North Europe Holding, 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, 23.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "North Europe Holding" |
| Registration number, date | 40003824012, 10.05.2006 |
| VAT number | None (excluded 12.10.2020) Europe VAT register |
| Register, date | Commercial Register, 10.05.2006 |
| Legal address | Katlakalna iela 11 k-1, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.14 | 1 | 6.09 |
| Personal income tax (thousands, €) | 4.12 | 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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Katlakalna iela 11 - korp.1 | Until 13.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Stabu iela 47-26/2 | Until 28.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | PDF (82.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.05.2016 | PDF (790.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (91.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums North 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums North 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 NOrth | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2010 NOrth.doc.pdf | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2009 NOrth.doc.pdf | ZIP | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.06.2009 | PNG (30.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.44 KB | 28.12.2010 | 05.05.2006 | 1 |
Memorandum of Association |
TIF | 41.79 KB | 28.12.2010 | 05.05.2006 | 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 | 65.89 KB | 23.10.2020 | 23.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.34 KB | 22.10.2020 | 22.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.34 KB | 22.10.2020 | 22.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.99 KB | 22.10.2020 | 22.10.2020 | 1 |
Application |
DOCX | 31.35 KB | 23.10.2020 | 20.10.2020 | 1 |
Application |
EDOC | 36.99 KB | 23.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
DOCX | 30.22 KB | 25.10.2019 | 23.10.2019 | 3 |
Application |
EDOC | 39.33 KB | 25.10.2019 | 23.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.42 KB | 30.09.2019 | 12.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.55 KB | 30.09.2019 | 12.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.63 KB | 30.09.2019 | 12.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.33 KB | 28.12.2010 | 28.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 98.81 KB | 28.12.2010 | 23.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 23.38 KB | 28.12.2010 | 15.05.2007 | 1 |
Application |
TIF | 102.28 KB | 28.12.2010 | 15.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.94 KB | 28.12.2010 | 10.05.2006 | 2 |
Registration certificates |
TIF | 39.48 KB | 28.12.2010 | 10.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.98 KB | 28.12.2010 | 05.05.2006 | 1 |
Application |
TIF | 192.33 KB | 28.12.2010 | 05.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.17 KB | 28.12.2010 | 05.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.33 KB | 28.12.2010 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 96.93 KB | 28.12.2010 | 05.05.2006 | 2 |
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