NĀKOTNE, SIA
Limited Liability Company, Micro company
Place in branch
188 by turnover
68 by paid taxes
25 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 "NĀKOTNE" |
| Registration number, date | 44103003514, 04.06.1993 |
| VAT number | None (excluded 21.08.2014) Europe VAT register |
| Register, date | Commercial Register, 09.07.2003 |
| Legal address | Tērbatas iela 1, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 29 850 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NĀKOTNE, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2021)
- 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, €) | 2.76 | 2.2 | 1.66 |
| Personal income tax (thousands, €) | 0.24 | 0.16 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.03 | 1.47 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 07.07.2021, 983.33 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Fitnesa centru darbība (93.13) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.12.2010 |
* 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 |
100 % | 50 | € 597 | € 29 850 | Latvia | 06.05.2016 | 11.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Stacijas iela 13-37 | Until 20.09.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Linarda Laicena iela 5 | Until 14.01.2008 | 16 years ago |
| Valmieras rajons, Valmiera, Tērbatas iela 1 | Until 03.07.2009 | 15 years ago |
| Valmiera, Tērbatas iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (240.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (336.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (1.82 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (2.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (671.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.02.2018 | PDF (521.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (715.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS NAKOTNE 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS NAKOTNE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj OK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj ODT | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (791.92 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (9.99 KB) | |
2007 |
Annual report | 29.07.2008 | TIF (932.75 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 25.05.2021 | TIF (1.19 MB) | ||
2004 |
Annual report | 25.05.2021 | TIF (1.02 MB) | ||
2003 |
Annual report | 25.05.2021 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 25.05.2021 | TIF (722.37 KB) | ||
2001 |
Annual report | 25.05.2021 | TIF (640.01 KB) | ||
2000 |
Annual report | 25.05.2021 | TIF (1.13 MB) | ||
1999 |
Annual report | 25.05.2021 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 25.05.2021 | TIF (1.06 MB) | ||
1997 |
Annual report | 25.05.2021 | TIF (1.09 MB) | ||
1996 |
Annual report | 25.05.2021 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.06 KB | 25.05.2021 | 06.05.2016 | 1 |
Articles of Association |
TIF | 27.61 KB | 25.05.2021 | 06.05.2016 | 1 |
Shareholders’ register |
TIF | 40.02 KB | 25.05.2021 | 06.05.2016 | 2 |
Shareholders’ register |
TIF | 16.99 KB | 09.12.2010 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 17.61 KB | 25.05.2021 | 31.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.59 KB | 25.05.2021 | 01.09.2004 | 1 |
Articles of Association |
TIF | 39.03 KB | 25.05.2021 | 01.09.2004 | 1 |
Shareholders’ register |
TIF | 18.1 KB | 25.05.2021 | 01.09.2004 | 1 |
Articles of Association |
TIF | 40.16 KB | 25.05.2021 | 18.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.08 KB | 25.05.2021 | 07.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.71 KB | 25.05.2021 | 15.10.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.48 KB | 25.05.2021 | 15.10.1998 | 1 |
Amendments to the Articles of Association |
TIF | 30.18 KB | 25.05.2021 | 06.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 27.46 KB | 25.05.2021 | 10.04.1995 | 1 |
Memorandum of Association |
TIF | 56.04 KB | 25.05.2021 | 30.05.1993 | 2 |
Articles of Association |
TIF | 462.95 KB | 25.05.2021 | 20.05.1993 | 8 |
Memorandum of association |
TIF | 152.75 KB | 25.05.2021 | 20.05.1993 | 4 |
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 | 65.67 KB | 13.04.2021 | 13.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.28 KB | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 03.12.2019 | 03.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.72 KB | 29.11.2019 | 29.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 29.11.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 25.05.2021 | 11.05.2016 | 2 |
Application |
TIF | 94.26 KB | 25.05.2021 | 06.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.12 KB | 25.05.2021 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 09.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 142.7 KB | 25.05.2021 | 30.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.73 KB | 25.05.2021 | 30.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31 KB | 09.12.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 25.05.2021 | 30.11.2009 | 1 |
