Narciss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Narciss"
Registration number, date 40103214373, 10.02.2009
VAT number None (excluded 21.06.2019) Europe VAT register
Register, date Commercial Register, 10.02.2009
Legal address Marijas iela 13 k-7, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR , registered 18.09.2015 (registered payment 18.09.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.16
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.16
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

Historical addresses

Rīga, Sparģeļu iela 8-1 Until 11.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Narciss 2016 vad.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Narciss 2015 vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Lemums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.A ODT

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 01.05.2012  ZIP
1_HTML izdruka HTML
Narciss 2011 Word ODT

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Narciss 2010 Word ZIP

2009

 Annual report: Board statement 10.02.2009 - 31.12.2009 28.04.2010  ZIP (6.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.03 KB 08.02.2019 04.02.2019 1

Shareholders’ register

DOCX 16.03 KB 08.02.2019 04.02.2019 1

Amendments to the Articles of Association

 TIF 11.1 KB 23.09.2015 13.07.2015 1

Articles of Association

 TIF 11.31 KB 23.09.2015 13.07.2015 1

Shareholders’ register

TIF 101.05 KB 23.09.2015 13.07.2015 2

Shareholders’ register

TIF 10.99 KB 15.02.2010 09.02.2010 1

Articles of Association

 TIF 27.12 KB 08.07.2009 03.02.2009 1

Memorandum of Association

 TIF 33.42 KB 08.07.2009 03.02.2009 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

 EDOC 99.94 KB 25.02.2021 25.02.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.48 KB 23.10.2020 06.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.44 KB 23.10.2020 06.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 120.8 KB 23.10.2020 06.08.2020 3

Decisions / letters / protocols of public notaries

 RTF 192.08 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 08.02.2019 08.02.2019 2

Notice of a member of the Board regarding the resignation

 DOCX 11.9 KB 08.02.2019 05.02.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 11.9 KB 08.02.2019 05.02.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 21.59 KB 08.02.2019 05.02.2019 1

Application

 PDF 6.48 MB 08.02.2019 04.02.2019 24

Application

 PDF 6.48 MB 08.02.2019 04.02.2019 24

Application

 EDOC 6.18 MB 08.02.2019 04.02.2019 24

Shareholders’ register

EDOC 37.03 KB 08.02.2019 04.02.2019 1

Statement regarding the beneficial owners

 EDOC 55.73 KB 08.02.2019 04.02.2019 5

Statement regarding the beneficial owners

 DOCX 47.09 KB 08.02.2019 04.02.2019 5

Statement regarding the beneficial owners

 DOCX 47.09 KB 08.02.2019 04.02.2019 5

Decisions / letters / protocols of public notaries

 TIF 71.12 KB 23.09.2015 18.09.2015 2

Application

 TIF 216.37 KB 23.09.2015 14.09.2015 3

Protocols/decisions of a company/organisation

 TIF 21.69 KB 23.09.2015 13.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.6 KB 11.11.2014 11.11.2014 2

Application

 TIF 205.56 KB 11.11.2014 06.11.2014 4

Confirmation or consent to legal address

 TIF 29.19 KB 11.11.2014 23.10.2014 1

Power of attorney, act of empowerment

 TIF 140.47 KB 11.11.2014 16.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.74 KB 15.02.2010 12.02.2010 2

Application

 TIF 91.88 KB 15.02.2010 09.02.2010 3

Bank statements or other document regarding the payment of the equity

TIF 13.48 KB 15.02.2010 09.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.93 KB 08.07.2009 10.02.2009 1

Registration certificates

 TIF 27.58 KB 08.07.2009 10.02.2009 1

Application

 TIF 474.59 KB 08.07.2009 06.02.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.32 KB 08.07.2009 06.02.2009 1

Receipts on the publication and state fees

 TIF 399.11 KB 08.07.2009 06.02.2009 2

Announcement regarding the legal address

 TIF 14.42 KB 08.07.2009 03.02.2009 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