NordBalt, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NordBalt" |
| Registration number, date | 40003376185, 27.01.1998 |
| VAT number | None (excluded 22.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Aleksandra Čaka iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEILANDS UN KO" | Until 12.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 107/3-57 | Until 19.06.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzNB | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 26.01.2011 | RTF (23.42 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.02.2010 | RTF (22.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.02.2009 | DOC (27.5 KB) | |
2007 |
Annual report | 18.08.2008 | TIF (370.07 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (393.59 KB) | ||
2004 |
Annual report | 22.11.2018 | TIF (466.48 KB) | ||
2003 |
Annual report | 22.11.2018 | TIF (479.53 KB) | ||
2002 |
Annual report | 22.11.2018 | TIF (608.58 KB) | ||
2001 |
Annual report | 22.11.2018 | TIF (1.12 MB) | ||
2000 |
Annual report | 22.11.2018 | TIF (719.8 KB) | ||
1999 |
Annual report | 22.11.2018 | TIF (1.09 MB) | ||
1998 |
Annual report | 22.11.2018 | TIF (897.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.3 KB | 22.11.2018 | 25.07.2013 | 4 |
Articles of Association |
TIF | 19.63 KB | 22.11.2018 | 13.06.2013 | 1 |
Shareholders’ register |
TIF | 22.27 KB | 22.11.2018 | 13.06.2013 | 1 |
Shareholders’ register |
TIF | 20.75 KB | 22.11.2018 | 18.02.2009 | 1 |
Shareholders’ register |
TIF | 20.13 KB | 22.11.2018 | 24.07.2007 | 1 |
Shareholders’ register |
TIF | 21 KB | 22.11.2018 | 14.06.2006 | 1 |
Articles of Association |
TIF | 304.23 KB | 22.11.2018 | 06.08.2004 | 10 |
Shareholders’ register |
TIF | 19.51 KB | 22.11.2018 | 06.08.2004 | 1 |
Articles of Association |
TIF | 430.97 KB | 22.11.2018 | 08.01.1998 | 8 |
Memorandum of Association |
TIF | 23.21 KB | 22.11.2018 | 08.01.1998 | 1 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 27.11.2018 | 27.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.52 KB | 27.11.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.49 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.71 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 05.03.2014 | 05.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 28.02.2014 | 28.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.04 KB | 28.02.2014 | 28.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 28.02.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.09 KB | 07.11.2013 | 07.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 32.41 KB | 04.11.2013 | 04.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.64 KB | 04.11.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 22.11.2018 | 30.07.2013 | 2 |
Application |
TIF | 192.1 KB | 22.11.2018 | 26.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.87 KB | 22.11.2018 | 26.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 22.11.2018 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 22.11.2018 | 17.06.2013 | 2 |
Application |
TIF | 129.98 KB | 22.11.2018 | 13.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.92 KB | 22.11.2018 | 13.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 128.03 KB | 22.11.2018 | 31.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 22.11.2018 | 28.02.2012 | 2 |
Application |
TIF | 135.26 KB | 22.11.2018 | 16.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.83 KB | 22.11.2018 | 16.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 22.11.2018 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 22.11.2018 | 23.02.2009 | 2 |
Application |
TIF | 154.26 KB | 22.11.2018 | 18.02.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.83 KB | 22.11.2018 | 18.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 22.11.2018 | 18.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.3 KB | 22.11.2018 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 22.11.2018 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 22.11.2018 | 18.02.2009 | 1 |
Sample report |
TIF | 34 KB | 22.11.2018 | 05.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 22.11.2018 | 27.07.2007 | 2 |
Application |
TIF | 120.73 KB | 22.11.2018 | 24.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 23.77 KB | 22.11.2018 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.21 KB | 22.11.2018 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.77 KB | 22.11.2018 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.44 KB | 22.11.2018 | 19.06.2006 | 2 |
Application |
TIF | 214.89 KB | 22.11.2018 | 14.06.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 22.11.2018 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 22.11.2018 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 22.11.2018 | 14.06.2006 | 1 |
Sample report |
TIF | 26.97 KB | 22.11.2018 | 13.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 22.11.2018 | 12.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 22.11.2018 | 12.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.15 KB | 22.11.2018 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 22.11.2018 | 12.08.2004 | 1 |
Registration certificates |
TIF | 99.52 KB | 22.11.2018 | 12.08.2004 | 1 |
Application |
TIF | 129.98 KB | 22.11.2018 | 06.08.2004 | 3 |
Application |
TIF | 66.4 KB | 22.11.2018 | 06.08.2004 | 1 |
Consent of the auditor |
TIF | 10.21 KB | 22.11.2018 | 06.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.03 KB | 22.11.2018 | 06.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 22.11.2018 | 06.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 22.11.2018 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.64 KB | 22.11.2018 | 03.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.94 KB | 22.11.2018 | 27.01.1998 | 1 |
Registration certificates |
TIF | 65.45 KB | 22.11.2018 | 27.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 22.11.2018 | 12.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 22.11.2018 | 12.01.1998 | 2 |
Sample report |
TIF | 26.3 KB | 22.11.2018 | 09.01.1998 | 1 |
Appraisal reports |
TIF | 29.82 KB | 22.11.2018 | 08.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 9.38 KB | 22.11.2018 | 09.01.1997 | 1 |
Copy of the personal identification document |
TIF | 34.65 KB | 22.11.2018 | 20.11.1995 | 1 |
Application |
TIF | 105.06 KB | 22.11.2018 | 4 |
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