Nordic Macaron, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nordic Macaron
Registration number, date 50203603441, 13.11.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2024
Legal address Avotu iela 8 – 1, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 13.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.11.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 13.11.2024 13.11.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 178.23 KB 13.11.2024 11.11.2024 1

Memorandum of Association

PDF 191.12 KB 13.11.2024 11.11.2024 2

Shareholders’ register

PDF 162.7 KB 13.11.2024 11.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 126.1 KB 13.11.2024 12.11.2024 1

Announcement regarding the legal address

PDF 184.99 KB 13.11.2024 11.11.2024 1

Application

PDF 230.53 KB 13.11.2024 11.11.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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