Submission/Application |
TIF | 12.72 KB | 25.05.2021 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 25.05.2021 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 25.05.2021 | 03.11.2009 | 3 |
Sample report |
TIF | 31.89 KB | 25.05.2021 | 03.11.2009 | 1 |
Application |
TIF | 114.84 KB | 25.05.2021 | 31.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.44 KB | 25.05.2021 | 31.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.67 KB | 25.05.2021 | 31.10.2009 | 1 |
Submission/Application |
TIF | 9.63 KB | 25.05.2021 | 31.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 25.05.2021 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.62 KB | 25.05.2021 | 10.01.2008 | 2 |
Application |
TIF | 130 KB | 25.05.2021 | 03.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 25.05.2021 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 25.05.2021 | 01.10.2007 | 1 |
Application |
TIF | 109.64 KB | 25.05.2021 | 27.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 25.05.2021 | 27.09.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 25.05.2021 | 24.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.82 KB | 25.05.2021 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 25.05.2021 | 20.09.2004 | 1 |
Registration certificates |
TIF | 49.57 KB | 25.05.2021 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 25.05.2021 | 03.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.92 KB | 25.05.2021 | 01.09.2004 | 1 |
Application |
TIF | 124.34 KB | 25.05.2021 | 01.09.2004 | 3 |
Consent of the auditor |
TIF | 11.22 KB | 25.05.2021 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 25.05.2021 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 25.05.2021 | 09.07.2003 | 1 |
Registration certificates |
TIF | 41.07 KB | 25.05.2021 | 09.07.2003 | 1 |
Registration certificates |
TIF | 45.14 KB | 25.05.2021 | 09.07.2003 | 1 |
Application |
TIF | 258.89 KB | 25.05.2021 | 20.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 50.84 KB | 25.05.2021 | 20.06.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 25.05.2021 | 18.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.89 KB | 25.05.2021 | 18.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 25.05.2021 | 18.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 25.05.2021 | 07.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.93 KB | 25.05.2021 | 22.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.99 KB | 25.05.2021 | 16.04.2003 | 1 |
Submission/Application |
TIF | 19.23 KB | 25.05.2021 | 16.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 25.05.2021 | 08.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 25.05.2021 | 28.04.2000 | 1 |
Application |
TIF | 15.06 KB | 25.05.2021 | 27.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 25.05.2021 | 27.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.87 KB | 25.05.2021 | 28.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 12.61 KB | 25.05.2021 | 21.10.1998 | 1 |
Appraisal reports |
TIF | 17.13 KB | 25.05.2021 | 15.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 25.05.2021 | 15.10.1998 | 1 |
Submission/Application |
TIF | 23.38 KB | 25.05.2021 | 15.10.1998 | 1 |
Sample report |
TIF | 37.27 KB | 25.05.2021 | 20.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 25.05.2021 | 19.01.1998 | 1 |
Application |
TIF | 130.47 KB | 25.05.2021 | 09.09.1996 | 4 |
Registration certificates |
TIF | 15.93 KB | 25.05.2021 | 09.09.1996 | 1 |
Registration certificates |
TIF | 66.01 KB | 25.05.2021 | 09.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.64 KB | 25.05.2021 | 06.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 25.05.2021 | 06.09.1996 | 1 |
Application |
TIF | 131.8 KB | 25.05.2021 | 26.05.1995 | 4 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 25.05.2021 | 24.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 25.05.2021 | 10.04.1995 | 1 |
Acceptance-conveyance act |
TIF | 38.14 KB | 25.05.2021 | 17.03.1994 | 1 |
Application |
TIF | 133.22 KB | 25.05.2021 | 04.06.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.75 KB | 25.05.2021 | 04.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 9.89 KB | 25.05.2021 | 04.06.1993 | 1 |
Registration certificates |
TIF | 55.13 KB | 25.05.2021 | 04.06.1993 | 1 |
Registration certificates |
TIF | 47.16 KB | 25.05.2021 | 04.06.1993 | 1 |
Registration certificates |
TIF | 113.72 KB | 25.05.2021 | 04.06.1993 | 1 |
Registration certificates |
TIF | 222.69 KB | 25.05.2021 | 04.06.1993 | 1 |
Specimen signature without Identity number |
TIF | 19.69 KB | 25.05.2021 | 04.06.1993 | 1 |
Appraisal reports |
TIF | 26.95 KB | 25.05.2021 | 30.05.1993 | 1 |
Copy of the personal identification document |
TIF | 122.32 KB | 25.05.2021 | 2 | |
Other documents |
TIF | 83.97 KB | 25.05.2021 | 2 | |
Other documents |
TIF | 13.25 KB | 25.05.2021 | 1 | |
Other documents |
TIF | 19.84 KB | 25.05.2021 | 1 | |
Other documents |
TIF | 37.59 KB | 25.05.2021 | 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