Nordlat holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nordlat holding"
Registration number, date 40103784341, 29.04.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2014
Legal address Antonijas iela 8 – 13, Rīga, LV-1010 Check address owners
Fixed capital 3 450 EUR , registered 29.04.2014 (registered payment 29.04.2014: 3 450 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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.64 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
nordlatholding vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums NH PDF

2014

Annual report 29.04.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.6 KB 03.06.2014 15.04.2014 2

Articles of Association

TIF 14.25 KB 03.06.2014 24.02.2014 1

Memorandum of Association

TIF 61.06 KB 03.06.2014 24.02.2014 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

EDOC 69.89 KB 19.06.2018 19.06.2018 2

State Revenue Service decisions/letters/statements

DOCX 73.44 KB 13.06.2018 13.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.31 KB 13.06.2018 13.06.2018 1

Application

DOC 80.5 KB 19.06.2018 11.06.2018 1

Application

EDOC 31.67 KB 19.06.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 03.05.2018 03.05.2018 2

Application

TIF 213.3 KB 02.05.2018 26.04.2018 4

Protocols/decisions of a company/organisation

TIF 75.76 KB 02.05.2018 25.04.2018 3

Decisions / letters / protocols of public notaries

TIF 73.52 KB 03.06.2014 29.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 17.25 KB 03.06.2014 15.04.2014 1

Confirmation or consent to legal address

TIF 32.8 KB 03.06.2014 13.03.2014 1

Announcement regarding the legal address

TIF 8.66 KB 03.06.2014 05.03.2014 1

Application

TIF 485.39 KB 03.06.2014 05.03.2014 8

Other documents

TIF 32.81 KB 03.06.2014 24.02.2014 1

Appraisal reports

TIF 103.6 KB 03.06.2014 21.02.2014 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