North house, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.03.2018
Business form Limited Liability Company
Registered name SIA "North house"
Registration number, date 40103935386, 02.10.2015
VAT number None (excluded 17.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.10.2015
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 07.04.2017 (registered payment 07.04.2017: 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

2017 2016 2015
Total payments to state budget (thousands, €) 2.64 0 0
Personal income tax (thousands, €) 0.83 0 0
Statutory social insurance contributions (thousands, €) 1.80 0 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 04.04.2017 04.04.2017 1

Amendments to the Articles of Association

DOC 31.5 KB 04.04.2017 04.04.2017 1

Articles of Association

DOC 29.5 KB 04.04.2017 03.04.2017 1

Articles of Association

DOC 29.5 KB 04.04.2017 03.04.2017 1

Regulations for the increase/reduction of the equity

DOC 32 KB 04.04.2017 03.04.2017 1

Regulations for the increase/reduction of the equity

DOC 32 KB 04.04.2017 03.04.2017 1

Shareholders’ register

DOCX 18.55 KB 04.04.2017 03.04.2017 1

Shareholders’ register

DOCX 18.55 KB 04.04.2017 03.04.2017 1

Shareholders’ register

DOCX 18.54 KB 04.04.2017 03.04.2017 1

Shareholders’ register

DOCX 18.54 KB 04.04.2017 03.04.2017 1

Shareholders’ register

TIF 202.97 KB 02.05.2016 19.04.2016 3

Articles of Association

TIF 27.49 KB 07.10.2015 29.09.2015 1

Memorandum of Association

TIF 41.01 KB 07.10.2015 29.09.2015 1

Shareholders’ register

TIF 324.27 KB 07.10.2015 29.09.2015 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

RTF 913.99 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.14 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 127.95 KB 30.01.2018 10.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.8 KB 30.01.2018 10.11.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.04 KB 30.01.2018 10.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.05 KB 07.04.2017 07.04.2017 2

Amendments to the Articles of Association

EDOC 23.61 KB 04.04.2017 04.04.2017 1

Application

PDF 6.4 MB 04.04.2017 04.04.2017 24

Application

PDF 6.4 MB 04.04.2017 04.04.2017 24

Application

EDOC 6.14 MB 04.04.2017 04.04.2017 24

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 04.04.2017 04.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.24 KB 04.04.2017 04.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 04.04.2017 04.04.2017 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 04.04.2017 04.04.2017 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 04.04.2017 04.04.2017 1

Notice of a member of the Board regarding the resignation

EDOC 21.81 KB 04.04.2017 04.04.2017 1

Articles of Association

EDOC 23.39 KB 04.04.2017 03.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 22.97 KB 04.04.2017 03.04.2017 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 04.04.2017 03.04.2017 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 04.04.2017 03.04.2017 1

Protocols/decisions of a company/organisation

EDOC 25.12 KB 04.04.2017 03.04.2017 1

Protocols/decisions of a company/organisation

DOC 36 KB 04.04.2017 03.04.2017 1

Protocols/decisions of a company/organisation

DOC 36 KB 04.04.2017 03.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 23.76 KB 04.04.2017 03.04.2017 1

Shareholders’ register

EDOC 46.25 KB 04.04.2017 03.04.2017 1

Shareholders’ register

EDOC 31.28 KB 04.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

TIF 54.86 KB 02.05.2016 27.04.2016 2

Application

TIF 280.28 KB 02.05.2016 19.04.2016 5

Protocols/decisions of a company/organisation

TIF 65.91 KB 02.05.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

TIF 59.78 KB 07.10.2015 02.10.2015 2

Announcement regarding the legal address

TIF 25.35 KB 07.10.2015 29.09.2015 1

Application

TIF 368.92 KB 07.10.2015 29.09.2015 4

Confirmation or consent to legal address

TIF 9.89 KB 07.10.2015 24.09.2015 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