NĀKOTNE, ražošanas komercfirma, SIA

Limited Liability Company, Small company
Place in branch
49 by turnover
32 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "NĀKOTNE"
Registration number, date 50003019711, 19.08.1991
VAT number LV50003019711 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 30.06.2003
Legal address Lēdmanes iela 1, Rīga, LV-1039 Check address owners
Fixed capital 316 500 EUR, registered payment 30.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 21 933.77 0.00 0.00 0.00 07.11.2024
07.10.2024 23 866.04 0.00 0.00 0.00 07.10.2024
09.09.2024 35 403.85 0.00 0.00 0.00 09.09.2024
07.03.2024 24 743.26 0.00 0.00 0.00 07.03.2024
07.02.2024 17 508.17 0.00 0.00 0.00 07.02.2024
09.01.2024 32 270.20 0.00 0.00 0.00 09.01.2024
07.12.2023 32 606.56 0.00 0.00 0.00 07.12.2023
21.11.2023 34 867.21 0.00 0.00 0.00 21.11.2023
13.10.2023 29 825.70 0.00 0.00 0.00 13.10.2023
11.09.2023 33 302.91 0.00 0.00 0.00 11.09.2023
07.08.2023 45 381.82 0.00 0.00 0.00 07.08.2023
11.07.2023 40 252.87 0.00 0.00 0.00 11.07.2023
07.06.2023 29 518.47 0.00 0.00 0.00 07.06.2023
09.05.2023 36 021.70 0.00 0.00 0.00 09.05.2023
12.04.2023 31 448.81 0.00 0.00 0.00 12.04.2023
07.03.2023 38 045.28 0.00 0.00 0.00 07.03.2023
07.02.2023 30 882.90 0.00 0.00 0.00 07.02.2023
09.01.2023 33 457.43 0.00 0.00 0.00 09.01.2023
14.12.2022 25 746.27 0.00 0.00 0.00 14.12.2022
14.11.2022 25 396.05 0.00 0.00 0.00 14.11.2022
21.07.2022 32 655.49 0.00 0.00 0.00 21.07.2022
07.07.2022 42 387.70 0.00 0.00 0.00 07.07.2022
07.06.2022 21 703.45 0.00 0.00 0.00 07.06.2022
09.05.2022 54 795.19 0.00 0.00 0.00 09.05.2022
07.04.2022 22 980.31 0.00 0.00 0.00 07.04.2022
07.03.2022 28 402.62 0.00 0.00 0.00 07.03.2022
07.06.2020 2 992.99 0.00 0.00 0.00 16.06.2020 10:47
Source: SRS
Check online actual tax payments in SRS

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, €) 442.57 446.6 390.37
Personal income tax (thousands, €) 91.61 88.72 85.86
Statutory social insurance contributions (thousands, €) 179.56 171.21 169.36
Average employees count 35 39 43
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Slēdzeņu un eņģu ražošana (25.72)
CSP industry Slēdzeņu un eņģu ražošana (25.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2020
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   22.11.2023
* 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

Marelius Invest OU

Reg. no. 12510752
Vesivarava tn 50, Kesklinna linnaosa, Tallina, Harju maakond 10126, Igaunija

79.94 % 506 € 500 € 253 000 Estonia 21.11.2023 22.11.2023

Natural person

20.06 % 127 € 500 € 63 500 Russian Federation 21.11.2023 22.11.2023

Historical addresses

Rīga, Brīvības iela 299 Until 20.05.1994 30 years ago
Rīga, Brīvības 301 Until 12.10.1995 29 years ago
Rīga, Pāles iela 14 Until 20.12.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Nakotne 2023 EDOC
vad.zinojums 2023 ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Nakotne 2022 EDOC
vad.zinojums par.datums 20.04.23 ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Nakotne EDOC
vadibas zinojums par 2021 ASICE

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
neatkarigu revidentu atzinums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
vadibas zinojums 2019.gads PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta atzinums PDF
vad bas zi ojums par 2018.gadu PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
revidents PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums PDF
vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums -2015.gada PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vad.zin PDF

2010

 Annual report 19.07.2011  TIF (1.16 MB)

2009

 Annual report 26.04.2010  TIF (1.24 MB)

2008

 Annual report 07.05.2009  TIF (1.25 MB)

2007

 Annual report 15.05.2008  TIF (1.54 MB)

2006

 Annual report 18.05.2007  TIF (875.51 KB)

2005

 Annual report 12.09.2006  PDF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 22.88 KB 22.11.2023 21.11.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 132.77 KB 22.11.2023 25.10.2023 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 146.03 KB 22.11.2023 25.10.2023 6

Shareholders’ register

TIF 1.98 MB 10.12.2021 07.12.2021 3

Shareholders’ register

ASICE 40.81 KB 21.10.2021 21.10.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 939.29 KB 21.10.2021 12.10.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 739.38 KB 21.10.2021 12.10.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 739.38 KB 21.10.2021 12.10.2021 10

