N'Key estate, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA N'Key estate
Registration number, date 50203176421, 19.10.2018
VAT number None Europe VAT register
Register, date Commercial Register, 19.10.2018
Legal address Viršu iela 13 – 7, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 19.10.2018
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, €) 0.05 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 Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2018
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   19.10.2018
* 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 € 1 € 1 Latvia 19.10.2018 19.10.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (78.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (77.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (78.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.08 KB) €11.00

2018

Annual report 19.10.2018 - 31.12.2018 01.05.2019  PDF (73.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.66 KB 19.10.2018 11.10.2018 1

Memorandum of Association

DOCX 19.68 KB 19.10.2018 11.10.2018 1

Shareholders’ register

DOCX 19.8 KB 19.10.2018 11.10.2018 1

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 70.29 KB 19.10.2018 19.10.2018 2

Application

DOCX 32.04 KB 19.10.2018 16.10.2018 4

Application

EDOC 37.15 KB 19.10.2018 16.10.2018 4

Announcement regarding the legal address

DOCX 18.69 KB 19.10.2018 11.10.2018 1

Announcement regarding the legal address

EDOC 24.17 KB 19.10.2018 11.10.2018 1

Articles of Association

EDOC 24.06 KB 19.10.2018 11.10.2018 1

Memorandum of Association

EDOC 25.03 KB 19.10.2018 11.10.2018 1

Shareholders’ register

EDOC 25.22 KB 19.10.2018 11.10.2018 1

Confirmation or consent to legal address

TIF 11.06 KB 17.10.2018 11.10.2018 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