Nordic Spark, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.09.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nordic Spark"
Registration number, date 40103539670, 27.04.2012
VAT number None (excluded 12.09.2023) Europe VAT register
Register, date Commercial Register, 27.04.2012
Legal address Dzirnavu iela 41 – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 23.05.2017
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, €) 7.15 97.42 11.34
Personal income tax (thousands, €) -2.71 20.91 5.44
Statutory social insurance contributions (thousands, €) -4.82 36.25 11.77
Average employees count 1 5 7

Industries

Field from SRS Citu speciālas nozīmes mašīnu ražošana (28.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Adeptus CHP" Until 23.05.2017 8 years ago

Historical addresses

Salaspils nov., Salaspils, Jūlija Mazzālīša iela 9 Until 30.03.2020 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.06.2022. Case number: C30522722
Started 09.06.2022, ended 05.09.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

05.09.2023

06.09.2023   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

21.12.2022 10:00:00

02.12.2022   Meeting of creditors 

09.06.2022

14.06.2022   Appointment of an administrator in an insolvency case 
Rubenis Pēteris (Certificate nr. 00191)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.06.2022

14.06.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 14.07.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Rubenis Pēteris

Tērbatas iela 4-11, Rīga Nr. 00191 (valid from 16.10.2024 till 15.10.2029)
Cell phone 25155305

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 24.11.2022  PDF (781.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  PDF (631.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 NS PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums NS PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (150.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (258.82 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.1 KB)

2012

Annual report 27.04.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
adeptus chp 2 PDF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 25.37 KB 02.12.2022 01.12.2022 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 25.37 KB 02.12.2022 01.12.2022 1

Shareholders’ register

DOCX 14.52 KB 02.12.2019 17.10.2019 1

Shareholders’ register

DOCX 14.52 KB 02.12.2019 17.10.2019 1

Amendments to the Articles of Association

DOC 27.5 KB 23.05.2017 02.05.2017 1

Articles of Association

DOCX 12.89 KB 23.05.2017 02.05.2017 1

Shareholders’ register

DOC 40 KB 23.05.2017 02.05.2017 1

Articles of Association

TIF 11.92 KB 28.04.2012 25.04.2012 1

Memorandum of Association

TIF 23.73 KB 28.04.2012 25.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

EDOC 41.12 KB 12.09.2023 11.09.2023 1

Application in Insolvency proceedings

DOCX 35.27 KB 12.09.2023 11.09.2023 1

Statement of the State Archives or an equivalent document

EDOC 184.75 KB 12.09.2023 07.09.2023 1

Statement of the State Archives or an equivalent document

EDOC 45.52 KB 12.09.2023 07.09.2023 1

Notary’s decision

EDOC 62.17 KB 06.09.2023 06.09.2023 2

Notary’s decision

RTF 189.96 KB 06.09.2023 06.09.2023 2

Court decision/judgement

PDF 96.07 KB 06.09.2023 05.09.2023 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 28.76 KB 28.12.2022 28.12.2022 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 34.77 KB 28.12.2022 21.12.2022 2

Notary’s decision

RTF 190.53 KB 02.12.2022 02.12.2022 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 30.82 KB 02.12.2022 01.12.2022 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 47.51 KB 02.12.2022 01.12.2022 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 47.51 KB 02.12.2022 01.12.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.22 KB 16.06.2022 16.06.2022 1

Notary’s decision

RTF 191.86 KB 14.06.2022 14.06.2022 2

Court decision/judgement

PDF 111.78 KB 13.06.2022 09.06.2022 3

Orders/request/cover notes of court bailiffs

EDOC 351.19 KB 10.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 30.03.2020 30.03.2020 2

Application

DOCX 94.51 KB 30.03.2020 13.03.2020 24

Application

EDOC 103.08 KB 30.03.2020 13.03.2020 24

Confirmation or consent to legal address

PDF 131.24 KB 30.03.2020 11.03.2020 1

Confirmation or consent to legal address

EDOC 78.21 KB 30.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

RTF 192.37 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 02.12.2019 02.12.2019 2

Application

DOCX 40 KB 02.12.2019 04.11.2019 3

Application

DOCX 40 KB 02.12.2019 04.11.2019 3

Application

EDOC 65.34 KB 02.12.2019 04.11.2019 3

Shareholders’ register

EDOC 41 KB 02.12.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

RTF 192.4 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 05.06.2019 05.06.2019 2

State Revenue Service decisions/letters/statements

DOC 93 KB 31.05.2019 31.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.43 KB 31.05.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 17.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 17.04.2018 17.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 69 KB 12.04.2018 12.04.2018 1

State Revenue Service decisions/letters/statements

DOCX 54.48 KB 12.04.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 23.05.2017 23.05.2017 2

Application

DOCX 42.5 KB 23.05.2017 16.05.2017 4

Application

EDOC 54.6 KB 23.05.2017 16.05.2017 4

Protocols/decisions of a company/organisation

DOC 133 KB 23.05.2017 16.05.2017 1

Protocols/decisions of a company/organisation

EDOC 57.29 KB 23.05.2017 16.05.2017 1

Amendments to the Articles of Association

EDOC 23.2 KB 23.05.2017 02.05.2017 1

Articles of Association

EDOC 25.87 KB 23.05.2017 02.05.2017 1

Shareholders’ register

EDOC 25.25 KB 23.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

TIF 39 KB 28.04.2012 27.04.2012 2

Registration certificates

TIF 19.3 KB 28.04.2012 27.04.2012 1

Announcement regarding the legal address

TIF 9 KB 28.04.2012 25.04.2012 1

Application

TIF 233.45 KB 28.04.2012 25.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 29.83 KB 28.04.2012 25.04.2012 1

Confirmation or consent to legal address

TIF 9.97 KB 28.04.2012 25.04.2012 1

Submission/Application

TIF 12.15 KB 28.04.2012 25.04.2012 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