Nordoak, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.08.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nordoak"
Registration number, date 40203013936, 19.08.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.08.2016
Legal address Ikšķiles iela 16 – 93, Rīga, LV-1057 Check address owners
Fixed capital 2 851 EUR , registered 30.01.2018 (registered payment 30.01.2018: 2 851 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, €) 0.62 1.59 0.37
Personal income tax (thousands, €) 0.23 0.59 0
Statutory social insurance contributions (thousands, €) 0.39 0.99 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Lokomotīves iela 76 - 93 Until 27.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (79.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (296.1 KB) €11.00

2016

Annual report 19.08.2016 - 31.12.2016 13.07.2017  PDF (395.87 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.06 KB 30.01.2018 03.01.2018 1

Amendments to the Articles of Association

DOC 27 KB 30.01.2018 21.12.2017 1

Articles of Association

DOC 121.5 KB 30.01.2018 21.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 88.09 KB 30.01.2018 21.12.2017 1

Shareholders’ register

PDF 1.54 MB 07.11.2016 09.08.2016 3

Articles of Association

TIF 16.62 KB 24.08.2016 09.08.2016 1

Memorandum of Association

TIF 36.25 KB 24.08.2016 09.08.2016 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 70.05 KB 15.08.2019 15.08.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.8 KB 15.08.2019 15.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.17 KB 15.08.2019 15.08.2019 1

Application

DOCX 36.6 KB 15.08.2019 12.08.2019 3

Application

EDOC 45.8 KB 15.08.2019 12.08.2019 3

Decisions / letters / protocols of public notaries

RTF 191.95 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 30.05.2019 30.05.2019 2

Application

DOCX 40.53 KB 30.05.2019 24.05.2019 4

Application

DOCX 40.53 KB 30.05.2019 24.05.2019 4

Application

EDOC 49.73 KB 30.05.2019 24.05.2019 4

Protocols/decisions of a company/organisation

DOC 35 KB 30.05.2019 20.05.2019 1

Protocols/decisions of a company/organisation

EDOC 20.23 KB 30.05.2019 20.05.2019 1

Protocols/decisions of a company/organisation

DOC 35 KB 30.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 30.01.2018 30.01.2018 2

Application

EDOC 54.57 KB 30.01.2018 19.01.2018 2

Application

DOCX 39.87 KB 30.01.2018 19.01.2018 2

Bank statements or other document regarding the payment of the equity

PDF 270.95 KB 30.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 252.64 KB 30.01.2018 03.01.2018 1

Shareholders’ register

EDOC 31.47 KB 30.01.2018 03.01.2018 1

Amendments to the Articles of Association

EDOC 16.85 KB 30.01.2018 21.12.2017 1

Articles of Association

EDOC 50.59 KB 30.01.2018 21.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 23.5 KB 30.01.2018 21.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.67 KB 30.01.2018 21.12.2017 1

Protocols/decisions of a company/organisation

EDOC 52.08 KB 30.01.2018 21.12.2017 2

Protocols/decisions of a company/organisation

DOC 136.5 KB 30.01.2018 21.12.2017 2

Regulations for the increase/reduction of the equity

EDOC 61.88 KB 30.01.2018 21.12.2017 1

Registration certificates

TIF 38.05 KB 20.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

TIF 58.28 KB 24.08.2016 19.08.2016 2

Shareholders’ register

PDF 1.91 MB 07.11.2016 09.08.2016 3

Announcement regarding the legal address

TIF 14.99 KB 24.08.2016 09.08.2016 1

Application

TIF 382.53 KB 24.08.2016 09.08.2016 5

Consent of a member of the Board / executive director

TIF 17.27 KB 24.08.2016 09.08.2016 1

Confirmation or consent to legal address

TIF 17.87 KB 24.08.2016 03.08.2016 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