North Hub, 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 as a result of reorganization, 01.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "North Hub" SIA |
| Registration number, date | 40103276138, 24.02.2010 |
| VAT number | None (excluded 29.11.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.02.2010 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 287 795 EUR , registered 24.02.2016 (registered payment 24.02.2016: 287 795 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.82 | -4.43 | 32.09 |
| Personal income tax (thousands, €) | 0 | 0 | 12.39 |
| Statutory social insurance contributions (thousands, €) | 0 | -4.43 | 19.71 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Zeļļu iela 6 | Until 27.12.2013 | 13 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Biroju iela 10 | Until 11.05.2012 | 14 years ago |
| Rīga, Antonijas iela 6A-44 | Until 15.04.2013 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums North Hub 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| North HUB Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 24.02.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| North Hub vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 166.4 KB | 07.02.2017 | 21.10.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 164.4 KB | 07.02.2017 | 21.10.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.12 KB | 19.09.2016 | 01.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 7.37 KB | 04.04.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 56.38 KB | 04.04.2016 | 17.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.14 KB | 25.02.2016 | 11.02.2016 | 1 |
Articles of Association |
TIF | 40.15 KB | 25.02.2016 | 11.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.93 KB | 25.02.2016 | 11.02.2016 | 1 |
Shareholders’ register |
TIF | 102.88 KB | 25.02.2016 | 11.02.2016 | 2 |
Shareholders’ register |
TIF | 52.14 KB | 22.11.2012 | 27.08.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.52 KB | 22.11.2012 | 18.06.2012 | 6 |
Amendments to the Articles of Association |
TIF | 24.02 KB | 18.06.2012 | 13.06.2012 | 1 |
Articles of Association |
TIF | 34.62 KB | 18.06.2012 | 13.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 116.38 KB | 18.06.2012 | 13.06.2012 | 3 |
Shareholders’ register |
TIF | 134.68 KB | 18.06.2012 | 13.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 1.56 MB | 13.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 1.56 MB | 13.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 30.66 KB | 19.03.2010 | 17.02.2010 | 1 |
Memorandum of Association |
TIF | 46.3 KB | 19.03.2010 | 17.02.2010 | 1 |
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 | 53.19 KB | 02.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 02.02.2017 | 01.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 07.02.2017 | 26.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 07.02.2017 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 19.09.2016 | 14.09.2016 | 2 |
Cover letter |
TIF | 23.91 KB | 19.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.64 KB | 04.04.2016 | 31.03.2016 | 1 |
Application |
TIF | 70.86 KB | 04.04.2016 | 18.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.77 KB | 04.04.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 25.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 100.84 KB | 25.02.2016 | 12.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.69 KB | 25.02.2016 | 11.02.2016 | 1 |
Other documents |
TIF | 16.83 KB | 25.02.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.37 KB | 25.02.2016 | 11.02.2016 | 3 |
Appraisal reports |
TIF | 69.15 KB | 25.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 173.43 KB | 07.02.2017 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.37 KB | 24.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 152.82 KB | 24.07.2015 | 14.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.82 KB | 24.07.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 02.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 130.43 KB | 02.01.2014 | 17.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 27.64 KB | 02.01.2014 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.73 KB | 04.09.2013 | 04.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 04.09.2013 | 04.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 225.73 KB | 02.09.2013 | 02.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
214.23 KB | 02.09.2013 | 02.09.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 26.08.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.55 KB | 26.08.2013 | 26.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 236.32 KB | 21.08.2013 | 21.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
224.87 KB | 21.08.2013 | 21.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 16.04.2013 | 15.04.2013 | 2 |
Application |
TIF | 54.67 KB | 16.04.2013 | 03.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.11 KB | 16.04.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 22.11.2012 | 21.11.2012 | 1 |
Application |
TIF | 45.17 KB | 22.11.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.53 KB | 18.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 208.92 KB | 18.06.2012 | 13.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.46 KB | 18.06.2012 | 13.06.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 30.85 KB | 18.06.2012 | 13.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.56 KB | 18.06.2012 | 13.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.71 KB | 18.06.2012 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 14.05.2012 | 11.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 14.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 58.96 KB | 14.05.2012 | 08.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 14.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.12 MB | 13.03.2012 | 13.03.2012 | 2 |
Application |
TIF | 7.8 MB | 13.03.2012 | 12.03.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 3.12 MB | 13.03.2012 | 08.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.56 MB | 13.03.2012 | 08.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 29.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 124.02 KB | 29.02.2012 | 24.02.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.68 KB | 29.02.2012 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.17 KB | 19.03.2010 | 24.02.2010 | 1 |
Registration certificates |
TIF | 79.83 KB | 19.03.2010 | 24.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 19.03.2010 | 18.02.2010 | 1 |
Submission/Application |
TIF | 19.37 KB | 19.03.2010 | 18.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.23 KB | 19.03.2010 | 17.02.2010 | 1 |
Application |
TIF | 437.88 KB | 19.03.2010 | 17.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 39.22 KB | 19.03.2010 | 10.02.2010 | 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