NORDKAPP DISTRIBUTION, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.11.2019
Business form Limited Liability Company
Registered name NORDKAPP DISTRIBUTION SIA
Registration number, date 52103055191, 10.05.2011
VAT number None (excluded 28.10.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Ķengaraga iela 7 – 15, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR , registered 17.02.2017 (registered payment 17.02.2017: 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

2019 2018 2017
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

Historical company names

SIA "SSG BALTIKUM" Until 17.02.2017 8 years ago

Historical addresses

Liepāja, Mežu iela 42 Until 19.12.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.12.2018  PDF (207.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.10.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.09.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums SSG 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
zinojums SSG 2012 PDF

2011

Annual report 12.06.2012  TIF (341.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 78.04 KB 15.02.2017 10.02.2017 2

Regulations for the increase/reduction of the equity

TIF 29.96 KB 15.02.2017 10.02.2017 1

Shareholders’ register

TIF 152.79 KB 15.02.2017 10.02.2017 4

Shareholders’ register

TIF 88.99 KB 15.02.2017 10.02.2017 2

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

TIF 194.68 KB 15.02.2017 16.12.2016 10

Articles of Association

TIF 21.05 KB 13.05.2011 06.05.2011 1

Memorandum of Association

TIF 13.36 KB 13.05.2011 06.05.2011 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

RTF 919.25 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.77 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.66 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

RTF 923.2 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.78 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.77 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.66 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

DOC 100 KB 17.02.2017 17.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 82.54 KB 17.02.2017 17.02.2017 2

Application

TIF 144.16 KB 15.02.2017 10.02.2017 6

Application

TIF 241.11 KB 15.02.2017 10.02.2017 8

Application of shareholders or third persons for the acquisition of shares

TIF 26.41 KB 15.02.2017 10.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.4 KB 15.02.2017 10.02.2017 1

Protocols/decisions of a company/organisation

TIF 91.68 KB 15.02.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 81.73 KB 03.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

DOC 98 KB 03.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 81.71 KB 03.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

DOC 98 KB 03.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

DOC 98 KB 03.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

DOC 98 KB 03.10.2016 03.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.99 KB 29.09.2016 29.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.99 KB 29.09.2016 29.09.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 29.09.2016 29.09.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 29.09.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

DOC 84 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

DOC 84 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 19.05.2016 19.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.16 KB 16.05.2016 13.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 16.05.2016 13.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 16.05.2016 13.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 16.05.2016 13.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.16 KB 16.05.2016 13.05.2016 1

Other documents

TIF 85.08 KB 15.02.2017 03.06.2014 5

Other documents

TIF 87.44 KB 15.02.2017 03.06.2014 5

Decisions / letters / protocols of public notaries

TIF 21.13 KB 19.12.2012 19.12.2012 1

Application

TIF 65.46 KB 19.12.2012 11.12.2012 3

Confirmation or consent to legal address

TIF 8.31 KB 19.12.2012 11.12.2012 1

Decisions / letters / protocols of public notaries

TIF 29.73 KB 13.05.2011 10.05.2011 1

Registration certificates

TIF 37.38 KB 13.05.2011 10.05.2011 1

Announcement regarding the legal address

TIF 5.74 KB 13.05.2011 06.05.2011 1

Application

TIF 82.04 KB 13.05.2011 06.05.2011 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