North Hub Security, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 29.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "North Hub Security" SIA |
| Registration number, date | 40103306574, 13.07.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.07.2010 |
| Legal address | Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.07.2010 (registered payment 13.07.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Samsung SCX-5x30 Series 20160204172701 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.12.2015 | ZIP | |
| Annual report 2013 | |||||
| Samsung SCX-5x30 Series 20151214121833 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.12.2015 | ZIP | |
| Annual report 2012 | |||||
| Samsung SCX-5x30 Series 20151214121021 | |||||
2011 |
Annual report | 13.07.2010 - 31.12.2011 | 15.12.2015 | ZIP | |
| Annual report 2011 | |||||
| Samsung SCX-5x30 Series 20151214115624 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.71 KB | 26.10.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 59.37 KB | 27.07.2010 | 21.06.2010 | 2 |
Memorandum of association |
TIF | 114.3 KB | 27.07.2010 | 21.06.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 05.05.2016 | 29.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 28.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 28.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.11 KB | 28.04.2016 | 28.04.2016 | 1 |
Application |
TIF | 124.76 KB | 05.05.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.02 KB | 05.05.2016 | 21.04.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 58.04 KB | 05.05.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.92 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.45 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.45 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 11.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 04.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 123.78 KB | 04.09.2015 | 24.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.54 KB | 04.09.2015 | 24.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.23 KB | 22.07.2014 | 21.07.2014 | 2 |
Application |
TIF | 101.28 KB | 22.07.2014 | 15.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 220.76 KB | 22.07.2014 | 03.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 12.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 70.26 KB | 12.12.2013 | 09.12.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.56 KB | 12.12.2013 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 26.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 81.63 KB | 26.10.2011 | 24.10.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 26.11 KB | 26.10.2011 | 01.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 39.13 KB | 26.10.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 27.07.2010 | 13.07.2010 | 2 |
Registration certificates |
TIF | 61.21 KB | 27.07.2010 | 13.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.24 KB | 27.07.2010 | 09.07.2010 | 1 |
Application |
TIF | 142.55 KB | 27.07.2010 | 07.07.2010 | 5 |
Announcement regarding the legal address |
TIF | 7.41 KB | 27.07.2010 | 21.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 25.1 KB | 27.07.2010 | 21.06.2010 | 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