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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nakte" |
| Registration number, date | 42103033953, 27.12.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | "Priedoli", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.10.2021 |
| 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
- Negative 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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
89.60 % | 181 | € 14 | € 2 534 | 04.10.2021 | 14.10.2021 | |
Natural person |
10.40 % | 21 | € 14 | € 294 | 04.10.2021 | 14.10.2021 |
Historical addresses
| Liepāja, Peldu iela 5 | Until 03.10.2007 | 18 years ago |
|---|---|---|
| Liepājas rajons, Grobiņas pagasts, "Priedoli" | Until 03.07.2009 | 16 years ago |
| Grobiņas nov., Grobiņas pag., "Priedoli" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.01.2025 | PDF (77.77 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.01.2025 | PDF (77.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.12.2023 | PDF (77.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.11.2022 | PDF (77.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (191.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2021 | PDF (191.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (191.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.08.2017 | PDF (93.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums.doc nakte | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 30.04.2010 | TIF (412.31 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (420.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.94 KB | 14.10.2021 | 04.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 14.10.2021 | 04.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.43 KB | 14.10.2021 | 04.10.2021 | 1 |
Articles of Association |
TIF | 20.13 KB | 23.10.2012 | 27.10.2008 | 1 |
Shareholders’ register |
TIF | 11.85 KB | 23.10.2012 | 23.05.2005 | 1 |
Articles of Association |
TIF | 17.45 KB | 23.10.2012 | 08.12.2004 | 1 |
Memorandum of association |
TIF | 40.6 KB | 23.10.2012 | 08.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.95 KB | 14.10.2021 | 11.10.2021 | 1 |
Application |
EDOC | 61.95 KB | 14.10.2021 | 11.10.2021 | 1 |
Application |
EDOC | 62.23 KB | 14.10.2021 | 10.10.2021 | 1 |
Application |
DOCX | 48.81 KB | 14.10.2021 | 10.10.2021 | 1 |
Articles of Association |
EDOC | 34.32 KB | 14.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.08 KB | 14.10.2021 | 04.10.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.61 KB | 14.10.2021 | 04.10.2021 | 2 |
Shareholders’ register |
EDOC | 31.54 KB | 14.10.2021 | 04.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.22 KB | 14.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 23.10.2012 | 04.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 26.07.2024 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 26.07.2024 | 30.10.2008 | 1 |
Application |
TIF | 98.95 KB | 23.10.2012 | 27.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.03 KB | 23.10.2012 | 24.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 23.10.2012 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 26.07.2024 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 26.07.2024 | 27.09.2007 | 1 |
Application |
TIF | 120.06 KB | 23.10.2012 | 26.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 23.10.2012 | 29.03.2006 | 2 |
Registration certificates |
TIF | 24.78 KB | 23.10.2012 | 29.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 23.10.2012 | 31.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 26.07.2024 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 26.07.2024 | 26.05.2005 | 1 |
Application |
TIF | 96.53 KB | 23.10.2012 | 23.05.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.72 KB | 23.10.2012 | 23.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 23.10.2012 | 27.12.2004 | 2 |
Registration certificates |
TIF | 24.16 KB | 23.10.2012 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 26.07.2024 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 26.07.2024 | 14.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.32 KB | 23.10.2012 | 14.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 23.10.2012 | 08.12.2004 | 1 |
Application |
TIF | 188.05 KB | 23.10.2012 | 08.12.2004 | 8 |
Consent of the auditor |
TIF | 6.48 KB | 23.10.2012 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.48 KB | 23.10.2012 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.93 KB | 23.10.2012 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.92 KB | 23.10.2012 | 08.12.2004 | 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