NORDLOG, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 25.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORDLOG"
Registration number, date 40103902188, 26.05.2015
VAT number None (excluded 22.09.2020) Europe VAT register
Register, date Commercial Register, 26.05.2015
Legal address Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 26.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2020
Estonia Estonia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Estonia 01.06.2020 04.06.2020

Historical addresses

Rīga, Lāčplēša iela 41A Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 NORDLOG Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 NORDLOG Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 NORDLOG Vadibas zinojums DOCX

2015

Annual report 26.05.2015 - 31.12.2015 04.05.2016  PDF (127 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.46 KB 04.06.2020 01.06.2020 1

Articles of Association

TIF 10.75 KB 06.08.2015 12.05.2015 1

Memorandum of Association

TIF 29.85 KB 06.08.2015 12.05.2015 1

Shareholders’ register

TIF 99.46 KB 06.08.2015 12.05.2015 4

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 82.04 KB 24.05.2021 24.05.2021 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 24.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

RTF 199.79 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

RTF 198.58 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.54 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.36 KB 27.11.2020 27.11.2020 2

State Revenue Service decisions/letters/statements

DOC 99.5 KB 24.11.2020 24.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.32 KB 24.11.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

RTF 193.61 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 04.06.2020 04.06.2020 2

Application

DOCX 48.15 KB 04.06.2020 01.06.2020 1

Application

ASICE 60.48 KB 04.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

DOCX 19.34 KB 04.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

ASICE 24.01 KB 04.06.2020 01.06.2020 1

Shareholders’ register

ASICE 28.71 KB 04.06.2020 01.06.2020 1

Copy of the personal identification document

TIF 158.25 KB 03.06.2020 28.12.2017 5

Decisions / letters / protocols of public notaries

TIF 76.26 KB 06.08.2015 26.05.2015 2

Confirmation or consent to legal address

TIF 12 KB 06.08.2015 20.05.2015 1

Announcement regarding the legal address

TIF 10.12 KB 06.08.2015 12.05.2015 1

Application

TIF 199.64 KB 06.08.2015 12.05.2015 5
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