NORTES, 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, 05.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NORTES" |
| Registration number, date | 40003342795, 20.05.1997 |
| VAT number | None (excluded 05.11.2018) Europe VAT register |
| Register, date | Commercial Register, 16.04.2003 |
| Legal address | Rīga, Baznīcas iela 20/22 Check address owners |
| Fixed capital | 834 106 EUR , registered 27.08.2018 (registered payment 27.08.2018: 834 106 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, €) | 62.79 | 0.79 | -2.47 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atildību "NORTES" | Until 26.05.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (759.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (693.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Nortes 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Nortes 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Nortes 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Nortes 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Nortes 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Nortes 2010 | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (471.62 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | ZIP (15.24 KB) | |
2007 |
Annual report | 20.04.2011 | TIF (2.22 MB) | ||
2006 |
Annual report | 13.04.2007 | PDF (1007.38 KB) | ||
2005 |
Annual report | 04.08.2006 | PDF (737.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.25 KB | 27.08.2018 | 21.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 27.08.2018 | 16.08.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 27.08.2018 | 16.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 27.08.2018 | 16.08.2018 | 1 |
Shareholders’ register |
1.75 MB | 28.11.2017 | 22.11.2017 | 4 | |
Amendments to the Articles of Association |
148.33 KB | 28.11.2017 | 21.11.2017 | 1 | |
Articles of Association |
149.5 KB | 28.11.2017 | 21.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
151.91 KB | 28.11.2017 | 21.11.2017 | 1 | |
Articles of Association |
251.73 KB | 14.03.2017 | 29.01.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
184.5 KB | 14.03.2017 | 29.01.2017 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 36 KB | 24.08.2016 | 23.08.2016 | 2 |
Shareholders’ register |
239.43 KB | 13.07.2015 | 13.07.2015 | 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 | 69.9 KB | 05.11.2018 | 05.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.36 KB | 02.11.2018 | 02.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.22 KB | 02.11.2018 | 02.11.2018 | 1 |
Application |
DOCX | 36.26 KB | 05.11.2018 | 31.10.2018 | 1 |
Application |
EDOC | 45.37 KB | 05.11.2018 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
DOCX | 35.8 KB | 11.09.2018 | 06.09.2018 | 3 |
Application |
EDOC | 44.96 KB | 11.09.2018 | 06.09.2018 | 3 |
Application |
DOCX | 35.8 KB | 11.09.2018 | 06.09.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 11.09.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 11.09.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.42 KB | 11.09.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 27.08.2018 | 27.08.2018 | 2 |
Acceptance-conveyance act |
EDOC | 38.44 KB | 27.08.2018 | 21.08.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.23 KB | 27.08.2018 | 21.08.2018 | 1 |
Application |
DOCX | 41.3 KB | 27.08.2018 | 21.08.2018 | 4 |
Application |
EDOC | 50.01 KB | 27.08.2018 | 21.08.2018 | 4 |
Power of attorney, act of empowerment |
EDOC | 2.8 MB | 27.08.2018 | 21.08.2018 | 11 |
Power of attorney, act of empowerment |
3.22 MB | 27.08.2018 | 21.08.2018 | 11 | |
Shareholders’ register |
EDOC | 28.57 KB | 27.08.2018 | 21.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.65 KB | 27.08.2018 | 20.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 27.08.2018 | 20.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 27.08.2018 | 20.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.55 KB | 27.08.2018 | 20.08.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.26 KB | 27.08.2018 | 17.08.2018 | 1 |
Acceptance-conveyance act |
EDOC | 38.42 KB | 27.08.2018 | 17.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 43.79 KB | 27.08.2018 | 16.08.2018 | 1 |
Articles of Association |
