NORI Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.12.2021
Business form Limited Liability Company
Registered name SIA NORI Group
Registration number, date 40103681838, 14.06.2013
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 14.06.2013
Legal address Maskavas iela 449, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR , registered 30.07.2020 (registered payment 30.07.2020: 3 000 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, €) 0.05 0.05 0.04
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 Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical company names

SIA "PROMSTAL Construction" Until 30.07.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "DEVICE PROTECTION" Until 28.12.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "3mk Baltic" Until 03.10.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Cook Your Look" Until 15.08.2016 8 years ago

Historical addresses

Rīga, Valdeķu iela 59 - 183 Until 15.08.2016 8 years ago
Rīga, Āžu iela 5 - 30 Until 28.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (82.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (2.93 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (775 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 14.06.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
SIA Cook Your Look vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33 KB 30.07.2020 09.07.2020 1

Articles of Association

DOC 33 KB 30.07.2020 09.07.2020 1

Regulations for the increase/reduction of the equity

DOC 48.5 KB 30.07.2020 09.07.2020 1

Regulations for the increase/reduction of the equity

DOC 48.5 KB 30.07.2020 09.07.2020 1

Shareholders’ register

DOC 45.5 KB 30.07.2020 09.07.2020 1

Shareholders’ register

DOC 45.5 KB 30.07.2020 09.07.2020 1

Shareholders’ register

DOC 45.5 KB 30.07.2020 09.07.2020 1

Shareholders’ register

DOC 45.5 KB 30.07.2020 09.07.2020 1

Articles of Association

TIF 97.56 KB 07.12.2018 05.12.2018 3

Regulations for the increase/reduction of the equity

TIF 35.78 KB 07.12.2018 05.12.2018 1

Shareholders’ register

TIF 64.46 KB 07.12.2018 05.12.2018 2

Amendments to the Articles of Association

DOC 28 KB 22.09.2016 16.09.2016 1

Amendments to the Articles of Association

DOC 28 KB 22.09.2016 16.09.2016 1

Articles of Association

DOCX 13.42 KB 22.09.2016 16.09.2016 1

Articles of Association

DOCX 13.42 KB 22.09.2016 16.09.2016 1

Amendments to the Articles of Association

DOC 27 KB 02.08.2016 01.08.2016 1

Articles of Association

DOCX 12.74 KB 02.08.2016 01.08.2016 1

Amendments to the Articles of Association

DOC 27 KB 26.07.2016 25.07.2016 1

Amendments to the Articles of Association

DOC 27 KB 26.07.2016 25.07.2016 1

Articles of Association

DOCX 15.04 KB 26.07.2016 15.06.2016 1

Articles of Association

DOCX 15.04 KB 26.07.2016 15.06.2016 1

Shareholders’ register

DOCX 18.22 KB 26.07.2016 15.06.2016 1

Shareholders’ register

DOCX 18.22 KB 26.07.2016 15.06.2016 1

Articles of Association

TIF 12.21 KB 17.07.2013 11.06.2013 1

Memorandum of Association

TIF 20.45 KB 17.07.2013 11.06.2013 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 66.65 KB 26.05.2021 26.05.2021 2

Application

DOC 74.5 KB 26.05.2021 19.05.2021 1

Application

EDOC 28.47 KB 26.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 26.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

EDOC 20.51 KB 26.05.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

RTF 194.88 KB 30.07.2020 30.07.2020 2

Application

EDOC 43.78 KB 30.07.2020 28.07.2020 1

Application

DOCX 38.77 KB 30.07.2020 28.07.2020 1

Application

DOCX 38.77 KB 30.07.2020 28.07.2020 1

Articles of Association

EDOC 34.96 KB 30.07.2020 09.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 30.07.2020 09.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 30.07.2020 09.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 30.07.2020 09.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.11 KB 30.07.2020 09.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 30.07.2020 09.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.19 KB 30.07.2020 09.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 48.65 KB 30.07.2020 09.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 37.99 KB 30.07.2020 09.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 38.04 KB 30.07.2020 09.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 38.04 KB 30.07.2020 09.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 37.99 KB 30.07.2020 09.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 48.66 KB 30.07.2020 09.07.2020 1

