Nordicpay, 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, 10.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nordicpay" |
| Registration number, date | 40103613032, 04.12.2012 |
| VAT number | None (excluded 25.06.2018) Europe VAT register |
| Register, date | Commercial Register, 04.12.2012 |
| Legal address | Brīvības gatve 214M – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.05.2014 (registered payment 19.05.2014: 2 845 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical addresses
| Rīga, Rītausmas iela 11B | Until 22.11.2014 | 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 | |||||
| vad.zinojums Nordicpay | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums Nordicpay | |||||
2013 |
Annual report | 04.12.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.12 KB | 22.05.2014 | 14.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 16.81 KB | 22.05.2014 | 06.05.2014 | 1 |
Articles of Association |
TIF | 20.31 KB | 22.05.2014 | 06.05.2014 | 1 |
Articles of Association |
TIF | 27.89 KB | 10.12.2012 | 30.11.2012 | 1 |
Memorandum of Association |
TIF | 56.66 KB | 10.12.2012 | 30.11.2012 | 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 |
DOCX | 81.89 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 92.2 KB | 10.04.2019 | 10.04.2019 | 7 |
State Revenue Service decisions/letters/statements |
EDOC | 89.31 KB | 21.12.2018 | 21.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 29.06.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 29.06.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 29.06.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 29.06.2018 | 29.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.61 KB | 27.06.2018 | 27.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 27.06.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 01.11.2016 | 01.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.8 KB | 27.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.94 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 24.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 109.46 KB | 24.11.2014 | 19.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 24.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.15 KB | 22.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 558.45 KB | 22.05.2014 | 14.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 129.28 KB | 22.05.2014 | 06.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 10.12.2012 | 04.12.2012 | 2 |
Registration certificates |
TIF | 56.19 KB | 10.12.2012 | 04.12.2012 | 1 |
Submission/Application |
TIF | 35.12 KB | 10.12.2012 | 03.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.85 KB | 10.12.2012 | 30.11.2012 | 1 |
Application |
TIF | 420.75 KB | 10.12.2012 | 30.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.42 KB | 10.12.2012 | 30.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.8 KB | 10.12.2012 | 23.11.2012 | 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.
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