Northen way, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.02.2023
Business form Limited Liability Company
Registered name SIA "Northen way"
Registration number, date 40203191113, 22.01.2019
VAT number None (excluded 09.03.2022) Europe VAT register
Register, date Commercial Register, 22.01.2019
Legal address "Jaunā māja" – 2, Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners
Fixed capital 2 800 EUR , registered 22.01.2019 (registered payment 08.04.2021: 2 800 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 2.7 0.09
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 Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

Historical addresses

Salaspils nov., Salaspils, Briežu iela 1 Until 07.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (81.35 KB) €11.00

2019

Annual report 22.01.2019 - 31.12.2019 03.03.2020  PDF (268.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.81 KB 11.03.2022 07.03.2022 1

Shareholders’ register

DOCX 19.81 KB 11.03.2022 07.03.2022 1

Shareholders’ register

DOCX 18.67 KB 07.07.2021 01.07.2021 1

Shareholders’ register

DOCX 17.82 KB 08.04.2021 22.03.2021 1

Shareholders’ register

DOCX 17.86 KB 08.04.2021 22.03.2021 1

Shareholders’ register

DOCX 17.97 KB 24.07.2019 28.06.2019 1

Shareholders’ register

DOCX 17.97 KB 24.07.2019 28.06.2019 1

Shareholders’ register

DOCX 18.41 KB 22.01.2019 21.01.2019 1

Articles of Association

DOCX 13.63 KB 22.01.2019 17.01.2019 1

Memorandum of Association

DOCX 28.4 KB 22.01.2019 17.01.2019 2

Memorandum of association

DOCX 28.48 KB 24.07.2019 11.01.2019 2

Memorandum of association

DOCX 28.48 KB 24.07.2019 11.01.2019 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 62.3 KB 11.03.2022 11.03.2022 2

Application

DOCX 49.6 KB 11.03.2022 07.03.2022 4

Application

DOCX 49.6 KB 11.03.2022 07.03.2022 4

Protocols/decisions of a company/organisation

DOCX 15.35 KB 11.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.35 KB 11.03.2022 07.03.2022 1

Shareholders’ register

EDOC 33.16 KB 11.03.2022 07.03.2022 1

Application

DOCX 50.44 KB 07.07.2021 07.07.2021 5

Application

EDOC 54.67 KB 07.07.2021 07.07.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 07.07.2021 07.07.2021 2

Confirmation or consent to legal address

DOCX 17.69 KB 07.07.2021 01.07.2021 1

Confirmation or consent to legal address

EDOC 23.35 KB 07.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

DOCX 15.17 KB 07.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

EDOC 20.36 KB 07.07.2021 01.07.2021 1

Shareholders’ register

EDOC 31.8 KB 07.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 08.04.2021 08.04.2021 2

Decisions / letters / protocols of public notaries

RTF 193.48 KB 08.04.2021 08.04.2021 2

Application

DOCX 93.99 KB 08.04.2021 01.04.2021 23

Application

EDOC 98.89 KB 08.04.2021 01.04.2021 23

Shareholders’ register

EDOC 39.61 KB 08.04.2021 22.03.2021 1

Shareholders’ register

EDOC 23.72 KB 08.04.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

RTF 193.48 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 24.07.2019 24.07.2019 2

Application

DOCX 79.42 KB 24.07.2019 04.07.2019 24

Application

DOCX 79.42 KB 24.07.2019 04.07.2019 24

Application

EDOC 103.06 KB 24.07.2019 04.07.2019 24

Notice of a member of the Board regarding the resignation

DOCX 16.71 KB 24.07.2019 28.06.2019 1

Notice of a member of the Board regarding the resignation

DOCX 16.71 KB 24.07.2019 28.06.2019 1

Notice of a member of the Board regarding the resignation

EDOC 30.59 KB 24.07.2019 28.06.2019 1

Consent of a member of the Board / executive director

DOCX 13.82 KB 24.07.2019 28.06.2019 1

Consent of a member of the Board / executive director

DOCX 13.82 KB 24.07.2019 28.06.2019 1

Consent of a member of the Board / executive director

EDOC 23.5 KB 24.07.2019 28.06.2019 1

Protocols/decisions of a company/organisation

DOCX 28.97 KB 24.07.2019 28.06.2019 2

Protocols/decisions of a company/organisation

EDOC 51.39 KB 24.07.2019 28.06.2019 2

Protocols/decisions of a company/organisation

DOCX 28.97 KB 24.07.2019 28.06.2019 2

Shareholders’ register

EDOC 27.38 KB 24.07.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 22.01.2019 22.01.2019 2

Shareholders’ register

EDOC 32.22 KB 22.01.2019 21.01.2019 1

Articles of Association

EDOC 39.19 KB 22.01.2019 17.01.2019 1

Application

DOCX 51.05 KB 22.01.2019 17.01.2019 11

Application

EDOC 75.46 KB 22.01.2019 17.01.2019 11

Bank statements or other document regarding the payment of the equity

PDF 86.48 KB 22.01.2019 17.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 163.13 KB 22.01.2019 17.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 206.85 KB 22.01.2019 17.01.2019 1

Memorandum of Association

EDOC 50.71 KB 22.01.2019 17.01.2019 2

Memorandum of association

EDOC 50.82 KB 24.07.2019 11.01.2019 2

Confirmation or consent to legal address

DOC 25 KB 22.01.2019 11.01.2019 1

Confirmation or consent to legal address

EDOC 18.71 KB 22.01.2019 11.01.2019 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