Nordline Trading, 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, 31.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Nordline Trading SIA |
| Registration number, date | 40103785455, 06.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.05.2014 |
| Legal address | "Celmi", Ukru pag., Dobeles nov., LV-3729 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
Historical company names
| SIA "ALTER EP" | Until 09.02.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Mazā Kalna iela 5 - 1 | Until 09.02.2021 | 4 years ago |
|---|---|---|
| Rīga, Lubānas iela 117 - 18 | Until 02.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (202.6 KB) | €8.00 |
2014 |
Annual report | 06.05.2014 - 31.12.2014 | 27.04.2015 | HTML (99.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.56 KB | 09.02.2021 | 11.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.89 KB | 09.02.2021 | 11.01.2021 | 1 |
Shareholders’ register |
62.2 KB | 09.02.2021 | 11.01.2021 | 1 | |
Shareholders’ register |
DOCX | 17.81 KB | 09.02.2021 | 11.01.2021 | 1 |
Articles of Association |
TIF | 17.46 KB | 06.06.2014 | 28.04.2014 | 1 |
Memorandum of Association |
TIF | 71.29 KB | 06.06.2014 | 28.04.2014 | 3 |
Shareholders’ register |
TIF | 43.15 KB | 06.06.2014 | 28.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.73 KB | 03.04.2024 | 02.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.57 KB | 20.09.2023 | 19.09.2023 | 1 |
Application |
TIF | 133.5 KB | 27.02.2023 | 24.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 26.03.2021 | 26.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.65 KB | 23.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
ASICE | 60.58 KB | 09.02.2021 | 19.01.2021 | 5 |
Application |
DOCX | 55.49 KB | 09.02.2021 | 19.01.2021 | 5 |
Articles of Association |
ASICE | 21.53 KB | 09.02.2021 | 11.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 18.37 KB | 09.02.2021 | 11.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.49 KB | 09.02.2021 | 11.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.97 KB | 09.02.2021 | 11.01.2021 | 2 |
Confirmation or consent to legal address |
156.19 KB | 09.02.2021 | 11.01.2021 | 2 | |
Confirmation or consent to legal address |
ASICE | 151.75 KB | 09.02.2021 | 11.01.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 22.96 KB | 09.02.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.02 KB | 09.02.2021 | 11.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 21.74 KB | 09.02.2021 | 11.01.2021 | 1 |
Shareholders’ register |
ASICE | 23.62 KB | 09.02.2021 | 11.01.2021 | 1 |
Shareholders’ register |
EDOC | 77.87 KB | 09.02.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.31 KB | 06.06.2014 | 06.05.2014 | 2 |
Registration certificates |
TIF | 28.13 KB | 06.06.2014 | 06.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.6 KB | 06.06.2014 | 28.04.2014 | 1 |
Application |
TIF | 472.23 KB | 06.06.2014 | 28.04.2014 | 4 |
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