NDI Holding, SIA

Limited Liability Company, Micro company
Place in branch
152 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NDI Holding
Registration number, date 40103241085, 29.07.2009
VAT number LV40103241085 from 23.09.2022 Europe VAT register
Register, date Commercial Register, 29.07.2009
Legal address Imantas 8. līnija 7, Rīga, LV-1083 Check address owners
Fixed capital 2 840 EUR, registered payment 11.12.2023
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 2022 2021
Total payments to state budget (thousands, €) 0.19 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.77 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2023
* 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

100 % 20 € 142 € 2 840 Latvia 28.11.2023 11.12.2023

Historical company names

SIA "ORGANZZA-R" Until 11.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (94.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (77.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (77.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (78.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.01.2020  PDF (77.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (91.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Organzza vadibas zinojums 2015.g. XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 05.04.2015  ZIP €7.00
1_HTML izdruka HTML
Organzza vadibas zinojums 2014.g. XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 Organzza SIA XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Organzza R (vadibas zinojums) JPG

2010

 Annual report 01.01.2010 - 31.12.2010 23.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 29.07.2009 - 31.12.2009 30.04.2010  TXT (787 B)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.32 KB 11.12.2023 28.11.2023 1

Shareholders’ register

EDOC 26.9 KB 11.12.2023 28.11.2023 1

Shareholders’ register

EDOC 26.78 KB 11.12.2023 28.11.2023 1

Articles of Association

 TIF 184.28 KB 21.09.2009 27.07.2009 5

Memorandum of Association

 TIF 92.15 KB 21.09.2009 27.07.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.96 KB 11.12.2023 05.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 19.7 KB 11.12.2023 28.11.2023 1

Decisions / letters / protocols of public notaries

 TIF 70.39 KB 21.09.2009 29.07.2009 2

Registration certificates

 TIF 61.39 KB 21.09.2009 29.07.2009 1

Application

 TIF 464.59 KB 21.09.2009 28.07.2009 5

Bank statements or other document regarding the payment of the equity

TIF 22.77 KB 21.09.2009 28.07.2009 1

Receipts on the publication and state fees

 TIF 82.29 KB 21.09.2009 28.07.2009 2

Announcement regarding the legal address

 TIF 10.33 KB 21.09.2009 27.07.2009 1

Appraisal reports

 TIF 35.06 KB 21.09.2009 27.06.2009 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