NordRec, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.09.2018
Business form Limited Liability Company
Registered name SIA "NordRec"
Registration number, date 40103502752, 19.01.2012
VAT number None (excluded 03.09.2018) Europe VAT register
Register, date Commercial Register, 19.01.2012
Legal address Gaujas iela 4 – 5, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 14 EUR , registered 09.02.2018 (registered payment 09.02.2018: 14 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, €) -1.7 -0.46 2.84
Personal income tax (thousands, €) 0 0 0.38
Statutory social insurance contributions (thousands, €) 0 0.12 0.36
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "RTA Apsaimniekošana" Until 09.02.2018 6 years ago

Historical addresses

Garkalnes nov., Berģi, Caunu iela 6 Until 21.05.2018 6 years ago
Rīga, Ruses iela 26 - 103 Until 09.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 16.02.2018  PDF (117.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (369.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.03.2016  PDF (163.65 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.19 KB)

2012

 Annual report 19.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
RTA vadiba zin014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 41 KB 01.02.2018 31.01.2018 1

Amendments to the Articles of Association

 DOC 41 KB 01.02.2018 31.01.2018 1

Articles of Association

 DOC 41 KB 01.02.2018 31.01.2018 1

Articles of Association

 DOC 41 KB 01.02.2018 31.01.2018 1

Shareholders’ register

DOCX 15.6 KB 06.02.2018 30.01.2018 1

Shareholders’ register

DOCX 15.89 KB 06.02.2018 30.01.2018 1

Shareholders’ register

DOCX 15.89 KB 06.02.2018 30.01.2018 1

Shareholders’ register

DOCX 15.6 KB 06.02.2018 30.01.2018 1

Articles of Association

 TIF 12.93 KB 20.01.2012 18.01.2012 1

Memorandum of Association

 TIF 20.43 KB 20.01.2012 18.01.2012 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 70.24 KB 03.09.2018 03.09.2018 2

State Revenue Service decisions/letters/statements

 EDOC 92.24 KB 31.08.2018 31.08.2018 1

State Revenue Service decisions/letters/statements

 PDF 93.93 KB 31.08.2018 31.08.2018 1

Application

 DOCX 27.84 KB 03.09.2018 29.08.2018 2

Application

 EDOC 54.06 KB 03.09.2018 29.08.2018 2

Plan for the division of the remaining assets of the company

EDOC 40.17 KB 03.09.2018 28.08.2018 1

Plan for the division of the remaining assets of the company

DOCX 14.05 KB 03.09.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 12.06.2018 12.06.2018 2

Application

 DOCX 35.12 KB 12.06.2018 04.06.2018 4

Application

 EDOC 60.17 KB 12.06.2018 04.06.2018 4

Protocols/decisions of a company/organisation

 EDOC 38.6 KB 12.06.2018 04.06.2018 1

Protocols/decisions of a company/organisation

 DOC 43 KB 12.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.86 KB 21.05.2018 21.05.2018 2

Application

 DOCX 34.21 KB 21.05.2018 16.05.2018 2

Application

 EDOC 41.78 KB 21.05.2018 16.05.2018 2

Application

 DOCX 34.21 KB 21.05.2018 16.05.2018 2

Confirmation or consent to legal address

 PDF 249.56 KB 21.05.2018 15.05.2018 1

Confirmation or consent to legal address

 EDOC 218.6 KB 21.05.2018 15.05.2018 1

Confirmation or consent to legal address

 PDF 53.44 KB 21.05.2018 15.05.2018 1

Confirmation or consent to legal address

 PDF 249.56 KB 21.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.82 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.35 KB 09.02.2018 09.02.2018 2

Amendments to the Articles of Association

 EDOC 27 KB 01.02.2018 31.01.2018 1

Articles of Association

 EDOC 26.74 KB 01.02.2018 31.01.2018 1

Application

 EDOC 80.43 KB 01.02.2018 31.01.2018 6

Application

 DOCX 46.97 KB 01.02.2018 31.01.2018 6

Application

 DOCX 46.97 KB 01.02.2018 31.01.2018 6

Confirmation or consent to legal address

 EDOC 40.62 KB 01.02.2018 31.01.2018 1

Confirmation or consent to legal address

 PDF 26.64 KB 01.02.2018 31.01.2018 1

Confirmation or consent to legal address

 PDF 26.64 KB 01.02.2018 31.01.2018 1

Shareholders’ register

EDOC 31.06 KB 06.02.2018 30.01.2018 1

Shareholders’ register

EDOC 50.13 KB 06.02.2018 30.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 28.02 KB 01.02.2018 30.01.2018 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 01.02.2018 30.01.2018 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 01.02.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 36.1 KB 20.01.2012 19.01.2012 2

Registration certificates

 TIF 54.71 KB 20.01.2012 19.01.2012 1

Announcement regarding the legal address

 TIF 5.66 KB 20.01.2012 18.01.2012 1

Application

 TIF 77.88 KB 20.01.2012 18.01.2012 3
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