NAILAVENUE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NAILAVENUE"
Registration number, date 40203347371, 21.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 21.09.2021
Legal address Vesetas iela 30 – 22, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 24.09.2021
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

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2021
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   21.09.2021
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 21.09.2021 24.09.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.10.2024  PDF (77.71 KB) €11.00

2022

Annual report 21.09.2021 - 31.12.2022 10.10.2024  PDF (77.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 24.09.2021 22.09.2021 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 24.09.2021 22.09.2021 1

Shareholders’ register

DOC 33 KB 24.09.2021 22.09.2021 1

Articles of Association

DOC 30.5 KB 21.09.2021 14.09.2021 1

Articles of Association

DOC 30.5 KB 21.09.2021 14.09.2021 1

Memorandum of Association

DOC 32.5 KB 21.09.2021 14.09.2021 1

Memorandum of Association

DOC 32.5 KB 21.09.2021 14.09.2021 1

Shareholders’ register

DOC 32.5 KB 21.09.2021 14.09.2021 1

Shareholders’ register

DOC 32.5 KB 21.09.2021 14.09.2021 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 62.07 KB 24.09.2021 24.09.2021 2

Articles of Association

EDOC 15.82 KB 24.09.2021 22.09.2021 1

Application

DOCX 52.5 KB 24.09.2021 22.09.2021 1

Application

EDOC 57.26 KB 24.09.2021 22.09.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 23.72 KB 24.09.2021 22.09.2021 1

Bank statements or other document regarding the payment of the equity

XLS 55.5 KB 24.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

EDOC 18.08 KB 24.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOC 32 KB 24.09.2021 22.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.56 KB 24.09.2021 22.09.2021 1

Shareholders’ register

EDOC 16.83 KB 24.09.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 21.09.2021 21.09.2021 2

Application

DOCX 46.64 KB 21.09.2021 15.09.2021 1

Application

DOCX 46.64 KB 21.09.2021 15.09.2021 1

Articles of Association

EDOC 16.47 KB 21.09.2021 14.09.2021 1

Memorandum of Association

EDOC 17.06 KB 21.09.2021 14.09.2021 1

Shareholders’ register

EDOC 16.71 KB 21.09.2021 14.09.2021 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