NDLS, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NDLS"
Registration number, date 40003486930, 23.03.2000
VAT number None (excluded 01.12.2023) Europe VAT register
Register, date Commercial Register, 03.01.2005
Legal address Austrumu iela 13, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 840 EUR, registered payment 09.03.2017
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 2.51 0.41
Personal income tax (thousands, €) 0 0.47 0
Statutory social insurance contributions (thousands, €) 0 0.96 0.41
Average employees count 0 0 0

Industries

Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   05.03.2012
* 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 % 10 € 284 € 2 840 Latvia 29.06.2016 09.03.2017

Historical addresses

Rīga, Kurzemes prospekts 104-14 Until 13.06.2013 11 years ago
Stopiņu nov., Ulbroka, Austrumu iela 13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (77.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (77.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (77.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums (1) DOCX

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums (1) DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums (1) DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 02.06.2011  TIF (380.96 KB)

2009

Annual report 29.04.2010  TIF (323.3 KB)

2008

Annual report 11.06.2009  TIF (471.83 KB)

2007

Annual report 24.09.2008  TIF (237.11 KB)

2006

Annual report 01.08.2007  TIF (1.09 MB)

2005

Annual report 19.06.2006  PDF (738 KB)

2004

Annual report 20.07.2017  TIF (1.39 MB)

2003

Annual report 18.07.2017  TIF (1.16 MB)

2002

Annual report 18.07.2017  TIF (1.45 MB)

2001

Annual report 18.07.2017  TIF (1.35 MB)

2000

Annual report 18.07.2017  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 60.17 KB 09.03.2017 29.06.2016 2

Shareholders’ register

TIF 126.45 KB 08.03.2017 29.06.2016 2

Shareholders’ register

TIF 44.04 KB 06.03.2012 20.02.2012 1

Articles of Association

TIF 30.24 KB 20.07.2017 17.07.2009 1

Shareholders’ register

TIF 19.1 KB 20.07.2017 17.07.2009 1

Articles of Association

TIF 27.53 KB 20.07.2017 12.02.2008 1

Amendments to the Articles of Association

TIF 11.38 KB 20.07.2017 12.02.2005 1

Articles of Association

TIF 23.53 KB 18.07.2017 22.12.2004 1

Shareholders’ register

TIF 12.5 KB 18.07.2017 22.12.2004 1

Articles of Association

TIF 216.22 KB 18.07.2017 08.03.2000 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 09.03.2017 09.03.2017 2

Application

TIF 221.11 KB 08.03.2017 06.03.2017 5

Protocols/decisions of a company/organisation

TIF 69.72 KB 08.03.2017 29.06.2016 3

Decisions / letters / protocols of public notaries

TIF 44.37 KB 20.07.2017 13.06.2013 1

Application

TIF 57.72 KB 20.07.2017 07.06.2013 1

Confirmation or consent to legal address

TIF 12.85 KB 20.07.2017 03.06.2013 1

Decisions / letters / protocols of public notaries

TIF 54.77 KB 20.07.2017 05.03.2012 1

Application

TIF 273.44 KB 20.07.2017 27.02.2012 3

Protocols/decisions of a company/organisation

TIF 87.63 KB 20.07.2017 20.02.2012 2

Decisions / letters / protocols of public notaries

TIF 58.82 KB 20.07.2017 23.07.2009 1

Decisions / letters / protocols of public notaries

TIF 401.23 KB 20.07.2017 17.07.2009 5

Protocols/decisions of a company/organisation

TIF 17.04 KB 20.07.2017 17.07.2009 1

Receipts on the publication and state fees

TIF 49.05 KB 20.07.2017 17.07.2009 2

Decisions / letters / protocols of public notaries

TIF 94.24 KB 20.07.2017 18.02.2008 2

Receipts on the publication and state fees

TIF 44.53 KB 20.07.2017 13.02.2008 2

Sample report

TIF 34.59 KB 20.07.2017 13.02.2008 1

Application

TIF 181.12 KB 20.07.2017 12.02.2008 4

Protocols/decisions of a company/organisation

TIF 23.31 KB 20.07.2017 12.02.2008 1

Decisions / letters / protocols of public notaries

TIF 52.33 KB 20.07.2017 03.01.2005 1

Registration certificates

TIF 32.27 KB 20.07.2017 03.01.2005 1

Receipts on the publication and state fees

TIF 38.16 KB 18.07.2017 23.12.2004 2

Announcement regarding the legal address

TIF 12.44 KB 18.07.2017 22.12.2004 1

Application

TIF 374.53 KB 18.07.2017 22.12.2004 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.19 KB 18.07.2017 22.12.2004 1

Statement of the Board regarding the payment of the equity

TIF 12.95 KB 18.07.2017 22.12.2004 1

Consent of the auditor

TIF 10.27 KB 18.07.2017 22.12.2004 1

Consent of a member of the Board / executive director

TIF 9.28 KB 18.07.2017 22.12.2004 1

Protocols/decisions of a company/organisation

TIF 34.68 KB 18.07.2017 22.12.2004 1

Decisions / letters / protocols of public notaries

TIF 46.97 KB 18.07.2017 26.08.2003 1

Receipts on the publication and state fees

TIF 54.11 KB 18.07.2017 12.08.2003 2

Protocols/decisions of a company/organisation

TIF 21.64 KB 18.07.2017 11.08.2003 1

Submission/Application

TIF 25.21 KB 18.07.2017 11.08.2003 1

Registration certificates

TIF 74.75 KB 20.07.2017 23.03.2000 1

Registration certificates

TIF 51.24 KB 18.07.2017 23.03.2000 1

Application

TIF 139.96 KB 18.07.2017 08.03.2000 4

Bank statements or other document regarding the payment of the equity

TIF 31.47 KB 18.07.2017 08.03.2000 1

Protocols/decisions of a company/organisation

TIF 29.62 KB 18.07.2017 08.03.2000 1

Receipts on the publication and state fees

TIF 33.84 KB 18.07.2017 08.03.2000 1

Sample report

TIF 19.3 KB 18.07.2017 21.02.2000 1

Copy of the personal identification document

TIF 104.69 KB 18.07.2017 20.07.1998 1

Sample report

TIF 11.3 KB 18.07.2017 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