NARO, SIA

Limited Liability Company, Micro company
Place in branch
664 by turnover
785 by profit
216 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NARO"
Registration number, date 44103112062, 09.06.2017
VAT number LV44103112062 from 20.06.2017 Europe VAT register
Register, date Commercial Register, 09.06.2017
Legal address Pāvila Rozīša iela 12, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 224 000 EUR, registered payment 09.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 16.24 -5.8 -237.19
Personal income tax (thousands, €) 0.7 0.14 0.52
Statutory social insurance contributions (thousands, €) 2.66 2.67 2.85
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2018
Latvia Netherlands

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.06.2017
* 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 % 10 € 22 400 € 224 000 Netherlands 22.11.2018 27.11.2018

Procures

Period Rights Person

From 27.11.2018

Right to represent individually
Natural person (from 27.11.2018 )

Historical addresses

Valmiera, Leona Paegles iela 12 - 1 Until 07.12.2020 4 years ago
Valmiera, Leona Paegles iela 12 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Leona Paegles iela 12 Until 11.04.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (838.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (2.61 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.4 MB) €11.00

2017

Annual report 09.06.2017 - 31.12.2017 01.05.2018  PDF (1.73 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.46 KB 23.11.2018 22.11.2018 1

Articles of Association

TIF 59.79 KB 23.11.2018 22.11.2018 3

Shareholders’ register

TIF 74.38 KB 23.11.2018 22.11.2018 3

Shareholders’ register

TIF 64.59 KB 12.06.2017 02.06.2017 3

Articles of Association

TIF 16.33 KB 05.06.2017 02.06.2017 1

Memorandum of association

TIF 60.71 KB 05.06.2017 02.06.2017 2

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 65.6 KB 07.12.2020 07.12.2020 2

Application

TIF 101.78 KB 02.12.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 27.11.2018 27.11.2018 2

Application

TIF 93.67 KB 23.11.2018 22.11.2018 4

Application

TIF 179.38 KB 23.11.2018 22.11.2018 4

Protocols/decisions of a company/organisation

TIF 53.23 KB 23.11.2018 22.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 09.06.2017 09.06.2017 2

Announcement regarding the legal address

TIF 12.99 KB 12.06.2017 02.06.2017 1

Application

TIF 184.33 KB 12.06.2017 02.06.2017 6

Bank statements or other document regarding the payment of the equity

TIF 46.03 KB 05.06.2017 02.06.2017 1

Other documents

TIF 15.55 KB 05.06.2017 02.06.2017 1

Appraisal reports

TIF 90.28 KB 05.06.2017 25.05.2017 2
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