NOROK, Firma, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Firma "NOROK"
Registration number, date 40103007740, 07.05.1991
VAT number None (excluded 22.12.2008) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Viršu iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 988 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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 3

Historical company names

Sabiedrība ar ierobežotu atbildību firma "NOROK" Until 09.11.2004 21 year ago

Historical addresses

Rīga, Sīmaņa iela 11 Until 07.06.1999 26 years ago
Rīga, Zemitāna iela 6 Until 10.05.2006 19 years ago
Rīgas rajons, Babītes pagasts, Piņķi, Viršu iela 8 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 14.05.2008  TIF (743.42 KB)

2006

Annual report 10.04.2007  TIF (781.57 KB)

2005

Annual report 23.03.2006  PDF (434.81 KB)

2004

Annual report 19.06.2012  TIF (763.43 KB)

2003

Annual report 19.06.2012  TIF (1023.56 KB)

2002

Annual report 19.06.2012  TIF (500.99 KB)

2000

Annual report 19.06.2012  TIF (2.6 MB)

1999

Annual report 19.06.2012  TIF (2.7 MB)

1998

Annual report 19.06.2012  TIF (2.75 MB)

1997

Annual report 19.06.2012  TIF (2.07 MB)

1996

Annual report 19.06.2012  TIF (817.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 121.04 KB 19.06.2012 14.08.2006 2

Articles of Association

TIF 132.89 KB 19.06.2012 14.08.2006 2

Shareholders’ register

TIF 30.75 KB 19.06.2012 14.08.2006 1

Articles of Association

TIF 151.72 KB 19.06.2012 19.04.2005 3

Shareholders’ register

TIF 30.87 KB 19.06.2012 19.04.2005 1

Articles of Association

TIF 45.82 KB 19.06.2012 29.10.2004 1

Shareholders’ register

TIF 30.79 KB 19.06.2012 29.10.2004 1

Amendments to the Articles of Association

TIF 49.1 KB 19.06.2012 16.01.2003 1

Amendments to the Articles of Association

TIF 66.08 KB 19.06.2012 06.09.2001 2

Shareholders’ register

TIF 39.9 KB 19.06.2012 09.01.2001 1

Articles of Association

TIF 686.44 KB 19.06.2012 19.04.1999 11

Shareholders’ register

TIF 39.01 KB 19.06.2012 19.04.1999 1

Articles of Association

TIF 842.47 KB 19.06.2012 16.10.1995 8

Regulations for the increase/reduction of the equity

TIF 45.85 KB 19.06.2012 16.10.1995 1

Shareholders’ register

TIF 63.19 KB 19.06.2012 16.10.1995 1

Articles of Association

TIF 885.05 KB 19.06.2012 07.05.1991 8

Articles of Association

TIF 2.28 MB 19.06.2012 23.04.1991 13

Articles of Association

TIF 1.76 MB 19.06.2012 27.01.1989 14

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 101.81 KB 15.05.2018 15.05.2018 2

Decisions / letters / protocols of public notaries

TIF 59.93 KB 24.04.2017 06.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.86 KB 23.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 23.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

RTF 181.86 KB 23.05.2016 23.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 364 KB 19.05.2016 19.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 355.76 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 72.57 KB 06.09.2013 06.09.2013 2

