NADEEN, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
25 by profit
33 by paid taxes
16 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 | "NADEEN" SIA |
| Registration number, date | 40203120996, 29.01.2018 |
| VAT number | LV40203120996 from 29.01.2024 Europe VAT register |
| Register, date | Commercial Register, 29.01.2018 |
| Legal address | Vidus iela 3 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.95 | 0 | 1.4 |
| 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
| Industry from zl.lv | Statistika, socioloģiskie un tirgus pētījumi |
|---|---|
| Branch from zl.lv (NACE2) | Tirgus un sabiedriskās domas izpēte (73.2) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2023 | Latvia | Ukraine |
|
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 | 01.08.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Ukraine | 11.12.2023 | 15.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Nadeen", SIA
Vidus 3-4, Rīga LV-1010 Check address owners
Statistika, socioloģiskie un tirgus pētījumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (1.64 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.10.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NADEEN SIA vadibas zinojums 2020. gada parskatam 28.07.2021. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NADEEN SIA vadibas zinojums 2019. gada parskatam 13.07.2020. | |||||
2018 |
Annual report | 29.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NADEEN SIA vad bas zinojums 2018 gada parskatam 29.03.2019. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.43 KB | 25.01.2018 | 24.01.2018 | 3 |
Memorandum of Association |
TIF | 35.95 KB | 25.01.2018 | 24.01.2018 | 1 |
Shareholders’ register |
TIF | 50.31 KB | 25.01.2018 | 24.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.47 KB | 01.08.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.04 KB | 01.08.2024 | 29.07.2024 | 1 |
Application |
EDOC | 53.87 KB | 15.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 34.2 KB | 15.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.73 KB | 15.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 29.01.2018 | 29.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.06 KB | 25.01.2018 | 24.01.2018 | 1 |
Application |
TIF | 173.09 KB | 25.01.2018 | 24.01.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.99 KB | 25.01.2018 | 24.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 25.01.2018 | 24.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 25.01.2018 | 23.01.2018 | 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