NORVIK EURASIA AIF, AS

Public Limited Company

Basic data

Status
Removed from the register, 06.04.2018
Business form Public Limited Company
Registered name AS "NORVIK EURASIA AIF"
Registration number, date 40103934446, 30.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 30.09.2015
Legal address Elizabetes iela 15 – 1, Rīga, LV-1010 Check address owners
Fixed capital 15 000 000 EUR , registered 24.02.2016 (registered payment 24.02.2016: 15 000 000 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, €) 18.88 21.21 0
Personal income tax (thousands, €) 7.09 7.95 0
Statutory social insurance contributions (thousands, €) 11.69 13.12 0
Average employees count 24 41 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30)
CSP industry Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 25.05.2017  TIF (1.14 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 267.07 KB 25.02.2016 19.02.2016 6

Articles of Association

 TIF 324.93 KB 25.02.2016 19.02.2016 8

Regulations for the increase/reduction of the equity

 TIF 35.63 KB 25.02.2016 20.11.2015 2

Articles of Association

 TIF 218.45 KB 06.10.2015 29.09.2015 5

Memorandum of Association

 TIF 86.69 KB 06.10.2015 17.03.2015 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 191.78 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 06.04.2018 06.04.2018 2

State Revenue Service decisions/letters/statements

 DOCX 73.31 KB 05.04.2018 05.04.2018 1

State Revenue Service decisions/letters/statements

 DOCX 73.31 KB 05.04.2018 05.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.16 KB 05.04.2018 05.04.2018 1

Application

 TIF 129.42 KB 05.04.2018 03.04.2018 3

Plan for the division of the remaining assets of the company

TIF 23.24 KB 05.04.2018 02.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.79 KB 21.06.2017 21.06.2017 2

Application

 PDF 2.28 MB 21.06.2017 16.06.2017 7

Application

 PDF 1.94 MB 21.06.2017 16.06.2017 7

Protocols/decisions of a company/organisation

 DOC 77.5 KB 15.06.2017 09.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 45.16 KB 15.06.2017 09.06.2017 1

Protocols/decisions of a company/organisation

 DOC 77.5 KB 15.06.2017 09.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 49.62 KB 31.05.2016 24.05.2016 2

Application

 TIF 201.97 KB 31.05.2016 17.05.2016 2

Notice of a member of the Board regarding the resignation

 TIF 13.8 KB 31.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.58 KB 25.02.2016 24.02.2016 2

Protocols/decisions of a company/organisation

 TIF 87.12 KB 25.02.2016 19.02.2016 3

Power of attorney, act of empowerment

 TIF 25.36 KB 31.05.2016 15.02.2016 1

Application

 TIF 109.08 KB 25.02.2016 15.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.7 KB 15.12.2015 14.12.2015 2

Statement of the Board regarding the payment of the equity

 TIF 13.03 KB 25.02.2016 10.12.2015 1

Power of attorney, act of empowerment

 TIF 15.7 KB 25.02.2016 10.12.2015 1

Application

 TIF 245.78 KB 15.12.2015 09.12.2015 4

Consent of a member of the Board / executive director

 TIF 44.74 KB 15.12.2015 08.12.2015 2

Consent of members of the supervisory board

 TIF 75.17 KB 15.12.2015 08.12.2015 3

List of members of the Board / Supervisory Board

 TIF 12.5 KB 15.12.2015 08.12.2015 1

Power of attorney, act of empowerment

 TIF 24.38 KB 15.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

 TIF 55.69 KB 15.12.2015 07.12.2015 2

Protocols/decisions of a company/organisation

 TIF 100.52 KB 25.02.2016 20.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 47.15 KB 13.11.2015 10.11.2015 2

Protocols/decisions of a company/organisation

 TIF 94.84 KB 15.12.2015 05.11.2015 3

Protocols/decisions of a company/organisation

 TIF 154.36 KB 15.12.2015 05.11.2015 4

Application

 TIF 261.5 KB 13.11.2015 05.11.2015 2

Power of attorney, act of empowerment

 TIF 25.83 KB 13.11.2015 04.11.2015 1

Notice of a member of the supervisory board regarding the resignation

 TIF 16.97 KB 13.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.42 KB 06.10.2015 30.09.2015 2

Announcement regarding the legal address

 TIF 18.04 KB 06.10.2015 29.09.2015 1

Application

 TIF 203.2 KB 06.10.2015 29.09.2015 5

Bank statements or other document regarding the payment of the equity

TIF 23.54 KB 06.10.2015 29.09.2015 1

Confirmation or consent to legal address

 TIF 14.71 KB 06.10.2015 29.09.2015 1

Consent of a member of the Board / executive director

 TIF 145.14 KB 06.10.2015 29.09.2015 6

Consent of members of the supervisory board

 TIF 66.21 KB 06.10.2015 29.09.2015 3

Protocols/decisions of a company/organisation

 TIF 63.48 KB 06.10.2015 29.09.2015 2
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