NordBrik, AS

Public Limited Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 27.09.2021
Business form Public Limited Company
Registered name AS "NordBrik"
Registration number, date 50203105541, 14.11.2017
VAT number None (excluded 27.09.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.11.2017
Legal address Daugavgrīvas šoseja 6, Rīga, LV-1016 Check address owners
Fixed capital 1 035 000 EUR , registered 19.07.2019 (registered payment 19.07.2019: 1 035 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 505.70 535.67 201.89
Personal income tax (thousands, €) 64.25 131.55 125.93
Statutory social insurance contributions (thousands, €) 123.48 199 234.71
Average employees count 23 32 33

Industries

Field from SRS
Redakcija NACE 2.0
Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry
Redakcija NACE 2.0
Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

Historical addresses

Rīga, Lielirbes iela 17A - 14 Until 05.03.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigais revidentu zinojums PDF
Vadibas.zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
NordBrik 2019 revidenta zinojums PDF
Vadibas.zinojums PDF

2018

Annual report 14.11.2017 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 36.05 KB 27.09.2021 14.06.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 36.05 KB 27.09.2021 14.06.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 36.78 KB 19.04.2021 14.04.2021 5

Amendments to the Articles of Association

DOCX 29.52 KB 01.06.2020 26.05.2020 2

Amendments to the Articles of Association

DOCX 29.52 KB 01.06.2020 26.05.2020 2

Articles of Association

DOCX 32.17 KB 01.06.2020 26.05.2020 3

Articles of Association

DOCX 32.17 KB 01.06.2020 26.05.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 141.93 KB 29.05.2020 21.05.2020 6

Amendments to the Articles of Association

PDF 68.74 KB 19.07.2019 15.07.2019 1

Articles of Association

PDF 166.35 KB 19.07.2019 15.07.2019 1

Regulations for the increase/reduction of the equity

PDF 71.73 KB 19.07.2019 15.07.2019 2

Articles of Association

TIF 45.22 KB 06.11.2017 03.11.2017 1

Memorandum of Association

TIF 36.62 KB 06.11.2017 01.11.2017 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 62.16 KB 27.09.2021 27.09.2021 2

Application

DOCX 40.7 KB 27.09.2021 21.09.2021 2

Application

DOCX 40.7 KB 27.09.2021 21.09.2021 2

Protocols/decisions of a company/organisation

DOCX 41.52 KB 27.09.2021 14.06.2021 7

Protocols/decisions of a company/organisation

DOCX 41.52 KB 27.09.2021 14.06.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 52.34 KB 27.09.2021 14.06.2021 5

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 22.04.2021 22.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 21.04.2021 21.04.2021 2

Application

DOCX 44.45 KB 19.04.2021 16.04.2021 2

Application

EDOC 50 KB 19.04.2021 16.04.2021 2

Application

DOCX 56.72 KB 16.04.2021 16.04.2021 7

Application

EDOC 62.4 KB 16.04.2021 16.04.2021 7

Announcement regarding the reorganisation

EDOC 44.15 KB 19.04.2021 14.04.2021 2

Announcement regarding the reorganisation

DOCX 27.48 KB 19.04.2021 14.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 52.93 KB 19.04.2021 14.04.2021 5

Justification supporting beneficial ownership disclosure statement

DOCX 14.98 KB 16.04.2021 13.04.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 96.93 KB 16.04.2021 13.04.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 118.51 KB 16.04.2021 13.04.2021 4

Justification supporting beneficial ownership disclosure statement

DOCX 19.29 KB 16.04.2021 06.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 25.72 KB 16.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.73 KB 01.06.2020 01.06.2020 3

Decisions / letters / protocols of public notaries

RTF 56.64 KB 01.06.2020 01.06.2020 3

Copy of the personal identification document

EDOC 515.72 KB 01.06.2020 27.05.2020 10

Copy of the personal identification document

RTF 184.77 KB 01.06.2020 27.05.2020 10

Copy of the personal identification document

ZIP 446.22 KB 01.06.2020 27.05.2020 10

Copy of the personal identification document

RTF 184.77 KB 01.06.2020 27.05.2020 10

Submission/Application

TIF 65.16 KB 29.05.2020 27.05.2020 2

Amendments to the Articles of Association

EDOC 42.89 KB 01.06.2020 26.05.2020 2

Articles of Association

EDOC 53.78 KB 01.06.2020 26.05.2020 3

Application

DOCX 67.27 KB 01.06.2020 26.05.2020 13

Application

DOCX 67.27 KB 01.06.2020 26.05.2020 13

Application

EDOC 80.52 KB 01.06.2020 26.05.2020 13

Notice of a member of the Board regarding the resignation

EDOC 26.71 KB 01.06.2020 26.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 18.97 KB 01.06.2020 26.05.2020 1