Amendments to the Articles of Association

 TIF 32.81 KB 20.08.2020 18.08.2020 1

Articles of Association

 TIF 78.67 KB 20.08.2020 18.08.2020 3

Shareholders’ register

TIF 153.77 KB 20.08.2020 18.08.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 240.47 KB 20.08.2020 30.07.2020 10

Shareholders’ register

TIF 93.11 KB 22.04.2020 13.03.2020 4

Articles of Association

 TIF 128.95 KB 23.03.2020 13.03.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 227.67 KB 29.05.2020 25.11.2019 6

Regulations for the increase/reduction of the equity

 TIF 25.11 KB 26.11.2019 25.11.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 248.53 KB 11.10.2019 30.09.2019 6

Regulations for the increase/reduction of the equity

 TIF 22.42 KB 21.06.2017 19.06.2017 1

Amendments to the Articles of Association

 TIF 16.82 KB 20.06.2017 19.06.2017 1

Articles of Association

 TIF 108.06 KB 20.06.2017 19.06.2017 3

Shareholders’ register

TIF 414.82 KB 20.06.2017 19.06.2017 13

Articles of Association

 TIF 120.14 KB 01.07.2016 18.06.2015 2

Shareholders’ register

TIF 55.84 KB 03.02.2012 26.01.2012 2

Shareholders’ register

TIF 54.08 KB 29.12.2010 30.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 50.76 KB 22.11.2023 21.11.2023 1

Copy of the personal identification document

 PDF 812.54 KB 22.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 10.12.2021 10.12.2021 2

Application

 TIF 7 MB 10.12.2021 07.12.2021 6

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 22.10.2021 22.10.2021 2

Application

 ASICE 45.7 KB 21.10.2021 21.10.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 668.47 KB 21.10.2021 12.10.2021 6

Justification supporting beneficial ownership disclosure statement

 PDF 677.64 KB 21.10.2021 12.10.2021 6

Justification supporting beneficial ownership disclosure statement

 PDF 668.47 KB 21.10.2021 12.10.2021 6

Justification supporting beneficial ownership disclosure statement

 PDF 677.64 KB 21.10.2021 12.10.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 769.4 KB 21.10.2021 12.10.2021 10

Decisions / letters / protocols of public notaries

 RTF 191.55 KB 23.08.2021 23.08.2021 2

State Revenue Service decisions/letters/statements

 EDOC 82.92 KB 19.08.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.53 KB 18.08.2021 18.08.2021 2

State Revenue Service decisions/letters/statements

 EDOC 83.77 KB 13.08.2021 13.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.41 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.83 KB 21.08.2020 21.08.2020 2

Application

 TIF 394.11 KB 20.08.2020 18.08.2020 11

Notice of a member of the Board regarding the resignation

 TIF 32.09 KB 20.08.2020 18.08.2020 1

Notice of a member of the Board regarding the resignation

 TIF 31.62 KB 20.08.2020 18.08.2020 1

Notice of a member of the Board regarding the resignation

 TIF 32.74 KB 20.08.2020 18.08.2020 1

Notice of a member of the Board regarding the resignation

 TIF 31.89 KB 20.08.2020 18.08.2020 1

Notice of a member of the Board regarding the resignation

 TIF 32.35 KB 20.08.2020 18.08.2020 1

Consent of a member of the Board / executive director

 TIF 66.12 KB 20.08.2020 18.08.2020 3

Power of attorney, act of empowerment

 TIF 66.77 KB 20.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

 TIF 164.6 KB 20.08.2020 18.08.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 197.95 KB 02.06.2020 02.06.2020 2

Application

 TIF 242.51 KB 29.05.2020 20.05.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.34 KB 30.04.2020 30.04.2020 2

Application

 TIF 353.97 KB 30.04.2020 27.04.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.96 KB 29.11.2019 29.11.2019 2

Application

 TIF 293.16 KB 26.11.2019 25.11.2019 5

Protocols/decisions of a company/organisation

 TIF 139.98 KB 26.11.2019 25.11.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.7 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.84 KB 16.10.2019 16.10.2019 2

Announcement regarding the reorganisation

 TIF 130.15 KB 11.10.2019 10.10.2019 2

Power of attorney, act of empowerment

 TIF 18.26 KB 22.04.2020 30.09.2019 1

Copy of the personal identification document

 TIF 137.38 KB 20.08.2020 29.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 42.13 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.57 KB 21.06.2017 21.06.2017 2

Application

 TIF 237.95 KB 21.06.2017 19.06.2017 7

Protocols/decisions of a company/organisation

 TIF 131.88 KB 20.06.2017 19.06.2017 4

Power of attorney, act of empowerment

 TIF 18.61 KB 20.06.2017 08.06.2017 1

Documents attesting the transfer of shares

TIF 115.41 KB 20.06.2017 10.05.2017 3

Documents attesting the transfer of shares

TIF 246.03 KB 20.06.2017 10.05.2017 6

Copy of the personal identification document

 TIF 5.14 MB 10.12.2021 03.12.2015 4
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