NORD HUB, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register, 27.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORD HUB" |
| Registration number, date | 40203215784, 11.06.2019 |
| VAT number | None (excluded 27.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2019 |
| Legal address | Ogres nov., Ogre, Ikšķiles iela 4 Check address owners |
| Fixed capital | 2 799 EUR, registered payment 11.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 53.41 | 94.10 | 17.64 |
| Personal income tax (thousands, €) | 3.79 | 7.62 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 7.98 | 18.54 | 5.39 |
| Average employees count | 3 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
Historical addresses
| Salaspils nov., Salaspils pag., "Attekas ceļš 24" - 5 | Until 16.08.2022 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2024.
Case number: C73654324 Started 14.10.2024,
ended 21.05.2025
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.05.2025 |
23.05.2025 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
25.11.2024 |
16.12.2024 | Filing a plan to sell the debtor's things | |
14.10.2024 |
15.10.2024 | Appointment of an administrator in an insolvency case |
Poļanska Sandra (Certificate nr. 00288)
Zemgales rajona tiesa (1000303995)
|
14.10.2024 |
15.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.11.2024)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poļanska Sandra |
Rīga, Akadēmijas laukums 1 - 817 | Nr. 00288 (valid from 16.10.2024 till 15.10.2029) |
Phone 29461451
E-mail mpa.polanska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (162.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 Nord Hub | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 11.06.2019 - 31.12.2019 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ODT | 8.1 KB | 11.06.2019 | 29.05.2019 | 1 |
Articles of Association |
ODT | 8.1 KB | 11.06.2019 | 29.05.2019 | 1 |
Memorandum of Association |
ODT | 9.37 KB | 11.06.2019 | 29.05.2019 | 1 |
Memorandum of Association |
ODT | 9.37 KB | 11.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
ODT | 8.77 KB | 11.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
ODT | 8.77 KB | 11.06.2019 | 29.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.95 KB | 23.05.2025 | 23.05.2025 | 2 |
Notary’s decision |
RTF | 189.95 KB | 23.05.2025 | 23.05.2025 | 2 |
Application in Insolvency proceedings |
EDOC | 47.01 KB | 27.05.2025 | 22.05.2025 | 1 |
Court decision/judgement |
156.79 KB | 23.05.2025 | 21.05.2025 | 1 | |
Court decision/judgement |
156.79 KB | 23.05.2025 | 21.05.2025 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 137.58 KB | 27.05.2025 | 12.03.2025 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.05.2025 | 12.03.2025 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 21.17 KB | 27.05.2025 | 11.03.2025 | 1 |
Notary’s decision |
RTF | 188.49 KB | 16.12.2024 | 16.12.2024 | 2 |
Notary’s decision |
EDOC | 61.01 KB | 16.12.2024 | 16.12.2024 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 39.21 KB | 14.12.2024 | 25.11.2024 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 34.42 KB | 14.12.2024 | 25.11.2024 | 4 |
Notary’s decision |
RTF | 191.94 KB | 15.10.2024 | 15.10.2024 | 2 |
Notary’s decision |
EDOC | 61.47 KB | 15.10.2024 | 15.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 26.23 KB | 16.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 26.23 KB | 16.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOC | 81 KB | 11.06.2019 | 06.06.2019 | 4 |
Application |
DOC | 81 KB | 11.06.2019 | 06.06.2019 | 4 |
Application |
EDOC | 29.69 KB | 11.06.2019 | 06.06.2019 | 4 |
Confirmation or consent to legal address |
104.94 KB | 11.06.2019 | 05.06.2019 | 2 | |
Confirmation or consent to legal address |
104.94 KB | 11.06.2019 | 05.06.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 116.87 KB | 11.06.2019 | 05.06.2019 | 2 |
Announcement regarding the legal address |
ODT | 8.07 KB | 11.06.2019 | 29.05.2019 | 1 |
Announcement regarding the legal address |
ODT | 8.07 KB | 11.06.2019 | 29.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 20.5 KB | 11.06.2019 | 29.05.2019 | 1 |
Articles of Association |
EDOC | 20.39 KB | 11.06.2019 | 29.05.2019 | 1 |
Memorandum of Association |
EDOC | 21.72 KB | 11.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 21.17 KB | 11.06.2019 | 29.05.2019 | 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