EDOC | 43 KB | 27.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.31 KB | 27.08.2018 | 16.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 27.08.2018 | 16.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.02 KB | 27.08.2018 | 16.08.2018 | 1 |
Power of attorney, act of empowerment |
3.22 MB | 11.09.2018 | 09.08.2018 | 11 | |
Power of attorney, act of empowerment |
EDOC | 2.8 MB | 11.09.2018 | 09.08.2018 | 11 |
Power of attorney, act of empowerment |
3.22 MB | 11.09.2018 | 09.08.2018 | 11 | |
Appraisal reports |
DOCX | 27.88 KB | 27.08.2018 | 20.07.2018 | 2 |
Appraisal reports |
DOCX | 27.26 KB | 27.08.2018 | 20.07.2018 | 2 |
Appraisal reports |
EDOC | 39.83 KB | 27.08.2018 | 20.07.2018 | 2 |
Appraisal reports |
EDOC | 40.44 KB | 27.08.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.68 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 320.3 KB | 29.01.2018 | 18.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 28.11.2017 | 28.11.2017 | 2 |
Acceptance-conveyance act |
498.28 KB | 28.11.2017 | 22.11.2017 | 1 | |
Acceptance-conveyance act |
499.73 KB | 28.11.2017 | 22.11.2017 | 1 | |
Acceptance-conveyance act |
569.59 KB | 28.11.2017 | 22.11.2017 | 1 | |
Acceptance-conveyance act |
570.74 KB | 28.11.2017 | 22.11.2017 | 1 | |
Application |
6.89 MB | 28.11.2017 | 22.11.2017 | 24 | |
Application |
6.65 MB | 28.11.2017 | 22.11.2017 | 24 | |
Shareholders’ register |
2.09 MB | 28.11.2017 | 22.11.2017 | 4 | |
Amendments to the Articles of Association |
217.65 KB | 28.11.2017 | 21.11.2017 | 1 | |
Articles of Association |
218.94 KB | 28.11.2017 | 21.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
176.97 KB | 28.11.2017 | 21.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
149.01 KB | 28.11.2017 | 21.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.59 KB | 28.11.2017 | 21.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.34 KB | 28.11.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
248.43 KB | 28.11.2017 | 21.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
220.84 KB | 28.11.2017 | 21.11.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.64 KB | 28.11.2017 | 21.11.2017 | 1 | |
Appraisal reports |
DOCX | 28.51 KB | 28.11.2017 | 17.11.2017 | 3 |
Appraisal reports |
DOCX | 28.86 KB | 28.11.2017 | 17.11.2017 | 3 |
Appraisal reports |
EDOC | 39.45 KB | 28.11.2017 | 17.11.2017 | 3 |
Appraisal reports |
EDOC | 39.24 KB | 28.11.2017 | 17.11.2017 | 3 |
Power of attorney, act of empowerment |
2.51 MB | 27.08.2018 | 12.04.2017 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 27.08.2018 | 12.04.2017 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 06.03.2017 | 06.03.2017 | 2 |
Power of attorney, act of empowerment |
2.55 MB | 27.08.2018 | 28.02.2017 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.22 MB | 27.08.2018 | 28.02.2017 | 9 |
Power of attorney, act of empowerment |
EDOC | 2.22 MB | 14.03.2017 | 20.02.2017 | 9 |
Power of attorney, act of empowerment |
2.55 MB | 14.03.2017 | 20.02.2017 | 9 | |
Power of attorney, act of empowerment |
2.55 MB | 14.03.2017 | 20.02.2017 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.22 MB | 11.09.2018 | 17.02.2017 | 9 |
Power of attorney, act of empowerment |
2.55 MB | 11.09.2018 | 17.02.2017 | 9 | |
Power of attorney, act of empowerment |
2.55 MB | 11.09.2018 | 17.02.2017 | 9 | |
Application |
2.87 MB | 14.03.2017 | 29.01.2017 | 7 | |
Protocols/decisions of a company/organisation |
303.76 KB | 14.03.2017 | 29.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.9 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.9 KB | 26.08.2016 | 26.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.81 KB | 24.08.2016 | 23.08.2016 | 2 |
Other documents |
EDOC | 22.45 KB | 18.08.2016 | 17.08.2016 | 1 |
Other documents |
DOC | 25.5 KB | 18.08.2016 | 17.08.2016 | 1 |
Application |
319.11 KB | 13.07.2015 | 13.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.45 MB | 13.07.2015 | 01.07.2015 | 8 | |
Power of attorney, act of empowerment |
2.46 MB | 13.07.2015 | 01.07.2015 | 10 | |
Power of attorney, act of empowerment |
2.51 MB | 11.09.2018 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 11.09.2018 | 08.09.2005 | 10 |
Power of attorney, act of empowerment |
2.51 MB | 11.09.2018 | 08.09.2005 | 10 |
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