Nautilos, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry 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 SIA

Reg. no. 40203442040
Augšdaugavas nov., Nīcgales pag., Nīcgale, Skolas iela 11 - 2

100 % 2 800 € 1 € 2 800 Latvia 07.09.2024 17.09.2024

Historical company names

Duduša Rīgas IU "Nautilos" Until 17.11.2023 last year
D.Roķa IU "DAINA" Until 19.09.2023 last year
Dāvidsona Tapsētava "DAINA" Until 23.10.1996 28 years ago

Historical addresses

Valmiera, Tērbatas 10 Until 23.10.1996 28 years ago
Valmiera, Rūpniecības iela 40 - 70 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Rūpniecības iela 40 - 70 Until 19.09.2023 last year
Saldus nov., Ezeres pag., Ezere, Krasta iela 24 - 4 Until 21.02.2024 9 months ago

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

Application

EDOC 46.14 KB 14.11.2023 13.11.2023 2

Application

EDOC 45.17 KB 14.11.2023 13.11.2023 4

Bank statements or other document regarding the payment of the equity

PDF 23.61 KB 14.11.2023 23.10.2023 1

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

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. Request documents in Company register