Decisions / letters / protocols of public notaries

RTF 181.48 KB 06.09.2013 06.09.2013 2

Orders/request/cover notes of court bailiffs

DOCX 260.88 KB 04.09.2013 04.09.2013 1

Orders/request/cover notes of court bailiffs

EDOC 277.84 KB 04.09.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

TIF 61.79 KB 26.10.2010 12.04.2010 1

Orders/request/cover notes of court bailiffs

TIF 65.36 KB 19.06.2012 08.04.2010 1

Decisions / letters / protocols of public notaries

TIF 94.84 KB 19.06.2012 24.08.2006 2

Application

TIF 215.22 KB 19.06.2012 21.08.2006 3

Receipts on the publication and state fees

TIF 570.92 KB 19.06.2012 21.08.2006 2

Sample report

TIF 52.45 KB 19.06.2012 21.08.2006 1

Consent of a member of the Board / executive director

TIF 62.29 KB 19.06.2012 14.08.2006 3

Power of attorney, act of empowerment

TIF 27.58 KB 19.06.2012 14.08.2006 1

Protocols/decisions of a company/organisation

TIF 75.04 KB 19.06.2012 14.08.2006 1

Sample report

TIF 54.49 KB 19.06.2012 14.08.2006 1

Decisions / letters / protocols of public notaries

TIF 79.14 KB 19.06.2012 10.05.2006 2

Receipts on the publication and state fees

TIF 517.88 KB 19.06.2012 05.05.2006 2

Announcement regarding the legal address

TIF 25.82 KB 19.06.2012 03.05.2006 1

Application

TIF 208.89 KB 19.06.2012 03.05.2006 2

Power of attorney, act of empowerment

TIF 27.54 KB 19.06.2012 03.05.2006 1

Decisions / letters / protocols of public notaries

TIF 92.62 KB 19.06.2012 27.04.2005 2

Receipts on the publication and state fees

TIF 477.62 KB 19.06.2012 22.04.2005 3

Announcement regarding the legal address

TIF 27.82 KB 19.06.2012 19.04.2005 1

Application

TIF 1.11 MB 19.06.2012 19.04.2005 5

Consent of the auditor

TIF 16.97 KB 19.06.2012 19.04.2005 1

Consent of a member of the Board / executive director

TIF 22.59 KB 19.06.2012 19.04.2005 1

Power of attorney, act of empowerment

TIF 19.49 KB 19.06.2012 19.04.2005 1

Sample report

TIF 37.15 KB 19.06.2012 19.04.2005 1

Decisions / letters / protocols of public notaries

TIF 70.25 KB 19.06.2012 09.11.2004 1

Registration certificates

TIF 500.68 KB 19.06.2012 09.11.2004 1

Application

TIF 331.21 KB 19.06.2012 01.11.2004 4

Receipts on the publication and state fees

TIF 271.35 KB 19.06.2012 01.11.2004 2

Announcement regarding the legal address

TIF 22.16 KB 19.06.2012 29.10.2004 1

Consent of the auditor

TIF 22.57 KB 19.06.2012 29.10.2004 1

Consent of a member of the Board / executive director

TIF 44.9 KB 19.06.2012 29.10.2004 2

Power of attorney, act of empowerment

TIF 19.24 KB 19.06.2012 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 58.66 KB 19.06.2012 29.10.2004 1

Sample report

TIF 41.86 KB 19.06.2012 28.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.23 KB 19.06.2012 22.10.2004 1

