NordAgroGroup, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 02.06.2020
Business form Public Limited Company
Registered name AS "NordAgroGroup"
Registration number, date 40103878011, 09.03.2015
VAT number None (excluded 02.06.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.03.2015
Legal address Stagaru iela 4 – 113, Rīga, LV-1016 Check address owners
Fixed capital 35 000 EUR , registered 09.03.2015 (registered payment 09.03.2015: 35 000 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, €) -0.14 0 0.42
Personal income tax (thousands, €) 0.03 0.03 0.23
Statutory social insurance contributions (thousands, €) 0.05 0.05 0.37
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry
Redakcija NACE 2.0
 Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 24.05.2020  PDF (290.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.06.2019  PDF (290.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.06.2018  PDF (573.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.07.2017  PDF (369.12 KB) €9.00

2015

 Annual report 09.03.2015 - 31.12.2015 10.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad-zinojums-2015-Nord Agro DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 126.43 KB 24.04.2015 03.03.2015 3

Memorandum of Association

 TIF 69.03 KB 24.04.2015 03.03.2015 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

 RTF 52.42 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.26 KB 02.06.2020 02.06.2020 2

State Revenue Service decisions/letters/statements

 DOCX 71.86 KB 02.06.2020 01.06.2020 1

State Revenue Service decisions/letters/statements

 DOCX 71.86 KB 02.06.2020 01.06.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.64 KB 02.06.2020 01.06.2020 1

Application

 TIF 50.58 KB 29.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 04.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 04.11.2019 04.11.2019 2

Application

 TIF 74.46 KB 30.10.2019 15.10.2019 2

Protocols/decisions of a company/organisation

 TIF 47.59 KB 30.10.2019 15.10.2019 2

Statement regarding the beneficial owners

 TIF 55.08 KB 30.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 TIF 90.59 KB 24.04.2015 09.03.2015 2

Registration certificates

 TIF 33.76 KB 24.04.2015 09.03.2015 1

Announcement regarding the legal address

 TIF 22.52 KB 24.04.2015 03.03.2015 1

Application

 TIF 222.52 KB 24.04.2015 03.03.2015 5

Bank statements or other document regarding the payment of the equity

TIF 87.61 KB 24.04.2015 03.03.2015 1

Confirmation or consent to legal address

 TIF 17.75 KB 24.04.2015 03.03.2015 1

Consent of a member of the Board / executive director

 TIF 53.68 KB 24.04.2015 03.03.2015 3

Power of attorney, act of empowerment

 TIF 39.07 KB 24.04.2015 03.03.2015 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