Nordigen, SIA
Limited Liability Company, Micro 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, 19.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nordigen" |
| Registration number, date | 40103171040, 20.05.2008 |
| VAT number | None (excluded 07.02.2018) Europe VAT register |
| Register, date | Commercial Register, 20.05.2008 |
| Legal address | Katrīnas iela 12, Rīga, LV-1045 Check address owners |
| Fixed capital | 13 272 EUR , registered 11.03.2015 (registered payment 11.03.2015: 13 272 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.38 | 3.19 | 0 |
| Personal income tax (thousands, €) | 0.46 | 0.7 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 1.26 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FANG" | Until 11.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (112.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (143.63 KB) | €9.00 |
2015 |
Annual report | 01.12.2015 - 31.12.2015 | 17.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin dec | JPG | ||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015d | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vad zin jauns | XLSX | ||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vad zin | XLSX | ||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vad zin jauns | XLSX | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada parskats vadibas zinojums | XLSX | ||||
2010 |
Annual report | 04.01.2011 | TIF (200.5 KB) | ||
2009 |
Annual report | 07.01.2010 | TIF (188.92 KB) | ||
2008 |
Annual report | 13.07.2009 | TIF (207.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.53 KB | 03.01.2011 | 27.12.2010 | 1 |
Articles of Association |
TIF | 18.63 KB | 24.05.2010 | 10.05.2010 | 1 |
Articles of Association |
TIF | 31.69 KB | 24.05.2010 | 10.05.2010 | 1 |
Shareholders’ register |
TIF | 31.97 KB | 24.05.2010 | 10.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.22 KB | 01.12.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 17.77 KB | 01.12.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 16.41 KB | 19.03.2009 | 28.04.2008 | 1 |
Memorandum of Association |
TIF | 19.12 KB | 19.03.2009 | 28.04.2008 | 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 | 71.93 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 19.02.2018 | 19.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.31 KB | 09.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.31 KB | 09.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 09.02.2018 | 09.02.2018 | 1 |
Application |
429.69 KB | 19.02.2018 | 07.02.2018 | 1 | |
Application |
429.69 KB | 19.02.2018 | 07.02.2018 | 1 | |
Application |
EDOC | 312.58 KB | 19.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.58 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
EDOC | 237.04 KB | 11.09.2017 | 05.09.2017 | 1 |
Application |
DOC | 115.5 KB | 11.09.2017 | 05.09.2017 | 1 |
Application |
DOC | 115.5 KB | 11.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 11.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 440 KB | 11.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 11.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 11.03.2015 | 11.03.2015 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 06.03.2015 | 06.03.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 30.6 KB | 27.02.2015 | 26.02.2015 | 1 |
Articles of Association |
EDOC | 30.66 KB | 27.02.2015 | 26.02.2015 | 1 |
Application |
EDOC | 78 KB | 27.02.2015 | 26.02.2015 | 5 |
Consent of a member of the Board / executive director |
EDOC | 29.51 KB | 27.02.2015 | 26.02.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.56 KB | 27.02.2015 | 26.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.97 KB | 27.02.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 03.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 55.24 KB | 03.01.2011 | 27.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.22 KB | 03.01.2011 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 24.05.2010 | 19.05.2010 | 1 |
Application |
TIF | 118.39 KB | 24.05.2010 | 10.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 24.05.2010 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 01.12.2009 | 27.11.2009 | 2 |
Application |
TIF | 67.46 KB | 01.12.2009 | 23.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.57 KB | 01.12.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 19.03.2009 | 20.05.2008 | 1 |
Registration certificates |
TIF | 22.03 KB | 19.03.2009 | 20.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 19.03.2009 | 16.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 19.03.2009 | 28.04.2008 | 1 |
Application |
TIF | 107.85 KB | 19.03.2009 | 28.04.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.16 KB | 19.03.2009 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.75 KB | 19.03.2009 | 28.04.2008 | 2 |
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