NARLEKSS, SIA

Limited Liability Company, Micro company
Place in branch
493 by turnover
118 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NARLEKSS"
Registration number, date 41503032831, 11.12.2003
VAT number LV41503032831 from 21.01.2004 Europe VAT register
Register, date Commercial Register, 11.12.2003
Legal address Riebiņu nov., Riebiņu pag., Sprindži Check address owners
Fixed capital 15 000 EUR, registered payment 20.02.2018
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
16.12.2024 4 243.03 0.00 0.00 3 984.85 16.12.2024
12.11.2024 5 112.78 0.00 0.00 4 317.72 12.11.2024
15.10.2024 6 485.98 0.00 0.00 4 647.35 15.10.2024
09.09.2024 7 480.92 0.00 0.00 4 980.77 09.09.2024
19.08.2024 4 423.72 0.00 0.00 4 942.37 19.08.2024
16.07.2024 6 197.28 0.00 0.00 5 640.64 16.07.2024
17.06.2024 5 601.50 0.00 0.00 5 601.50 17.06.2024
14.05.2024 5 931.07 0.00 0.00 5 931.07 14.05.2024
08.04.2024 6 260.66 0.00 0.00 6 260.66 08.04.2024
07.03.2024 6 624.60 0.00 0.00 6 624.60 07.03.2024
07.02.2024 7 400.75 0.00 0.00 7 302.26 07.02.2024
09.01.2024 8 175.82 0.00 0.00 7 635.79 09.01.2024
07.12.2023 8 629.79 0.00 0.00 7 929.74 07.12.2023
21.11.2023 8 953.53 0.00 0.00 7 908.75 21.11.2023
13.10.2023 9 961.88 0.00 0.00 0.00 13.10.2023
11.09.2023 9 779.47 0.00 0.00 0.00 11.09.2023
07.08.2023 9 963.83 0.00 0.00 0.00 07.08.2023
07.06.2023 4 148.39 0.00 0.00 0.00 07.06.2023
09.05.2023 6 939.31 0.00 0.00 0.00 09.05.2023
12.04.2023 1 128.81 0.00 0.00 0.00 12.04.2023
07.03.2023 1 919.32 0.00 0.00 0.00 07.03.2023
07.02.2023 3 128.18 0.00 0.00 0.00 07.02.2023
09.01.2023 3 057.09 0.00 0.00 0.00 09.01.2023
14.12.2022 4 170.56 0.00 0.00 0.00 14.12.2022
07.11.2022 6 534.68 0.00 0.00 0.00 07.11.2022
10.10.2022 6 964.13 0.00 0.00 0.00 10.10.2022
07.09.2022 6 237.67 0.00 0.00 0.00 07.09.2022
15.08.2022 5 433.40 0.00 0.00 0.00 15.08.2022
21.07.2022 5 379.53 0.00 0.00 0.00 21.07.2022
07.07.2022 5 121.80 0.00 0.00 0.00 07.07.2022
07.06.2022 5 519.22 0.00 0.00 0.00 07.06.2022
25.05.2022 5 486.35 0.00 0.00 0.00 25.05.2022
07.11.2020 159.94 0.00 0.00 0.00 09.11.2020 15:05
07.02.2020 230.93 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 155.07 0.00 0.00 0.00 16.01.2020 11:18
07.02.2019 367.89 0.00 0.00 0.00 12.02.2019 15:24
07.02.2018 380.10 0.00 0.00 0.00 15.02.2018 08:34

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, €) 14.14 4.1 1.85
Personal income tax (thousands, €) 0.92 0.13 0.16
Statutory social insurance contributions (thousands, €) 10.58 1.67 2.4
Average employees count 5 3 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 15 000 € 1 € 15 000 Latvia 06.02.2018 20.02.2018

