NORTHWOOD, SIA
Limited Liability 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, 02.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORTHWOOD" |
| Registration number, date | 40103752505, 27.01.2014 |
| VAT number | None (excluded 14.10.2015) Europe VAT register |
| Register, date | Commercial Register, 27.01.2014 |
| Legal address | Blaumaņa iela 5A – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 107 800 EUR , registered 17.03.2014 (registered payment 19.03.2014: 107 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 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 | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 27.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Northwood - vadibas zinojums - 2014 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.46 KB | 25.03.2014 | 18.03.2014 | 2 |
Articles of Association |
TIF | 67.95 KB | 18.03.2014 | 12.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 101.7 KB | 18.03.2014 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 97.25 KB | 18.03.2014 | 12.03.2014 | 2 |
Articles of Association |
TIF | 28.62 KB | 06.02.2014 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 61.95 KB | 06.02.2014 | 20.01.2014 | 2 |
Memorandum of Association |
TIF | 66.5 KB | 06.02.2014 | 16.01.2014 | 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 |
RTF | 918.93 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.35 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 27.12.2019 | 04.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.42 KB | 27.12.2019 | 04.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.34 KB | 27.12.2019 | 04.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 09.11.2018 | 09.11.2018 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 77.6 KB | 02.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 130.39 KB | 15.06.2017 | 31.05.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.74 KB | 15.06.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 28.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 121.62 KB | 28.04.2014 | 07.04.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.74 KB | 28.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 25.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 170.74 KB | 25.03.2014 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.55 KB | 18.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 248.72 KB | 18.03.2014 | 12.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 90.09 KB | 18.03.2014 | 12.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96 KB | 18.03.2014 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.66 KB | 12.03.2014 | 11.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.98 KB | 12.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 521.81 KB | 12.03.2014 | 04.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.76 KB | 12.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 06.02.2014 | 27.01.2014 | 2 |
Registration certificates |
TIF | 85.21 KB | 06.02.2014 | 27.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.54 KB | 06.02.2014 | 20.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.74 KB | 06.02.2014 | 20.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.3 KB | 06.02.2014 | 17.01.2014 | 1 |
Application |
TIF | 418.32 KB | 06.02.2014 | 16.01.2014 | 6 |
Confirmation or consent to legal address |
TIF | 17.38 KB | 06.02.2014 | 15.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 513.86 KB | 06.02.2014 | 07.12.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 421.83 KB | 06.02.2014 | 22.10.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 314.71 KB | 06.02.2014 | 11.05.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 257.47 KB | 06.02.2014 | 07.09.2007 | 6 |
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