NASARA, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
54 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NASARA"
Registration number, date 40003850532, 23.08.2006
VAT number LV40003850532 from 26.09.2006 Europe VAT register
Register, date Commercial Register, 23.08.2006
Legal address "Lieplejas", Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 840 EUR, registered payment 26.10.2016
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, €) 4.44 0.38 0.09
Personal income tax (thousands, €) 0.09 0.14 0
Statutory social insurance contributions (thousands, €) 0.14 0.23 0
Average employees count 1 0 0

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2022
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   12.07.2022
* 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 % 20 € 142 € 2 840 Latvia 07.07.2022 12.07.2022

Apply information changes

ML

"NASARA", SIA

Saules 19, Daugavpils, LV-5401 Check address owners

Biroja tehnika un iekārtas

Historical company names

Sabiedrība ar ierobežotu atbildību "HCR Serviss" Until 12.07.2022 2 years ago

Historical addresses

Rīga, Brīvības iela 152 - 23 Until 12.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (204.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (194.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (79.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
VADZIN 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
diblem2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
vadzin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
img07075 vadibas zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
HCRvadibaszinojums2010 PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  PNG (263.78 KB)

2008

Annual report 12.05.2009  TIF (613.71 KB)

2007

Annual report 14.04.2008  TIF (436.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 49.39 KB 12.07.2022 08.07.2022 1

Articles of Association

DOCX 65.13 KB 12.07.2022 08.07.2022 1

Shareholders’ register

EDOC 33.02 KB 12.07.2022 07.07.2022 1

Shareholders’ register

DOCX 18.77 KB 12.07.2022 07.07.2022 1

Shareholders’ register

EDOC 42.2 KB 31.05.2019 29.05.2019 1

Shareholders’ register

EDOC 41.93 KB 26.04.2019 21.04.2019 1

Shareholders’ register

TIF 73.38 KB 19.04.2017 29.06.2016 1

Amendments to the Articles of Association

TIF 8.54 KB 19.04.2017 20.06.2016 1

Articles of Association

TIF 38.99 KB 19.04.2017 20.06.2016 2

Shareholders’ register

TIF 79.11 KB 10.07.2015 15.04.2015 3

Shareholders’ register

TIF 14.82 KB 19.04.2017 12.12.2012 1

Articles of Association

TIF 20.24 KB 19.04.2017 18.08.2006 1

Memorandum of Association

TIF 30.32 KB 19.04.2017 18.08.2006 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 62.32 KB 12.07.2022 12.07.2022 2

Articles of Association

EDOC 49.39 KB 12.07.2022 08.07.2022 1

Application

DOCX 51.01 KB 12.07.2022 08.07.2022 1

Application

DOCX 51.01 KB 12.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

DOCX 79.38 KB 12.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

DOCX 79.38 KB 12.07.2022 08.07.2022 1

Shareholders’ register

EDOC 33.02 KB 12.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

RTF 193.56 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 31.05.2019 31.05.2019 2

Application

DOCX 55.13 KB 31.05.2019 29.05.2019 5

Application

EDOC 75.08 KB 31.05.2019 29.05.2019 5

Application

DOCX 55.13 KB 31.05.2019 29.05.2019 5

Protocols/decisions of a company/organisation

DOCX 79.37 KB 31.05.2019 29.05.2019 1

Protocols/decisions of a company/organisation

DOCX 79.37 KB 31.05.2019 29.05.2019 1

Protocols/decisions of a company/organisation

EDOC 64.52 KB 31.05.2019 29.05.2019 1

Shareholders’ register

EDOC 42.2 KB 31.05.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.74 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 26.04.2019 26.04.2019 2

Application

DOCX 49.6 KB 26.04.2019 21.04.2019 4

Application

EDOC 69.5 KB 26.04.2019 21.04.2019 4

Application

DOCX 49.6 KB 26.04.2019 21.04.2019 4

Protocols/decisions of a company/organisation

DOCX 79.38 KB 26.04.2019 21.04.2019 1

Protocols/decisions of a company/organisation

EDOC 64.52 KB 26.04.2019 21.04.2019 1

Protocols/decisions of a company/organisation

DOCX 79.38 KB 26.04.2019 21.04.2019 1

Shareholders’ register

EDOC 41.93 KB 26.04.2019 21.04.2019 1

Decisions / letters / protocols of public notaries

TIF 50.67 KB 19.04.2017 26.10.2016 2

Application

TIF 143.82 KB 19.04.2017 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 59.41 KB 19.04.2017 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 49.52 KB 10.07.2015 21.04.2015 2

Application

TIF 146.01 KB 10.07.2015 16.04.2015 5

Protocols/decisions of a company/organisation

TIF 64.98 KB 10.07.2015 15.04.2015 2

Decisions / letters / protocols of public notaries

TIF 53.4 KB 19.04.2017 17.12.2012 2

Application

TIF 179.05 KB 19.04.2017 12.12.2012 5

Protocols/decisions of a company/organisation

TIF 31.45 KB 19.04.2017 05.12.2012 1

Decisions / letters / protocols of public notaries

TIF 54.37 KB 19.04.2017 09.09.2009 2

Application

TIF 106.07 KB 19.04.2017 07.09.2009 3

Protocols/decisions of a company/organisation

TIF 19.09 KB 19.04.2017 07.09.2009 1

Receipts on the publication and state fees

TIF 43.82 KB 19.04.2017 07.09.2009 2

Decisions / letters / protocols of public notaries

TIF 53.29 KB 19.04.2017 23.08.2006 2

Registration certificates

TIF 21.78 KB 19.04.2017 23.08.2006 1

Announcement regarding the legal address

TIF 10.14 KB 19.04.2017 18.08.2006 1

Application

TIF 238 KB 19.04.2017 18.08.2006 8

Bank statements or other document regarding the payment of the equity

TIF 17.24 KB 19.04.2017 18.08.2006 1

Receipts on the publication and state fees

TIF 68.62 KB 19.04.2017 18.08.2006 2

Consent of a member of the Board / executive director

TIF 10.28 KB 19.04.2017 18.08.2000 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