Notice of a member of the Board regarding the resignation

EDOC 26.55 KB 01.06.2020 26.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 18.83 KB 01.06.2020 26.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 18.83 KB 01.06.2020 26.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 18.97 KB 01.06.2020 26.05.2020 1

Consent of a member of the Board / executive director

DOCX 16.21 KB 01.06.2020 26.05.2020 1

Consent of a member of the Board / executive director

EDOC 22.59 KB 01.06.2020 26.05.2020 1

Consent of a member of the Board / executive director

DOCX 16.21 KB 01.06.2020 26.05.2020 1

Consent of a member of the Board / executive director

DOCX 16.21 KB 01.06.2020 26.05.2020 1

Consent of a member of the Board / executive director

EDOC 22.58 KB 01.06.2020 26.05.2020 1

Consent of a member of the Board / executive director

DOCX 16.21 KB 01.06.2020 26.05.2020 1

Consent of members of the supervisory board

DOCX 16.28 KB 01.06.2020 26.05.2020 1

Consent of members of the supervisory board

EDOC 22.72 KB 01.06.2020 26.05.2020 1

Consent of members of the supervisory board

DOCX 16.18 KB 01.06.2020 26.05.2020 1

Consent of members of the supervisory board

DOCX 16.18 KB 01.06.2020 26.05.2020 1

Consent of members of the supervisory board

DOCX 16.22 KB 01.06.2020 26.05.2020 1

Consent of members of the supervisory board

DOCX 16.28 KB 01.06.2020 26.05.2020 1

Consent of members of the supervisory board

DOCX 16.22 KB 01.06.2020 26.05.2020 1

Consent of members of the supervisory board

EDOC 22.66 KB 01.06.2020 26.05.2020 1

Consent of members of the supervisory board

EDOC 22.6 KB 01.06.2020 26.05.2020 1

List of members of the Board / Supervisory Board

DOCX 17.42 KB 01.06.2020 26.05.2020 1

List of members of the Board / Supervisory Board

EDOC 30.3 KB 01.06.2020 26.05.2020 1

List of members of the Board / Supervisory Board

DOCX 17.42 KB 01.06.2020 26.05.2020 1

List of members of the Board / Supervisory Board

DOCX 16.01 KB 01.06.2020 26.05.2020 1

List of members of the Board / Supervisory Board

DOCX 16.01 KB 01.06.2020 26.05.2020 1

List of members of the Board / Supervisory Board

EDOC 31.71 KB 01.06.2020 26.05.2020 1

Power of attorney, act of empowerment

DOCX 19.32 KB 01.06.2020 26.05.2020 1

Power of attorney, act of empowerment

EDOC 25.67 KB 01.06.2020 26.05.2020 1

Power of attorney, act of empowerment

DOCX 19.32 KB 01.06.2020 26.05.2020 1

Protocols/decisions of a company/organisation

EDOC 38.16 KB 01.06.2020 26.05.2020 3

Protocols/decisions of a company/organisation

EDOC 55.88 KB 01.06.2020 26.05.2020 3

Protocols/decisions of a company/organisation

DOCX 33.54 KB 01.06.2020 26.05.2020 3

Protocols/decisions of a company/organisation

DOCX 32.08 KB 01.06.2020 26.05.2020 3

Protocols/decisions of a company/organisation

EDOC 43.91 KB 01.06.2020 26.05.2020 1

Protocols/decisions of a company/organisation

DOCX 21.47 KB 01.06.2020 26.05.2020 1

Protocols/decisions of a company/organisation

DOCX 33.54 KB 01.06.2020 26.05.2020 3

Protocols/decisions of a company/organisation

DOCX 32.08 KB 01.06.2020 26.05.2020 3

Protocols/decisions of a company/organisation

DOCX 21.47 KB 01.06.2020 26.05.2020 1

Notice of a member of the supervisory board regarding the resignation

EDOC 26.55 KB 01.06.2020 26.05.2020 1

