NorthWest Consulting&Brokerage, 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, 10.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NorthWest Consulting&Brokerage" |
| Registration number, date | 40003851190, 24.08.2006 |
| VAT number | None (excluded 19.09.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2006 |
| Legal address | Slokas iela 80 – 11/12, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.01.2015 (registered payment 19.01.2015: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| 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
| Field from SRS
Redakcija NACE 2.0 |
Skaņu ierakstu producēšana (59.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| SIA "DARĪJUMU AĢENTŪRA" | Until 13.01.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NTLK" | Until 01.10.2008 | 17 years ago |
| Sabiedrība ar ierobežotu atbildību "NETVEIKALS.LV" | Until 20.12.2007 | 18 years ago |
Historical addresses
| Rīga, Vecā Biķernieku iela 41 - 27 | Until 28.04.2020 | 5 years ago |
|---|---|---|
| Rīga, Biķernieku iela 128 k-3 - 27 | Until 16.11.2017 | 8 years ago |
| Rīga, Hipokrāta iela 21-7 | Until 20.12.2007 | 18 years ago |
| Rīga, Mālpils iela 2-15 | Until 01.10.2008 | 17 years ago |
| Rīga, Tapešu iela 19-40 | Until 19.01.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (78.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 6A659B55 F49A 4635 A80C 4E17F44CA906 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (7.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums(5) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (215.57 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (349.86 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (983.71 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (537.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.72 KB | 28.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 28.04.2020 | 22.04.2020 | 1 |
Articles of Association |
94.93 KB | 13.01.2020 | 08.01.2020 | 1 | |
Shareholders’ register |
83.34 KB | 13.01.2020 | 08.01.2020 | 1 | |
Articles of Association |
TIF | 49.88 KB | 27.03.2017 | 14.01.2015 | 2 |
Shareholders’ register |
TIF | 48.59 KB | 27.03.2017 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 143.54 KB | 27.03.2017 | 15.12.2014 | 4 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 27.03.2017 | 20.09.2008 | 1 |
Articles of Association |
TIF | 25.27 KB | 27.03.2017 | 20.09.2008 | 1 |
Shareholders’ register |
TIF | 15.71 KB | 27.03.2017 | 20.09.2008 | 1 |
Articles of Association |
TIF | 18.76 KB | 27.03.2017 | 18.12.2007 | 1 |
Shareholders’ register |
TIF | 14.76 KB | 27.03.2017 | 18.12.2007 | 1 |
Shareholders’ register |
TIF | 22.4 KB | 27.03.2017 | 14.11.2007 | 1 |
Articles of Association |
TIF | 30.4 KB | 27.03.2017 | 14.08.2006 | 1 |
Memorandum of association |
TIF | 70.08 KB | 27.03.2017 | 14.08.2006 | 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 | 95.34 KB | 10.11.2022 | 10.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 131.5 KB | 07.07.2022 | 06.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131.5 KB | 07.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 17.06.2022 | 17.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
378.47 KB | 14.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 06.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 06.01.2022 | 06.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.74 KB | 05.01.2022 | 05.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
377.52 KB | 03.01.2022 | 03.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.59 KB | 20.04.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
EDOC | 87.56 KB | 28.04.2020 | 22.04.2020 | 1 |
Application |
DOCX | 67.07 KB | 28.04.2020 | 22.04.2020 | 1 |
Application |
DOCX | 67.07 KB | 28.04.2020 | 22.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 56.28 KB | 28.04.2020 | 22.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 47.14 KB | 28.04.2020 | 22.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 47.14 KB | 28.04.2020 | 22.04.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 351.06 KB | 28.04.2020 | 22.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 163.65 KB | 28.04.2020 | 22.04.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 351.06 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.19 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.19 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.18 KB | 28.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
EDOC | 38.16 KB | 28.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 13.01.2020 | 13.01.2020 | 2 |
Articles of Association |
EDOC | 100.54 KB | 13.01.2020 | 08.01.2020 | 1 |
Application |
227.28 KB | 13.01.2020 | 08.01.2020 | 5 | |
Application |
EDOC | 219.42 KB | 13.01.2020 | 08.01.2020 | 5 |
Protocols/decisions of a company/organisation |
101.98 KB | 13.01.2020 | 08.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 106.05 KB | 13.01.2020 | 08.01.2020 | 1 |
Shareholders’ register |
204.3 KB | 13.01.2020 | 08.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.49 KB | 27.03.2017 | 19.01.2015 | 2 |
Application |
TIF | 323.32 KB | 27.03.2017 | 15.12.2014 | 7 |
Confirmation or consent to legal address |
TIF | 23.15 KB | 27.03.2017 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.63 KB | 27.03.2017 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 27.03.2017 | 03.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.88 KB | 27.03.2017 | 30.09.2014 | 2 |
Application |
TIF | 675.1 KB | 27.03.2017 | 25.09.2014 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 27.03.2017 | 01.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.41 KB | 27.03.2017 | 30.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 27.03.2017 | 30.09.2008 | 1 |
Sample report |
TIF | 31.74 KB | 27.03.2017 | 30.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.4 KB | 27.03.2017 | 20.09.2008 | 1 |
Application |
TIF | 472.51 KB | 27.03.2017 | 20.09.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 27.03.2017 | 20.09.2008 | 1 |
Submission/Application |
TIF | 10.07 KB | 27.03.2017 | 20.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 27.03.2017 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.08 KB | 27.03.2017 | 19.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 10 KB | 27.03.2017 | 18.12.2007 | 1 |
Application |
TIF | 479.47 KB | 27.03.2017 | 18.12.2007 | 12 |
Protocols/decisions of a company/organisation |
TIF | 62.67 KB | 27.03.2017 | 18.12.2007 | 2 |
Sample report |
TIF | 29.91 KB | 27.03.2017 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 27.03.2017 | 20.11.2007 | 2 |
Application |
TIF | 501.69 KB | 27.03.2017 | 14.11.2007 | 12 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 27.03.2017 | 14.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.46 KB | 27.03.2017 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 27.03.2017 | 04.09.2007 | 2 |
Application |
TIF | 106.02 KB | 27.03.2017 | 30.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 82.7 KB | 27.03.2017 | 30.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.96 KB | 27.03.2017 | 24.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 27.03.2017 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.84 KB | 27.03.2017 | 14.12.2006 | 2 |
Sample report |
TIF | 26.12 KB | 27.03.2017 | 12.12.2006 | 1 |
Application |
TIF | 217.54 KB | 27.03.2017 | 08.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 27.03.2017 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.75 KB | 27.03.2017 | 24.08.2006 | 2 |
Registration certificates |
TIF | 22 KB | 27.03.2017 | 24.08.2006 | 1 |
Registration certificates |
TIF | 52.65 KB | 27.03.2017 | 24.08.2006 | 1 |
Registration certificates |
TIF | 27.17 KB | 27.03.2017 | 24.08.2006 | 1 |
Registration certificates |
TIF | 23.15 KB | 27.03.2017 | 24.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.8 KB | 27.03.2017 | 21.08.2006 | 2 |
Application |
TIF | 151.27 KB | 27.03.2017 | 17.08.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.26 KB | 27.03.2017 | 17.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 27.03.2017 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 27.03.2017 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 27.03.2017 | 14.08.2006 | 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