Nakotnes Investiciju un Progresa, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Nakotnes Investiciju un Progresa SIA |
| Registration number, date | 40103728749, 06.11.2013 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 06.11.2013 |
| Legal address | Vilhelma Purvīša iela 4, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 8 999 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2018 | France | Romania |
|
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 | 06.11.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
G GROUPE XReg. no. 525004412
|
100 % | 8 999 | € 1 | € 8 999 | France | 14.05.2019 | 14.06.2019 |
Historical addresses
| Rīga, Ģertrūdes iela 19/21-6 | Until 26.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 33A - 1 | Until 21.07.2017 | 7 years ago |
| Rīga, Ģertrūdes iela 19/21 - 6 | Until 14.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NIP GP VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NIP VZ GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NIP VZ GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NIP VZ GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Nakotnes Investiciju un Progresa VZ GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NIP Gada VZ GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NIP RZ GP 2016 | |||||
| NIP VZ GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NIP VZ GP 2015 | |||||
2014 |
Annual report | 06.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NIP VZ GP 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.89 KB | 14.06.2019 | 14.05.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.77 KB | 05.06.2019 | 29.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 19.47 KB | 27.06.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 13.09 KB | 27.06.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 21.71 KB | 27.06.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 52.91 KB | 08.11.2013 | 30.10.2013 | 1 |
Shareholders’ register |
TIF | 240.85 KB | 08.11.2013 | 22.10.2013 | 3 |
Memorandum of Association |
TIF | 88.4 KB | 08.11.2013 | 30.09.2013 | 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 | 192.37 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 202.84 KB | 11.06.2019 | 14.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 88.93 KB | 05.06.2019 | 14.05.2019 | 3 |
Application |
TIF | 82.09 KB | 23.05.2019 | 14.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.15 KB | 23.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 18.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 18.07.2018 | 18.07.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 151.73 KB | 18.07.2018 | 12.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 111.84 KB | 21.07.2017 | 26.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 21.07.2017 | 26.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.21 KB | 21.07.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 27.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 149.3 KB | 27.06.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.61 KB | 27.06.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.43 KB | 27.11.2014 | 26.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.97 KB | 27.11.2014 | 06.11.2014 | 1 |
Application |
TIF | 71.21 KB | 27.11.2014 | 22.10.2014 | 1 |
Registration certificates |
TIF | 39.69 KB | 12.05.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 157.32 KB | 08.11.2013 | 06.11.2013 | 2 |
Registration certificates |
TIF | 216.35 KB | 08.11.2013 | 06.11.2013 | 1 |
Application |
TIF | 527.65 KB | 08.11.2013 | 22.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.95 KB | 08.11.2013 | 14.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 43.76 KB | 08.11.2013 | 30.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 40.76 KB | 08.11.2013 | 30.09.2013 | 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