Narratīvs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
188 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Narratīvs" |
| Registration number, date | 40003542180, 18.04.2001 |
| VAT number | None (excluded 10.07.2018) Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | Peldu iela 7, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.06 | 5.06 | 4.56 |
| Personal income tax (thousands, €) | 1.74 | 1.74 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 3.31 | 3.31 | 2.96 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2024 | Latvia | Latvia |
|
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 | Member of the Board | Right to represent individually | 29.04.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.04.2024 | 29.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NARRATĪVS" | Until 20.09.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Slokas iela 65/3-29 | Until 20.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Gaviezes iela 2-1 | Until 02.08.2005 | 19 years ago |
| Rīga, Gaiļezera iela 8-98 | Until 21.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (432.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (414.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (653.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (683.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (596 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (606.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (758.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (213.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums narr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums Narrat | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin narrativs | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadZin | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (226.62 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (288.91 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (261.37 KB) | ||
2006 |
Annual report | 26.03.2012 | TIF (242.68 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (273.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.87 KB | 29.04.2024 | 15.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
248.68 KB | 10.08.2021 | 04.08.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
248.68 KB | 10.08.2021 | 04.08.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.24 KB | 06.05.2021 | 05.05.2021 | 3 |
Amendments to the Articles of Association |
DOC | 24 KB | 14.07.2016 | 08.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 14.07.2016 | 08.07.2016 | 1 |
Articles of Association |
DOC | 23.5 KB | 14.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 14.07.2016 | 28.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.07 KB | 29.04.2024 | 24.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.92 KB | 29.04.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 38.35 KB | 11.08.2021 | 06.08.2021 | 3 |
Application |
DOCX | 38.35 KB | 11.08.2021 | 06.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 233.61 KB | 10.08.2021 | 04.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 17.05.2021 | 17.05.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.83 KB | 12.05.2021 | 12.05.2021 | 3 |
Announcement regarding the reorganisation |
EDOC | 45.97 KB | 12.05.2021 | 12.05.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.33 KB | 06.05.2021 | 05.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.35 KB | 11.08.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.35 KB | 11.08.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
DOCX | 92.03 KB | 21.02.2020 | 17.02.2020 | 1 |
Application |
EDOC | 100.59 KB | 21.02.2020 | 17.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 46.05 KB | 21.02.2020 | 17.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 45.2 KB | 21.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 20.07.2016 | 20.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.13 KB | 14.07.2016 | 08.07.2016 | 1 |
Application |
EDOC | 39.17 KB | 14.07.2016 | 08.07.2016 | 2 |
Application |
DOCX | 23.21 KB | 14.07.2016 | 08.07.2016 | 2 |
Application |
DOCX | 23.21 KB | 14.07.2016 | 08.07.2016 | 2 |
Articles of Association |
EDOC | 25.91 KB | 14.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.32 KB | 14.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.44 KB | 14.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.44 KB | 14.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 26.06 KB | 14.07.2016 | 28.06.2016 | 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.
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