Naranda, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 26.04.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Naranda"
Registration number, date 40103225127, 16.04.2009
VAT number None (excluded 23.10.2020) Europe VAT register
Register, date Commercial Register, 16.04.2009
Legal address Jūrkalnes iela 2A, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR, registered payment 15.04.2019
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 227 072.47 0.00 0.00 0.00 07.11.2024
07.10.2024 227 072.47 0.00 0.00 0.00 07.10.2024
09.09.2024 227 072.47 0.00 0.00 0.00 09.09.2024
12.08.2024 227 072.47 0.00 0.00 0.00 12.08.2024
08.07.2024 227 072.47 0.00 0.00 0.00 08.07.2024
07.06.2024 227 072.47 0.00 0.00 0.00 07.06.2024
08.05.2024 227 072.47 0.00 0.00 0.00 08.05.2024
08.04.2024 227 072.47 0.00 0.00 0.00 08.04.2024
07.03.2024 227 072.47 0.00 0.00 0.00 07.03.2024
07.02.2024 227 072.47 0.00 0.00 0.00 07.02.2024
09.01.2024 227 072.47 0.00 0.00 0.00 09.01.2024
12.12.2023 227 072.47 0.00 0.00 0.00 12.12.2023
07.11.2023 227 072.47 0.00 0.00 0.00 07.11.2023
09.10.2023 227 072.47 0.00 0.00 0.00 09.10.2023
11.09.2023 227 072.47 0.00 0.00 0.00 11.09.2023
16.08.2023 227 072.47 0.00 0.00 0.00 16.08.2023
07.06.2023 227 072.47 0.00 0.00 0.00 07.06.2023
16.05.2023 227 072.47 0.00 0.00 0.00 16.05.2023
19.04.2023 227 072.47 0.00 0.00 0.00 19.04.2023
07.03.2023 227 072.47 0.00 0.00 0.00 07.03.2023
15.02.2023 226 036.15 0.00 0.00 0.00 15.02.2023
09.01.2023 227 072.47 0.00 0.00 0.00 09.01.2023
19.12.2022 227 072.47 0.00 0.00 0.00 19.12.2022
14.11.2022 180 671.03 0.00 0.00 0.00 14.11.2022
10.10.2022 180 671.03 0.00 0.00 0.00 10.10.2022
07.09.2022 180 671.03 0.00 0.00 0.00 07.09.2022
15.08.2022 180 671.03 0.00 0.00 0.00 15.08.2022
21.07.2022 181 384.55 0.00 0.00 0.00 21.07.2022
07.07.2022 180 274.63 0.00 0.00 0.00 07.07.2022
07.06.2022 177 896.22 0.00 0.00 0.00 07.06.2022
13.05.2022 175 914.20 0.00 0.00 0.00 13.05.2022
07.04.2022 173 060.08 0.00 0.00 0.00 07.04.2022
07.03.2022 170 594.12 0.00 0.00 0.00 07.03.2022
07.12.2020 91 740.29 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 506.93 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 840.93 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 913.25 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 185.17 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 570.97 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 069.01 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 703.39 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 649.66 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 363.94 0.00 0.00 0.00 09.03.2020 13:15
07.10.2019 769.53 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 224.13 0.00 0.00 0.00 11.09.2019 10:51
07.06.2018 554.96 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 824.73 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 146.02 0.00 0.00 0.00 15.05.2018 11:13
07.12.2017 966.09 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 517.31 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 554.67 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 1 278.66 0.00 0.00 0.00 15.08.2017 15:36

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.49
Average employees count 0 0 1

Industries

Field from SRS Starpproduktu vairumtirdzniecība (46.76)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   13.07.2022
* 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

50 % 10 € 142 € 1 420 Latvia 08.11.2019 11.11.2019

Natural person

50 % 10 € 142 € 1 420 Latvia 08.11.2019 11.11.2019

Historical addresses

Jūrmala, Kaugurciema iela 83 Until 15.04.2019 5 years ago
Jūrmala, Talsu šoseja 66 Until 14.05.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.07.2022. Case number: C68353322
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)

12.07.2022

13.07.2022   Appointment of an administrator in an insolvency case 
Cīrulis Jānis (Certificate nr. 00610)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

12.07.2022

13.07.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 15.08.2022)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Cīrulis Jānis

