SS24, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.03.2022
Business form Limited Liability Company
Registered name SIA "SS24"
Registration number, date 50003986871, 25.01.2008
VAT number None (excluded 21.06.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.01.2008
Legal address Jātnieku iela 72 – 61, Daugavpils, LV-5410 Check address owners
Fixed capital 2 846 EUR , registered 06.10.2016 (registered payment 06.10.2016: 2 846 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, €) 0.07 0.42 9.81
Personal income tax (thousands, €) 0 0.42 2.01
Statutory social insurance contributions (thousands, €) 0.07 0.76 6.47
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "NORDBŪVE" Until 28.02.2019 6 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 77 - 68 Until 31.05.2021 4 years ago
Rīga, Zvaigznāja gatve 8 - 66 Until 06.12.2017 8 years ago
Rīga, Varavīksnes gatve 11 - 66 Until 28.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (995.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (82.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.03.2012  ZIP
1_HTML izdruka HTML
Vadibas nordbuve 2011 XML

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  TXT (1.53 KB)

2008

Annual report 26.05.2009  TIF (332.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 65.37 KB 31.05.2021 20.05.2021 1

Articles of Association

DOCX 13.28 KB 30.03.2020 02.03.2020 1

Articles of Association

DOCX 14.47 KB 11.10.2019 08.10.2019 1

Shareholders’ register

DOC 38 KB 11.10.2019 08.10.2019 1

Amendments to the Articles of Association

PDF 189.93 KB 28.02.2019 06.02.2019 1

Articles of Association

PDF 169.8 KB 28.02.2019 06.02.2019 1

Shareholders’ register

PDF 229.6 KB 28.02.2019 06.02.2019 1

Amendments to the Articles of Association

TIF 11.42 KB 10.10.2016 30.06.2016 1

Articles of Association

TIF 21.67 KB 10.10.2016 30.06.2016 1

Shareholders’ register

TIF 64.18 KB 10.10.2016 30.06.2016 2

Shareholders’ register

TIF 18.26 KB 02.06.2009 25.05.2009 1

Articles of Association

TIF 17.58 KB 01.02.2008 21.01.2008 2

Memorandum of Association

TIF 21.36 KB 01.02.2008 21.01.2008 1

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 94.86 KB 25.03.2022 25.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.32 KB 15.02.2022 23.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 03.06.2021 03.06.2021 2

Application

PDF 198.55 KB 03.06.2021 01.06.2021 1

Application

EDOC 192.34 KB 03.06.2021 01.06.2021 1

Notice of a member of the Board regarding the resignation

PDF 69.51 KB 03.06.2021 01.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 71.09 KB 03.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 31.05.2021 31.05.2021 2

Application

EDOC 225 KB 31.05.2021 26.05.2021 1

Application

PDF 237.83 KB 31.05.2021 26.05.2021 1

Protocols/decisions of a company/organisation

EDOC 70.82 KB 31.05.2021 26.05.2021 1

Protocols/decisions of a company/organisation

PDF 69.58 KB 31.05.2021 26.05.2021 1

Confirmation or consent to legal address

EDOC 189.85 KB 31.05.2021 25.05.2021 1

Confirmation or consent to legal address

PDF 266.42 KB 31.05.2021 25.05.2021 1

Confirmation or consent to legal address

PDF 42.21 KB 31.05.2021 25.05.2021 1

Shareholders’ register

EDOC 82.7 KB 31.05.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 30.03.2020 30.03.2020 2

Application

DOCX 46.67 KB 30.03.2020 24.03.2020 3

Application

EDOC 55.28 KB 30.03.2020 24.03.2020 3

Articles of Association

EDOC 34.53 KB 30.03.2020 02.03.2020 1

Protocols/decisions of a company/organisation

DOCX 16.68 KB 30.03.2020 02.03.2020 1

Protocols/decisions of a company/organisation

EDOC 37.29 KB 30.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 11.10.2019 11.10.2019 2

Articles of Association

EDOC 35.61 KB 11.10.2019 08.10.2019 1

Application

EDOC 75.85 KB 11.10.2019 08.10.2019 5

Application

DOCX 55.84 KB 11.10.2019 08.10.2019 5

Protocols/decisions of a company/organisation

DOCX 19.58 KB 11.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

EDOC 40.05 KB 11.10.2019 08.10.2019 1

Shareholders’ register

EDOC 32.5 KB 11.10.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 28.02.2019 28.02.2019 2

Amendments to the Articles of Association

EDOC 135.5 KB 28.02.2019 06.02.2019 1

Articles of Association

EDOC 114.34 KB 28.02.2019 06.02.2019 1

Application

PDF 2.53 MB 28.02.2019 06.02.2019 6

Application

EDOC 2.23 MB 28.02.2019 06.02.2019 6

Confirmation or consent to legal address

PDF 213.88 KB 28.02.2019 06.02.2019 1

Confirmation or consent to legal address

EDOC 162.1 KB 28.02.2019 06.02.2019 1

Protocols/decisions of a company/organisation

PDF 256.49 KB 28.02.2019 06.02.2019 1

Protocols/decisions of a company/organisation

EDOC 205.72 KB 28.02.2019 06.02.2019 1

Shareholders’ register

EDOC 193.72 KB 28.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

TIF 55.86 KB 10.10.2016 06.10.2016 2

Application

TIF 258.2 KB 10.10.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 34.04 KB 10.10.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.15 KB 02.06.2009 29.05.2009 1

Receipts on the publication and state fees

TIF 28.48 KB 02.06.2009 27.05.2009 2

Sample report

TIF 24.39 KB 02.06.2009 27.05.2009 1

Application

TIF 110.45 KB 02.06.2009 25.05.2009 4

Protocols/decisions of a company/organisation

TIF 13.68 KB 02.06.2009 25.05.2009 1

Decisions / letters / protocols of public notaries

TIF 36.78 KB 01.02.2008 25.01.2008 1

Registration certificates

TIF 27.03 KB 01.02.2008 25.01.2008 1

Application

TIF 139.13 KB 01.02.2008 23.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 12.03 KB 01.02.2008 23.01.2008 1

Receipts on the publication and state fees

TIF 49.47 KB 01.02.2008 23.01.2008 2

Announcement regarding the legal address

TIF 7.27 KB 01.02.2008 21.01.2008 1

Power of attorney, act of empowerment

TIF 10.77 KB 01.02.2008 21.01.2008 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