Notice of a member of the supervisory board regarding the resignation

EDOC 26.52 KB 01.06.2020 26.05.2020 1

Notice of a member of the supervisory board regarding the resignation

DOCX 18.82 KB 01.06.2020 26.05.2020 1

Notice of a member of the supervisory board regarding the resignation

DOCX 18.8 KB 01.06.2020 26.05.2020 1

Notice of a member of the supervisory board regarding the resignation

DOCX 18.82 KB 01.06.2020 26.05.2020 1

Notice of a member of the supervisory board regarding the resignation

DOCX 18.8 KB 01.06.2020 26.05.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 210.71 KB 29.05.2020 22.05.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 160.09 KB 29.05.2020 22.05.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 165.04 KB 29.05.2020 22.05.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 193.05 KB 29.05.2020 21.05.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 143.63 KB 29.05.2020 21.05.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 138.23 KB 29.05.2020 21.05.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 183.89 KB 29.05.2020 19.05.2020 8

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 10.10.2019 10.10.2019 2

Application

DOCX 36.6 KB 10.10.2019 04.10.2019 3

Application

EDOC 56.75 KB 10.10.2019 04.10.2019 3

Consent of members of the supervisory board

DOC 131.5 KB 10.10.2019 04.10.2019 1

Consent of members of the supervisory board

EDOC 53.03 KB 10.10.2019 04.10.2019 1

Consent of members of the supervisory board

DOC 132 KB 10.10.2019 04.10.2019 1

Consent of members of the supervisory board

EDOC 53.54 KB 10.10.2019 04.10.2019 1

List of members of the Board / Supervisory Board

DOCX 14.08 KB 10.10.2019 04.10.2019 1

List of members of the Board / Supervisory Board

EDOC 35.34 KB 10.10.2019 04.10.2019 1

List of members of the Board / Supervisory Board

DOCX 13.79 KB 10.10.2019 04.10.2019 1

List of members of the Board / Supervisory Board

EDOC 35.06 KB 10.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

EDOC 27.36 KB 10.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

EDOC 68.74 KB 10.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

DOCX 48.51 KB 10.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

DOCX 18.57 KB 10.10.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 26.08.2019 26.08.2019 2

Application

DOCX 34.08 KB 26.08.2019 23.08.2019 2

Application

EDOC 42.75 KB 26.08.2019 23.08.2019 2

List of members of the Board / Supervisory Board

EDOC 23.73 KB 26.08.2019 23.08.2019 1

List of members of the Board / Supervisory Board

DOCX 14.09 KB 26.08.2019 23.08.2019 1

Protocols/decisions of a company/organisation

DOCX 48.83 KB 26.08.2019 23.08.2019 1

Protocols/decisions of a company/organisation

EDOC 80.72 KB 26.08.2019 23.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 07.08.2019 07.08.2019 2

Application

DOCX 36.89 KB 07.08.2019 01.08.2019 2

Application

EDOC 62.44 KB 07.08.2019 01.08.2019 2

List of members of the Board / Supervisory Board

DOCX 14.46 KB 07.08.2019 01.08.2019 1

List of members of the Board / Supervisory Board

EDOC 29.24 KB 07.08.2019 01.08.2019 1

Protocols/decisions of a company/organisation

EDOC 82.07 KB 07.08.2019 31.07.2019 1

Protocols/decisions of a company/organisation

DOCX 50.23 KB 07.08.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 19.07.2019 19.07.2019 2

