NASSAY Investment Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.07.2018
Business form Limited Liability Company
Registered name "NASSAY Investment Group" SIA
Registration number, date 40003933980, 25.06.2007
VAT number None (excluded 07.11.2017) Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Maskavas iela 449, Rīga, LV-1063 Check address owners
Fixed capital 4 260 EUR , registered 07.01.2016 (registered payment 07.01.2016: 4 260 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 1.42 0.05
Personal income tax (thousands, €) 0 0.12 0
Statutory social insurance contributions (thousands, €) 0 0.75 0
Average employees count 3 6 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

Historical addresses

Rīga, Pētersalas iela 17 - 16 Until 17.10.2016 8 years ago
Rīga, Jaunciema gatve 167 - 16 Until 16.03.2016 8 years ago
Rīga, Upeņu iela 15 - 26C Until 07.01.2016 8 years ago
Rīga, Stirnu iela 48-63 Until 12.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (654.23 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
Pazinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Pazinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Pazinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Nassay vad zin TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TXT (722 B)

2008

 Annual report 15.09.2009  TIF (280.46 KB)

2007

 Annual report 05.02.2009  TIF (419.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.74 KB 07.01.2016 06.01.2016 1

Shareholders’ register

TIF 76.26 KB 07.01.2016 06.01.2016 2

Shareholders’ register

TIF 22.77 KB 07.01.2016 06.01.2016 1

Articles of Association

 TIF 18.12 KB 28.06.2007 19.06.2007 2

Memorandum of Association

 TIF 24.94 KB 28.06.2007 19.06.2007 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 102.55 KB 27.07.2018 27.07.2018 2

State Revenue Service decisions/letters/statements

 DOC 96 KB 24.05.2018 24.05.2018 1

State Revenue Service decisions/letters/statements

 DOC 96 KB 24.05.2018 24.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 84.32 KB 24.05.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.42 KB 10.11.2017 10.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.39 KB 10.11.2017 10.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 100.44 KB 08.11.2017 08.11.2017 2

State Revenue Service decisions/letters/statements

 EDOC 86.66 KB 07.11.2017 07.11.2017 1

State Revenue Service decisions/letters/statements

 EDOC 86.66 KB 07.11.2017 07.11.2017 1

State Revenue Service decisions/letters/statements

 DOCX 72.81 KB 07.11.2017 07.11.2017 1

State Revenue Service decisions/letters/statements

 DOCX 72.81 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 26.10.2017 26.10.2017 2

State Revenue Service decisions/letters/statements

 EDOC 67.82 KB 23.10.2017 23.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 46.39 KB 25.10.2016 17.10.2016 1

Application

 TIF 236.86 KB 25.10.2016 12.10.2016 4

Confirmation or consent to legal address

 TIF 16.82 KB 25.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.42 KB 17.03.2016 16.03.2016 1

Application

 TIF 113.56 KB 17.03.2016 10.03.2016 2

Confirmation or consent to legal address

 TIF 28.1 KB 17.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.83 KB 07.01.2016 07.01.2016 2

Application

 TIF 233.9 KB 07.01.2016 06.01.2016 4

Confirmation or consent to legal address

 TIF 23.87 KB 07.01.2016 06.01.2016 1

Power of attorney, act of empowerment

 TIF 14.34 KB 07.01.2016 06.01.2016 1

Protocols/decisions of a company/organisation

 TIF 59.41 KB 07.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 44.18 KB 14.01.2015 12.01.2015 1

Application

 TIF 225.39 KB 14.01.2015 23.12.2014 2

Confirmation or consent to legal address

 TIF 23.11 KB 14.01.2015 23.12.2014 1

Power of attorney, act of empowerment

 TIF 13.14 KB 14.01.2015 22.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 28.06.2007 25.06.2007 1

Registration certificates

 TIF 38.42 KB 28.06.2007 25.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 35.23 KB 28.06.2007 20.06.2007 1

Receipts on the publication and state fees

 TIF 28.2 KB 28.06.2007 20.06.2007 2

Application

 TIF 102.73 KB 28.06.2007 19.06.2007 5
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