Nordic Granit, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.05.2022
Business form Limited Liability Company
Registered name "Nordic Granit" SIA
Registration number, date 41203057268, 10.02.2016
VAT number None (excluded 22.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.02.2016
Legal address Priežu iela 31 – 39, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR , registered 10.02.2016 (registered payment 10.02.2016: 2 800 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 1.42
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 1.08
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Talsu nov., Talsi, Kareivju iela 8 Until 04.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2019  PDF (81.54 KB) €11.00

2016

Annual report 10.02.2016 - 31.12.2016 01.05.2017  PDF (274.45 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 04.11.2020 23.10.2020 1

Shareholders’ register

TIF 110.61 KB 03.06.2019 31.05.2019 3

Articles of Association

TIF 145.49 KB 11.02.2016 13.01.2016 4

Memorandum of association

TIF 120.82 KB 11.02.2016 13.01.2016 3

Shareholders’ register

TIF 58.94 KB 11.02.2016 13.01.2016 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 94.99 KB 25.05.2022 25.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.39 KB 12.04.2022 04.02.2022 3

Decisions / letters / protocols of public notaries

RTF 190.33 KB 05.03.2021 05.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.09 KB 02.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 04.11.2020 04.11.2020 2

Application

EDOC 69.52 KB 04.11.2020 29.10.2020 1

Application

DOCX 55.68 KB 04.11.2020 29.10.2020 1

Confirmation or consent to legal address

TXT 99 B 04.11.2020 26.10.2020 1

Confirmation or consent to legal address

JPG 203.36 KB 04.11.2020 26.10.2020 1

Confirmation or consent to legal address

EDOC 210.33 KB 04.11.2020 26.10.2020 1

Statement regarding the beneficial owners

DOCX 48.11 KB 04.11.2020 26.10.2020 1

Statement regarding the beneficial owners

EDOC 52.34 KB 04.11.2020 26.10.2020 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 04.11.2020 23.10.2020 1

Protocols/decisions of a company/organisation

EDOC 20.5 KB 04.11.2020 23.10.2020 1

Shareholders’ register

EDOC 34.69 KB 04.11.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

RTF 191.09 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 04.06.2019 04.06.2019 2

Application

TIF 138.03 KB 03.06.2019 30.05.2019 3

Notice of a member of the Board regarding the resignation

TIF 18.87 KB 03.06.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

RTF 180.4 KB 03.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 03.04.2017 03.04.2017 1

Application

TIF 342.63 KB 31.03.2017 28.03.2017 4

Protocols/decisions of a company/organisation

TIF 59.07 KB 31.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

TIF 56.61 KB 11.02.2016 10.02.2016 2

Announcement regarding the legal address

TIF 19.75 KB 11.02.2016 13.01.2016 1

Application

TIF 192.24 KB 11.02.2016 13.01.2016 5

Confirmation or consent to legal address

TIF 19.63 KB 11.02.2016 13.01.2016 1

Power of attorney, act of empowerment

TIF 199.58 KB 11.02.2016 01.04.2015 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