Nordic seafoods, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nordic seafoods" |
| Registration number, date | 40003986386, 24.01.2008 |
| VAT number | None (excluded 18.10.2011) Europe VAT register |
| Register, date | Commercial Register, 24.01.2008 |
| Legal address | Lazdiņu iela 15, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| SIA "Systems & Constractions Group" | Until 03.11.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Green Air" | Until 08.04.2010 | 14 years ago |
Historical addresses
| Stopiņu nov., Vālodzes, Lazdiņu iela 15 | Until 17.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Kaļķu iela 2-19 | Until 27.02.2009 | 15 years ago |
| Rīga, Matīsa iela 31-35 | Until 03.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 14.05.2010 | TIF (212.13 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (258.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.43 KB | 04.11.2010 | 20.10.2010 | 1 |
Shareholders’ register |
TIF | 24.41 KB | 04.11.2010 | 20.10.2010 | 1 |
Articles of Association |
TIF | 39.36 KB | 12.04.2010 | 31.03.2010 | 1 |
Shareholders’ register |
TIF | 27.52 KB | 12.04.2010 | 30.03.2010 | 1 |
Shareholders’ register |
TIF | 16.06 KB | 02.03.2009 | 23.02.2009 | 1 |
Articles of Association |
TIF | 29.43 KB | 11.02.2008 | 22.01.2008 | 1 |
Memorandum of Association |
TIF | 35.61 KB | 11.02.2008 | 22.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.68 KB | 08.03.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 08.03.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.51 KB | 08.03.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 04.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 90.52 KB | 04.02.2011 | 01.02.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.01 KB | 04.02.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 04.11.2010 | 03.11.2010 | 2 |
Registration certificates |
TIF | 66.07 KB | 04.11.2010 | 03.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.67 KB | 04.11.2010 | 20.10.2010 | 1 |
Application |
TIF | 57.7 KB | 04.11.2010 | 20.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.46 KB | 04.11.2010 | 20.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.4 KB | 04.10.2010 | 01.10.2010 | 2 |
Application |
TIF | 189.23 KB | 04.10.2010 | 28.09.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.84 KB | 04.10.2010 | 10.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 12.04.2010 | 08.04.2010 | 2 |
Registration certificates |
TIF | 47.6 KB | 12.04.2010 | 08.04.2010 | 1 |
Application |
TIF | 114.51 KB | 12.04.2010 | 01.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.49 KB | 12.04.2010 | 31.03.2010 | 2 |
Sample report |
TIF | 20.93 KB | 12.04.2010 | 30.03.2010 | 1 |
Sample report |
TIF | 21.69 KB | 12.04.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 02.03.2009 | 27.02.2009 | 2 |
Application |
TIF | 170.14 KB | 02.03.2009 | 25.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 02.03.2009 | 25.02.2009 | 2 |
Sample report |
TIF | 23.6 KB | 02.03.2009 | 25.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.05 KB | 02.03.2009 | 23.02.2009 | 2 |
Registration certificates |
TIF | 23.28 KB | 12.04.2010 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 11.02.2008 | 24.01.2008 | 1 |
Registration certificates |
TIF | 39.35 KB | 11.02.2008 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.11 KB | 04.12.2015 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 212.38 KB | 04.12.2015 | 22.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.48 KB | 11.02.2008 | 22.01.2008 | 1 |
Application |
TIF | 133.99 KB | 11.02.2008 | 22.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.49 KB | 11.02.2008 | 22.01.2008 | 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