Protocols/decisions of a company/organisation

DOC 49 KB 30.07.2020 09.07.2020 1

Protocols/decisions of a company/organisation

EDOC 37.75 KB 30.07.2020 09.07.2020 1

Protocols/decisions of a company/organisation

DOC 49 KB 30.07.2020 09.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 38.29 KB 30.07.2020 09.07.2020 1

Shareholders’ register

EDOC 35.87 KB 30.07.2020 09.07.2020 1

Shareholders’ register

EDOC 19.37 KB 30.07.2020 09.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 28.12.2018 28.12.2018 2

Application

TIF 979.98 KB 07.12.2018 05.12.2018 16

Application of shareholders or third persons for the acquisition of shares

TIF 16.94 KB 07.12.2018 05.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.34 KB 07.12.2018 05.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.26 KB 07.12.2018 05.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 07.12.2018 05.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 17.11 KB 07.12.2018 05.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 19.91 KB 07.12.2018 05.12.2018 1

Protocols/decisions of a company/organisation

TIF 147.1 KB 07.12.2018 05.12.2018 4

Confirmation or consent to legal address

TIF 17.7 KB 07.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

RTF 180.35 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.35 KB 03.10.2016 03.10.2016 2

Application

PDF 6.44 MB 28.09.2016 28.09.2016 24

Amendments to the Articles of Association

EDOC 23.3 KB 22.09.2016 16.09.2016 1

Articles of Association

EDOC 25.76 KB 22.09.2016 16.09.2016 1

Protocols/decisions of a company/organisation

EDOC 24.16 KB 22.09.2016 16.09.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 22.09.2016 16.09.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 22.09.2016 16.09.2016 1

Decisions / letters / protocols of public notaries

RTF 178.47 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 15.08.2016 15.08.2016 2

Amendments to the Articles of Association

EDOC 22.94 KB 02.08.2016 01.08.2016 1

Articles of Association

EDOC 25.16 KB 02.08.2016 01.08.2016 1

Application

DOCX 27.91 KB 02.08.2016 01.08.2016 2

Application

EDOC 40.87 KB 02.08.2016 01.08.2016 2

Protocols/decisions of a company/organisation

EDOC 23.59 KB 02.08.2016 01.08.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 02.08.2016 01.08.2016 1

Confirmation or consent to legal address

EDOC 21.42 KB 05.08.2016 31.07.2016 1

Confirmation or consent to legal address

DOC 11.5 KB 05.08.2016 31.07.2016 1

Decisions / letters / protocols of public notaries

RTF 178.88 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 28.07.2016 28.07.2016 2

Amendments to the Articles of Association

EDOC 23.01 KB 26.07.2016 25.07.2016 1

Application

DOCX 32.97 KB 26.07.2016 25.07.2016 2

Application

DOCX 32.97 KB 26.07.2016 25.07.2016 2

Application

EDOC 45.77 KB 26.07.2016 25.07.2016 2

Articles of Association

EDOC 27.26 KB 26.07.2016 15.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.88 KB 26.07.2016 15.06.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 26.07.2016 15.06.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 26.07.2016 15.06.2016 1

Shareholders’ register

EDOC 30.89 KB 26.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.27 KB 17.07.2013 14.06.2013 2

Registration certificates

TIF 53.89 KB 17.07.2013 14.06.2013 1

Announcement regarding the legal address

TIF 8.53 KB 17.07.2013 11.06.2013 1

Application

TIF 85.71 KB 17.07.2013 11.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 44.36 KB 17.07.2013 11.06.2013 1

Confirmation or consent to legal address

TIF 6.59 KB 17.07.2013 11.06.2013 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