Nordmet, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 28.11.2017
Business form Limited Liability Company
Registered name Nordmet SIA
Registration number, date 42103059401, 07.03.2012
VAT number None (excluded 06.03.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.03.2012
Legal address Peldu iela 35A – 2, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 423 EUR)
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 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.1
Metālu mehāniska apstrāde (25.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   02.01.2014
* 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

33.40 % 668 LVL 1 LVL 668 07.03.2012 07.03.2012

Natural person

33.30 % 666 LVL 1 LVL 666 07.03.2012 07.03.2012

Natural person

33.30 % 666 LVL 1 LVL 666 07.03.2012 07.03.2012

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 07.03.2012 - 31.12.2012 06.05.2013  HTML (89.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.54 KB 08.03.2012 09.02.2012 1

Memorandum of association

TIF 76.61 KB 08.03.2012 09.02.2012 4

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 72.08 KB 28.11.2017 28.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 28.11.2017 28.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 80.01 KB 23.11.2017 22.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 80.01 KB 23.11.2017 22.11.2017 1

State Revenue Service decisions/letters/statements

DOC 93 KB 23.11.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

TIF 123.03 KB 14.01.2014 02.01.2014 2

Application

TIF 267.27 KB 14.01.2014 20.12.2013 2

Consent of the liquidator

TIF 103.86 KB 14.01.2014 05.12.2013 2

Protocols/decisions of a company/organisation

TIF 286.33 KB 14.01.2014 05.12.2013 6

Decisions / letters / protocols of public notaries

TIF 42.42 KB 08.03.2012 07.03.2012 2

Registration certificates

TIF 25.18 KB 08.03.2012 07.03.2012 1

Announcement regarding the legal address

TIF 30.23 KB 12.08.2024 09.02.2012 1

Confirmation or consent to legal address

TIF 23.97 KB 12.08.2024 09.02.2012 1

Consent of a member of the Board / executive director

TIF 97.22 KB 12.08.2024 09.02.2012 3

Consent of a member of the Board / executive director

TIF 79.75 KB 12.08.2024 09.02.2012 1

Application

TIF 525.97 KB 08.03.2012 09.02.2012 7

Appraisal reports

TIF 18.78 KB 08.03.2012 09.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 08.03.2012 09.02.2012 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