Nauticor, SIA
Limited Liability Company, Micro company
Place in branch
215 by turnover
41 by profit
171 by paid taxes
82 by employees
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 | SIA "Nauticor" |
| Registration number, date | 40003857865, 18.09.2006 |
| VAT number | LV40003857865 from 13.10.2006 Europe VAT register |
| Register, date | Commercial Register, 18.09.2006 |
| Legal address | Ausekļu iela 9, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 99 600 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nauticor, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 40.68 | 50.57 | 52.92 |
| Personal income tax (thousands, €) | 1.43 | 5.58 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 9.1 | 3.65 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2018 | Finland | Finland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Nauticor OsauhingReg. no. 10886855
|
100 % | 100 | € 996 | € 99 600 | Estonia | 09.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 120j | Until 12.06.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Dvietes | Until 24.02.2009 | 15 years ago |
| Rīgas rajons, Ķekavas pagasts, Ķekava, Ausekļu iela 9 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Ausekļu iela 9 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (3.39 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (5.5 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums. VID | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums NAU | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums EDS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums nau | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums Nauticor | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums2016 Nauticir Lat | |||||
| SCAN 20170425 091624891 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160422 143255638 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Nauticor | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 07.12.2011 | TIF (489.12 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.12.2011 | HTML (119.85 KB) | |
2009 |
Annual report | 14.05.2010 | TIF (451.76 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (433.15 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (1.06 MB) | ||
2006 |
Annual report | 05.11.2007 | TIF (535.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.34 KB | 04.12.2023 | 05.10.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.56 KB | 04.12.2023 | 05.10.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 286.31 KB | 22.12.2023 | 04.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 22.72 KB | 09.10.2017 | 04.10.2017 | 1 |
Articles of Association |
TIF | 291.64 KB | 09.10.2017 | 04.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.49 KB | 09.10.2017 | 22.09.2017 | 6 |
Articles of Association |
TIF | 317.66 KB | 07.07.2016 | 09.06.2016 | 7 |
Articles of Association |
TIF | 285.51 KB | 07.07.2016 | 09.06.2016 | 6 |
Shareholders’ register |
TIF | 50.17 KB | 07.07.2016 | 09.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.8 KB | 07.07.2016 | 12.05.2016 | 3 |
Articles of Association |
TIF | 132.29 KB | 19.07.2010 | 22.09.2006 | 4 |
Articles of Association |
TIF | 134.37 KB | 19.07.2010 | 11.09.2006 | 5 |
Memorandum of Association |
TIF | 44.17 KB | 19.07.2010 | 11.09.2006 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 28.77 KB | 19.07.2010 | 31.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.35 KB | 22.12.2023 | 19.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.88 KB | 20.12.2023 | 14.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 47.98 KB | 04.12.2023 | 24.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 38.28 KB | 04.12.2023 | 24.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 40.85 KB | 04.12.2023 | 24.11.2023 | 4 |
Copy of the personal identification document |
TIF | 127.37 KB | 04.12.2023 | 22.04.2022 | 3 |
Copy of the personal identification document |
TIF | 165.52 KB | 04.12.2023 | 24.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 46.6 KB | 13.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 46.6 KB | 13.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.72 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.3 KB | 21.02.2018 | 21.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.17 KB | 19.02.2018 | 15.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 343.88 KB | 19.02.2018 | 15.02.2018 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 210.75 KB | 09.10.2017 | 04.10.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 81.88 KB | 09.10.2017 | 04.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.78 KB | 09.10.2017 | 04.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.85 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 553.93 KB | 07.07.2016 | 09.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.05 KB | 07.07.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 30.01.2013 | 30.01.2013 | 2 |
Application |
TIF | 210.99 KB | 30.01.2013 | 29.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.59 KB | 30.01.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 19.07.2010 | 11.11.2009 | 1 |
Application |
TIF | 141.2 KB | 19.07.2010 | 19.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 96.06 KB | 19.07.2010 | 19.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.54 KB | 19.07.2010 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 19.07.2010 | 24.02.2009 | 1 |
Application |
TIF | 60.73 KB | 19.07.2010 | 20.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 19.07.2010 | 20.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.14 KB | 19.07.2010 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 19.07.2010 | 12.06.2008 | 1 |
Application |
TIF | 90.3 KB | 19.07.2010 | 09.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33 KB | 19.07.2010 | 09.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.55 KB | 19.07.2010 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.14 KB | 19.07.2010 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 19.07.2010 | 28.09.2006 | 2 |
Application |
TIF | 67.3 KB | 19.07.2010 | 25.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 19.07.2010 | 22.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 19.07.2010 | 18.09.2006 | 1 |
Registration certificates |
TIF | 21.27 KB | 19.07.2010 | 18.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 19.07.2010 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 19.07.2010 | 14.09.2006 | 2 |
Application |
TIF | 203.34 KB | 19.07.2010 | 13.09.2006 | 4 |
Specimen signature without Identity number |
TIF | 18.94 KB | 19.07.2010 | 13.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.4 KB | 19.07.2010 | 11.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 19.07.2010 | 11.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 138.84 KB | 19.07.2010 | 07.09.2006 | 5 |
document.Ā1 |
TIF | 47.04 KB | 19.07.2010 | 31.08.2006 | 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