Northes Systems, SIA
Limited Liability Company, Micro 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, 10.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Northes Systems" |
| Registration number, date | 40103803356, 01.07.2014 |
| VAT number | None (excluded 15.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2014 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.07.2014 (registered payment 01.07.2014: 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, €) | -1.06 | -0.12 | -4.41 |
| Personal income tax (thousands, €) | 0.33 | 0.45 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 1.09 | 0.75 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.48 KB) | €9.00 |
2015 |
Annual report | 01.07.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Northes Systems SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.99 KB | 07.08.2017 | 02.08.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.22 KB | 07.08.2017 | 11.07.2017 | 8 |
Shareholders’ register |
TIF | 115.3 KB | 20.07.2015 | 11.06.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.77 KB | 20.07.2015 | 22.05.2015 | 12 |
Shareholders’ register |
TIF | 51.86 KB | 11.08.2014 | 26.06.2014 | 2 |
Articles of Association |
TIF | 18.12 KB | 11.08.2014 | 12.06.2014 | 1 |
Memorandum of association |
TIF | 78.12 KB | 11.08.2014 | 12.06.2014 | 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 | 69.97 KB | 10.08.2018 | 10.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.48 KB | 09.08.2018 | 09.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.98 KB | 09.08.2018 | 09.08.2018 | 1 |
Application |
TIF | 62.16 KB | 09.08.2018 | 03.08.2018 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 30.43 KB | 09.08.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 112.26 KB | 08.06.2018 | 05.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.73 KB | 08.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 94.72 KB | 07.08.2017 | 02.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 523.08 KB | 07.08.2017 | 22.05.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 64.55 KB | 17.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 790.27 KB | 17.10.2016 | 07.10.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 36.59 KB | 17.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 20.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 66.54 KB | 20.07.2015 | 10.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 552.93 KB | 20.07.2015 | 16.06.2015 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 85.59 KB | 11.08.2014 | 01.07.2014 | 2 |
Application |
TIF | 542.58 KB | 11.08.2014 | 26.06.2014 | 7 |
Announcement regarding the legal address |
TIF | 13.08 KB | 11.08.2014 | 12.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.92 KB | 11.08.2014 | 12.06.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 762.89 KB | 11.08.2014 | 04.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 549.06 KB | 11.08.2014 | 27.05.2014 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 177.85 KB | 11.08.2014 | 26.05.2014 | 6 |
Other documents |
TIF | 395.22 KB | 11.08.2014 | 23.05.2014 | 8 |
Confirmation or consent to legal address |
TIF | 32.05 KB | 11.08.2014 | 19.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 1.43 MB | 11.08.2014 | 06.07.2013 | 14 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 195.43 KB | 11.08.2014 | 28.07.2011 | 6 |
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