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 | Nautilos SIA |
| Registration number, date | 44102001164, 04.02.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.11.2023 |
| Legal address | Duntes iela 15, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
LK78 SIAReg. no. 40203442040
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.09.2024 | 17.09.2024 |
Historical company names
| Duduša Rīgas IU "Nautilos" | Until 17.11.2023 | 2 years ago |
|---|---|---|
| D.Roķa IU "DAINA" | Until 19.09.2023 | 2 years ago |
| Dāvidsona Tapsētava "DAINA" | Until 23.10.1996 | 29 years ago |
Historical addresses
| Valmiera, Tērbatas 10 | Until 23.10.1996 | 29 years ago |
|---|---|---|
| Valmiera, Rūpniecības iela 40 - 70 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmiera, Rūpniecības iela 40 - 70 | Until 19.09.2023 | 2 years ago |
| Saldus nov., Ezeres pag., Ezere, Krasta iela 24 - 4 | Until 21.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (136.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.75 KB | 17.09.2024 | 07.09.2024 | 1 |
Articles of Association |
EDOC | 19.22 KB | 14.11.2023 | 12.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23 KB | 14.11.2023 | 12.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.14 KB | 25.10.2023 | 12.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.73 KB | 09.10.2023 | 20.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.59 KB | 17.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.6 KB | 17.09.2024 | 10.09.2024 | 1 |
Application |
EDOC | 597.21 KB | 21.02.2024 | 16.02.2024 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 11.10.2023 | 11.10.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.57 KB | 11.10.2023 | 06.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.56 KB | 19.09.2023 | 19.09.2023 | 2 |
Application |
EDOC | 41.76 KB | 18.09.2023 | 15.09.2023 | 4 |
Application |
EDOC | 43.23 KB | 18.09.2023 | 15.09.2023 | 5 |
Owner’s decisions |
EDOC | 21.43 KB | 19.09.2023 | 04.09.2023 | 1 |
Owner’s decisions |
ASICE | 24.46 KB | 19.09.2023 | 29.08.2023 | 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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