WESTNORD, 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, 23.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WESTNORD" |
| Registration number, date | 45403010586, 27.03.2002 |
| VAT number | None (excluded 23.10.2017) Europe VAT register |
| Register, date | Commercial Register, 27.03.2002 |
| Legal address | Suntažu iela 3 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 844 EUR , registered 19.05.2015 (registered payment 19.05.2015: 2 844 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.85 | 20.09 | 12.71 |
| Personal income tax (thousands, €) | 4.63 | 4.78 | 2.73 |
| Statutory social insurance contributions (thousands, €) | 6.09 | 9.16 | 5.6 |
| Average employees count | 7 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Historical company names
| SIA "OPTIMUS A.Z." | Until 02.06.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Gaiļezera iela 2-44 | Until 27.12.2011 | 13 years ago |
|---|---|---|
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Lāčplēša iela 19-45 | Until 02.06.2005 | 19 years ago |
| Aizkraukle, Draudzības krastmala 3-5 | Until 22.10.2004 | 20 years ago |
| Rīga, Suntažu iela 3-3 | Until 19.05.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.09.2016.
Case number: C29586316 Started 22.09.2016,
ended 17.10.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.10.2017 |
18.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.09.2016 |
26.09.2016 | Appointment of an administrator in an insolvency case |
Vēbers Elvijs (Certificate nr. 00539)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.09.2016 |
26.09.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vēbers Elvijs |
Rīga, Elizabetes iela 23 | Nr. 00539 (valid from 28.06.2020 till 17.08.2026) |
Cell phone 67777999
Phone 67777999
E-mail maksatnespeja@vebers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RAR | ||||
2009 |
Annual report | 06.07.2010 | TIF (409.86 KB) | ||
2008 |
Annual report | 29.12.2009 | TIF (366.28 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (657.33 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (564.33 KB) | ||
2005 |
Annual report | 21.12.2006 | PDF (395.69 KB) | ||
2004 |
Annual report | 25.10.2017 | TIF (1 MB) | ||
2003 |
Annual report | 25.10.2017 | TIF (979.84 KB) | ||
2002 |
Annual report | 25.10.2017 | TIF (814.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65.12 KB | 25.10.2017 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 86.46 KB | 25.10.2017 | 08.05.2015 | 2 |
Shareholders’ register |
TIF | 59.62 KB | 25.10.2017 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 41.44 KB | 25.10.2017 | 04.07.2008 | 2 |
Articles of Association |
TIF | 25.76 KB | 25.10.2017 | 20.05.2005 | 1 |
Shareholders’ register |
TIF | 21.95 KB | 25.10.2017 | 20.05.2005 | 1 |
Articles of Association |
TIF | 152.87 KB | 10.10.2016 | 09.03.2002 | 5 |
Memorandum of Association |
TIF | 32.18 KB | 10.10.2016 | 09.03.2002 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.96 KB | 23.10.2017 | 23.10.2017 | 2 |
Insolvency Practitioner’s cover letter |
DOCX | 46.21 KB | 23.10.2017 | 20.10.2017 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 58.37 KB | 23.10.2017 | 20.10.2017 | 3 |
Notary’s decision |
EDOC | 72.06 KB | 18.10.2017 | 18.10.2017 | 2 |
Court decision/judgement |
114.97 KB | 18.10.2017 | 17.10.2017 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.10.2017 | 30.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 203.65 KB | 23.10.2017 | 30.08.2017 | 1 |
Notary’s decision |
TIF | 61.54 KB | 27.09.2016 | 26.09.2016 | 2 |
Court decision/judgement |
TIF | 289.95 KB | 27.09.2016 | 22.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
DOC | 56.5 KB | 03.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.08 KB | 03.12.2015 | 03.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.51 KB | 30.11.2015 | 30.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 25.10.2017 | 19.05.2015 | 2 |
Application |
TIF | 117.34 KB | 25.10.2017 | 12.05.2015 | 4 |
Application |
TIF | 103.07 KB | 25.10.2017 | 11.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.38 KB | 25.10.2017 | 08.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 25.10.2017 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 25.10.2017 | 27.12.2011 | 1 |
Application |
TIF | 105.82 KB | 25.10.2017 | 14.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 25.10.2017 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 25.10.2017 | 15.07.2008 | 2 |
Application |
TIF | 239.36 KB | 25.10.2017 | 04.07.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 15.41 KB | 25.10.2017 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 25.10.2017 | 19.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 77.58 KB | 25.10.2017 | 17.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 25.10.2017 | 03.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 103.04 KB | 25.10.2017 | 29.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.13 KB | 25.10.2017 | 02.06.2005 | 2 |
Registration certificates |
TIF | 31.37 KB | 25.10.2017 | 02.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 25.10.2017 | 20.05.2005 | 1 |
Application |
TIF | 163.01 KB | 25.10.2017 | 20.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.23 KB | 25.10.2017 | 20.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 25.10.2017 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.46 KB | 25.10.2017 | 20.05.2005 | 2 |
Sample report |
TIF | 36.52 KB | 25.10.2017 | 18.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 25.10.2017 | 22.10.2004 | 1 |
Application |
TIF | 120.68 KB | 25.10.2017 | 08.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 33.06 KB | 25.10.2017 | 08.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 10.10.2016 | 27.03.2002 | 1 |
Application |
TIF | 432.67 KB | 10.10.2016 | 14.03.2002 | 8 |
Receipts on the publication and state fees |
TIF | 41.16 KB | 10.10.2016 | 14.03.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 10.10.2016 | 13.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.02 KB | 10.10.2016 | 09.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.21 KB | 10.10.2016 | 09.03.2002 | 1 |
Sample report |
TIF | 30.01 KB | 10.10.2016 | 26.02.2002 | 1 |
Appraisal reports |
TIF | 21.84 KB | 10.10.2016 | 09.03.2001 | 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