NĀRE, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 24.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NĀRE"
Registration number, date 40003342827, 20.05.1997
VAT number None (excluded 24.10.2022) Europe VAT register
Register, date Commercial Register, 16.04.2003
Legal address Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital 6 930 583 EUR , registered 11.08.2022 (registered payment 11.08.2022: 6 930 583 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, €) 135.49 193.77 335.06
Personal income tax (thousands, €) 1.59 1.56 2.02
Statutory social insurance contributions (thousands, €) 2.59 2.64 3.41
Average employees count 2 2 2

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Baznīcas iela 20/22 Until 08.01.2020 4 years ago
Rīga, Doma laukums 6 Until 27.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
NARE vadibas zinojums GP 2021 PDF
ZR zinojums Nare 2021 LV EDOC

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
N re vad bas zi ojums PDF
ZR zinojums Nare 2020 LV EDOC

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
1 GP N re 2019 15.04.2020 gala V signed EDOC
ZR zinojums Nare 2019 LV EDOC

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Nare Neatk revid zin 15 04 2019 PDF
Nare Vadibas zinojums 15 04 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
N RE 2017.g parskats neatk revid zi ojums PDF
N RE 2017.gada parsk vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
2016.gada parskats un neatk revid zin 18 04 2017 PDF
NARE vadibas zin 18 04 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Nare 2015 PDF

2014

Annual report 03.06.2015  TIF (572.51 KB) €7.00

2013

Annual report 16.05.2014  TIF (628.8 KB)

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
NARE 2012 teksts DOCX

2011

Annual report 20.08.2012  TIF (613.99 KB)

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
NARE 2010 teksts ZIP

2009

Annual report 26.05.2010  TIF (514.26 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.04.2009  ZIP (17.35 KB)

2007

Annual report 20.04.2011  TIF (820.54 KB)

2006

Annual report 23.07.2007  PDF (1.76 MB)

2005

Annual report 04.07.2006  PDF (305.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.44 KB 11.08.2022 08.08.2022 1

Shareholders’ register

DOCX 19.44 KB 11.08.2022 08.08.2022 1

Amendments to the Articles of Association

DOC 31 KB 11.08.2022 15.06.2022 1

Amendments to the Articles of Association

DOC 31 KB 11.08.2022 15.06.2022 1

Articles of Association

DOCX 16.81 KB 11.08.2022 15.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 40 KB 10.07.2019 29.03.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 40 KB 10.07.2019 29.03.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39.5 KB 04.02.2019 04.02.2019 2

Amendments to the Articles of Association

TIF 18.07 KB 29.01.2018 23.01.2018 1

Articles of Association

TIF 155.1 KB 29.01.2018 23.01.2018 5

Regulations for the increase/reduction of the equity

TIF 30.21 KB 29.01.2018 23.01.2018 1

Shareholders’ register

TIF 108.48 KB 29.01.2018 23.01.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 660.19 KB 18.12.2017 17.08.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 201.71 KB 11.07.2017 06.07.2017 2

Shareholders’ register

PDF 239.93 KB 03.07.2015 03.07.2015 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 61.73 KB 24.10.2022 24.10.2022 2

State Revenue Service decisions/letters/statements

DOCX 81.29 KB 20.10.2022 20.10.2022 1

State Revenue Service decisions/letters/statements

DOCX 81.29 KB 20.10.2022 20.10.2022 1

Application

DOCX 41.1 KB 24.10.2022 18.10.2022 1

Application

DOCX 41.1 KB 24.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 11.08.2022 11.08.2022 2

Application

DOCX 46.67 KB 11.08.2022 08.08.2022 3

Application

DOCX 46.67 KB 11.08.2022 08.08.2022 3

Shareholders’ register

EDOC 25.24 KB 11.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.16 KB 30.06.2022 30.06.2022 2

Application

DOCX 59.09 KB 30.06.2022 27.06.2022 1

Application

DOCX 59.09 KB 30.06.2022 27.06.2022 1

Power of attorney, act of empowerment

PDF 357.01 KB 07.09.2022 17.06.2022 1

Power of attorney, act of empowerment

PDF 357.01 KB 07.09.2022 17.06.2022 1

Amendments to the Articles of Association

EDOC 33.57 KB 11.08.2022 15.06.2022 1

Articles of Association

EDOC 39.19 KB 11.08.2022 15.06.2022 2

Protocols/decisions of a company/organisation

DOC 57.5 KB 30.06.2022 15.06.2022 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 30.06.2022 15.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.82 KB 30.06.2022 15.06.2022 1

