N.A.S. & KO, SIA

Limited Liability Company, Micro company
Place in branch
750 by turnover
397 by profit
273 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "N.A.S. & KO"
Registration number, date 40103286808, 16.04.2010
VAT number None (excluded 21.11.2024) Europe VAT register
Register, date Commercial Register, 16.04.2010
Legal address Lubānas iela 113, Rīga, LV-1073 Check address owners
Fixed capital 2 860 EUR, registered payment 15.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 4.75 10.52 10.73
Personal income tax (thousands, €) 1.33 2.76 2.88
Statutory social insurance contributions (thousands, €) 0.83 5.58 4.78
Average employees count 4 9 10
Received COVID-19 downtime support 30.12.2021, 629.02 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšana pasākumos (56.21)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  31.08.2016
* 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

100 % 286 € 10 € 2 860 26.08.2016 31.08.2016

Apply information changes

"N.A.S. & Ko", SIA

Lubānas 113, Rīga, LV-1073 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Zemaišu iela 1 k-4 - 34 Until 25.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (919.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (631.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (769.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (622.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (765.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (2.67 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180314 3 vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170307 vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160420 (8) PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 16.04.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
zinas par uzn. RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 67.65 KB 29.08.2016 26.08.2016 1

Amendments to the Articles of Association

PDF 67.65 KB 29.08.2016 26.08.2016 1

Articles of Association

PDF 53.87 KB 29.08.2016 26.08.2016 1

Articles of Association

PDF 53.87 KB 29.08.2016 26.08.2016 1

Shareholders’ register

PDF 58.27 KB 29.08.2016 26.08.2016 1

Shareholders’ register

PDF 58.27 KB 29.08.2016 26.08.2016 1

Amendments to the Articles of Association

TIF 12.25 KB 24.07.2015 30.06.2015 1

Articles of Association

TIF 10.76 KB 24.07.2015 30.06.2015 1

Shareholders’ register

TIF 74.14 KB 24.07.2015 30.06.2015 2

Shareholders’ register

TIF 61.31 KB 12.09.2013 05.09.2013 3

Articles of Association

TIF 55.69 KB 12.09.2013 04.09.2013 3

Regulations for the increase/reduction of the equity

TIF 22.57 KB 12.09.2013 04.09.2013 1

Articles of Association

TIF 40.06 KB 23.04.2010 07.04.2010 1

Memorandum of association

TIF 107.87 KB 23.04.2010 07.04.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.46 KB 31.08.2016 31.08.2016 2

Amendments to the Articles of Association

EDOC 81.18 KB 29.08.2016 26.08.2016 1

Articles of Association

EDOC 67.96 KB 29.08.2016 26.08.2016 1

Application

PDF 129.27 KB 29.08.2016 26.08.2016 4

Application

PDF 129.27 KB 29.08.2016 26.08.2016 4

Application

EDOC 139.77 KB 29.08.2016 26.08.2016 4

Protocols/decisions of a company/organisation

PDF 86.11 KB 29.08.2016 26.08.2016 2

Protocols/decisions of a company/organisation

PDF 86.11 KB 29.08.2016 26.08.2016 2

Protocols/decisions of a company/organisation

EDOC 98.93 KB 29.08.2016 26.08.2016 2

Shareholders’ register

EDOC 72.39 KB 29.08.2016 26.08.2016 1

Power of attorney, act of empowerment

TIF 122.98 KB 01.09.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.08 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.08 KB 25.07.2016 25.07.2016 2

Application

TIF 199.72 KB 26.07.2016 13.07.2016 3

Confirmation or consent to legal address

TIF 10.19 KB 26.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

TIF 65.9 KB 31.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

TIF 38.46 KB 24.07.2015 15.07.2015 2

Application

TIF 64.78 KB 24.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 40.54 KB 24.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 42.84 KB 12.09.2013 10.09.2013 2

Application

TIF 114.91 KB 12.09.2013 05.09.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.46 KB 12.09.2013 05.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.75 KB 12.09.2013 05.09.2013 1

Protocols/decisions of a company/organisation

TIF 68.75 KB 12.09.2013 04.09.2013 3

Decisions / letters / protocols of public notaries

TIF 76.37 KB 23.04.2010 16.04.2010 1

Registration certificates

TIF 130.26 KB 23.04.2010 16.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 36.08 KB 23.04.2010 13.04.2010 1

Announcement regarding the legal address

TIF 21.84 KB 23.04.2010 07.04.2010 1

Application

TIF 834.08 KB 23.04.2010 07.04.2010 10
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