North Sea Holding, 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, 12.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "North Sea Holding" |
| Registration number, date | 40103510891, 10.02.2012 |
| VAT number | None (excluded 30.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2012 |
| Legal address | Braslas iela 53 – 56, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.02.2012 (registered payment 12.09.2012: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| SIA "Plus Punkts Holding Ltd" | Until 21.10.2013 | 12 years ago |
|---|---|---|
| SIA "North Sea Holding Ltd" | Until 12.09.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 10.02.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g Zinas par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.57 KB | 22.10.2013 | 15.10.2013 | 1 |
Articles of Association |
TIF | 62.1 KB | 22.10.2013 | 15.10.2013 | 2 |
Shareholders’ register |
TIF | 72.37 KB | 22.10.2013 | 15.10.2013 | 2 |
Shareholders’ register |
TIF | 25.36 KB | 17.06.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 32.9 KB | 15.11.2012 | 05.11.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 69.48 KB | 15.11.2012 | 27.09.2012 | 4 |
Amendments to the Articles of Association |
TIF | 21.04 KB | 13.09.2012 | 11.09.2012 | 1 |
Articles of Association |
TIF | 21.29 KB | 13.09.2012 | 11.09.2012 | 1 |
Shareholders’ register |
TIF | 31.23 KB | 13.09.2012 | 11.09.2012 | 1 |
Articles of Association |
TIF | 54.19 KB | 14.02.2012 | 07.02.2012 | 3 |
Memorandum of Association |
TIF | 24.69 KB | 14.02.2012 | 07.02.2012 | 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 | 318.46 KB | 12.09.2017 | 12.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 10.10.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 01.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.86 KB | 01.09.2014 | 01.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 27.08.2014 | 27.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 27.08.2014 | 27.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.81 KB | 27.08.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 11.06.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 22.10.2013 | 21.10.2013 | 2 |
Registration certificates |
TIF | 135 KB | 22.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 147.19 KB | 22.10.2013 | 15.10.2013 | 2 |
Application |
TIF | 270.8 KB | 22.10.2013 | 15.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.89 KB | 22.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 23.07.2013 | 22.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 19.07.2013 | 18.07.2013 | 2 |
Application |
TIF | 225.18 KB | 23.07.2013 | 17.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.63 KB | 23.07.2013 | 17.07.2013 | 2 |
Application |
TIF | 111.21 KB | 19.07.2013 | 12.07.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 20.67 KB | 19.07.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 17.06.2013 | 13.06.2013 | 1 |
Application |
TIF | 130.35 KB | 17.06.2013 | 10.06.2013 | 2 |
Other documents |
TIF | 19.22 KB | 17.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 15.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 114.01 KB | 15.11.2012 | 05.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.97 KB | 15.11.2012 | 05.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 178.93 KB | 15.11.2012 | 27.09.2012 | 8 |
Consent of a member of the Board / executive director |
TIF | 38.57 KB | 15.11.2012 | 14.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 13.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 249.69 KB | 13.09.2012 | 11.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.25 KB | 13.09.2012 | 11.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.25 KB | 13.09.2012 | 11.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 13.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 14.02.2012 | 10.02.2012 | 2 |
Registration certificates |
TIF | 50.81 KB | 14.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 98.5 KB | 14.02.2012 | 09.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.86 KB | 14.02.2012 | 09.02.2012 | 1 |
Submission/Application |
TIF | 15.07 KB | 14.02.2012 | 09.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.28 KB | 14.02.2012 | 07.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.21 KB | 14.02.2012 | 07.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 14.02.2012 | 07.02.2012 | 1 |
Registration certificates |
TIF | 83.68 KB | 13.09.2012 | 2 |
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