NORD AV, 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.
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Basic data
| Status | Removed from the register, 22.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORD AV" |
| Registration number, date | 43603021372, 02.06.2004 |
| VAT number | None (excluded 30.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR , registered 12.08.2015 (registered payment 12.08.2015: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.90 | 36.36 | 32.78 |
| Personal income tax (thousands, €) | 2.98 | 8.24 | 6.73 |
| Statutory social insurance contributions (thousands, €) | 6.11 | 17.96 | 16.97 |
| Average employees count | 5 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Jelgava, Lielā iela 8 - 26 | Until 23.05.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (312.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinNORDAV-2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinNORDAV-2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinNORDAV2014 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2vadzinNORDAV2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2vadzinNORDAV2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinNORDAV | XML | ||||
2009 |
Annual report | 25.05.2010 | TIF (363.11 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (482.02 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (392.4 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (353.46 KB) | ||
2005 |
Annual report | 24.05.2017 | TIF (477.76 KB) | ||
2004 |
Annual report | 24.05.2017 | TIF (556.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 146.47 KB | 18.05.2017 | 10.05.2017 | 6 |
Amendments to the Articles of Association |
TIF | 16.77 KB | 12.08.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 81.79 KB | 12.08.2015 | 28.07.2015 | 2 |
Shareholders’ register |
TIF | 63.04 KB | 12.08.2015 | 28.07.2015 | 2 |
Shareholders’ register |
TIF | 138.67 KB | 03.01.2014 | 17.12.2013 | 2 |
Shareholders’ register |
TIF | 25.73 KB | 24.05.2017 | 07.04.2009 | 1 |
Articles of Association |
TIF | 105.29 KB | 24.05.2017 | 15.04.2004 | 3 |
Memorandum of Association |
TIF | 88.83 KB | 24.05.2017 | 15.04.2004 | 3 |
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 | 102.23 KB | 22.10.2018 | 22.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 19.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 19.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.44 KB | 19.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 22.08.2017 | 22.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 22.08.2017 | 22.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 23.05.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 22.05.2017 | 22.05.2017 | 0 |
Application |
TIF | 226.51 KB | 18.05.2017 | 11.05.2017 | 7 |
Application |
TIF | 128.49 KB | 18.05.2017 | 11.05.2017 | 6 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 18.05.2017 | 11.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.45 KB | 18.05.2017 | 11.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.6 KB | 12.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 188.73 KB | 12.08.2015 | 28.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.04 KB | 12.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.67 KB | 03.01.2014 | 28.12.2013 | 1 |
Application |
TIF | 331.1 KB | 03.01.2014 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 24.05.2017 | 30.04.2009 | 2 |
Sample report |
TIF | 26.74 KB | 24.05.2017 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 24.05.2017 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 24.05.2017 | 24.04.2009 | 1 |
Application |
TIF | 185.71 KB | 24.05.2017 | 20.04.2009 | 4 |
Other documents |
TIF | 16.17 KB | 24.05.2017 | 08.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.18 KB | 24.05.2017 | 08.04.2009 | 1 |
Other documents |
TIF | 24.19 KB | 24.05.2017 | 07.04.2009 | 1 |
Marriage contract |
TIF | 288.79 KB | 24.05.2017 | 06.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 24.05.2017 | 03.06.2008 | 2 |
Application |
TIF | 198.14 KB | 24.05.2017 | 30.05.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 24.05.2017 | 30.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 24.05.2017 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 24.05.2017 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.2 KB | 24.05.2017 | 29.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.29 KB | 24.05.2017 | 07.05.2008 | 2 |
Registration certificates |
TIF | 54.42 KB | 24.05.2017 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 24.05.2017 | 11.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 24.05.2017 | 11.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 24.05.2017 | 19.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 24.05.2017 | 15.04.2004 | 1 |
Application |
TIF | 159.18 KB | 24.05.2017 | 15.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 24.05.2017 | 15.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.39 KB | 24.05.2017 | 15.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 24.05.2017 | 02.02.2004 | 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