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Sabiedrība ar ierobežotu atbildību "Nordpool 4 Aviation"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 10.06.2020, grounds for liquidation: 12.05.2020 Dalībnieka lēmums Nr.05/2020.
Name Sabiedrība ar ierobežotu atbildību "Nordpool 4 Aviation"
Legal form Limited Liability Company
Reg. No 40103493695
Reg. date 21.12.2011
Register Commercial Register
Legal Address Strazdu iela 7 - 1, Sēbruciems, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 2,845 EUR, 27.06.2016
Paid-in share capital, date 2,845 EUR, 27.06.2016
NACE 82.99 Other business support service activities n.e.c.
VAT payer
LV40103493695 Registered Excluded
07.01.2012 02.07.2021
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 58,957 EUR Net profit 128,502 EUR Equity 235,722 EUR Date submitted21.04.2020 Number of employees 1
Year2018 Net sales 120,421 EUR Net profit 187,589 EUR Equity 107,220 EUR Date submitted24.05.2019 Number of employees 1
Year2017 Net sales 125,870 EUR Net profit -83,214 EUR Equity -80,369 EUR Date submitted13.04.2018 Number of employees 1
Year2016 Net sales 2,281,965 EUR Net profit 4,909,431 EUR Equity 4,912,276 EUR Date submitted04.04.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit 2,391,179 EUR Equity 2,394,025 EUR Date submitted12.02.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit 208,790 EUR Equity 211,636 EUR Date submitted12.03.2015 Number of employees 0
Year2013 Net sales 26,517 LVL Net profit 22,552 LVL Equity 24,124 LVL Date submitted17.04.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -428 LVL Equity 1,572 LVL Date submitted03.08.2013 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions590 EUR Personal Income Tax410 EUR Other2,030 EUR Total3,030 EUR Number of employees0
Year2019 Social Insurance Contributions1,860 EUR Personal Income Tax1,270 EUR Other-630 EUR Total2,500 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
27.12.2011 Announcement regarding the legal address 20.12.2011 (TIF) •
Annual report (full) (12)
21.04.2020 2019 Annual report (full) (PDF)
24.05.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
12.02.2016 2015 Annual report (full) (PDF)
12.03.2015 2014 Annual report (full) (HTML)
17.04.2014 2013 Annual report (full) (HTML)
03.08.2013 2012 Annual report (full) (HTML)
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Application (5)
05.06.2020 Application 02.06.2020 (TIF) •
03.02.2017 Application 27.01.2017 (TIF) •
01.07.2016 Application 18.05.2016 (TIF) •
11.01.2012 Application 05.01.2012 (TIF) •
27.12.2011 Application 20.12.2011 (TIF) •
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Articles of Association (2)
01.07.2016 Articles of Association 18.05.2016 (TIF)
27.12.2011 Articles of Association 20.12.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.12.2011 Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF) •
Confirmation or consent to legal address (2)
03.02.2017 Confirmation or consent to legal address 27.01.2017 (TIF) •
27.12.2011 Confirmation or consent to legal address 20.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (5)
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2020 (edoc) •
01.02.2017 Decisions / letters / protocols of public notaries 01.02.2017 (edoc) •
01.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
11.01.2012 Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
27.12.2011 Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
Show all
Memorandum of Association (1)
27.12.2011 Memorandum of Association 20.12.2011 (TIF)
Protocols/decisions of a company/organisation (3)
05.06.2020 Protocols/decisions of a company/organisation 12.05.2020 (TIF) •
01.07.2016 Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
11.01.2012 Protocols/decisions of a company/organisation 05.01.2012 (TIF) •
Registration certificates (1)
27.12.2011 Registration certificates 21.12.2011 (TIF) •
Shareholders’ register (2)
01.07.2016 Shareholders’ register 18.05.2016 (TIF)
11.01.2012 Shareholders’ register 05.01.2012 (TIF)
2020 (4)
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2020 (edoc) •
05.06.2020 Application 02.06.2020 (TIF) •
05.06.2020 Protocols/decisions of a company/organisation 12.05.2020 (TIF) •
21.04.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
24.05.2019 2018 Annual report (full) (PDF)
2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2017 (8)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
03.02.2017 Application 27.01.2017 (TIF) •
03.02.2017 Confirmation or consent to legal address 27.01.2017 (TIF) •
01.02.2017 Decisions / letters / protocols of public notaries 01.02.2017 (edoc) •
Show all
2016 (6)
01.07.2016 Application 18.05.2016 (TIF) •
01.07.2016 Articles of Association 18.05.2016 (TIF)
01.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
01.07.2016 Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
01.07.2016 Shareholders’ register 18.05.2016 (TIF)
12.02.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
12.03.2015 2014 Annual report (full) (HTML)
2014 (1)
17.04.2014 2013 Annual report (full) (HTML)
2013 (1)
03.08.2013 2012 Annual report (full) (HTML)
2012 (4)
11.01.2012 Application 05.01.2012 (TIF) •
11.01.2012 Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
11.01.2012 Protocols/decisions of a company/organisation 05.01.2012 (TIF) •
11.01.2012 Shareholders’ register 05.01.2012 (TIF)
Show all
2011 (8)
27.12.2011 Announcement regarding the legal address 20.12.2011 (TIF) •
27.12.2011 Application 20.12.2011 (TIF) •
27.12.2011 Articles of Association 20.12.2011 (TIF)
27.12.2011 Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF) •
27.12.2011 Confirmation or consent to legal address 20.12.2011 (TIF) •
27.12.2011 Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
27.12.2011 Memorandum of Association 20.12.2011 (TIF)
27.12.2011 Registration certificates 21.12.2011 (TIF) •
Show all
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