Northern IT, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 30.12.2022
Business form Limited Liability Company
Registered name SIA "Northern IT"
Registration number, date 40103998540, 06.06.2016
VAT number None (excluded 30.12.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.06.2016
Legal address Daugavas iela 3 – 1, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR , registered 29.05.2018 (registered payment 29.05.2018: 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

2022 2021 2020
Total payments to state budget (thousands, €) 731.93 468.19 182.91
Personal income tax (thousands, €) 103.16 61.97 10.56
Statutory social insurance contributions (thousands, €) 189.35 113.46 18.57
Average employees count 20 16 4

Industries

Field from SRS
Redakcija NACE 2.0
Datorprogrammēšana (62.01)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

Historical addresses

Baldones nov., Baldone, Daugavas iela 3 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (82.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (201.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums NorthernIT 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 06.06.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums Northern PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.68 KB 30.12.2022 29.09.2022 1

Shareholders’ register

DOCX 25.27 KB 28.09.2022 27.09.2022 1

Shareholders’ register

DOCX 25.27 KB 28.09.2022 27.09.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 30.65 KB 26.09.2022 26.09.2022 2

Amendments to the Articles of Association

PDF 117.3 KB 29.05.2018 22.05.2018 1

Amendments to the Articles of Association

PDF 117.3 KB 29.05.2018 22.05.2018 1

Articles of Association

PDF 152.27 KB 29.05.2018 22.05.2018 1

Articles of Association

PDF 152.27 KB 29.05.2018 22.05.2018 1

Regulations for the increase/reduction of the equity

PDF 113.25 KB 29.05.2018 22.05.2018 1

Regulations for the increase/reduction of the equity

PDF 113.25 KB 29.05.2018 22.05.2018 1

Shareholders’ register

PDF 80.21 KB 29.05.2018 22.05.2018 1

Shareholders’ register

PDF 80.21 KB 29.05.2018 22.05.2018 1

Articles of Association

PDF 66.46 KB 01.06.2016 31.05.2016 1

Shareholders’ register

PDF 69.77 KB 01.06.2016 31.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.47 KB 30.12.2022 30.12.2022 1

Protocols/decisions of a company/organisation

EDOC 27.6 KB 30.12.2022 29.09.2022 1

Protocols/decisions of a company/organisation

EDOC 28.18 KB 30.12.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 29.09.2022 29.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 28.09.2022 28.09.2022 2

Application

DOCX 55.56 KB 28.09.2022 27.09.2022 4

Application

DOCX 55.56 KB 28.09.2022 27.09.2022 4

Shareholders’ register

EDOC 43.13 KB 28.09.2022 27.09.2022 1

Application

DOCX 45.92 KB 26.09.2022 26.09.2022 2

Application

DOCX 45.92 KB 26.09.2022 26.09.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.53 KB 26.09.2022 26.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 22.02.2022 22.02.2022 2

Application

PDF 216.62 KB 22.02.2022 17.02.2022 1

Application

PDF 216.62 KB 22.02.2022 17.02.2022 1

Consent of a member of the Board / executive director

PDF 81.68 KB 22.02.2022 17.02.2022 1

Consent of a member of the Board / executive director

PDF 81.68 KB 22.02.2022 17.02.2022 1

Protocols/decisions of a company/organisation

PDF 135.39 KB 22.02.2022 17.02.2022 1

Protocols/decisions of a company/organisation

PDF 135.39 KB 22.02.2022 17.02.2022 1

Decisions / letters / protocols of public notaries

RTF 190.94 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 29.05.2018 29.05.2018 2

Amendments to the Articles of Association

EDOC 120.48 KB 29.05.2018 22.05.2018 1

Articles of Association

EDOC 140.99 KB 29.05.2018 22.05.2018 1

Application

EDOC 182.05 KB 29.05.2018 22.05.2018 1

Application

PDF 188.2 KB 29.05.2018 22.05.2018 1

Application

PDF 188.2 KB 29.05.2018 22.05.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 89.53 KB 29.05.2018 22.05.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 89.53 KB 29.05.2018 22.05.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 93.75 KB 29.05.2018 22.05.2018 1

Protocols/decisions of a company/organisation

PDF 150.75 KB 29.05.2018 22.05.2018 1

Protocols/decisions of a company/organisation

PDF 150.75 KB 29.05.2018 22.05.2018 1

Protocols/decisions of a company/organisation

EDOC 138.75 KB 29.05.2018 22.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 116.28 KB 29.05.2018 22.05.2018 1

Shareholders’ register

EDOC 84.64 KB 29.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

RTF 180.29 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.29 KB 06.06.2016 06.06.2016 2

Application

PDF 160.64 KB 01.06.2016 01.06.2016 5

Application

PDF 191.37 KB 01.06.2016 01.06.2016 5

Confirmation or consent to legal address

TIF 13.75 KB 13.06.2016 31.05.2016 1

Announcement regarding the legal address

PDF 99.91 KB 01.06.2016 31.05.2016 1

Announcement regarding the legal address

PDF 68.56 KB 01.06.2016 31.05.2016 1

Articles of Association

PDF 97.45 KB 01.06.2016 31.05.2016 1

Documents attesting the transfer of shares

PDF 102.27 KB 01.06.2016 31.05.2016 1

Documents attesting the transfer of shares

PDF 133.24 KB 01.06.2016 31.05.2016 1

Shareholders’ register

PDF 100.78 KB 01.06.2016 31.05.2016 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