Nectaro, SIA
Limited Liability Company
Place in branch
74 by paid taxes
40 by employees
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 | SIA Nectaro |
| Registration number, date | 40203016025, 30.08.2016 |
| VAT number | LV40203016025 from 24.10.2016 Europe VAT register |
| Register, date | Commercial Register, 30.08.2016 |
| Legal address | Jeruzalemes iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 310 000 EUR, registered payment 03.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nectaro, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 106.03 | 18.01 | 25.37 |
| Personal income tax (thousands, €) | 38.1 | 6.01 | 7.99 |
| Statutory social insurance contributions (thousands, €) | 64.16 | 11.26 | 14.68 |
| Average employees count | 5 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2023 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
DYNINNO FINTECH HOLDING LIMITEDReg. no. HE 347548
|
100 % | 13 100 | € 100 | € 1 310 000 | Cyprus | 30.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Dofinance, SIA | Until 28.03.2023 | last year |
|---|
Historical addresses
| Rīga, Antonijas iela 5 | Until 14.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Nectaro for sign LV Vad zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (713.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dofinance GP ar revidenta zin 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (501.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dofinance revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | PDF (523.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (325.28 KB) | €11.00 |
2016 |
Annual report | 30.08.2016 - 31.12.2016 | 17.05.2017 | PDF (194.96 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.37 KB | 03.10.2024 | 30.09.2024 | 1 |
Amendments to the Articles of Association |
473.18 KB | 03.10.2024 | 27.09.2024 | 1 | |
Articles of Association |
453.51 KB | 03.10.2024 | 27.09.2024 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 22.55 KB | 03.10.2024 | 27.09.2024 | 1 |
Shareholders’ register |
EDOC | 27.34 KB | 27.09.2024 | 26.09.2024 | 1 |
Amendments to the Articles of Association |
474.6 KB | 27.09.2024 | 03.09.2024 | 1 | |
Articles of Association |
455.33 KB | 27.09.2024 | 03.09.2024 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 22.41 KB | 27.09.2024 | 03.09.2024 | 1 |
Articles of Association |
EDOC | 173.76 KB | 27.06.2024 | 21.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.68 KB | 27.06.2024 | 21.06.2024 | 1 |
Shareholders’ register |
EDOC | 27.44 KB | 27.06.2024 | 21.06.2024 | 1 |
Shareholders’ register |
EDOC | 27.68 KB | 13.03.2024 | 06.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.89 KB | 13.03.2024 | 04.03.2024 | 1 |
Amendments to the Articles of Association |
165.88 KB | 13.03.2024 | 29.02.2024 | 1 | |
Articles of Association |
165.46 KB | 13.03.2024 | 29.02.2024 | 2 | |
Shareholders’ register |
EDOC | 28.01 KB | 12.01.2024 | 20.12.2023 | 1 |
Amendments to the Articles of Association |
168.95 KB | 12.01.2024 | 13.12.2023 | 1 | |
Articles of Association |
179.73 KB | 12.01.2024 | 13.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 23.04 KB | 12.01.2024 | 13.12.2023 | 1 |
Amendments to the Articles of Association |
269.85 KB | 13.10.2023 | 29.09.2023 | 2 | |
Articles of Association |
249.82 KB | 13.10.2023 | 29.09.2023 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 110.05 KB | 13.10.2023 | 29.09.2023 | 1 |
Shareholders’ register |
EDOC | 97.57 KB | 13.10.2023 | 29.09.2023 | 1 |
Shareholders’ register |
EDOC | 27.28 KB | 14.08.2023 | 11.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 28.46 KB | 14.08.2023 | 25.07.2023 | 1 |
Articles of Association |
EDOC | 31.33 KB | 14.08.2023 | 25.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.09 KB | 14.08.2023 | 25.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.71 KB | 01.08.2023 | 07.07.2023 | 5 |
Amendments to the Articles of Association |
629.12 KB | 06.04.2023 | 05.04.2023 | 1 | |
Articles of Association |
647.4 KB | 06.04.2023 | 05.04.2023 | 1 | |
Shareholders’ register |
706.65 KB | 06.04.2023 | 05.04.2023 | 1 | |
Articles of Association |
EDOC | 23.15 KB | 28.03.2023 | 23.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.4 MB | 14.04.2023 | 10.02.2023 | 10 |
Shareholders’ register |
DOCX | 19.02 KB | 25.02.2022 | 22.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 25.02.2022 | 22.02.2022 | 1 |
Articles of Association |
DOCX | 16.5 KB | 11.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 16.5 KB | 11.02.2022 | 01.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.22 KB | 11.02.2022 | 01.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.22 KB | 11.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 11.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 11.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 27.04.2018 | 28.03.2018 | 1 |
Amendments to the Articles of Association |
17.16 KB | 06.02.2017 | 01.02.2017 | 1 | |
Articles of Association |
DOC | 126.5 KB | 14.02.2017 | 23.01.2017 | 1 |
Articles of Association |
DOC | 126.5 KB | 14.02.2017 | 23.01.2017 | 1 |
Shareholders’ register |
1.63 MB | 26.08.2016 | 25.08.2016 | 2 | |
Shareholders’ register |
1.63 MB | 26.08.2016 | 25.08.2016 | 2 | |
Articles of Association |
DOC | 128.5 KB | 22.08.2016 | 17.08.2016 | 1 |
Articles of Association |
DOC | 128.5 KB | 22.08.2016 | 17.08.2016 | 1 |
Memorandum of Association |
DOC | 127.5 KB | 22.08.2016 | 17.08.2016 | 1 |
Memorandum of Association |
DOC | 127.5 KB | 22.08.2016 | 17.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.18 KB | 03.10.2024 | 30.09.2024 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 20.84 KB | 03.10.2024 | 30.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
366.23 KB | 03.10.2024 | 27.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
439.17 KB | 03.10.2024 | 27.09.2024 | 2 | |
Application |
