Naktsvārdi, SIA
Limited Liability Company, Micro company
Place in branch
335 by turnover
384 by profit
101 by paid taxes
30 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 | SIA "Naktsvārdi" |
| Registration number, date | 48503023781, 01.08.2014 |
| VAT number | LV48503023781 from 10.11.2016 Europe VAT register |
| Register, date | Commercial Register, 01.08.2014 |
| Legal address | Krasta iela 8, Sātiņi, Novadnieku pag., Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 EUR, registered payment 01.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 8.57 | 7.1 | 5.11 |
| Personal income tax (thousands, €) | 0.02 | 0.01 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 1.99 | 1.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 20.04.2016 |
* 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 % | 2 | € 1 | € 2 | Latvia | 26.04.2016 | 29.04.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadiibas zinnojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadiibas zinnojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadiibas zinnojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadiibas zinnojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadiibas zinnojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadiibas zinnojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiibas zinnojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiibas zinnojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas zinnojums | DOCX | ||||
2014 |
Annual report | 01.08.2014 - 31.12.2014 | 24.03.2015 | HTML (90.28 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.32 KB | 16.03.2017 | 26.04.2016 | 3 |
Articles of Association |
TIF | 65.59 KB | 16.03.2017 | 15.04.2016 | 3 |
Shareholders’ register |
TIF | 73.92 KB | 16.03.2017 | 15.04.2016 | 3 |
Shareholders’ register |
TIF | 56.74 KB | 01.08.2014 | 29.07.2014 | 2 |
Articles of Association |
TIF | 12.28 KB | 01.08.2014 | 28.07.2014 | 1 |
Memorandum of Association |
TIF | 34.65 KB | 01.08.2014 | 28.07.2014 | 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 |
TIF | 50.8 KB | 16.03.2017 | 29.04.2016 | 2 |
Application |
TIF | 158.86 KB | 16.03.2017 | 26.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 16.03.2017 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 16.03.2017 | 20.04.2016 | 2 |
Application |
TIF | 194.18 KB | 16.03.2017 | 15.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 16.03.2017 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.98 KB | 01.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 255.1 KB | 01.08.2014 | 29.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.23 KB | 01.08.2014 | 29.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 01.08.2014 | 28.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 01.08.2014 | 28.07.2014 | 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