Naftalīnc, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 27.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Naftalīnc"
Registration number, date 40103699327, 12.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2013
Legal address Kazarmu iela 2A – 55, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR, registered payment 24.07.2016
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 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 Mēbeļu un dzīvokļu iekārtu remonts (95.24)
CSP industry Mēbeļu un dzīvokļu iekārtu remonts (95.24)

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   04.01.2018
* 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 1 LVL 1 Latvia 12.08.2013 12.08.2013

Historical addresses

Rīga, Hospitāļu iela 30A - 55 Until 19.07.2017 7 years ago
Rīga, Hospitāļu iela 2A - 55 Until 23.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (179.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (260.32 KB) €8.00

2014

 Annual report 12.08.2013 - 31.12.2014 17.02.2015  HTML (90.37 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.21 KB 28.08.2013 07.08.2013 1

Memorandum of Association

 TIF 19.12 KB 28.08.2013 07.08.2013 1

Shareholders’ register

TIF 40.98 KB 28.08.2013 07.08.2013 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

 EDOC 62.34 KB 27.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 27.09.2022 27.09.2022 1

State Revenue Service decisions/letters/statements

 EDOC 89.18 KB 23.09.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

 RTF 53.09 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 04.01.2018 04.01.2018 2

Application

 TIF 75.46 KB 08.08.2018 29.12.2017 3

Protocols/decisions of a company/organisation

 TIF 8.71 KB 08.08.2018 29.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 40.39 KB 28.08.2013 12.08.2013 2

Registration certificates

 TIF 34.92 KB 28.08.2013 12.08.2013 1

Announcement regarding the legal address

 TIF 8.6 KB 28.08.2013 07.08.2013 1

Application

 TIF 130.71 KB 28.08.2013 07.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 43.47 KB 28.08.2013 07.08.2013 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