REAL ESTATE NORD GROUP, SIA
Limited Liability Company, Micro 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, 11.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REAL ESTATE NORD GROUP" |
| Registration number, date | 40003591078, 17.05.2002 |
| VAT number | None (excluded 03.02.2021) Europe VAT register |
| Register, date | Commercial Register, 17.05.2002 |
| Legal address | "Benzoles" – 2, Bērzes pag., Dobeles nov., LV-3732 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NORD / KREDĪTS" | Until 21.09.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NORDE BALTIJA" | Until 21.06.2004 | 20 years ago |
Historical addresses
| Rīga, Maskavas iela 322a | Until 02.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Gramzdas iela 21-99 | Until 12.10.2006 | 18 years ago |
| Rīga, Merķeļa iela 21 | Until 29.03.2018 | 6 years ago |
| Rīga, Dammes iela 4 - 13 | Until 15.04.2019 | 5 years ago |
| Mālpils nov., Mālpils, Pilskalna iela 15 | Until 08.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2020 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (260.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (2.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu-2010 | TXT | ||||
2009 |
Annual report | 19.05.2010 | TIF (850.28 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (709.4 KB) | ||
2007 |
Annual report | 22.10.2008 | TIF (1.87 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (608.77 KB) | ||
2005 |
Annual report | 21.08.2007 | TIF (569.09 KB) | ||
2004 |
Annual report | 15.09.2020 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 15.09.2020 | TIF (597.22 KB) | ||
2002 |
Annual report | 15.09.2020 | TIF (320 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 286.05 KB | 29.03.2018 | 01.03.2018 | 7 |
Articles of Association |
DOC | 60.5 KB | 19.09.2016 | 13.09.2016 | 4 |
Articles of Association |
DOC | 60.5 KB | 19.09.2016 | 13.09.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 28.13 KB | 04.04.2016 | 01.04.2016 | 2 |
Articles of Association |
DOC | 66.5 KB | 04.04.2016 | 24.03.2016 | 4 |
Shareholders’ register |
DOC | 40 KB | 04.04.2016 | 24.03.2016 | 1 |
Articles of Association |
TIF | 155.1 KB | 15.09.2020 | 04.06.2004 | 4 |
Articles of Association |
TIF | 180.79 KB | 14.03.2016 | 04.06.2004 | 3 |
Articles of Association |
TIF | 1.02 MB | 15.09.2020 | 30.04.2002 | 22 |
Memorandum of Association |
TIF | 112.18 KB | 15.09.2020 | 30.04.2002 | 4 |
Shareholders’ register |
TIF | 16 KB | 15.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 25.08.2022 | 25.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 25.08.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 04.03.2022 | 04.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 04.03.2022 | 04.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.16 KB | 02.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
TIF | 245.46 KB | 05.01.2021 | 17.12.2020 | 3 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 05.01.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 15.04.2019 | 15.04.2019 | 1 |
Application |
TIF | 143.93 KB | 12.04.2019 | 10.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 12.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.84 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 458.92 KB | 29.03.2018 | 01.03.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 143.73 KB | 29.03.2018 | 01.03.2018 | 4 |
Registration certificates |
TIF | 22.16 KB | 15.09.2020 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
6.55 MB | 19.09.2016 | 14.09.2016 | 24 | |
Application |
EDOC | 6.27 MB | 19.09.2016 | 14.09.2016 | 24 |
Application |
6.55 MB | 19.09.2016 | 14.09.2016 | 24 | |
Power of attorney, act of empowerment |
DOC | 27 KB | 19.09.2016 | 14.09.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.8 KB | 19.09.2016 | 14.09.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 19.09.2016 | 14.09.2016 | 1 |
Articles of Association |
EDOC | 33.02 KB | 19.09.2016 | 13.09.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 19.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 19.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.57 KB | 19.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 06.04.2016 | 06.04.2016 | 2 |
Application |
DOC | 68 KB | 04.04.2016 | 01.04.2016 | 2 |
Application |
EDOC | 32.09 KB | 04.04.2016 | 01.04.2016 | 2 |
Articles of Association |
EDOC | 34.68 KB | 04.04.2016 | 24.03.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 04.04.2016 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.57 KB | 04.04.2016 | 24.03.2016 | 1 |
Shareholders’ register |
EDOC | 26.38 KB | 04.04.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 15.09.2020 | 06.12.2007 | 1 |
Application |
TIF | 335.47 KB | 15.09.2020 | 03.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 15.09.2020 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.14 KB | 15.09.2020 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 15.09.2020 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 15.09.2020 | 12.10.2006 | 2 |
Application |
TIF | 123.15 KB | 15.09.2020 | 09.10.2006 | 3 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 24.45 KB | 15.09.2020 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 15.09.2020 | 09.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 15.09.2020 | 02.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.71 KB | 15.09.2020 | 28.12.2005 | 1 |
Application |
TIF | 126.28 KB | 15.09.2020 | 28.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 15.09.2020 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 15.09.2020 | 28.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 15.09.2020 | 24.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 15.09.2020 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 15.09.2020 | 19.05.2005 | 1 |
Application |
TIF | 98.01 KB | 15.09.2020 | 18.05.2005 | 4 |
Order of the Enterprise Register official |
TIF | 107.94 KB | 15.09.2020 | 29.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 15.09.2020 | 21.06.2004 | 1 |
Registration certificates |
TIF | 83.32 KB | 15.09.2020 | 21.06.2004 | 1 |
Application |
TIF | 153.47 KB | 15.09.2020 | 04.06.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 15.09.2020 | 04.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 15.09.2020 | 04.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 15.09.2020 | 04.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 15.09.2020 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 15.09.2020 | 03.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 15.09.2020 | 17.05.2002 | 2 |
Registration certificates |
TIF | 77.75 KB | 15.09.2020 | 17.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 15.09.2020 | 30.04.2002 | 1 |
Application |
TIF | 263.47 KB | 15.09.2020 | 30.04.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 15.09.2020 | 30.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.39 KB | 15.09.2020 | 30.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 15.09.2020 | 30.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 15.09.2020 | 30.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.12 KB | 15.09.2020 | 30.04.2002 | 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