Nortone, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.02.2017
Business form Limited Liability Company
Registered name Nortone SIA
Registration number, date 40103576446, 15.08.2012
VAT number None (excluded 24.09.2014) Europe VAT register
Register, date Commercial Register, 15.08.2012
Legal address Vienības gatve 82 – 11, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 02.07.2014 (registered payment 02.07.2014: 2 845 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 2.73
Personal income tax (thousands, €) 0 0 0.65
Statutory social insurance contributions (thousands, €) 0 0 0.12
Average employees count 0 0 2

Industries

CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

Historical addresses

Rīga, Ģertrūdes iela 55-24 Until 13.10.2014 10 years ago
Rīga, Ģertrūdes iela 55-24 Until 19.12.2012 12 years ago
Rīga, Duntes iela 6 Until 15.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 15.08.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.93 KB 14.10.2014 07.08.2014 2

Articles of Association

TIF 53.08 KB 07.07.2014 27.06.2014 2

Shareholders’ register

TIF 71.35 KB 07.07.2014 27.06.2014 3

Shareholders’ register

TIF 56.52 KB 07.07.2014 26.06.2014 2

Shareholders’ register

TIF 107.9 KB 20.01.2014 20.11.2013 5

Amendments to the Articles of Association

TIF 10.76 KB 20.01.2014 19.11.2013 1

Articles of Association

TIF 137 KB 20.01.2014 19.11.2013 5

Shareholders’ register

TIF 54.08 KB 20.01.2014 19.11.2013 3

Regulations for the increase/reduction of the equity

TIF 39.14 KB 15.10.2013 27.09.2013 1

Shareholders’ register

TIF 33.89 KB 19.12.2012 10.12.2012 2

Amendments to the Articles of Association

TIF 12.58 KB 19.12.2012 03.12.2012 1

Articles of Association

TIF 122.21 KB 19.12.2012 03.12.2012 4

Regulations for the increase/reduction of the equity

TIF 44.64 KB 19.12.2012 03.12.2012 3

Amendments to the Articles of Association

TIF 9.32 KB 07.11.2012 23.10.2012 1

Articles of Association

TIF 119.03 KB 07.11.2012 23.10.2012 4

Shareholders’ register

TIF 42.59 KB 07.11.2012 23.10.2012 3

Articles of Association

TIF 123.32 KB 16.08.2012 10.08.2012 5

Memorandum of association

TIF 85.59 KB 16.08.2012 10.08.2012 3

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 102.58 KB 15.02.2017 15.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.74 KB 15.02.2016 15.02.2016 1

State Revenue Service decisions/letters/statements

DOC 248.5 KB 12.02.2016 12.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 103.68 KB 12.02.2016 12.02.2016 1

Decisions / letters / protocols of public notaries

RTF 181.48 KB 11.08.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

RTF 180 KB 11.08.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 11.08.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.96 KB 11.08.2015 11.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.59 KB 06.08.2015 31.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.59 KB 06.08.2015 31.07.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 06.08.2015 31.07.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 06.08.2015 31.07.2015 1

Decisions / letters / protocols of public notaries

TIF 82.53 KB 14.10.2014 13.10.2014 2

Application

TIF 364.84 KB 14.10.2014 07.08.2014 4

Confirmation or consent to legal address

TIF 17.42 KB 14.10.2014 07.08.2014 1

Power of attorney, act of empowerment

TIF 14.27 KB 14.10.2014 07.08.2014 1

Protocols/decisions of a company/organisation

TIF 116.91 KB 14.10.2014 07.08.2014 3

Decisions / letters / protocols of public notaries

TIF 78.61 KB 07.07.2014 02.07.2014 2

Application

TIF 180.78 KB 07.07.2014 27.06.2014 5

Power of attorney, act of empowerment

TIF 26.99 KB 07.07.2014 27.06.2014 1

Protocols/decisions of a company/organisation

TIF 57.72 KB 07.07.2014 26.06.2014 2

Decisions / letters / protocols of public notaries

TIF 44.74 KB 20.01.2014 15.01.2014 2

Application

TIF 140.85 KB 20.01.2014 20.11.2013 6

Confirmation or consent to legal address

TIF 8.58 KB 20.01.2014 20.11.2013 1

Power of attorney, act of empowerment

TIF 18.84 KB 20.01.2014 20.11.2013 1

Protocols/decisions of a company/organisation

TIF 84.27 KB 20.01.2014 15.11.2013 4

Decisions / letters / protocols of public notaries

TIF 37.36 KB 15.10.2013 11.10.2013 1

Application

TIF 108.55 KB 15.10.2013 27.09.2013 3

Protocols/decisions of a company/organisation

TIF 156.38 KB 15.10.2013 27.09.2013 4

Decisions / letters / protocols of public notaries

TIF 37.52 KB 19.12.2012 19.12.2012 2

Application

TIF 74.38 KB 19.12.2012 10.12.2012 3

Statement of the Board regarding the payment of the equity

TIF 13.66 KB 19.12.2012 10.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 62.99 KB 19.12.2012 03.12.2012 4

Power of attorney, act of empowerment

TIF 21 KB 19.12.2012 03.12.2012 1

Protocols/decisions of a company/organisation

TIF 114.77 KB 19.12.2012 03.12.2012 4

Decisions / letters / protocols of public notaries

TIF 33.86 KB 07.11.2012 02.11.2012 2

Confirmation or consent to legal address

TIF 9.32 KB 19.12.2012 26.10.2012 1

Application

TIF 120.39 KB 07.11.2012 23.10.2012 4

Power of attorney, act of empowerment

TIF 22.71 KB 07.11.2012 23.10.2012 1

Protocols/decisions of a company/organisation

TIF 86.13 KB 07.11.2012 23.10.2012 3

Decisions / letters / protocols of public notaries

TIF 42.29 KB 16.08.2012 15.08.2012 2

Registration certificates

TIF 63.42 KB 16.08.2012 15.08.2012 1

Announcement regarding the legal address

TIF 9.42 KB 16.08.2012 10.08.2012 1

Application

TIF 409.78 KB 16.08.2012 10.08.2012 6

Bank statements or other document regarding the payment of the equity

TIF 54.42 KB 16.08.2012 10.08.2012 3

Confirmation or consent to legal address

TIF 8.25 KB 16.08.2012 10.08.2012 1

Power of attorney, act of empowerment

TIF 20.06 KB 16.08.2012 10.08.2012 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