NORD MZ, 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.
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Basic data
| Status | Removed from the register, 17.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORD MZ" |
| Registration number, date | 40103807752, 15.07.2014 |
| VAT number | None (excluded 25.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2014 |
| Legal address | Viršu iela 9 – 12, Rīga, LV-1035 Check address owners |
| Fixed capital | 5 EUR , registered 15.07.2014 (registered payment 15.07.2014: 5 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, €) | 0.16 | 1.27 | 1.63 |
| Personal income tax (thousands, €) | 0 | 0.80 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0.30 | 1.18 | 1.18 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
Historical company names
| SIA "Baltic Freight Forwarding" | Until 17.04.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (107.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (222.57 KB) | €9.00 |
2015 |
Annual report | 15.07.2014 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.83 KB | 12.04.2018 | 03.04.2018 | 4 |
Shareholders’ register |
TIF | 103.65 KB | 12.04.2018 | 03.04.2018 | 4 |
Articles of Association |
TIF | 19.19 KB | 04.08.2014 | 10.07.2014 | 1 |
Memorandum of Association |
TIF | 34.98 KB | 04.08.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 54.36 KB | 04.08.2014 | 10.07.2014 | 2 |
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 | 102.99 KB | 17.03.2020 | 17.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 20.08.2019 | 20.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.02 KB | 20.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 17.07.2019 | 17.07.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.2 KB | 15.07.2019 | 09.06.2019 | 1 |
Application |
TIF | 258.68 KB | 15.04.2019 | 12.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 04.03.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 04.03.2019 | 04.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.6 KB | 27.02.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 323.74 KB | 12.04.2018 | 11.04.2018 | 5 |
Application |
TIF | 485.83 KB | 12.04.2018 | 03.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 52.87 KB | 12.04.2018 | 03.04.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.95 KB | 06.04.2018 | 03.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.95 KB | 04.08.2014 | 15.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.54 KB | 04.08.2014 | 10.07.2014 | 1 |
Application |
TIF | 135.13 KB | 04.08.2014 | 10.07.2014 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.69 KB | 04.08.2014 | 10.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 04.08.2014 | 10.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.32 KB | 04.08.2014 | 10.07.2014 | 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