NORTHBUILDER, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORTHBUILDER"
Registration number, date 42103056284, 22.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 22.07.2011
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 14 EUR , registered 05.07.2016 (registered payment 05.07.2016: 14 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, €) 2.74 1.85 2.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Galdnieku darbi (43.32)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical addresses

Rīga, Baltā iela 3/9 Until 05.07.2016 8 years ago
Liepāja, Dzintaru iela 93-20 Until 24.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 17.09.2018  PDF (92.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2016  ZIP €7.00
Annual report 2014 PDF
VadZin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 22.07.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

XLS 31 KB 15.02.2017 14.02.2017 1

Amendments to the Articles of Association

 TIF 11.52 KB 04.07.2016 29.06.2016 1

Articles of Association

 TIF 15.45 KB 04.07.2016 29.06.2016 1

Shareholders’ register

TIF 20.02 KB 04.07.2016 29.06.2016 1

Shareholders’ register

TIF 159.79 KB 20.01.2015 18.12.2014 2

Shareholders’ register

TIF 10.69 KB 25.11.2011 07.11.2011 1

Articles of Association

 TIF 11.96 KB 22.07.2011 15.07.2011 1

Memorandum of Association

 TIF 19.28 KB 22.07.2011 15.07.2011 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 69.77 KB 02.10.2018 02.10.2018 1

State Revenue Service decisions/letters/statements

 PDF 79.71 KB 02.10.2018 02.10.2018 1

State Revenue Service decisions/letters/statements

 EDOC 91.43 KB 02.10.2018 02.10.2018 1

Application

 TIF 77.88 KB 27.09.2018 25.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 198.19 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 18.04.2018 18.04.2018 2

Orders/request/cover notes of court bailiffs

 PDF 364.62 KB 16.04.2018 16.04.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 353.14 KB 16.04.2018 16.04.2018 1

Orders/request/cover notes of court bailiffs

 PDF 364.7 KB 06.09.2017 06.09.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 562.17 KB 06.09.2017 06.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 191.15 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 19.06.2017 19.06.2017 2

Application

 TIF 214.56 KB 15.06.2017 14.06.2017 7

Protocols/decisions of a company/organisation

 TIF 22.52 KB 15.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 17.02.2017 17.02.2017 2

Application

 PDF 293.52 KB 15.02.2017 14.02.2017 5

Application

 EDOC 286.45 KB 15.02.2017 14.02.2017 5

Protocols/decisions of a company/organisation

 EDOC 23.24 KB 15.02.2017 14.02.2017 1

Protocols/decisions of a company/organisation

 DOC 30 KB 15.02.2017 14.02.2017 1

Shareholders’ register

EDOC 37.79 KB 15.02.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 75.18 KB 05.07.2016 05.07.2016 2

Application

 TIF 442.25 KB 04.07.2016 29.06.2016 3

Protocols/decisions of a company/organisation

 TIF 26.63 KB 04.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 147.47 KB 20.01.2015 16.01.2015 2

Application

 TIF 415.49 KB 20.01.2015 18.12.2014 4

Protocols/decisions of a company/organisation

 TIF 111.23 KB 20.01.2015 18.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.35 KB 25.11.2011 24.11.2011 2

Application

 TIF 165.42 KB 25.11.2011 07.11.2011 6

Protocols/decisions of a company/organisation

 TIF 34.41 KB 25.11.2011 07.11.2011 1

Confirmation or consent to legal address

 TIF 11.39 KB 25.11.2011 04.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.52 KB 22.07.2011 22.07.2011 1

Registration certificates

 TIF 61.12 KB 22.07.2011 22.07.2011 1

Announcement regarding the legal address

 TIF 8.39 KB 22.07.2011 15.07.2011 1

Application

 TIF 241.24 KB 22.07.2011 15.07.2011 8

Confirmation or consent to legal address

 TIF 8.52 KB 22.07.2011 15.07.2011 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