Rīga, Matīsa iela 31 - 35 Nr. 00610 (valid from 03.05.2020 till 30.04.2025)
Cell phone 29115605
E-mail insol@clb.lv

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (79.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.09.2021  ZIP €11.00
Annual report 2020 PDF
Nav nepiecies amas PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinoj. PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.25 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (245.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  PDF (1.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.10.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadzinoj DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.02.2012  ZIP
1_HTML izdruka HTML
zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (3.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.28 KB 08.11.2019 07.11.2019 1

Shareholders’ register

EDOC 33.28 KB 08.11.2019 07.11.2019 1

Shareholders’ register

EDOC 33.24 KB 08.11.2019 07.11.2019 1

Amendments to the Articles of Association

EDOC 17.63 KB 15.04.2019 09.04.2019 1

Articles of Association

EDOC 40.9 KB 15.04.2019 09.04.2019 1

Shareholders’ register

EDOC 28.19 KB 15.04.2019 09.04.2019 1

Shareholders’ register

EDOC 39.97 KB 15.04.2019 09.04.2019 1

Articles of Association

TIF 28.34 KB 17.08.2009 14.04.2009 1

Memorandum of Association

TIF 48.87 KB 17.08.2009 14.04.2009 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 48.36 KB 23.10.2023 23.10.2023 2

Notary’s decision

RTF 191.8 KB 13.07.2022 13.07.2022 2

Court decision/judgement

PDF 93.46 KB 12.07.2022 12.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 26.04.2022 26.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 26.04.2022 26.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 85.68 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 94.75 KB 28.04.2021 28.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 19.03.2021 19.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 80.72 KB 16.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 97.88 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

RTF 915.34 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 11.11.2019 11.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 11.11.2019 11.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.62 KB 08.11.2019 08.11.2019 1

Articles of Association

EDOC 35.28 KB 08.11.2019 07.11.2019 1

Application

DOCX 52.4 KB 08.11.2019 07.11.2019 7

Application

EDOC 84.13 KB 08.11.2019 07.11.2019 7

Protocols/decisions of a company/organisation

EDOC 32.75 KB 08.11.2019 07.11.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 08.11.2019 07.11.2019 1

Shareholders’ register

EDOC 33.28 KB 08.11.2019 07.11.2019 1

Shareholders’ register

EDOC 33.24 KB 08.11.2019 07.11.2019 1

Decisions / letters / protocols of public notaries

RTF 189.52 KB 14.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 14.05.2019 14.05.2019 1

Application

DOCX 41.8 KB 14.05.2019 02.05.2019 2

Application

DOCX 41.8 KB 14.05.2019 02.05.2019 2

Application

EDOC 50.45 KB 14.05.2019 02.05.2019 2

Confirmation or consent to legal address

TIF 17.66 KB 13.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

RTF 190.82 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.82 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 15.04.2019 15.04.2019 2

Amendments to the Articles of Association

EDOC 17.63 KB 15.04.2019 09.04.2019 1

Articles of Association

EDOC 40.9 KB 15.04.2019 09.04.2019 1

Application

DOCX 27.45 KB 15.04.2019 09.04.2019 6

Application

EDOC 49.45 KB 15.04.2019 09.04.2019 6

Application

DOCX 27.45 KB 15.04.2019 09.04.2019 6

Protocols/decisions of a company/organisation

DOCX 6.94 KB 15.04.2019 09.04.2019 1

Protocols/decisions of a company/organisation

DOCX 6.94 KB 15.04.2019 09.04.2019 1

Protocols/decisions of a company/organisation

EDOC 30.13 KB 15.04.2019 09.04.2019 1

Shareholders’ register

EDOC 39.97 KB 15.04.2019 09.04.2019 1

Shareholders’ register

EDOC 28.19 KB 15.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

TIF 67.35 KB 17.08.2009 16.04.2009 2

Registration certificates

TIF 79.53 KB 17.08.2009 16.04.2009 1

Application

TIF 543.39 KB 17.08.2009 14.04.2009 6

Bank statements or other document regarding the payment of the equity

TIF 20.49 KB 17.08.2009 09.04.2009 1

Receipts on the publication and state fees

TIF 158.19 KB 17.08.2009 08.04.2009 2

Announcement regarding the legal address

TIF 16.93 KB 17.08.2009 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