NAKONA, SIA

Limited Liability Company, Small company
Place in branch
104 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAKONA"
Registration number, date 40003271223, 01.11.1995
VAT number LV40003271223 from 10.08.2007 Europe VAT register
Register, date Commercial Register, 12.06.2003
Legal address Krēgermuižas iela 2A, Rīga, LV-1064 Check address owners
Fixed capital 2 960 EUR, registered payment 08.05.2015
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, €) 319.7 330.15 305.88
Personal income tax (thousands, €) 59.46 56.76 56.41
Statutory social insurance contributions (thousands, €) 220.13 200.87 184.27
Average employees count 72 75 70

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

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

Natural person From 01.12.2022
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   19.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2015
* 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

55 % 11 € 148 € 1 628 Latvia 24.11.2022 01.12.2022

Natural person

25 % 5 € 148 € 740 Latvia 24.11.2022 01.12.2022

Natural person

20 % 4 € 148 € 592 Latvia 24.11.2022 01.12.2022

Procures

Period Rights Person

From 08.05.2015

Right to represent individually
Natural person (from 08.05.2015 )

Apply information changes

ML

"Nakona", SIA

Krēgermuižas 2A, Rīga, LV-1064 Check address owners

Nekustamais īpašums

http://www.laimeslacis.lv

Historical company names

Firma SIA "NAKONA" Until 12.06.2003 21 year ago

Historical addresses

Rīga, Bultu iela 7-58 Until 05.03.2001 23 years ago
Rīga, Ruses iela 28-76 Until 13.04.2010 14 years ago
Rīga, Lilastes iela 1-12 Until 17.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums NAKONA 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2022  ZIP €11.00
Annual report 2020 PDF
Revidenta Atzinums PDF
Vad bas zi ojums 2020. PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums SZATIJ PDF
ZR zinojums NAKONA PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.05.2019  ZIP €11.00
Annual report 2018 PDF
NR Atzinums NAKONA PDF
Vad Zi ojums 2018 PDF 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums NAKONA PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS JPG

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Pazinojums ZIP

2009

Annual report 13.05.2010  TIF (291.86 KB)

2008

Annual report 24.04.2009  TIF (876.81 KB)

2007

Annual report 19.08.2008  TIF (1.36 MB)

2006

Annual report 06.07.2007  TIF (1.45 MB)

2005

Annual report 22.09.2006  TIF (683.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.82 KB 29.11.2022 24.11.2022 2

Shareholders’ register

DOCX 18.51 KB 04.10.2022 23.09.2022 1

Shareholders’ register

DOCX 18.51 KB 04.10.2022 23.09.2022 1

Shareholders’ register

PDF 1.64 MB 21.04.2017 16.03.2017 4

Shareholders’ register

PDF 1.64 MB 21.04.2017 16.03.2017 4

Articles of Association

TIF 54.94 KB 25.02.2019 16.04.2015 2

Articles of Association

TIF 26.84 KB 15.09.2010 29.05.2003 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 62.46 KB 01.12.2022 01.12.2022 2

Application

TIF 173.49 KB 29.11.2022 24.11.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 04.10.2022 04.10.2022 1

Application

DOCX 39.75 KB 04.10.2022 27.09.2022 1

Application

DOCX 39.75 KB 04.10.2022 27.09.2022 1

Shareholders’ register

EDOC 24.41 KB 04.10.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

RTF 180.23 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 26.04.2017 26.04.2017 2

Application

TIF 181.71 KB 27.04.2017 16.03.2017 5

Shareholders’ register

EDOC 1.55 MB 21.04.2017 16.03.2017 4

Power of attorney, act of empowerment

TIF 114.16 KB 27.04.2017 02.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.19 KB 22.11.2013 22.11.2013 2

Application

EDOC 78.35 KB 19.11.2013 19.11.2013 2

Application

DOCX 20.92 KB 19.11.2013 19.11.2013 2

Application

DOCX 24.89 KB 19.11.2013 19.11.2013 1

Application

DOCX 24.89 KB 19.11.2013 19.11.2013 2

Application

EDOC 43.67 KB 19.11.2013 19.11.2013 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