Northern Land, 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 as a result of reorganization, 08.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Northern Land" |
| Registration number, date | 40003659436, 05.01.2004 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Kuldīgas iela 7 – 17, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 840 EUR , registered 20.06.2018 (registered payment 20.06.2018: 2 840 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, €) | 0.03 | 0.06 | -0.12 |
| Personal income tax (thousands, €) | 0.01 | 0.04 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.07 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Babītes nov., Salas pag., Gātciems, "Pīlādži" | Until 21.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Vairoga iela 27 - 19 | Until 05.12.2016 | 8 years ago |
| Rīga, Purvciema iela 24-78 | Until 16.03.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.03.2019 | PDF (877.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (923.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (871.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 1lpp | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docx | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (7.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (4.57 KB) | |
2007 |
Annual report | 10.04.2008 | TIF (728.9 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (315.81 KB) | ||
2005 |
Annual report | 19.01.2007 | TIF (312.95 KB) | ||
2004 |
Annual report | 02.10.2017 | TIF (800.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 190.99 KB | 08.08.2019 | 08.08.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 185.38 KB | 26.02.2019 | 25.02.2019 | 3 |
Articles of Association |
719.37 KB | 20.06.2018 | 14.06.2018 | 1 | |
Shareholders’ register |
906.73 KB | 20.06.2018 | 14.06.2018 | 1 | |
Amendments to the Articles of Association |
608.19 KB | 20.06.2018 | 27.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 48.85 KB | 28.03.2018 | 27.03.2018 | 1 |
Shareholders’ register |
TIF | 176.96 KB | 21.03.2017 | 20.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 23.09 KB | 03.10.2017 | 08.11.2016 | 1 |
Articles of Association |
TIF | 60.89 KB | 03.10.2017 | 08.11.2016 | 3 |
Shareholders’ register |
TIF | 65.59 KB | 03.10.2017 | 08.11.2016 | 3 |
Shareholders’ register |
TIF | 68.22 KB | 03.10.2017 | 08.11.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 649.38 KB | 03.10.2017 | 01.06.2016 | 16 |
Amendments to the Articles of Association |
TIF | 14.53 KB | 02.10.2017 | 07.04.2010 | 1 |
Articles of Association |
TIF | 27.55 KB | 02.10.2017 | 07.04.2010 | 1 |
Shareholders’ register |
TIF | 21.3 KB | 02.10.2017 | 07.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.43 KB | 02.10.2017 | 17.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.78 KB | 02.10.2017 | 07.09.2009 | 1 |
Articles of Association |
TIF | 31.62 KB | 02.10.2017 | 07.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.55 KB | 02.10.2017 | 07.09.2009 | 1 |
Shareholders’ register |
TIF | 21.1 KB | 02.10.2017 | 07.09.2009 | 1 |
Shareholders’ register |
TIF | 22.13 KB | 02.10.2017 | 05.10.2006 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.51 KB | 02.10.2017 | 27.09.2006 | 8 |
Articles of Association |
TIF | 505.94 KB | 02.10.2017 | 18.12.2003 | 9 |
Memorandum of Association |
TIF | 64.34 KB | 02.10.2017 | 18.12.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 107.91 KB | 08.08.2019 | 08.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 08.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.08.2019 | 08.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 08.08.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.87 KB | 08.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.67 KB | 28.02.2019 | 28.02.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 91.19 KB | 26.02.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.66 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 163.44 KB | 20.11.2018 | 15.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 20.06.2018 | 20.06.2018 | 2 |
Articles of Association |
750.54 KB | 20.06.2018 | 14.06.2018 | 1 | |
Application |
1.18 MB | 20.06.2018 | 14.06.2018 | 1 | |
Application |
1.19 MB | 20.06.2018 | 14.06.2018 | 1 | |
Application |
1.16 MB | 20.06.2018 | 14.06.2018 | 1 | |
Application |
933.2 KB | 20.06.2018 | 14.06.2018 | 1 | |
Application |
902.03 KB | 20.06.2018 | 14.06.2018 | 1 | |
Application |
1.21 MB | 20.06.2018 | 14.06.2018 | 1 | |
Application |
912.39 KB | 20.06.2018 | 14.06.2018 | 1 | |
Application |
1.17 MB | 20.06.2018 | 14.06.2018 | 1 | |
Application |
1.13 MB | 20.06.2018 | 14.06.2018 | 1 | |
Application |
881.22 KB | 20.06.2018 | 14.06.2018 | 1 | |
Shareholders’ register |
937.9 KB | 20.06.2018 | 14.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 26.04.2018 | 26.04.2018 | 2 |
Amendments to the Articles of Association |
639.35 KB | 20.06.2018 | 27.03.2018 | 1 | |
Application |
TIF | 186.97 KB | 24.04.2018 | 27.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.77 KB | 28.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 122.07 KB | 21.03.2017 | 20.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 02.10.2017 | 05.12.2016 | 2 |
Application |
TIF | 86.19 KB | 02.10.2017 | 01.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 14.98 KB | 02.10.2017 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 216.65 KB | 03.10.2017 | 08.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 83.77 KB | 03.10.2017 | 08.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.76 KB | 02.10.2017 | 05.04.2016 | 2 |
Application |
TIF | 141.57 KB | 02.10.2017 | 07.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 02.10.2017 | 21.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 02.10.2017 | 07.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.12 KB | 02.10.2017 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 02.10.2017 | 25.02.2010 | 1 |
Application |
TIF | 147.77 KB | 02.10.2017 | 17.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 02.10.2017 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 02.10.2017 | 09.09.2009 | 2 |
Application |
TIF | 250.65 KB | 02.10.2017 | 07.09.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 02.10.2017 | 07.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.47 KB | 02.10.2017 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.65 KB | 02.10.2017 | 07.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 02.10.2017 | 08.11.2006 | 1 |
Application |
TIF | 143 KB | 02.10.2017 | 03.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 02.10.2017 | 03.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 02.10.2017 | 02.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 02.10.2017 | 02.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.84 KB | 02.10.2017 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 02.10.2017 | 18.10.2006 | 1 |
Application |
TIF | 130.17 KB | 02.10.2017 | 05.10.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 02.10.2017 | 05.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25 KB | 02.10.2017 | 07.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 02.10.2017 | 16.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.35 KB | 02.10.2017 | 13.03.2006 | 1 |
Application |
TIF | 125.5 KB | 02.10.2017 | 13.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 38.14 KB | 02.10.2017 | 13.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 02.10.2017 | 15.02.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.05 KB | 02.10.2017 | 10.02.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.37 KB | 02.10.2017 | 10.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.75 KB | 02.10.2017 | 12.07.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 59.88 KB | 02.10.2017 | 06.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.26 KB | 02.10.2017 | 06.07.2005 | 1 |
Registration certificates |
TIF | 155.99 KB | 02.10.2017 | 28.06.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 02.10.2017 | 05.01.2004 | 1 |
Registration certificates |
TIF | 37.47 KB | 02.10.2017 | 05.01.2004 | 1 |
Application |
TIF | 233.56 KB | 02.10.2017 | 18.12.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 02.10.2017 | 18.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 02.10.2017 | 18.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 02.10.2017 | 18.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.21 KB | 02.10.2017 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.2 KB | 02.10.2017 | 18.12.2003 | 2 |
Sample report |
TIF | 27.75 KB | 02.10.2017 | 09.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.88 KB | 02.10.2017 | 04.12.2003 | 1 |
Sample report |
TIF | 30.4 KB | 02.10.2017 | 14.11.2003 | 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