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 | Liquidation proceeding, 11.07.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "NAUKŠĒNU MAŠĪNU RINGS" SIA |
| Registration number, date | 44103037987, 05.12.2005 |
| VAT number | None (excluded 16.10.2007) Europe VAT register |
| Register, date | Commercial Register, 05.12.2005 |
| Legal address | "Vārpas 5", Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 Check address owners |
| Fixed capital | 31 303 EUR , registered 17.07.2016 (registered payment 17.07.2016: 15 652 EUR) |
| 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
- Has liquidation process (from 11.07.2007)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 686.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 684.86 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 682.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 681.44 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 679.40 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 624.22 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.06.2022 | 484.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 483.13 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 482.17 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 481.24 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 416.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 411.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 406.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 346.73 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 342.85 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 339.10 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 335.23 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 278.23 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 275.12 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 272.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 269.02 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 266.02 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 262.93 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 259.82 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 256.83 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.00 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 201.75 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 199.43 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.32 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.43 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 192.68 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 190.43 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 185.85 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 183.53 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 181.20 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
A.D., SIAReg. no. 44103025530
|
90.91 % | 200 | LVL 100 | LVL 20 000 | Latvia | 05.12.2005 | 03.07.2009 |
DZILNIŅAS, Valmieras rajona Jeru pagasta zemnieku saimniecībaReg. no. 44101030490
|
9.09 % | 20 | LVL 100 | LVL 2 000 | Latvia | 05.12.2005 | 03.07.2009 |
Historical addresses
| Valmieras rajons, Naukšēnu pagasts, "Vārpas-5" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Naukšēnu nov., Naukšēnu pag., "Vārpas-5" | Until 06.05.2022 | 2 years ago |
| Valmieras nov., Naukšēnu pag., "Vārpas-5" | Until 23.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (78.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.09.2023 | PDF (77.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.09.2023 | PDF (77.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (76.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2021 | PDF (76.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (74.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (83.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (92.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojumsnmr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsnmr | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums rings | XML | ||||
2009 |
Annual report | 19.06.2010 | TIF (317.46 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (1.13 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (924.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 118.3 KB | 25.01.2008 | 25.11.2005 | 2 |
Memorandum of association |
TIF | 90.34 KB | 25.01.2008 | 25.11.2005 | 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 |
TIF | 62.77 KB | 25.01.2008 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.05 KB | 25.01.2008 | 06.07.2007 | 2 |
Application |
TIF | 80.07 KB | 25.01.2008 | 15.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.09 KB | 25.01.2008 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.76 KB | 25.01.2008 | 05.12.2005 | 1 |
Registration certificates |
TIF | 51.88 KB | 25.01.2008 | 05.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.8 KB | 25.01.2008 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.46 KB | 25.01.2008 | 29.11.2005 | 2 |
Application |
TIF | 703.09 KB | 25.01.2008 | 28.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.72 KB | 25.01.2008 | 25.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.97 KB | 25.01.2008 | 25.11.2005 | 1 |
Consent of the auditor |
TIF | 13.79 KB | 25.01.2008 | 25.10.2005 | 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