SB Nordic, AS
Public Limited 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 05.05.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "SB Nordic" |
| Registration number, date | 50103648341, 14.03.2013 |
| VAT number | None (excluded 05.05.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2013 |
| Legal address | Maskavas iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 929 800 LVL , registered 17.09.2013 (registered payment 17.09.2013: 929 800 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 26.56 | 70.75 |
| Personal income tax (thousands, €) | 0.90 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 1.49 | 1.41 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 12.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 06.04.2016 | TIF (1.11 MB) | €8.00 | |
2014 |
Annual report | 15.10.2015 | TIF (581.56 KB) | €7.00 | |
2013 |
Annual report | 14.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nordic - Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.03 KB | 18.10.2013 | 10.10.2013 | 1 |
Articles of Association |
TIF | 53.46 KB | 18.10.2013 | 10.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.19 KB | 18.09.2013 | 12.09.2013 | 1 |
Articles of Association |
TIF | 46.71 KB | 18.09.2013 | 12.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.22 KB | 18.09.2013 | 12.09.2013 | 1 |
Articles of Association |
TIF | 26.3 KB | 12.04.2013 | 07.03.2013 | 1 |
Memorandum of association |
TIF | 63.89 KB | 12.04.2013 | 07.03.2013 | 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 |
TIF | 45.56 KB | 11.05.2016 | 05.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 03.05.2016 | 03.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.4 KB | 03.05.2016 | 03.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 03.05.2016 | 03.05.2016 | 1 |
Application |
TIF | 112.07 KB | 11.05.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.69 KB | 08.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 102.72 KB | 08.10.2015 | 01.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.25 KB | 08.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 18.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 77.43 KB | 18.10.2013 | 10.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.99 KB | 18.10.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 18.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 92.44 KB | 18.09.2013 | 12.09.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 6.69 KB | 18.09.2013 | 12.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.7 KB | 18.09.2013 | 12.09.2013 | 2 |
Appraisal reports |
TIF | 117.13 KB | 18.09.2013 | 27.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 13.06.2013 | 12.06.2013 | 1 |
Application |
TIF | 83.5 KB | 13.06.2013 | 11.06.2013 | 2 |
Purchase/lease agreement |
TIF | 42.63 KB | 13.06.2013 | 30.04.2013 | 2 |
Registration certificates |
TIF | 86.38 KB | 11.05.2016 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 12.04.2013 | 14.03.2013 | 2 |
Registration certificates |
TIF | 65.63 KB | 12.04.2013 | 14.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.07 KB | 12.04.2013 | 08.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.42 KB | 12.04.2013 | 08.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.87 KB | 12.04.2013 | 07.03.2013 | 1 |
Application |
TIF | 125.4 KB | 12.04.2013 | 07.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 12.04.2013 | 07.03.2013 | 1 |
Consent of members of the supervisory board |
TIF | 35.76 KB | 12.04.2013 | 07.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 166.42 KB | 13.06.2013 | 01.12.2009 | 4 |
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