NAIZA, SIA
Limited Liability Company
Place in branch
762 by turnover
275 by paid taxes
81 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 | Liquidation proceeding, 27.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NAIZA" |
| Registration number, date | 40003317389, 15.11.1996 |
| VAT number | None (excluded 15.12.2023) Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Ilūkstes iela 107 k-3 – 94, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.03.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2021)
- 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, €) | 1.49 | 2.1 | 2.26 |
| Personal income tax (thousands, €) | 0.51 | 0.17 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 1.1 | 2.05 | 2.15 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 21.12.2021, 250.00 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 27.03.2024 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 14.06.2016 | 17.06.2016 |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 29 | Until 22.10.2001 | 23 years ago |
|---|---|---|
| Rīga, Rostokas iela 38-10 | Until 29.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (76.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (1.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (77.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (77.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (76.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (80.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.33 KB) | €9.00 |
2015 |
Annual report | 09.03.2016 | TIF (782.88 KB) | €8.00 | |
2014 |
Annual report | 12.03.2015 | TIF (1002.7 KB) | €7.00 | |
2013 |
Annual report | 24.02.2014 | TIF (871.24 KB) | ||
2012 |
Annual report | 18.06.2013 | TIF (734.33 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (1.12 MB) | ||
2010 |
Annual report | 07.03.2011 | TIF (1.16 MB) | ||
2009 |
Annual report | 18.03.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 10.03.2009 | TIF (644.86 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (1020.12 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 24.10.2006 | TIF (958.07 KB) | ||
2004 |
Annual report | 27.03.2024 | TIF (1.36 MB) | ||
2003 |
Annual report | 27.03.2024 | TIF (1.18 MB) | ||
2002 |
Annual report | 27.03.2024 | TIF (1.1 MB) | ||
2001 |
Annual report | 27.03.2024 | TIF (963.46 KB) | ||
2000 |
Annual report | 27.03.2024 | TIF (1.53 MB) | ||
1999 |
Annual report | 27.03.2024 | TIF (1004.16 KB) | ||
1998 |
Annual report | 27.03.2024 | TIF (534.86 KB) | ||
1997 |
Annual report | 27.03.2024 | TIF (900.4 KB) | ||
1996 |
Annual report | 27.03.2024 | TIF (434.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.71 KB | 27.03.2024 | 14.06.2016 | 1 |
Articles of Association |
TIF | 15.38 KB | 27.03.2024 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 61.68 KB | 27.03.2024 | 14.06.2016 | 2 |
Articles of Association |
TIF | 15.88 KB | 27.03.2024 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 19.53 KB | 27.03.2024 | 22.12.2011 | 1 |
Articles of Association |
TIF | 44.21 KB | 27.03.2024 | 30.09.2008 | 3 |
Articles of Association |
TIF | 162.11 KB | 27.03.2024 | 05.10.2004 | 5 |
Shareholders’ register |
TIF | 29.4 KB | 27.03.2024 | 05.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.22 KB | 27.03.2024 | 19.10.2001 | 1 |
Articles of Association |
TIF | 375.11 KB | 27.03.2024 | 11.11.1996 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.7 KB | 27.03.2024 | 22.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.41 KB | 27.03.2024 | 22.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 27.03.2024 | 17.06.2016 | 2 |
Application |
TIF | 72.37 KB | 27.03.2024 | 14.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.17 KB | 27.03.2024 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64 KB | 27.03.2024 | 29.12.2011 | 2 |
Application |
TIF | 209.63 KB | 27.03.2024 | 23.12.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 58.02 KB | 27.03.2024 | 23.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.25 KB | 27.03.2024 | 22.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.43 KB | 27.03.2024 | 22.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.31 KB | 27.03.2024 | 22.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 27.03.2024 | 21.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 27.03.2024 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 27.03.2024 | 07.10.2008 | 1 |
Application |
TIF | 183.42 KB | 27.03.2024 | 30.09.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 27.03.2024 | 30.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 27.03.2024 | 30.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.1 KB | 27.03.2024 | 30.09.2008 | 2 |
Sample report |
TIF | 37.66 KB | 27.03.2024 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 27.03.2024 | 17.10.2007 | 2 |
Application |
TIF | 138.53 KB | 27.03.2024 | 12.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 27.03.2024 | 12.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.27 KB | 27.03.2024 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 27.03.2024 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 27.03.2024 | 21.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 27.03.2024 | 13.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 27.03.2024 | 13.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.14 KB | 27.03.2024 | 13.09.2007 | 1 |
Other documents |
TIF | 16.9 KB | 27.03.2024 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 27.03.2024 | 12.10.2004 | 1 |
Registration certificates |
TIF | 106.77 KB | 27.03.2024 | 12.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.82 KB | 27.03.2024 | 05.10.2004 | 1 |
Application |
TIF | 177.29 KB | 27.03.2024 | 05.10.2004 | 6 |
Consent of the auditor |
TIF | 9.88 KB | 27.03.2024 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 27.03.2024 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 27.03.2024 | 05.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.5 KB | 27.03.2024 | 05.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 27.03.2024 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.37 KB | 27.03.2024 | 05.10.2004 | 5 |
Receipts on the publication and state fees |
TIF | 23.77 KB | 27.03.2024 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 27.03.2024 | 05.10.2004 | 1 |
Sample report |
TIF | 23.71 KB | 27.03.2024 | 04.10.2004 | 1 |
Sample report |
TIF | 24.06 KB | 27.03.2024 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 27.03.2024 | 22.10.2001 | 1 |
Registration certificates |
TIF | 55.98 KB | 27.03.2024 | 22.10.2001 | 1 |
Registration certificates |
TIF | 46.53 KB | 27.03.2024 | 22.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 27.03.2024 | 19.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 27.03.2024 | 19.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 27.03.2024 | 19.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 27.03.2024 | 19.10.2001 | 1 |
Submission/Application |
TIF | 26.1 KB | 27.03.2024 | 19.10.2001 | 1 |
Copy of the personal identification document |
TIF | 20.7 KB | 27.03.2024 | 20.09.2000 | 1 |
Sample report |
TIF | 25.33 KB | 27.03.2024 | 13.01.1998 | 1 |
Registration certificates |
TIF | 69.37 KB | 27.03.2024 | 06.01.1997 | 1 |
Registration certificates |
TIF | 68.68 KB | 27.03.2024 | 06.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.47 KB | 27.03.2024 | 10.12.1996 | 1 |
Submission/Application |
TIF | 13.78 KB | 27.03.2024 | 10.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 27.03.2024 | 07.12.1996 | 2 |
Receipts on the publication and state fees |
TIF | 23.88 KB | 27.03.2024 | 21.11.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.98 KB | 27.03.2024 | 15.11.1996 | 1 |
Registration certificates |
TIF | 65.75 KB | 27.03.2024 | 15.11.1996 | 1 |
Confirmation or consent to legal address |
TIF | 15.98 KB | 27.03.2024 | 12.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 27.03.2024 | 12.11.1996 | 2 |
Receipts on the publication and state fees |
TIF | 22.65 KB | 27.03.2024 | 12.11.1996 | 2 |
Application |
TIF | 125.86 KB | 27.03.2024 | 11.11.1996 | 4 |
Appraisal reports |
TIF | 33.41 KB | 27.03.2024 | 11.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 27.03.2024 | 11.11.1996 | 1 |
Sample report |
TIF | 16.3 KB | 27.03.2024 | 11.11.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 32.67 KB | 27.03.2024 | 19.07.1996 | 1 |
Copy of the personal identification document |
TIF | 375.91 KB | 27.03.2024 | 02.04.1993 | 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