Acceptance-conveyance act

EDOC 86.25 KB 19.07.2019 15.07.2019 1

Acceptance-conveyance act

PDF 58.63 KB 19.07.2019 15.07.2019 1

Amendments to the Articles of Association

EDOC 83.99 KB 19.07.2019 15.07.2019 1

Articles of Association

EDOC 142.22 KB 19.07.2019 15.07.2019 1

Application

PDF 102.56 KB 19.07.2019 15.07.2019 2

Application

EDOC 115.78 KB 19.07.2019 15.07.2019 2

Appraisal reports

EDOC 845.73 KB 19.07.2019 15.07.2019 3

Appraisal reports

PDF 46.35 KB 19.07.2019 15.07.2019 3

Appraisal reports

PDF 855.08 KB 19.07.2019 15.07.2019 3

Statement of the Board regarding the payment of the equity

PDF 110.53 KB 19.07.2019 15.07.2019 1

Statement of the Board regarding the payment of the equity

EDOC 98.48 KB 19.07.2019 15.07.2019 1

Power of attorney, act of empowerment

PDF 46.35 KB 19.07.2019 15.07.2019 5

Power of attorney, act of empowerment

PDF 1.78 MB 19.07.2019 15.07.2019 5

Power of attorney, act of empowerment

EDOC 1.64 MB 19.07.2019 15.07.2019 5

Protocols/decisions of a company/organisation

EDOC 75.79 KB 19.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

PDF 65.5 KB 19.07.2019 15.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 86.01 KB 19.07.2019 15.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 38.36 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.67 KB 05.03.2018 05.03.2018 2

Application

DOCX 38.93 KB 05.03.2018 20.02.2018 1

Application

EDOC 50.6 KB 05.03.2018 20.02.2018 1

Application

DOCX 38.93 KB 05.03.2018 20.02.2018 1

Consent of members of the supervisory board

EDOC 58.78 KB 05.03.2018 20.02.2018 1

Consent of members of the supervisory board

DOC 132.5 KB 05.03.2018 20.02.2018 1

Consent of members of the supervisory board

EDOC 59.33 KB 05.03.2018 20.02.2018 1

Consent of members of the supervisory board

DOC 131.5 KB 05.03.2018 20.02.2018 1

Consent of members of the supervisory board

DOC 132.5 KB 05.03.2018 20.02.2018 1

Consent of members of the supervisory board

DOC 131.5 KB 05.03.2018 20.02.2018 1

Consent of members of the supervisory board

EDOC 60.74 KB 05.03.2018 20.02.2018 1

Consent of members of the supervisory board

DOC 131.5 KB 05.03.2018 20.02.2018 1

Consent of members of the supervisory board

DOC 131.5 KB 05.03.2018 20.02.2018 1

List of members of the Board / Supervisory Board

DOCX 13.72 KB 05.03.2018 20.02.2018 1

List of members of the Board / Supervisory Board

DOCX 13.72 KB 05.03.2018 20.02.2018 1

List of members of the Board / Supervisory Board

EDOC 26.27 KB 05.03.2018 20.02.2018 1

Protocols/decisions of a company/organisation

DOCX 18.04 KB 05.03.2018 20.02.2018 1

Protocols/decisions of a company/organisation

EDOC 32.76 KB 05.03.2018 20.02.2018 1

Protocols/decisions of a company/organisation

DOCX 18.04 KB 05.03.2018 20.02.2018 1

Power of attorney, act of empowerment

PDF 1.78 MB 05.03.2018 17.12.2017 1

Power of attorney, act of empowerment

DOCX 11.92 KB 05.03.2018 17.12.2017 1

Power of attorney, act of empowerment

EDOC 1.61 MB 05.03.2018 17.12.2017 1

Power of attorney, act of empowerment

DOCX 11.92 KB 05.03.2018 17.12.2017 1

Power of attorney, act of empowerment

PDF 46.35 KB 07.08.2019 17.11.2017 4

Power of attorney, act of empowerment

PDF 1.78 MB 07.08.2019 17.11.2017 4

Power of attorney, act of empowerment

EDOC 1.64 MB 07.08.2019 17.11.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 14.11.2017 14.11.2017 2

Confirmation or consent to legal address

TIF 12.74 KB 10.11.2017 09.11.2017 1

Application

TIF 212.26 KB 10.11.2017 03.11.2017 10

Announcement regarding the legal address

TIF 13.28 KB 06.11.2017 03.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.83 KB 06.11.2017 03.11.2017 1

Consent of members of the supervisory board

TIF 15.07 KB 06.11.2017 03.11.2017 1

Consent of members of the supervisory board

TIF 14.35 KB 06.11.2017 03.11.2017 1

Consent of members of the supervisory board

TIF 13.73 KB 06.11.2017 03.11.2017 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