |
| Register, date | Commercial Register, 15.11.2007 |
| Legal address | Lāčplēša iela 27 – 27, Rīga, LV-1011 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 17.11.2017 |
| 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, €) | 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 | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Nordic Pack"Reg. no. 40003970671
|
52.67 % | 3 160 | € 1 | € 3 160 | Latvia | 08.11.2017 | 17.11.2017 |
Natural person |
47.33 % | 2 840 | € 1 | € 2 840 | Latvia | 08.11.2017 | 17.11.2017 |
Historical addresses
| Rīga, Augusta Deglava iela 61/1-1 | Until 07.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 gada parskatam | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas Nordic 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| nordic vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nordic vadibas zinojums | JPG | ||||
2010 |
Annual report | 28.04.2011 | TIF (558.49 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (565.19 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (852.96 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (995.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.24 KB | 11.11.2014 | 23.10.2014 | 1 |
Articles of Association |
TIF | 55.42 KB | 11.11.2014 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 56.23 KB | 11.11.2014 | 23.10.2014 | 2 |
Articles of Association |
TIF | 18.66 KB | 20.11.2007 | 12.11.2007 | 1 |
Memorandum of Association |
TIF | 25.49 KB | 20.11.2007 | 12.11.2007 | 1 |
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 | 86.27 KB | 08.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 01.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 17.11.2017 | 17.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 03.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 03.02.2017 | 03.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.02.2017 | 31.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.71 KB | 01.02.2017 | 31.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.71 KB | 01.02.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.69 KB | 11.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 135.81 KB | 11.11.2014 | 23.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.31 KB | 11.11.2014 | 23.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.39 KB | 11.11.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 20.11.2007 | 15.11.2007 | 1 |
Registration certificates |
TIF | 19.67 KB | 20.11.2007 | 15.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.43 KB | 20.11.2007 | 12.11.2007 | 1 |
Application |
TIF | 73.04 KB | 20.11.2007 | 12.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.37 KB | 20.11.2007 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.23 KB | 20.11.2007 | 12.11.2007 | 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.
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