NORDREF, SIA
Limited Liability Company, Micro 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, 02.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORDREF" |
| Registration number, date | 40103619980, 21.12.2012 |
| VAT number | None (excluded 20.06.2020) Europe VAT register |
| Register, date | Commercial Register, 21.12.2012 |
| Legal address | Rīgas iela 191 – 8, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 35 222 EUR , registered 27.05.2016 (registered payment 27.05.2016: 35 222 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.77 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
Historical addresses
| Rēzeknes nov., Vērēmu pag., Greivuļi, "Zemenes" | Until 24.03.2020 | 5 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-11 -48 | Until 15.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 13.05.2015 | TIF (265.21 KB) | €7.00 | |
2013 |
Annual report | 21.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nordref VZ | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 24.03.2020 | 24.03.2020 | 1 |
Articles of Association |
TIF | 65.96 KB | 24.05.2017 | 22.05.2017 | 3 |
Shareholders’ register |
TIF | 61 KB | 02.06.2016 | 24.05.2016 | 2 |
Articles of Association |
TIF | 84.66 KB | 02.06.2016 | 19.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.81 KB | 02.06.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 77.04 KB | 20.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 11.52 KB | 20.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 14.92 KB | 07.01.2013 | 17.12.2012 | 1 |
Memorandum of association |
TIF | 60.2 KB | 07.01.2013 | 17.12.2012 | 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 |
EDOC | 97.87 KB | 02.07.2021 | 02.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.62 KB | 25.05.2021 | 26.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.09 KB | 25.05.2021 | 26.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.73 KB | 25.05.2021 | 26.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
198.92 KB | 01.04.2020 | 30.03.2020 | 2 | |
Application |
198.92 KB | 01.04.2020 | 30.03.2020 | 2 | |
Application |
EDOC | 195.92 KB | 01.04.2020 | 30.03.2020 | 2 |
Notice of a member of the Board regarding the resignation |
70.96 KB | 01.04.2020 | 30.03.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 75.85 KB | 01.04.2020 | 30.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
70.96 KB | 01.04.2020 | 30.03.2020 | 1 | |
Application |
EDOC | 217.65 KB | 24.03.2020 | 24.03.2020 | 1 |
Application |
225.17 KB | 24.03.2020 | 24.03.2020 | 1 | |
Confirmation or consent to legal address |
253.94 KB | 24.03.2020 | 24.03.2020 | 1 | |
Confirmation or consent to legal address |
43.08 KB | 24.03.2020 | 24.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 182.65 KB | 24.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 24.03.2020 | 24.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 95.13 KB | 24.03.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
102.46 KB | 24.03.2020 | 24.03.2020 | 1 | |
Shareholders’ register |
EDOC | 44.99 KB | 24.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 17.03.2020 | 17.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 17.03.2020 | 17.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.39 KB | 13.03.2020 | 12.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.24 KB | 12.03.2020 | 12.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.56 KB | 12.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 10.03.2020 | 10.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.33 KB | 05.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.85 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 04.12.2019 | 04.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
366.55 KB | 03.12.2019 | 03.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.06 KB | 03.12.2019 | 03.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.8 KB | 12.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 04.04.2019 | 04.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.67 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.54 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.34 KB | 02.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 14.02.2018 | 14.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.61 KB | 09.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.5 KB | 09.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 102.49 KB | 24.05.2017 | 23.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.2 KB | 24.05.2017 | 22.05.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 20.28 KB | 24.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.95 KB | 02.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 274.45 KB | 02.06.2016 | 24.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.23 KB | 02.06.2016 | 23.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.32 KB | 02.06.2016 | 20.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.71 KB | 02.06.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.6 KB | 02.06.2016 | 19.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 02.06.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 20.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 89.64 KB | 20.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.01 KB | 20.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.19 KB | 12.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 395.13 KB | 12.03.2015 | 04.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122 KB | 12.03.2015 | 27.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 22.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 100.5 KB | 22.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 07.01.2013 | 21.12.2012 | 2 |
Registration certificates |
TIF | 65.24 KB | 07.01.2013 | 21.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 07.01.2013 | 17.12.2012 | 1 |
Application |
TIF | 92.53 KB | 07.01.2013 | 17.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.38 KB | 07.01.2013 | 17.12.2012 | 1 |
Appraisal reports |
TIF | 35.49 KB | 07.01.2013 | 10.12.2012 | 1 |
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