NORD HUB, SIA
Limited Liability Company, Micro company
Place in branch
857 by turnover
349 by paid taxes
272 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORD HUB" |
| Registration number, date | 40203215784, 11.06.2019 |
| VAT number | LV40203215784 from 01.09.2022 Europe VAT register |
| Register, date | Commercial Register, 11.06.2019 |
| Legal address | Ogres nov., Ogre, Ikšķiles iela 4 Check address owners |
| Fixed capital | 2 799 EUR, registered payment 11.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 22 674.96 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 21 431.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 693.41 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 398.37 | 0.00 | 0.00 | -3 396.16 | 09.09.2024 |
| 09.01.2024 | 898.14 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 10 877.63 | 0.00 | 0.00 | 6 857.67 | 07.12.2023 |
| 07.11.2023 | 8 367.76 | 0.00 | 0.00 | 8 367.76 | 07.11.2023 |
| 09.10.2023 | 11 696.00 | 0.00 | 0.00 | 11 696.00 | 09.10.2023 |
| 11.09.2023 | 13 803.09 | 0.00 | 0.00 | 13 803.09 | 11.09.2023 |
| 07.08.2023 | 17 080.67 | 0.00 | 0.00 | 17 080.67 | 07.08.2023 |
| 11.07.2023 | 20 458.07 | 0.00 | 0.00 | 20 377.33 | 11.07.2023 |
| 07.06.2023 | 20 221.20 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 20 065.13 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 19.05.2023 | 14 215.69 | 0.00 | 0.00 | 0.00 | 19.05.2023 |
| 21.03.2023 | 13 985.02 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.07.2022 | 897.26 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 662.09 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 657.48 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 94.1 | 17.64 | 2.08 |
| Personal income tax (thousands, €) | 7.62 | 2.27 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 18.54 | 5.39 | 1.42 |
| Average employees count | 7 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 15.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 799 | € 1 | € 2 799 | Latvia | 11.06.2019 | 11.06.2019 |
Historical addresses
| Salaspils nov., Salaspils pag., "Attekas ceļš 24" - 5 | Until 16.08.2022 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2024.
Case number: C73654324 Court: Zemgales rajona tiesa
(1000303995)
|
|||
25.11.2024 |
16.12.2024 | Filing a plan to sell the debtor's things | |
14.10.2024 |
15.10.2024 | Appointment of an administrator in an insolvency case |
Poļanska Sandra (Certificate nr. 00288)
Zemgales rajona tiesa (1000303995)
|
14.10.2024 |
15.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.11.2024)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poļanska Sandra |
Rīga, Akadēmijas laukums 1 - 816 | Nr. 00288 (valid from 16.10.2024 till 15.10.2029) |
Phone 29461451
E-mail sandpola@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (162.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 Nord Hub | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 11.06.2019 - 31.12.2019 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ODT | 8.1 KB | 11.06.2019 | 29.05.2019 | 1 |
Articles of Association |
ODT | 8.1 KB | 11.06.2019 | 29.05.2019 | 1 |
Memorandum of Association |
ODT | 9.37 KB | 11.06.2019 | 29.05.2019 | 1 |
Memorandum of Association |
ODT | 9.37 KB | 11.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
ODT | 8.77 KB | 11.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
ODT | 8.77 KB | 11.06.2019 | 29.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.01 KB | 16.12.2024 | 16.12.2024 | 2 |
Notary’s decision |
RTF | 188.49 KB | 16.12.2024 | 16.12.2024 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 39.21 KB | 14.12.2024 | 25.11.2024 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 34.42 KB | 14.12.2024 | 25.11.2024 | 4 |
Notary’s decision |
RTF | 191.94 KB | 15.10.2024 | 15.10.2024 | 2 |
Notary’s decision |
EDOC | 61.47 KB | 15.10.2024 | 15.10.2024 | 2 |
Court decision/judgement |
EDOC | 144.79 KB | 15.10.2024 | 14.10.2024 | 1 |
Court decision/judgement |
162.94 KB | 15.10.2024 | 14.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 26.23 KB | 16.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 26.23 KB | 16.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOC | 81 KB | 11.06.2019 | 06.06.2019 | 4 |
Application |
EDOC | 29.69 KB | 11.06.2019 | 06.06.2019 | 4 |
Application |
DOC | 81 KB | 11.06.2019 | 06.06.2019 | 4 |
Confirmation or consent to legal address |
104.94 KB | 11.06.2019 | 05.06.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 116.87 KB | 11.06.2019 | 05.06.2019 | 2 |
Confirmation or consent to legal address |
104.94 KB | 11.06.2019 | 05.06.2019 | 2 | |
Announcement regarding the legal address |
ODT | 8.07 KB | 11.06.2019 | 29.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 20.5 KB | 11.06.2019 | 29.05.2019 | 1 |
Announcement regarding the legal address |
ODT | 8.07 KB | 11.06.2019 | 29.05.2019 | 1 |
Articles of Association |
EDOC | 20.39 KB | 11.06.2019 | 29.05.2019 | 1 |
Memorandum of Association |
EDOC | 21.72 KB | 11.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 21.17 KB | 11.06.2019 | 29.05.2019 | 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