Northern Real Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.10.2018
Business form Limited Liability Company
Registered name SIA "Northern Real Estate"
Registration number, date 40103868009, 05.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2015
Legal address Kalpaka bulvāris 7 – 8, Rīga, LV-1010 Check address owners
Fixed capital 50 000 EUR , registered 05.02.2015 (registered payment 05.02.2015: 50 000 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, €) 0.05 0 0
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (480 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.54 KB) €9.00

2015

Annual report 05.02.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vad.Zin NorthernRealEstate PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.3 KB 18.03.2015 29.01.2015 2

Articles of Association

TIF 50.68 KB 18.03.2015 12.12.2014 1

Memorandum of Association

TIF 125.84 KB 18.03.2015 12.12.2014 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 69.79 KB 17.10.2018 17.10.2018 2

State Revenue Service decisions/letters/statements

DOCX 73.95 KB 16.10.2018 16.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.87 KB 16.10.2018 16.10.2018 1

Application

TIF 66.52 KB 26.09.2018 26.09.2018 2

Plan for the division of the remaining assets of the company

TIF 37.24 KB 26.09.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

RTF 190.67 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 27.03.2018 27.03.2018 2

Application

TIF 70.01 KB 26.03.2018 19.03.2018 2

Protocols/decisions of a company/organisation

TIF 49.87 KB 26.03.2018 08.03.2018 5

Decisions / letters / protocols of public notaries

TIF 69.71 KB 18.03.2015 05.02.2015 2

Announcement regarding the legal address

TIF 17.71 KB 18.03.2015 29.01.2015 1

Consent of a member of the Board / executive director

TIF 55.21 KB 18.03.2015 29.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 19.72 KB 18.03.2015 28.01.2015 1

Application

TIF 397.12 KB 18.03.2015 11.12.2014 6

Confirmation or consent to legal address

TIF 26.29 KB 18.03.2015 04.12.2014 1

Power of attorney, act of empowerment

TIF 82.37 KB 18.03.2015 28.02.2014 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