NSX Route, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.05.2019
Business form Limited Liability Company
Registered name SIA "NSX Route"
Registration number, date 40103435659, 08.07.2011
VAT number None (excluded 10.04.2017) Europe VAT register
Register, date Commercial Register, 08.07.2011
Legal address Viļņas iela 18 – 2, Rīga, LV-1007 Check address owners
Fixed capital 932 620 EUR , registered 01.06.2015 (registered payment 01.06.2015: 932 620 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 Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

Historical company names

Sabiedrība ar ierobežotu atbildību "Reinis Āķis" Until 25.05.2015 9 years ago

Historical addresses

Rīga, Daugavgrīvas iela 116 Until 15.10.2015 9 years ago
Rīga, Pīkola iela 31-4 Until 25.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 16.05.2016  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (91.39 KB)

2012

 Annual report 08.07.2011 - 31.12.2012 26.04.2013  HTML (92.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.13 KB 20.10.2015 14.10.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 334.44 KB 20.10.2015 07.10.2015 8

Articles of Association

 TIF 64.86 KB 12.07.2011 29.06.2011 1

Memorandum of Association

 TIF 85.33 KB 12.07.2011 29.06.2011 1

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 102.13 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 913.71 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.55 KB 10.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 918.79 KB 10.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.74 KB 10.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.5 KB 10.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.74 KB 10.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

 TIF 50.56 KB 07.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 80.31 KB 20.10.2015 15.10.2015 2

Application

 TIF 187.44 KB 20.10.2015 14.10.2015 4

Confirmation or consent to legal address

 TIF 13.45 KB 20.10.2015 14.10.2015 1

Protocols/decisions of a company/organisation

 TIF 67.12 KB 20.10.2015 14.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 69.55 KB 08.09.2015 08.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.96 KB 08.09.2015 08.09.2015 2

Application

 DOCX 36.48 KB 03.09.2015 03.09.2015 2

Application

 EDOC 50.7 KB 03.09.2015 03.09.2015 2

Protocols/decisions of a company/organisation

 DOC 48 KB 03.09.2015 02.09.2015 1

Protocols/decisions of a company/organisation

 EDOC 28.74 KB 03.09.2015 02.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.26 KB 01.06.2015 01.06.2015 1

Articles of Association

 EDOC 263.56 KB 27.05.2015 27.05.2015 1

Application

 EDOC 445.36 KB 27.05.2015 27.05.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 260.79 KB 27.05.2015 27.05.2015 1

Appraisal reports

 EDOC 2.06 MB 27.05.2015 27.05.2015 3

Statement of the Board regarding the payment of the equity

 EDOC 265.81 KB 27.05.2015 27.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 282.52 KB 27.05.2015 27.05.2015 2

Regulations for the increase/reduction of the equity

 EDOC 275.13 KB 27.05.2015 27.05.2015 1

Shareholders’ register

EDOC 280.94 KB 27.05.2015 27.05.2015 1

Shareholders’ register

EDOC 265.84 KB 27.05.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.38 KB 25.05.2015 25.05.2015 2

Application

 EDOC 546.98 KB 20.05.2015 20.05.2015 4

Application of shareholders or third persons for the acquisition of shares

EDOC 262.2 KB 15.05.2015 15.05.2015 1

Articles of Association

 EDOC 277.09 KB 15.05.2015 14.05.2015 1

Articles of Association

 EDOC 275.85 KB 15.05.2015 14.05.2015 1

Statement of the Board regarding the payment of the equity

 EDOC 266.07 KB 15.05.2015 14.05.2015 1

Regulations for the increase/reduction of the equity

 EDOC 275.18 KB 15.05.2015 14.05.2015 1

Shareholders’ register

EDOC 268.21 KB 15.05.2015 13.05.2015 1

Confirmation or consent to legal address

 EDOC 181.48 KB 08.05.2015 07.05.2015 2

Shareholders’ register

EDOC 78.8 KB 08.05.2015 05.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 69.41 KB 08.05.2015 27.04.2015 2

Shareholders’ register

EDOC 270.57 KB 15.05.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 101.26 KB 12.07.2011 08.07.2011 2

Registration certificates

 TIF 165.23 KB 12.07.2011 08.07.2011 1

Announcement regarding the legal address

 TIF 43.93 KB 12.07.2011 29.06.2011 1

Application

 TIF 592.39 KB 12.07.2011 29.06.2011 3
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