NAGELWIND, SIA

Limited Liability Company, Small company
Place in branch
425 by turnover
308 by profit
353 by paid taxes
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "NAGELWIND" SIA
Registration number, date 40203378831, 09.02.2022
VAT number LV40203378831 from 30.05.2022 Europe VAT register
Register, date Commercial Register, 09.02.2022
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2022
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, €) 106.13 27.35 0
Personal income tax (thousands, €) 38.8 10.19 0
Statutory social insurance contributions (thousands, €) 71.32 18.06 0
Average employees count 10 4 0

Industries

Field from SRS Pārējo cilvēkresursu vadība (78.30)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   09.02.2022
* 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

50 % 1 400 € 1 € 1 400 Latvia 09.02.2022 09.02.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 09.02.2022 09.02.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP Nagelwind vad zin PDF
Atzinums SRS NAGELWIND TIRAIS LR NE SNS IND LV 14.06.2024 EDOC

2022

Annual report 09.02.2022 - 31.12.2022 19.05.2023  PDF (646.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 604.67 KB 09.02.2022 28.01.2022 1

Shareholders’ register

PDF 509.21 KB 09.02.2022 28.01.2022 1

Memorandum of association

PDF 716.04 KB 09.02.2022 25.01.2022 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 62.48 KB 09.02.2022 09.02.2022 2

Announcement regarding the legal address

PDF 518.74 KB 09.02.2022 28.01.2022 1

Announcement regarding the legal address

PDF 518.74 KB 09.02.2022 28.01.2022 1

Articles of Association

EDOC 593.5 KB 09.02.2022 28.01.2022 1

Application

PDF 378.05 KB 09.02.2022 28.01.2022 4

Application

PDF 378.05 KB 09.02.2022 28.01.2022 4

Shareholders’ register

EDOC 491.85 KB 09.02.2022 28.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.3 KB 09.02.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 204.26 KB 09.02.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.3 KB 09.02.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 204.67 KB 09.02.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.08 KB 09.02.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.08 KB 09.02.2022 27.01.2022 1

Memorandum of association

EDOC 696.17 KB 09.02.2022 25.01.2022 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