NAJĀDES, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | Sabiedrība ar ierobežotu atbildību "NAJĀDES" |
| Registration number, date | 40103842955, 06.11.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.11.2014 |
| Legal address | Tallinas iela 36A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 127 400 EUR, registered payment 23.01.2015 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.01.2020 | Russian Federation | Russian Federation |
|
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 | 03.01.2020 |
* 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 |
67 % | 67 | € 1 274 | € 85 358 | Russian Federation | 14.10.2019 | 03.01.2020 |
Natural person |
33 % | 33 | € 1 274 | € 42 042 | Russian Federation | 14.10.2019 | 03.01.2020 |
Historical addresses
| Rīga, Gogoļa iela 8/10 - 34 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Gogoļa iela 10 - 34 | Until 11.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (78.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | PDF (78.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2022 | PDF (78.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2022 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.76 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (433 KB) | €9.00 |
2015 |
Annual report | 06.11.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NAJADE-VADIB | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 223.66 KB | 02.01.2020 | 14.10.2019 | 9 |
Shareholders’ register |
TIF | 105.45 KB | 30.03.2017 | 10.03.2017 | 4 |
Shareholders’ register |
TIF | 76.75 KB | 03.03.2015 | 16.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 31.97 KB | 26.01.2015 | 16.12.2014 | 1 |
Articles of Association |
TIF | 69.7 KB | 26.01.2015 | 16.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.7 KB | 26.01.2015 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 78.28 KB | 26.01.2015 | 16.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.08 KB | 18.12.2014 | 15.12.2014 | 1 |
Articles of Association |
TIF | 73.81 KB | 18.12.2014 | 15.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.68 KB | 18.12.2014 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 82.71 KB | 18.12.2014 | 15.12.2014 | 2 |
Articles of Association |
TIF | 9.29 KB | 01.12.2014 | 03.11.2014 | 1 |
Memorandum of Association |
TIF | 22.43 KB | 01.12.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 35.12 KB | 01.12.2014 | 03.11.2014 | 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 | 70.22 KB | 11.06.2020 | 11.06.2020 | 2 |
Announcement regarding the legal address |
TIF | 11.5 KB | 09.06.2020 | 05.06.2020 | 1 |
Confirmation or consent to legal address |
TIF | 8.51 KB | 09.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 03.01.2020 | 03.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 16.72 KB | 02.10.2019 | 02.10.2019 | 1 |
Application |
TIF | 290.07 KB | 22.11.2019 | 24.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 109.71 KB | 24.09.2019 | 12.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 151.44 KB | 30.03.2017 | 10.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 03.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 87.92 KB | 03.03.2015 | 16.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.34 KB | 03.03.2015 | 16.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 26.01.2015 | 23.01.2015 | 2 |
Other documents |
TIF | 33.52 KB | 26.01.2015 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.46 KB | 26.01.2015 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.69 KB | 18.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 226.77 KB | 18.12.2014 | 15.12.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 16.38 KB | 18.12.2014 | 15.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.74 KB | 18.12.2014 | 15.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.96 KB | 18.12.2014 | 15.12.2014 | 3 |
document.AZ |
TIF | 1.96 MB | 26.01.2015 | 12.12.2014 | 35 |
Opinion |
TIF | 2.2 MB | 26.01.2015 | 12.12.2014 | 40 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 01.12.2014 | 06.11.2014 | 2 |
Registration certificates |
TIF | 16.66 KB | 01.12.2014 | 06.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 01.12.2014 | 03.11.2014 | 1 |
Application |
TIF | 343.56 KB | 01.12.2014 | 03.11.2014 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.55 KB | 01.12.2014 | 03.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 01.12.2014 | 03.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 01.12.2014 | 03.11.2014 | 1 |
Application |
TIF | 92.28 KB | 26.01.2015 | 20.01.2014 | 2 |
Copy of the personal identification document |
TIF | 593.27 KB | 24.09.2019 | 09.02.2013 | 8 |
Copy of the personal identification document |
TIF | 116.65 KB | 24.09.2019 | 31.01.2011 | 4 |
Application |
TIF | 134.87 KB | 09.06.2020 | 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