Apply information changes

"Narlekss", SIA

Puncuļi , Saunas pagasts, Preiļu nov., LV-5323

Mežizstrāde

Historical addresses

Preiļu rajons, Preiļu novads, Preiļi, Liepu iela 12-5 Until 13.11.2004 20 years ago
Preiļu rajons, Riebiņu pagasts, Sprindži Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
2023NarlekssVadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
2022NarlekssVadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2022  ZIP €11.00
Annual report 2021 PDF
2021NarlekssVadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
2020NarlekssVadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
2019NarlekssVadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
2018NarlekssVadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
2017NarlekssVadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
2016NarlekssVadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015NarlekssVadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
2013Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011.gada parskatam DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.gada parskatam ZIP

2009

Annual report 03.05.2010  TIF (413.9 KB)

2008

Annual report 30.04.2009  TIF (674.04 KB)

2004

Annual report 18.12.2008  TIF (322.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.08 KB 16.02.2018 06.02.2018 1

Articles of Association

TIF 34.23 KB 16.02.2018 06.02.2018 2

Regulations for the increase/reduction of the equity

TIF 20.53 KB 16.02.2018 06.02.2018 1

Shareholders’ register

TIF 36.27 KB 16.02.2018 06.02.2018 2

Shareholders’ register

TIF 40.3 KB 16.02.2018 06.02.2018 2

Articles of Association

TIF 15.13 KB 18.12.2008 04.11.2004 1

Shareholders’ register

TIF 6.94 KB 18.12.2008 04.11.2004 1

Memorandum of Association

TIF 19.31 KB 18.12.2008 26.11.2003 1

Articles of Association

TIF 90.11 KB 18.12.2008 07.11.2003 5

Memorandum of Association

TIF 28.97 KB 18.12.2008 05.11.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.9 KB 10.11.2023 10.11.2023 1

Decisions / letters / protocols of public notaries

RTF 190.93 KB 28.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 28.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.93 KB 28.02.2018 20.02.2018 2

Application

TIF 147.99 KB 16.02.2018 15.02.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.71 KB 16.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 26.28 KB 16.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 18.6 KB 16.02.2018 06.02.2018 1

Protocols/decisions of a company/organisation

TIF 52.4 KB 16.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

TIF 27.6 KB 18.12.2008 30.01.2008 1

Receipts on the publication and state fees

TIF 16.12 KB 18.12.2008 24.01.2008 2

Application

TIF 67.95 KB 18.12.2008 22.01.2008 3

Protocols/decisions of a company/organisation

TIF 7.99 KB 18.12.2008 15.01.2008 1

Decisions / letters / protocols of public notaries

TIF 24.41 KB 18.12.2008 13.11.2004 1

Announcement regarding the legal address

TIF 5.08 KB 18.12.2008 04.11.2004 1

Application

TIF 142.27 KB 18.12.2008 04.11.2004 5

Bank statements or other document regarding the payment of the equity

TIF 11.48 KB 18.12.2008 04.11.2004 1

Consent of a member of the Board / executive director

TIF 6.46 KB 18.12.2008 04.11.2004 1

Protocols/decisions of a company/organisation

TIF 8.57 KB 18.12.2008 04.11.2004 1

Receipts on the publication and state fees

TIF 38.21 KB 18.12.2008 04.11.2004 2

Sample report

TIF 13.33 KB 18.12.2008 25.10.2004 1

Decisions / letters / protocols of public notaries

TIF 24.55 KB 18.12.2008 11.12.2003 1

Registration certificates

TIF 42.33 KB 18.12.2008 11.12.2003 1

Application

TIF 146.26 KB 18.12.2008 07.11.2003 7

Bank statements or other document regarding the payment of the equity

TIF 7.97 KB 18.12.2008 07.11.2003 1

Consent of a member of the Board / executive director

TIF 6.67 KB 18.12.2008 07.11.2003 1

Receipts on the publication and state fees

TIF 35.42 KB 18.12.2008 07.11.2003 2

Announcement regarding the legal address

TIF 31.02 KB 18.12.2008 07.11.2002 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