North East Group, 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, 04.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "North East Group" SIA |
| Registration number, date | 40103979535, 23.03.2016 |
| VAT number | None (excluded 21.12.2022) Europe VAT register |
| Register, date | Commercial Register, 23.03.2016 |
| Legal address | Republikas laukums 3 – 123, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
|---|---|
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 02.08.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.07.2023.
Case number: C771263323 Started 21.07.2023,
ended 30.08.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.08.2024 |
02.09.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
08.05.2024 |
09.05.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
14.02.2024 |
15.02.2024 | Filing a plan to sell the debtor's things | |
21.07.2023 |
24.07.2023 | Appointment of an administrator in an insolvency case |
Andersone Aiga (Certificate nr. 00617)
Rīgas pilsētas tiesa (1000361696)
|
21.07.2023 |
24.07.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.08.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Aiga |
Rīga, Biksēres iela 2 - 16.kab. | Nr. 00617 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 26184799
Phone +371 26184799
E-mail aigaandersone@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (635.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (578.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (159.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.93 KB) | €11.00 |
2016 |
Annual report | 23.03.2016 - 31.12.2016 | 03.03.2017 | PDF (241.05 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 154.33 KB | 15.02.2018 | 05.02.2018 | 5 |
Shareholders’ register |
TIF | 108.84 KB | 15.02.2018 | 05.02.2018 | 4 |
Articles of Association |
TIF | 124.41 KB | 26.09.2016 | 15.09.2016 | 4 |
Shareholders’ register |
TIF | 71.82 KB | 26.09.2016 | 15.09.2016 | 2 |
Articles of Association |
TIF | 85.47 KB | 24.03.2016 | 22.03.2016 | 3 |
Memorandum of association |
TIF | 121.14 KB | 24.03.2016 | 22.03.2016 | 3 |
Shareholders’ register |
TIF | 70.96 KB | 24.03.2016 | 22.03.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 37.11 KB | 04.09.2024 | 02.09.2024 | 1 |
Application in Insolvency proceedings |
EDOC | 41.9 KB | 04.09.2024 | 02.09.2024 | 1 |
Notary’s decision |
RTF | 188.94 KB | 02.09.2024 | 02.09.2024 | 1 |
Notary’s decision |
EDOC | 61.49 KB | 02.09.2024 | 02.09.2024 | 1 |
Court decision/judgement |
124.39 KB | 02.09.2024 | 30.08.2024 | 1 | |
Notary’s decision |
EDOC | 61.77 KB | 09.05.2024 | 09.05.2024 | 1 |
Notary’s decision |
RTF | 189.97 KB | 09.05.2024 | 09.05.2024 | 1 |
Other insolvency documents |
DOC | 47 KB | 09.05.2024 | 08.05.2024 | 1 |
Other insolvency documents |
EDOC | 31.42 KB | 09.05.2024 | 08.05.2024 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 31.86 KB | 09.05.2024 | 08.05.2024 | 3 |
Plan for the sale of the debtor’s property updated |
DOCX | 27.14 KB | 09.05.2024 | 08.05.2024 | 3 |
Notary’s decision |
RTF | 189.44 KB | 15.02.2024 | 15.02.2024 | 2 |
Notary’s decision |
EDOC | 61.4 KB | 15.02.2024 | 15.02.2024 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 31.99 KB | 14.02.2024 | 14.02.2024 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 139.23 KB | 04.09.2024 | 14.12.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 04.09.2024 | 14.12.2023 | 1 |
Notary’s decision |
RTF | 193.04 KB | 24.07.2023 | 24.07.2023 | 2 |
Notary’s decision |
EDOC | 62.33 KB | 24.07.2023 | 24.07.2023 | 2 |
Court decision/judgement |
128.11 KB | 21.07.2023 | 21.07.2023 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 02.08.2019 | 02.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 35.16 KB | 30.07.2019 | 12.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.47 KB | 30.07.2019 | 12.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.47 KB | 30.07.2019 | 12.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 18.36 KB | 15.07.2019 | 12.06.2019 | 1 |
Application |
TIF | 121.77 KB | 15.07.2019 | 12.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 235.88 KB | 15.02.2018 | 14.02.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 63.32 KB | 15.02.2018 | 06.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 182 KB | 15.02.2018 | 05.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 26.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 222.8 KB | 26.09.2016 | 15.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 56.37 KB | 26.09.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.61 KB | 26.09.2016 | 15.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.71 KB | 24.03.2016 | 23.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.1 KB | 24.03.2016 | 22.03.2016 | 1 |
Application |
TIF | 205.06 KB | 24.03.2016 | 22.03.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 24.03.2016 | 22.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 118.34 KB | 24.03.2016 | 22.03.2016 | 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