Protocols/decisions of a company/organisation

TIF 16.04 KB 19.06.2012 22.10.2004 1

Protocols/decisions of a company/organisation

TIF 108.52 KB 19.06.2012 19.04.2004 2

Decisions / letters / protocols of public notaries

TIF 51.05 KB 19.06.2012 31.01.2003 1

Receipts on the publication and state fees

TIF 1.08 MB 19.06.2012 17.01.2003 1

Sample report

TIF 42.1 KB 19.06.2012 17.01.2003 1

Other documents

TIF 39.22 KB 19.06.2012 16.01.2003 1

Power of attorney, act of empowerment

TIF 34.97 KB 19.06.2012 16.01.2003 1

Protocols/decisions of a company/organisation

TIF 61.97 KB 19.06.2012 16.01.2003 1

Decisions / letters / protocols of public notaries

TIF 46.99 KB 19.06.2012 24.09.2001 1

Power of attorney, act of empowerment

TIF 18.32 KB 19.06.2012 10.09.2001 1

Sample report

TIF 49.3 KB 19.06.2012 10.09.2001 1

Receipts on the publication and state fees

TIF 326.25 KB 19.06.2012 07.09.2001 2

Power of attorney, act of empowerment

TIF 24.46 KB 19.06.2012 06.09.2001 1

Protocols/decisions of a company/organisation

TIF 63.49 KB 19.06.2012 06.09.2001 2

Submission/Application

TIF 39.17 KB 19.06.2012 06.09.2001 1

Decisions / letters / protocols of public notaries

TIF 83.35 KB 19.06.2012 17.01.2001 1

Receipts on the publication and state fees

TIF 211.16 KB 19.06.2012 12.01.2001 1

Power of attorney, act of empowerment

TIF 40.11 KB 19.06.2012 09.01.2001 1

Protocols/decisions of a company/organisation

TIF 87.74 KB 19.06.2012 09.01.2001 1

Submission/Application

TIF 51.04 KB 19.06.2012 09.01.2001 1

Submission/Application

TIF 77.16 KB 19.06.2012 09.01.2001 2

Other documents

TIF 70.78 KB 19.06.2012 18.04.2000 1

Sample report

TIF 60.2 KB 19.06.2012 10.01.2000 1

Other documents

TIF 90.1 KB 19.06.2012 28.05.1999 1

Submission/Application

TIF 45.36 KB 19.06.2012 24.05.1999 1

Decisions / letters / protocols of public notaries

TIF 70.12 KB 19.06.2012 11.05.1999 1

Power of attorney, act of empowerment

TIF 46.87 KB 19.06.2012 27.04.1999 1

Receipts on the publication and state fees

TIF 33.91 KB 19.06.2012 27.04.1999 1

Documents attesting the transfer of shares

TIF 56.38 KB 19.06.2012 20.04.1999 2

Protocols/decisions of a company/organisation

TIF 99.85 KB 19.06.2012 19.04.1999 2

Purchase/lease agreement

TIF 187.03 KB 19.06.2012 30.12.1998 2

Sample report

TIF 45.67 KB 19.06.2012 03.11.1998 1

Copy of the personal identification document

TIF 1.18 MB 19.06.2012 05.03.1998 2

Receipts on the publication and state fees

TIF 54.07 KB 19.06.2012 23.10.1995 2

Appraisal reports

TIF 81.77 KB 19.06.2012 16.10.1995 1

Documents attesting the transfer of shares

TIF 171.89 KB 19.06.2012 16.10.1995 4

Power of attorney, act of empowerment

TIF 53.01 KB 19.06.2012 16.10.1995 1

Protocols/decisions of a company/organisation

TIF 117.69 KB 19.06.2012 16.10.1995 1

Specimen signature without Identity number

TIF 32.49 KB 19.06.2012 16.10.1995 1

Submission/Application

TIF 44.53 KB 19.06.2012 16.10.1995 1

Protocols/decisions of a company/organisation

TIF 89.55 KB 19.06.2012 15.10.1995 1

Decisions / letters / protocols of public notaries

TIF 34.19 KB 19.06.2012 07.06.1994 1

Decisions / letters / protocols of public notaries

TIF 33.09 KB 19.06.2012 07.05.1991 1

Registration certificates

TIF 58.47 KB 19.06.2012 07.05.1991 1

Registration certificates

TIF 183.47 KB 19.06.2012 07.05.1991 1

Registration certificates

TIF 235.77 KB 19.06.2012 07.05.1991 2

Registration certificates

TIF 102.83 KB 19.06.2012 07.05.1991 1

Application

TIF 270.65 KB 19.06.2012 04.05.1991 4

Receipts on the publication and state fees

TIF 175.66 KB 19.06.2012 25.04.1991 2

Other documents

TIF 186.1 KB 19.06.2012 24.04.1991 2

Other documents

TIF 1.15 MB 19.06.2012 23.04.1991 6

Protocols/decisions of a company/organisation

TIF 316 KB 19.06.2012 23.04.1991 2

Protocols/decisions of a company/organisation

TIF 342.04 KB 19.06.2012 14.04.1991 2

Copy of the personal identification document

TIF 1.39 MB 19.06.2012 6

Copy of the personal identification document

TIF 863.72 KB 19.06.2012 4

Copy of the personal identification document

TIF 1.18 MB 19.06.2012 6

Other documents

TIF 52.28 KB 19.06.2012 1

Other documents

TIF 112.95 KB 19.06.2012 1

Specimen signature without Identity number

TIF 43.82 KB 19.06.2012 1

Submission/Application

TIF 48.27 KB 19.06.2012 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