3NLAT, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
3 by profit
175 by paid taxes
83 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3NLAT" |
| Registration number, date | 40103273165, 09.02.2010 |
| VAT number | LV40103273165 from 01.05.2010 Europe VAT register |
| Register, date | Commercial Register, 09.02.2010 |
| Legal address | Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 229 484 EUR, registered payment 29.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 3NLAT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 36.85 | 36.7 | -0.04 |
| Personal income tax (thousands, €) | 1.64 | 0.49 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.01.2022 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.07.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.01.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Nyman Capital OyReg. no. 2996224-6
|
100 % | 1 229 484 | € 1 | € 1 229 484 | Finland | 16.12.2021 | 03.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raiņa bulvāris 3-1 | Until 24.03.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (85.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (85.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (83.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (563.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (780.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3NLAT VZ 2015 | |||||
2014 |
Annual report | 14.10.2015 | TIF (446.53 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 LV-EN VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 LV-EN VZ | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 16.06.2011 | TIF (460.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
208.02 KB | 26.09.2023 | 05.06.2023 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
209.4 KB | 02.05.2023 | 25.04.2023 | 6 | |
Shareholders’ register |
TIF | 97.64 KB | 29.12.2021 | 16.12.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.59 KB | 29.12.2021 | 07.12.2021 | 6 |
Shareholders’ register |
TIF | 120.8 KB | 23.12.2020 | 11.12.2020 | 5 |
Amendments to the Articles of Association |
TIF | 27.88 KB | 31.03.2017 | 28.03.2017 | 1 |
Articles of Association |
TIF | 116.1 KB | 31.03.2017 | 28.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 27.2 KB | 30.03.2016 | 07.01.2016 | 1 |
Articles of Association |
TIF | 41.66 KB | 30.03.2016 | 07.01.2016 | 2 |
Shareholders’ register |
TIF | 98.52 KB | 30.03.2016 | 07.01.2016 | 3 |
Articles of Association |
TIF | 126.39 KB | 11.09.2014 | 05.06.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 178.2 KB | 11.09.2014 | 05.06.2013 | 2 |
Shareholders’ register |
TIF | 109.83 KB | 11.09.2014 | 05.06.2013 | 3 |
Articles of Association |
TIF | 49 KB | 11.09.2014 | 20.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 145.79 KB | 11.09.2014 | 20.06.2011 | 2 |
Shareholders’ register |
TIF | 19.38 KB | 03.08.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 46.46 KB | 11.09.2014 | 05.08.2010 | 1 |
Shareholders’ register |
TIF | 76.85 KB | 11.09.2014 | 10.02.2010 | 1 |
Articles of Association |
TIF | 46.91 KB | 11.09.2014 | 04.02.2010 | 1 |
Memorandum of Association |
TIF | 45.78 KB | 11.09.2014 | 04.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
221.36 KB | 26.09.2023 | 25.09.2023 | 2 | |
Protocols/decisions of a company/organisation |
149.67 KB | 26.09.2023 | 05.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
207.61 KB | 26.09.2023 | 05.06.2023 | 3 | |
Application |
217.53 KB | 26.04.2023 | 25.04.2023 | 2 | |
Application |
EDOC | 237.18 KB | 17.04.2023 | 13.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.47 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
TIF | 264.86 KB | 29.12.2021 | 28.12.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 115.26 KB | 29.12.2021 | 20.12.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.74 KB | 29.12.2021 | 16.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
TIF | 220.46 KB | 05.01.2021 | 04.01.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 76.22 KB | 23.12.2020 | 11.12.2020 | 3 |
Copy of the personal identification document |
TIF | 123.39 KB | 05.01.2021 | 31.08.2020 | 4 |
Copy of the personal identification document |
TIF | 152.73 KB | 29.12.2021 | 19.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 18.07.2018 | 18.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 125.12 KB | 16.07.2018 | 13.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 04.04.2017 | 04.04.2017 | 2 |
Copy of the personal identification document |
TIF | 107.13 KB | 05.01.2021 | 31.03.2017 | 4 |
Application |
TIF | 507.15 KB | 31.03.2017 | 28.03.2017 | 17 |
Consent of a member of the Board / executive director |
TIF | 56.66 KB | 31.03.2017 | 28.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.39 KB | 31.03.2017 | 28.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.31 KB | 30.03.2016 | 29.03.2016 | 2 |
Application |
TIF | 197.54 KB | 30.03.2016 | 07.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.86 KB | 30.03.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.25 KB | 11.09.2014 | 11.09.2013 | 2 |
Application |
TIF | 281 KB | 11.09.2014 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 11.09.2014 | 05.08.2013 | 1 |
Application |
TIF | 207.29 KB | 11.09.2014 | 31.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 72.12 KB | 11.09.2014 | 26.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.56 KB | 11.09.2014 | 05.06.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 66.34 KB | 11.09.2014 | 29.07.2011 | 2 |
Application |
TIF | 399.9 KB | 11.09.2014 | 20.07.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 123.04 KB | 11.09.2014 | 20.06.2011 | 3 |
Appraisal reports |
TIF | 229.59 KB | 11.09.2014 | 20.06.2011 | 3 |
Appraisal reports |
TIF | 21.59 KB | 11.09.2014 | 20.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 50.82 KB | 11.09.2014 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.6 KB | 11.09.2014 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 321.54 KB | 11.09.2014 | 20.06.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64 KB | 11.09.2014 | 12.11.2010 | 1 |
Confirmation or consent to legal address |
TIF | 50.51 KB | 11.09.2014 | 29.10.2010 | 1 |
Application |
TIF | 229.62 KB | 11.09.2014 | 05.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 143.31 KB | 11.09.2014 | 05.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.91 KB | 11.09.2014 | 24.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.38 KB | 11.09.2014 | 18.03.2010 | 1 |
Application |
TIF | 199.71 KB | 11.09.2014 | 18.03.2010 | 2 |
Application |
TIF | 197.67 KB | 11.09.2014 | 11.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 11.09.2014 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69 KB | 11.09.2014 | 09.02.2010 | 2 |
Registration certificates |
TIF | 69.56 KB | 11.09.2014 | 09.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.81 KB | 11.09.2014 | 04.02.2010 | 1 |
Application |
TIF | 388.11 KB | 11.09.2014 | 04.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.49 KB | 11.09.2014 | 04.02.2010 | 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