Power of attorney, act of empowerment

PDF 3.24 MB 30.06.2022 03.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 2.25 MB 30.06.2022 02.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.25 MB 30.06.2022 02.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.81 KB 21.07.2020 21.07.2020 2

Application

DOCX 39.34 KB 21.07.2020 16.07.2020 2

Application

EDOC 44.43 KB 21.07.2020 16.07.2020 2

Application

DOCX 39.34 KB 21.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 08.01.2020 08.01.2020 2

Application

EDOC 51.27 KB 08.01.2020 13.12.2019 3

Application

DOCX 42.78 KB 08.01.2020 13.12.2019 3

Confirmation or consent to legal address

DOC 26.5 KB 08.01.2020 10.12.2019 1

Confirmation or consent to legal address

EDOC 19.67 KB 08.01.2020 10.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

RTF 191.62 KB 25.07.2019 25.07.2019 2

Application

EDOC 42.36 KB 22.07.2019 22.07.2019 3

Application

DOCX 33.23 KB 22.07.2019 22.07.2019 3

Application

DOCX 33.23 KB 22.07.2019 22.07.2019 3

Justification supporting beneficial ownership disclosure statement

PDF 1.63 MB 30.06.2022 06.06.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 1.63 MB 30.06.2022 06.06.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 938.06 KB 30.06.2022 05.06.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 955.15 KB 30.06.2022 05.06.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 938.06 KB 30.06.2022 05.06.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 955.15 KB 30.06.2022 05.06.2019 1

Protocols/decisions of a company/organisation

DOC 47 KB 10.07.2019 29.03.2019 2

Protocols/decisions of a company/organisation

DOC 47 KB 10.07.2019 29.03.2019 2

Protocols/decisions of a company/organisation

EDOC 48.43 KB 10.07.2019 29.03.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.08 KB 10.07.2019 29.03.2019 2

Copy of the personal identification document

PDF 335 KB 30.06.2022 21.03.2019 1

Decisions / letters / protocols of public notaries

RTF 189.41 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 07.02.2019 07.02.2019 2

Announcement regarding the reorganisation

EDOC 20.08 KB 04.02.2019 04.02.2019 1

Announcement regarding the reorganisation

DOC 32 KB 04.02.2019 04.02.2019 1

Announcement regarding the reorganisation

DOC 32 KB 04.02.2019 04.02.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.92 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 21.12.2018 21.12.2018 2

Announcement regarding the reorganisation

EDOC 19.63 KB 18.12.2018 18.12.2018 1

Announcement regarding the reorganisation

DOC 27 KB 18.12.2018 18.12.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.53 KB 18.12.2018 18.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 20.07.2018 20.07.2018 2

Acceptance-conveyance act

DOCX 17.6 KB 20.07.2018 04.07.2018 1

Acceptance-conveyance act

EDOC 38.86 KB 20.07.2018 04.07.2018 1

Acceptance-conveyance act

DOCX 17.6 KB 20.07.2018 04.07.2018 1

Acceptance-conveyance act

EDOC 38.93 KB 20.07.2018 04.07.2018 1

Application

DOCX 37.98 KB 20.07.2018 04.07.2018 1

Application

EDOC 46.72 KB 20.07.2018 04.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.4 KB 20.07.2018 04.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 40 KB 20.07.2018 04.07.2018 1

Shareholders’ register

EDOC 28.46 KB 20.07.2018 04.07.2018 1

Amendments to the Articles of Association

EDOC 43.92 KB 20.07.2018 03.07.2018 1

Articles of Association

EDOC 43.12 KB 20.07.2018 03.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 39.5 KB 20.07.2018 03.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.51 KB 20.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

