NOSTER, 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, 19.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOSTER" |
| Registration number, date | 41503041730, 20.04.2007 |
| VAT number | None (excluded 16.10.2014) Europe VAT register |
| Register, date | Commercial Register, 20.04.2007 |
| Legal address | Rīga, Krustpils iela 12 Check address owners |
| Fixed capital | 3 000 LVL , registered 20.04.2007 (registered payment 24.04.2008: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
|---|
Historical addresses
| Rīga, Tvaika iela 54 k-2 -45 | Until 19.10.2011 | 13 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 105 | Until 30.10.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.02.2014.
Case number: C29490014 Started 12.02.2014,
ended 29.12.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.12.2014 |
29.12.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.02.2014 |
14.02.2014 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.02.2014 |
14.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.06.2010 | TIF (128.92 KB) | ||
2008 |
Annual report | 18.02.2009 | TIF (554.13 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.84 KB | 29.03.2012 | 22.03.2012 | 1 |
Shareholders’ register |
TIF | 14.17 KB | 26.09.2011 | 05.09.2011 | 1 |
Articles of Association |
TIF | 18.57 KB | 11.08.2010 | 11.06.2010 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 04.08.2008 | 16.04.2008 | 1 |
Articles of Association |
TIF | 20.22 KB | 26.04.2007 | 18.04.2007 | 1 |
Memorandum of Association |
TIF | 25.84 KB | 26.04.2007 | 18.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.29 KB | 19.01.2015 | 19.01.2015 | 2 |
Application |
DOC | 54 KB | 19.01.2015 | 19.01.2015 | 2 |
Notary’s decision |
EDOC | 73.7 KB | 19.01.2015 | 19.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.85 KB | 19.01.2015 | 16.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 109.5 KB | 19.01.2015 | 16.01.2015 | 1 |
Court decision/judgement |
TIF | 16.61 MB | 30.12.2014 | 29.12.2014 | 2 |
Notary’s decision |
EDOC | 73.9 KB | 29.12.2014 | 29.12.2014 | 1 |
Notary’s decision |
TIF | 23.21 KB | 18.02.2014 | 14.02.2014 | 2 |
Court decision/judgement |
102.15 KB | 14.02.2014 | 12.02.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 25.94 KB | 29.03.2012 | 27.03.2012 | 1 |
Application |
TIF | 58.66 KB | 29.03.2012 | 22.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 24.10.2011 | 19.10.2011 | 1 |
Application |
TIF | 56.57 KB | 24.10.2011 | 14.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 15.04 KB | 24.10.2011 | 13.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 26.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 56.27 KB | 26.09.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 11.08.2010 | 06.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.97 KB | 11.08.2010 | 21.07.2010 | 2 |
Application |
TIF | 152.86 KB | 11.08.2010 | 11.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 12.73 KB | 11.08.2010 | 11.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 11.08.2010 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 12.05.2010 | 05.05.2010 | 1 |
Application |
TIF | 184.24 KB | 12.05.2010 | 27.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.85 KB | 12.05.2010 | 27.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.74 KB | 12.05.2010 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 31.10.2008 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 31.10.2008 | 24.10.2008 | 2 |
Application |
TIF | 187.09 KB | 31.10.2008 | 22.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.69 KB | 04.08.2008 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 70.27 KB | 04.08.2008 | 18.04.2008 | 2 |
Application |
TIF | 335.63 KB | 04.08.2008 | 17.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 04.08.2008 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 26.04.2007 | 20.04.2007 | 1 |
Registration certificates |
TIF | 43.68 KB | 26.04.2007 | 20.04.2007 | 1 |
Application |
TIF | 268.65 KB | 26.04.2007 | 18.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 26.04.2007 | 18.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 26.04.2007 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.98 KB | 26.04.2007 | 18.04.2007 | 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