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 | Sabiedrība ar ierobežotu atbildību "NAWAR" |
| Registration number, date | 43603029183, 19.12.2006 |
| VAT number | None (excluded 28.12.2007) Europe VAT register |
| Register, date | Commercial Register, 19.12.2006 |
| Legal address | "Čibuki", Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0 | 0.19 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
55 % | 55 | LVL 20 | LVL 1 100 | Latvia | 19.09.2011 | 23.09.2011 |
Natural person |
40 % | 40 | LVL 20 | LVL 800 | Germany | 19.09.2011 | 23.09.2011 |
Natural person |
5 % | 5 | LVL 20 | LVL 100 | Germany | 19.09.2011 | 23.09.2011 |
Historical addresses
| Jelgavas rajons, Valgundes novads, Valgunde, Celtnieku iela 39-22 | Until 16.04.2009 | 15 years ago |
|---|---|---|
| Ogres rajons, Ķeguma novads, Rembates pagasts, Rembate, "Čibuki" | Until 03.07.2009 | 15 years ago |
| Ķeguma nov., Rembates pag., Rembate, "Čibuki" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 ZINOJUMS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 ZINOJUMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 ZINOJUMS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 ZINOJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUM 2018 parakstits | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 ZINOJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (641.66 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (422.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.63 KB | 23.09.2011 | 19.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 10.01.2017 | 03.01.2008 | 1 |
Articles of Association |
TIF | 25.79 KB | 10.01.2017 | 03.01.2008 | 1 |
Shareholders’ register |
TIF | 17.36 KB | 10.01.2017 | 03.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 10.01.2017 | 27.12.2006 | 1 |
Articles of Association |
TIF | 25.22 KB | 10.01.2017 | 27.12.2006 | 1 |
Shareholders’ register |
TIF | 23.48 KB | 10.01.2017 | 27.12.2006 | 1 |
Articles of Association |
TIF | 25.91 KB | 10.01.2017 | 07.12.2006 | 1 |
Memorandum of Association |
TIF | 30.59 KB | 10.01.2017 | 07.12.2006 | 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 |
TIF | 60.31 KB | 23.09.2011 | 23.09.2011 | 2 |
Application |
TIF | 139.99 KB | 23.09.2011 | 19.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.6 KB | 23.09.2011 | 19.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 23.09.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 10.01.2017 | 16.04.2009 | 2 |
Application |
TIF | 64.01 KB | 10.01.2017 | 08.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 10.01.2017 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 10.01.2017 | 12.03.2009 | 1 |
Other documents |
TIF | 112.43 KB | 10.01.2017 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 10.01.2017 | 10.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.04 KB | 10.01.2017 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.6 KB | 10.01.2017 | 04.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 10.01.2017 | 03.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 93.33 KB | 10.01.2017 | 09.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.41 KB | 10.01.2017 | 04.01.2007 | 2 |
Application |
TIF | 112.28 KB | 10.01.2017 | 27.12.2006 | 4 |
Application |
TIF | 162.83 KB | 10.01.2017 | 27.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.27 KB | 10.01.2017 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.83 KB | 10.01.2017 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 10.01.2017 | 27.12.2006 | 1 |
Sample report |
TIF | 20.5 KB | 10.01.2017 | 27.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 10.01.2017 | 19.12.2006 | 2 |
Registration certificates |
TIF | 29.04 KB | 10.01.2017 | 19.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 10.01.2017 | 07.12.2006 | 1 |
Application |
TIF | 99.84 KB | 10.01.2017 | 07.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 10.01.2017 | 07.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.51 KB | 10.01.2017 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 10.01.2017 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 10.01.2017 | 07.12.2006 | 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