Nākotne Export, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
9 by profit
16 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 | SIA "Nākotne Export" |
| Registration number, date | 48503015888, 09.09.2009 |
| VAT number | LV48503015888 from 30.04.2014 Europe VAT register |
| Register, date | Commercial Register, 09.09.2009 |
| Legal address | "Grīvas", Nākotne, Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -200.16 | -145.17 | -134.44 |
| Personal income tax (thousands, €) | 7.66 | 6.96 | 3.35 |
| Statutory social insurance contributions (thousands, €) | 9.37 | 9.04 | 5.62 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.01.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.01.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
GAĻAS PĀRSTRĀDES UZŅĒMUMS NĀKOTNE,Reg. no. 40003113629
|
100 % | 20 | € 140 | € 2 800 | Latvia | 20.05.2015 | 28.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.01.2014 |
Right to represent individually |
Natural person
(from 22.01.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"Nākotne Export", SIA
"Grīvas", Nākotne, Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical company names
| SIA "BONANZA" | Until 22.01.2014 | 10 years ago |
|---|
Historical addresses
| Dobeles nov., Dobele, Uzvaras iela 2 | Until 22.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 gada parskatam | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 gada parskatam | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 gada parskatam | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018gparskatam Nakotne export | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums2017gadam | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 gada parskatam | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums2012 gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibaszinojums2011 | ODT | ||||
2010 |
Annual report | 08.05.2011 | TIF (356.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.85 KB | 02.09.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 65.27 KB | 02.09.2015 | 18.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.01 KB | 27.01.2014 | 28.12.2013 | 1 |
Articles of Association |
TIF | 52.09 KB | 27.01.2014 | 28.12.2013 | 2 |
Shareholders’ register |
TIF | 66.74 KB | 27.01.2014 | 28.12.2013 | 2 |
Shareholders’ register |
TIF | 50.14 KB | 27.01.2014 | 28.12.2013 | 2 |
Articles of Association |
TIF | 25.13 KB | 10.09.2009 | 30.07.2009 | 1 |
Memorandum of Association |
TIF | 30.85 KB | 10.09.2009 | 30.07.2009 | 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 |
RTF | 191.86 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 47.6 KB | 03.09.2020 | 11.08.2020 | 1 |
Application |
EDOC | 80.75 KB | 03.09.2020 | 11.08.2020 | 1 |
Application |
DOCX | 47.6 KB | 03.09.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.06 KB | 02.09.2015 | 28.05.2015 | 2 |
Application |
TIF | 164.78 KB | 02.09.2015 | 20.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.5 KB | 02.09.2015 | 18.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.46 KB | 27.01.2014 | 22.01.2014 | 2 |
Registration certificates |
TIF | 53.92 KB | 27.01.2014 | 22.01.2014 | 1 |
Application |
TIF | 350.71 KB | 27.01.2014 | 28.12.2013 | 7 |
Application |
TIF | 380.47 KB | 27.01.2014 | 28.12.2013 | 8 |
Confirmation or consent to legal address |
TIF | 28.17 KB | 27.01.2014 | 28.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.59 KB | 27.01.2014 | 28.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 264.88 KB | 27.01.2014 | 26.04.2011 | 1 |
Registration certificates |
TIF | 28.51 KB | 27.01.2014 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 10.09.2009 | 09.09.2009 | 1 |
Registration certificates |
TIF | 35.4 KB | 10.09.2009 | 09.09.2009 | 1 |
Application |
TIF | 195.88 KB | 10.09.2009 | 04.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 751.3 KB | 10.09.2009 | 04.08.2009 | 2 |
Sample report |
TIF | 34.51 KB | 10.09.2009 | 04.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 10.09.2009 | 03.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.43 KB | 10.09.2009 | 03.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 10.09.2009 | 30.07.2009 | 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