NĀKOTNE PLUS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NĀKOTNE PLUS"
Registration number, date 40203247934, 02.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 02.06.2020
Legal address Lēdmanes iela 1, Rīga, LV-1039 Check address owners
Fixed capital 664 650 EUR, registered payment 02.06.2020
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, €) 0.05 0 0.37
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.28
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2021
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2021
* 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

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "NĀKOTNE"

Reg. no. 50003019711
Rīga, Lēdmanes iela 1

100 % 633 € 1 050 € 664 650 Latvia 12.02.2021 19.02.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (541.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (462.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (250.88 KB) €11.00

2020

 Annual report 02.06.2020 - 31.12.2020 14.07.2021  PDF (366.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 157.2 KB 18.02.2021 12.02.2021 4

Amendments to the Articles of Association

 TIF 31.93 KB 15.02.2021 12.02.2021 1

Articles of Association

 TIF 82.43 KB 15.02.2021 12.02.2021 3

Articles of Association

 TIF 32.23 KB 02.06.2020 02.06.2020 1

Memorandum of Association

 TIF 133.45 KB 02.06.2020 02.06.2020 4

Shareholders’ register

TIF 87.51 KB 02.06.2020 02.06.2020 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 377.46 KB 01.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.62 KB 27.10.2022 27.10.2022 2

Orders/request/cover notes of court bailiffs

 PDF 381.24 KB 25.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 19.02.2021 19.02.2021 2

Application

 TIF 396.06 KB 15.02.2021 12.02.2021 10

Notice of a member of the Board regarding the resignation

 TIF 32.72 KB 15.02.2021 12.02.2021 1

Notice of a member of the Board regarding the resignation

 TIF 32.76 KB 15.02.2021 12.02.2021 1

Notice of a member of the Board regarding the resignation

 TIF 32.96 KB 15.02.2021 12.02.2021 1

Notice of a member of the Board regarding the resignation

 TIF 32.4 KB 15.02.2021 12.02.2021 1

Notice of a member of the Board regarding the resignation

 TIF 32.81 KB 15.02.2021 12.02.2021 1

Consent of a member of the Board / executive director

 TIF 63.84 KB 15.02.2021 12.02.2021 3

Protocols/decisions of a company/organisation

 TIF 183.08 KB 15.02.2021 12.02.2021 4

Justification supporting beneficial ownership disclosure statement

 PDF 972.97 KB 15.02.2021 15.12.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 942.95 KB 15.02.2021 15.12.2020 11

Copy of the personal identification document

 PDF 812.54 KB 15.02.2021 15.12.2020 5

Copy of the personal identification document

 PDF 782.17 KB 15.02.2021 15.12.2020 5

Announcement regarding the legal address

 TIF 15.59 KB 02.06.2020 02.06.2020 1

Application

 TIF 713.37 KB 02.06.2020 02.06.2020 9

Appraisal reports

 PDF 272.03 KB 02.06.2020 02.06.2020 1

Appraisal reports

 EDOC 6.27 MB 02.06.2020 02.06.2020 1

Appraisal reports

 EDOC 277.96 KB 02.06.2020 02.06.2020 1

Appraisal reports

 PDF 272.03 KB 02.06.2020 02.06.2020 1

Appraisal reports

 PDF 7.7 MB 02.06.2020 02.06.2020 1

Confirmation or consent to legal address

 TIF 18.26 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 197.95 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 197.95 KB 02.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

 TIF 32.66 KB 02.06.2020 02.06.2020 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