Nagelland, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
55 by profit
13 by paid taxes
13 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 | SIA "Nagelland" |
| Registration number, date | 40203213251, 24.05.2019 |
| VAT number | LV40203213251 from 01.06.2021 Europe VAT register |
| Register, date | Commercial Register, 24.05.2019 |
| Legal address | "Rapši", Tārgales pag., Ventspils nov., LV-3621 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2019 |
| 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
- No contacts information
- Negative 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, €) | 11.28 | 0.07 | -3.3 |
| Personal income tax (thousands, €) | 0.29 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.01.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Thies Nagel Windkraft GmbHReg. no. HRB 1160 ME
|
100 % | 100 | € 28 | € 2 800 | Germany | 15.12.2020 | 12.01.2021 |
Historical company names
| Vienna House Riga SIA | Until 12.01.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 13 k-2 - 3 | Until 12.01.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 11.10.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 27.09.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 23.09.2022 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 30.06.2021 | 29.10.2021 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (78.16 KB) | €11.00 |
2019 |
Annual report | 24.05.2019 - 31.12.2019 | 12.02.2021 | PDF (78.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 29.48 KB | 12.01.2021 | 08.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.95 KB | 11.01.2021 | 21.12.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 251.63 KB | 11.01.2021 | 15.12.2020 | 8 |
Shareholders’ register |
TIF | 263.62 KB | 11.01.2021 | 15.12.2020 | 10 |
Shareholders’ register |
TIF | 26.85 KB | 11.01.2021 | 15.12.2020 | 1 |
Shareholders’ register |
TIF | 136.49 KB | 23.05.2019 | 16.05.2019 | 6 |
Memorandum of Association |
DOCX | 27.08 KB | 24.05.2019 | 23.04.2019 | 1 |
Memorandum of Association |
DOCX | 27.08 KB | 24.05.2019 | 23.04.2019 | 1 |
Articles of Association |
TIF | 166.82 KB | 23.05.2019 | 23.04.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 366.86 KB | 23.05.2019 | 15.04.2019 | 10 |
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 | 65.72 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
DOCX | 44.77 KB | 26.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 50.08 KB | 26.01.2021 | 21.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.8 KB | 26.01.2021 | 21.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.01 KB | 26.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.23 KB | 26.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.27 KB | 26.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 12.01.2021 | 12.01.2021 | 2 |
Articles of Association |
EDOC | 35.33 KB | 12.01.2021 | 08.01.2021 | 1 |
Application |
EDOC | 58.53 KB | 12.01.2021 | 08.01.2021 | 1 |
Application |
DOCX | 53.34 KB | 12.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.22 KB | 12.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.29 KB | 12.01.2021 | 08.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 77.92 KB | 11.01.2021 | 03.12.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 439.27 KB | 11.01.2021 | 03.12.2020 | 10 |
Copy of the personal identification document |
TIF | 111.5 KB | 12.01.2021 | 14.02.2020 | 5 |
Copy of the personal identification document |
TIF | 83.96 KB | 12.01.2021 | 14.02.2020 | 5 |
Confirmation or consent to legal address |
EDOC | 22.56 KB | 12.01.2021 | 08.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.37 KB | 12.01.2021 | 08.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.79 KB | 12.01.2021 | 08.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.62 KB | 12.01.2021 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
DOCX | 33.27 KB | 24.05.2019 | 23.05.2019 | 1 |
Application |
DOCX | 33.27 KB | 24.05.2019 | 23.05.2019 | 1 |
Application |
EDOC | 47.1 KB | 24.05.2019 | 23.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 20.44 KB | 23.05.2019 | 16.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 139.29 KB | 23.05.2019 | 16.05.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 138.47 KB | 23.05.2019 | 16.05.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.29 KB | 24.05.2019 | 29.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
1.95 KB | 24.05.2019 | 29.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.96 KB | 24.05.2019 | 29.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.05 KB | 24.05.2019 | 29.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
1.95 KB | 24.05.2019 | 29.04.2019 | 1 | |
Memorandum of Association |
EDOC | 41.44 KB | 24.05.2019 | 23.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 316.27 KB | 23.05.2019 | 15.04.2019 | 11 |
Confirmation or consent to legal address |
TIF | 32 KB | 23.05.2019 | 05.03.2019 | 1 |
Copy of the personal identification document |
TIF | 87.56 KB | 12.01.2021 | 06.04.2018 | 5 |
Copy of the personal identification document |
TIF | 123.78 KB | 12.01.2021 | 06.04.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 74.23 KB | 23.05.2019 | 14.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 74.19 KB | 23.05.2019 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 76.56 KB | 23.05.2019 | 05.01.2015 | 2 |
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