thenordicposters, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 08.11.2024
Business form Limited Liability Company
Registered name SIA thenordicposters
Registration number, date 40203460332, 08.02.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.02.2023
Legal address Mednieku iela 8 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 EUR, registered payment 08.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.02.2023
Latvia Denmark

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Jointly with all persons entitled to represent   08.11.2024

Natural person

  Liquidator Jointly with all persons entitled to represent   08.11.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 € 1 € 1 08.02.2023 08.02.2023

Natural person

50 % 1 € 1 € 1 08.02.2023 08.02.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 08.02.2023 - 31.12.2023 02.11.2024  ZIP €11.00
Annual report 2023 PDF
thenordicposters 23 VID PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 64.02 KB 08.02.2023 21.12.2022 1

Memorandum of association

EDOC 80.67 KB 08.02.2023 21.12.2022 1

Shareholders’ register

EDOC 68.33 KB 08.02.2023 21.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 173.93 KB 08.11.2024 07.11.2024 4

Protocols/decisions of a company/organisation

EDOC 63.38 KB 08.11.2024 04.11.2024 1

Application

EDOC 124.87 KB 08.02.2023 25.01.2023 1

Announcement regarding the legal address

EDOC 82.42 KB 08.02.2023 21.12.2022 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