NORDLAT, 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, 30.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NORDLAT" |
| Registration number, date | 40003671299, 22.03.2004 |
| VAT number | None (excluded 16.04.2010) Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Rucavas iela 1A – 5, Rīga, LV-1046 Check address owners |
| Fixed capital | 7 000 LVL , registered 29.04.2004 (registered payment 29.04.2004: 7 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Skolas iela 13-80 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Kauguru iela 2 | Until 21.11.2011 | 14 years ago |
| Rīga, Zeltiņu iela 5-9 | Until 29.04.2004 | 21 year ago |
| Rīgas rajons, Salaspils lauku teritorija, Acone, Granīta iela 33 | Until 18.06.2009 | 16 years ago |
| Salaspils nov., Salaspils, Skolas iela 13-80 | Until 10.09.2009 | 16 years ago |
| Rīga, Rucavas iela 1A-5 | Until 08.04.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (40.55 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 11.12.2008 | TIF (495.7 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (971.73 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (893.96 KB) | ||
2004 |
Annual report | 18.07.2011 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.89 KB | 21.11.2011 | 31.03.2010 | 1 |
Shareholders’ register |
TIF | 11.46 KB | 18.07.2011 | 02.09.2009 | 1 |
Shareholders’ register |
TIF | 11.85 KB | 18.07.2011 | 10.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.51 KB | 18.07.2011 | 12.01.2007 | 1 |
Articles of Association |
TIF | 17.51 KB | 18.07.2011 | 12.01.2007 | 1 |
Shareholders’ register |
TIF | 15.2 KB | 18.07.2011 | 12.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 231.92 KB | 18.07.2011 | 01.04.2004 | 7 |
Articles of Association |
TIF | 219.78 KB | 18.07.2011 | 01.04.2004 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 14.22 KB | 18.07.2011 | 01.04.2004 | 1 |
Shareholders’ register |
TIF | 15.28 KB | 18.07.2011 | 01.04.2004 | 1 |
Articles of Association |
TIF | 199.42 KB | 18.07.2011 | 05.03.2004 | 6 |
Memorandum of Association |
TIF | 91.68 KB | 18.07.2011 | 05.03.2004 | 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 |
TIF | 54.03 KB | 08.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 18.05.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 03.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 29.01.2014 | 29.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 29.01.2014 | 29.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.73 KB | 29.01.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 295.35 KB | 21.11.2011 | 21.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.38 KB | 21.11.2011 | 08.04.2010 | 2 |
Application |
TIF | 243.07 KB | 21.11.2011 | 31.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 21.11.2011 | 31.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.07 KB | 21.11.2011 | 31.03.2010 | 1 |
Sample report |
TIF | 43.56 KB | 21.11.2011 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.71 KB | 21.11.2011 | 10.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.77 KB | 18.07.2011 | 07.09.2009 | 2 |
Application |
TIF | 112.95 KB | 18.07.2011 | 02.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.23 KB | 18.07.2011 | 02.09.2009 | 1 |
Sample report |
TIF | 24.81 KB | 18.07.2011 | 02.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.94 KB | 18.07.2011 | 18.06.2009 | 2 |
Application |
TIF | 72.28 KB | 18.07.2011 | 10.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.45 KB | 18.07.2011 | 10.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.09 KB | 18.07.2011 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 18.07.2011 | 10.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.9 KB | 18.07.2011 | 19.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 18.07.2011 | 16.01.2007 | 2 |
Application |
TIF | 124.2 KB | 18.07.2011 | 12.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.45 KB | 18.07.2011 | 12.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.4 KB | 18.07.2011 | 12.01.2007 | 1 |
Sample report |
TIF | 21.95 KB | 18.07.2011 | 11.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.64 KB | 18.07.2011 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.18 KB | 18.07.2011 | 08.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.82 KB | 18.07.2011 | 01.04.2004 | 1 |
Application |
TIF | 90.34 KB | 18.07.2011 | 01.04.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.21 KB | 18.07.2011 | 01.04.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.03 KB | 18.07.2011 | 01.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 18.07.2011 | 01.04.2004 | 2 |
Sample report |
TIF | 18.48 KB | 18.07.2011 | 30.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 18.07.2011 | 22.03.2004 | 1 |
Registration certificates |
TIF | 123.57 KB | 18.07.2011 | 22.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.84 KB | 18.07.2011 | 05.03.2004 | 1 |
Application |
TIF | 91.37 KB | 18.07.2011 | 05.03.2004 | 4 |
Appraisal reports |
TIF | 15.84 KB | 18.07.2011 | 05.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.08 KB | 18.07.2011 | 05.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6 KB | 18.07.2011 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.63 KB | 18.07.2011 | 19.01.2004 | 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