N.G., SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 10.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "N.G." |
| Registration number, date | 42103023071, 22.02.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | "Bumbieres", Medzes pag., Dienvidkurzemes nov., LV-3461 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.10.2018)
- No reorganizations
- No contacts information
- 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, €) | 0.27 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.10.2018 |
* 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 % | 1 | LVL 2 000 | LVL 2 000 | 26.11.2004 | 03.07.2009 |
Historical addresses
| Liepājas rajons, Medzes pagasts, "Bumbieres" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Grobiņas nov., Medzes pag., "Bumbieres" | Until 04.12.2015 | 10 years ago |
| Grobiņas nov., Medzes pag., "Bumbieres" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (76.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (79.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (146.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (87.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | HTML (89.9 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (123.06 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (84.67 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (233.74 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (296.2 KB) | ||
2005 |
Annual report | 26.09.2017 | TIF (321.54 KB) | ||
2004 |
Annual report | 26.09.2017 | TIF (328.04 KB) | ||
2000 |
Annual report | 26.09.2017 | TIF (2.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.81 KB | 01.03.2024 | 11.11.2004 | 1 |
Articles of Association |
TIF | 509.72 KB | 01.03.2024 | 11 |
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 | 70.17 KB | 10.10.2018 | 10.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.45 KB | 10.10.2018 | 09.10.2018 | 1 |
Application |
TIF | 198.08 KB | 04.10.2018 | 04.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 01.03.2024 | 29.07.2008 | 1 |
Application |
TIF | 323.66 KB | 26.09.2017 | 25.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.36 KB | 26.09.2017 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 464.9 KB | 01.03.2024 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 476.93 KB | 01.03.2024 | 24.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 01.03.2024 | 26.11.2004 | 1 |
Registration certificates |
TIF | 31.41 KB | 26.09.2017 | 26.11.2004 | 1 |
Application |
TIF | 236.85 KB | 01.03.2024 | 15.11.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 01.03.2024 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 01.03.2024 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.05 KB | 01.03.2024 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.05 KB | 01.03.2024 | 11.11.2004 | 1 |
Consent of the auditor |
TIF | 10.05 KB | 26.09.2017 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 26.09.2017 | 11.11.2004 | 1 |
Sample report |
TIF | 25.17 KB | 26.09.2017 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.84 KB | 01.03.2024 | 22.02.2000 | 1 |
Registration certificates |
TIF | 41.99 KB | 01.03.2024 | 22.02.2000 | 1 |
Registration certificates |
TIF | 260.49 KB | 26.09.2017 | 22.02.2000 | 1 |
Application |
TIF | 115.07 KB | 01.03.2024 | 10.02.2000 | 4 |
Appraisal reports |
TIF | 16.89 KB | 01.03.2024 | 10.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 01.03.2024 | 10.02.2000 | 1 |
Sample report |
TIF | 27.19 KB | 01.03.2024 | 10.02.2000 | 1 |
Other documents |
TIF | 84.57 KB | 01.03.2024 | 08.01.1999 | 1 |
Copy of the personal identification document |
TIF | 120.39 KB | 01.03.2024 | 31.07.1996 | 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