DOC 52 KB 20.07.2018 03.07.2018 2

Protocols/decisions of a company/organisation

EDOC 48.99 KB 20.07.2018 03.07.2018 2

Regulations for the increase/reduction of the equity

EDOC 22.06 KB 20.07.2018 03.07.2018 1

Appraisal reports

DOC 75.5 KB 20.07.2018 02.07.2018 2

Appraisal reports

EDOC 45.13 KB 20.07.2018 02.07.2018 2

Decisions / letters / protocols of public notaries

RTF 52.99 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.11 KB 15.02.2018 15.02.2018 2

Statement regarding the beneficial owners

TIF 489.09 KB 14.02.2018 14.02.2018 13

Power of attorney, act of empowerment

PDF 3.19 MB 20.07.2018 12.02.2018 10

Power of attorney, act of empowerment

EDOC 2.79 MB 20.07.2018 12.02.2018 10

Application

TIF 144.04 KB 14.02.2018 24.01.2018 4

Application

TIF 132.24 KB 29.01.2018 24.01.2018 4

Acceptance-conveyance act

TIF 47.67 KB 29.01.2018 23.01.2018 1

Acceptance-conveyance act

TIF 46.45 KB 29.01.2018 23.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.3 KB 29.01.2018 23.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.37 KB 29.01.2018 23.01.2018 1

Protocols/decisions of a company/organisation

TIF 153.54 KB 29.01.2018 23.01.2018 4

Application of shareholders or third persons for the acquisition of shares

DOC 46 KB 30.01.2018 10.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 46 KB 30.01.2018 10.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 43.6 KB 30.01.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.3 KB 21.12.2017 21.12.2017 2

Statement regarding the beneficial owners

PDF 292.35 KB 18.12.2017 12.12.2017 6

Statement regarding the beneficial owners

PDF 312.76 KB 18.12.2017 12.12.2017 6

Application

PDF 2.97 MB 18.12.2017 06.12.2017 7

Application

PDF 2.57 MB 18.12.2017 06.12.2017 7

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 687.45 KB 18.12.2017 17.08.2017 2

Protocols/decisions of a company/organisation

PDF 630.57 KB 18.12.2017 15.08.2017 1

Protocols/decisions of a company/organisation

PDF 659.42 KB 18.12.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.98 KB 11.07.2017 11.07.2017 2

Other documents

PDF 174.67 KB 11.07.2017 06.07.2017 1

Other documents

PDF 204 KB 11.07.2017 06.07.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 229.1 KB 11.07.2017 06.07.2017 2

Power of attorney, act of empowerment

EDOC 2.13 MB 30.01.2018 12.04.2017 10

Power of attorney, act of empowerment

PDF 2.51 MB 30.01.2018 12.04.2017 10

Power of attorney, act of empowerment

PDF 2.51 MB 30.01.2018 12.04.2017 10

Power of attorney, act of empowerment

EDOC 2.22 MB 30.01.2018 28.02.2017 9

Power of attorney, act of empowerment

PDF 2.55 MB 30.01.2018 28.02.2017 9

Power of attorney, act of empowerment

PDF 2.55 MB 30.01.2018 28.02.2017 9

Power of attorney, act of empowerment

PDF 2.55 MB 20.07.2018 17.02.2017 9

Power of attorney, act of empowerment

EDOC 2.22 MB 20.07.2018 17.02.2017 9

Power of attorney, act of empowerment

PDF 2.55 MB 07.09.2022 31.12.2016 1

Application

PDF 319.31 KB 03.07.2015 03.07.2015 1

Power of attorney, act of empowerment

PDF 2.45 MB 03.07.2015 01.07.2015 9

Power of attorney, act of empowerment

PDF 2.46 MB 03.07.2015 01.07.2015 10

Power of attorney, act of empowerment

PDF 2.51 MB 07.09.2022 08.09.2005 1

Power of attorney, act of empowerment

PDF 2.51 MB 07.09.2022 08.09.2005 1

Power of attorney, act of empowerment

PDF 2.51 MB 30.06.2022 08.09.2005 1

Power of attorney, act of empowerment

PDF 2.51 MB 30.06.2022 08.09.2005 1

Power of attorney, act of empowerment

PDF 2.51 MB 20.07.2018 08.09.2005 11

Power of attorney, act of empowerment

EDOC 2.13 MB 20.07.2018 08.09.2005 11

Bank statements or other document regarding the payment of the equity

TIF 20.82 KB 01.07.2022 14.05.1997 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