Nordeka Park Haus, 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, 08.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nordeka Park Haus" |
| Registration number, date | 40103958247, 30.12.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2015 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 802 800 EUR , registered 14.01.2016 (registered payment 09.04.2018: 180 280 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, €) | 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 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Talsu iela 32 - 5 | Until 24.04.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas z nojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 30.12.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Nordeka Park Haus 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.99 KB | 14.03.2018 | 09.03.2018 | 4 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 15.01.2016 | 08.01.2016 | 1 |
Articles of Association |
TIF | 46.69 KB | 15.01.2016 | 08.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.46 KB | 15.01.2016 | 08.01.2016 | 2 |
Shareholders’ register |
TIF | 40.26 KB | 15.01.2016 | 08.01.2016 | 2 |
Articles of Association |
TIF | 13.75 KB | 06.01.2016 | 10.12.2015 | 1 |
Memorandum of Association |
TIF | 35.95 KB | 06.01.2016 | 10.12.2015 | 1 |
Shareholders’ register |
TIF | 61.95 KB | 06.01.2016 | 10.12.2015 | 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 |
EDOC | 62.16 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
EDOC | 46.02 KB | 30.04.2021 | 21.04.2021 | 1 |
Application |
DOCX | 40.03 KB | 30.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.9 KB | 16.04.2021 | 08.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.18 KB | 16.04.2021 | 08.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.33 KB | 16.04.2021 | 08.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
DOCX | 42.22 KB | 14.04.2020 | 07.04.2020 | 1 |
Application |
EDOC | 50.16 KB | 14.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 42.22 KB | 14.04.2020 | 07.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 26.86 KB | 14.04.2020 | 07.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 35.95 KB | 14.04.2020 | 07.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 26.86 KB | 14.04.2020 | 07.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.79 KB | 29.05.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 71.16 KB | 13.04.2018 | 11.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.99 KB | 13.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 09.04.2018 | 09.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.54 KB | 22.03.2018 | 22.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
360.92 KB | 22.03.2018 | 22.03.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 06.04.2018 | 12.03.2018 | 1 |
Application |
TIF | 261.42 KB | 04.04.2018 | 09.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 110.12 KB | 12.03.2018 | 09.03.2018 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.38 KB | 05.10.2017 | 05.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.99 KB | 05.10.2017 | 05.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.62 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.62 KB | 05.12.2016 | 05.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
367.63 KB | 30.11.2016 | 30.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.18 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.87 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.87 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 29.11.2016 | 29.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
367.05 KB | 28.11.2016 | 26.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.62 KB | 28.11.2016 | 26.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 15.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 99.4 KB | 15.01.2016 | 08.01.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.21 KB | 15.01.2016 | 08.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.28 KB | 15.01.2016 | 08.01.2016 | 3 |
Appraisal reports |
TIF | 68.07 KB | 15.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 06.01.2016 | 30.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.93 KB | 06.01.2016 | 15.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.57 KB | 06.01.2016 | 10.12.2015 | 1 |
Application |
TIF | 139.6 KB | 06.01.2016 | 10.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.79 KB | 06.01.2016 | 10.12.2015 | 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