NORDTEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.07.2017
Business form Limited Liability Company
Registered name SIA "NORDTEKS"
Registration number, date 40003860884, 28.09.2006
VAT number None (excluded 14.10.2014) Europe VAT register
Register, date Commercial Register, 28.09.2006
Legal address Tērbatas iela 59/61 – 1A, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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

2016 2015 2014
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

Historical addresses

Rīga, Brīvības gatve 261 Until 15.04.2009 15 years ago
Rīga, Silciema iela 15/1-45 Until 10.09.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (8.56 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RTF (30.64 KB)

2007

Annual report 30.04.2008  TIF (944.65 KB)

2006

Annual report 06.11.2007  TIF (454.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.78 KB 28.04.2011 13.04.2011 1

Shareholders’ register

TIF 25.13 KB 12.08.2010 21.07.2008 1

Articles of Association

TIF 374.51 KB 12.08.2010 21.09.2006 11

Memorandum of association

TIF 80.85 KB 12.08.2010 21.09.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 921.03 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.69 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

TIF 47.08 KB 30.06.2016 15.12.2015 1

Decisions / letters / protocols of public notaries

TIF 55.46 KB 30.06.2016 23.01.2014 2

Decisions / letters / protocols of public notaries

TIF 55.66 KB 28.04.2011 26.04.2011 2

Application

TIF 224.4 KB 28.04.2011 13.04.2011 6

Protocols/decisions of a company/organisation

TIF 35.04 KB 28.04.2011 13.04.2011 1

Consent of a member of the Board / executive director

TIF 73.82 KB 28.04.2011 06.04.2011 3

Decisions / letters / protocols of public notaries

TIF 40.35 KB 12.08.2010 28.09.2009 1

Receipts on the publication and state fees

TIF 40.5 KB 12.08.2010 24.09.2009 2

Sample report

TIF 26.22 KB 12.08.2010 24.09.2009 1

Application

TIF 331.14 KB 12.08.2010 23.09.2009 7

Protocols/decisions of a company/organisation

TIF 35.52 KB 12.08.2010 23.09.2009 1

Decisions / letters / protocols of public notaries

TIF 36.41 KB 12.08.2010 15.04.2009 1

Receipts on the publication and state fees

TIF 40.06 KB 12.08.2010 08.04.2009 2

Sample report

TIF 19.99 KB 12.08.2010 07.04.2009 1

Announcement regarding the legal address

TIF 11.97 KB 12.08.2010 03.04.2009 1

Application

TIF 178.3 KB 12.08.2010 03.04.2009 6

Protocols/decisions of a company/organisation

TIF 34.55 KB 12.08.2010 03.04.2009 1

Application

TIF 86.78 KB 12.08.2010 21.07.2008 3

Protocols/decisions of a company/organisation

TIF 33.53 KB 12.08.2010 21.07.2008 1

Receipts on the publication and state fees

TIF 16.11 KB 12.08.2010 21.07.2008 1

Decisions / letters / protocols of public notaries

TIF 30.83 KB 12.08.2010 10.09.2007 1

Receipts on the publication and state fees

TIF 33.56 KB 12.08.2010 05.09.2007 2

Announcement regarding the legal address

TIF 12.42 KB 12.08.2010 03.09.2007 1

Application

TIF 121.56 KB 12.08.2010 03.09.2007 3

Protocols/decisions of a company/organisation

TIF 38.83 KB 12.08.2010 03.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 10.04 KB 12.08.2010 09.07.2007 1

Decisions / letters / protocols of public notaries

TIF 38.6 KB 12.08.2010 28.09.2006 2

Registration certificates

TIF 24.89 KB 12.08.2010 28.09.2006 1

Receipts on the publication and state fees

TIF 27.88 KB 12.08.2010 26.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13 KB 12.08.2010 22.09.2006 1

Announcement regarding the legal address

TIF 9.98 KB 12.08.2010 21.09.2006 1

Application

TIF 191.25 KB 12.08.2010 21.09.2006 5

Appraisal reports

TIF 44.33 KB 12.08.2010 21.09.2006 2

Consent of a member of the Board / executive director

TIF 15.92 KB 12.08.2010 21.09.2006 2

Sample report

TIF 18.09 KB 12.08.2010 21.09.2006 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