EDOC | 50.65 KB | 27.06.2024 | 21.06.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.08 KB | 27.06.2024 | 21.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 159.1 KB | 27.06.2024 | 21.06.2024 | 1 |
Application |
EDOC | 50.92 KB | 13.03.2024 | 07.03.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.4 KB | 13.03.2024 | 06.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
239.62 KB | 13.03.2024 | 29.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
241.44 KB | 13.03.2024 | 29.02.2024 | 2 | |
Application |
EDOC | 51.06 KB | 12.01.2024 | 21.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.69 KB | 12.01.2024 | 20.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
241.12 KB | 12.01.2024 | 15.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
308.61 KB | 12.01.2024 | 13.12.2023 | 1 | |
Application |
EDOC | 56.66 KB | 12.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
257.47 KB | 12.12.2023 | 11.12.2023 | 1 | |
Application |
EDOC | 292.67 KB | 13.10.2023 | 29.09.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.92 KB | 13.10.2023 | 29.09.2023 | 1 |
Protocols/decisions of a company/organisation |
272.91 KB | 13.10.2023 | 29.09.2023 | 2 | |
Application |
EDOC | 55.49 KB | 14.08.2023 | 08.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.73 KB | 14.08.2023 | 01.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.36 KB | 14.08.2023 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.61 KB | 14.08.2023 | 25.07.2023 | 1 |
Set of documents of a foreign company |
TIF | 387.96 KB | 01.08.2023 | 13.07.2023 | 16 |
Application |
EDOC | 411.12 KB | 14.04.2023 | 14.04.2023 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 209.22 KB | 13.04.2023 | 12.04.2023 | 2 |
Consent of a member of the Board / executive director |
84.5 KB | 06.04.2023 | 05.04.2023 | 1 | |
Consent of a member of the Board / executive director |
83.83 KB | 06.04.2023 | 05.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
654.88 KB | 06.04.2023 | 05.04.2023 | 3 | |
Application |
EDOC | 46.22 KB | 28.03.2023 | 23.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.61 KB | 28.03.2023 | 23.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.83 KB | 06.04.2023 | 28.12.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 357.09 KB | 06.04.2023 | 23.12.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.33 KB | 06.04.2023 | 16.12.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 44.33 KB | 25.02.2022 | 22.02.2022 | 1 |
Application |
DOCX | 44.33 KB | 25.02.2022 | 22.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.9 KB | 25.02.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 45.48 KB | 11.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 45.48 KB | 11.02.2022 | 08.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
64.93 KB | 11.02.2022 | 08.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
64.93 KB | 11.02.2022 | 08.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.25 KB | 11.02.2022 | 02.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.25 KB | 11.02.2022 | 02.02.2022 | 1 | |
Articles of Association |
EDOC | 22.21 KB | 11.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.04 KB | 11.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.04 KB | 11.02.2022 | 01.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.55 KB | 11.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 33 KB | 11.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.24 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 54.55 KB | 02.06.2021 | 02.06.2021 | 5 |
Application |
DOCX | 49.46 KB | 02.06.2021 | 02.06.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.44 KB | 04.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.64 KB | 04.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 25.07.2018 | 25.07.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.28 KB | 23.07.2018 | 23.07.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 56.81 KB | 23.07.2018 | 23.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
EDOC | 56.36 KB | 27.04.2018 | 24.04.2018 | 2 |
Application |
DOCX | 42.9 KB | 27.04.2018 | 24.04.2018 | 2 |
Shareholders’ register |
EDOC | 59.9 KB | 27.04.2018 | 28.03.2018 | 1 |
Copy of the personal identification document |
TIF | 237.28 KB | 06.04.2023 | 06.03.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.1 KB | 27.04.2018 | 28.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
40.4 KB | 27.04.2018 | 28.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 14.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.11 KB | 14.02.2017 | 14.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 67.4 KB | 06.02.2017 | 01.02.2017 | 1 |
Application |
6.92 MB | 06.02.2017 | 01.02.2017 | 26 | |
Application |
EDOC | 6.68 MB | 06.02.2017 | 01.02.2017 | 26 |
Articles of Association |
EDOC | 70.4 KB | 14.02.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 14.02.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 14.02.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.26 KB | 14.02.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 30.08.2016 | 30.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 26.08.2016 | 25.08.2016 | 2 |
Articles of Association |
EDOC | 51.37 KB | 22.08.2016 | 17.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 98.17 KB | 22.08.2016 | 17.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 142.5 KB | 22.08.2016 | 17.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 142.5 KB | 22.08.2016 | 17.08.2016 | 1 |
Memorandum of Association |
EDOC | 55.08 KB | 22.08.2016 | 17.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 01.08.2016 | 29.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 80.74 KB | 01.08.2016 | 29.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 01.08.2016 | 29.07.2016 | 1 |
Application |
EDOC | 38.22 KB | 01.08.2016 | 29.07.2016 | 4 |
Application |
DOCX | 25.38 KB | 01.08.2016 | 29.07.2016 | 4 |
Application |
DOCX | 25.38 KB | 01.08.2016 | 29.07.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
268.81 KB | 01.08.2016 | 29.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.62 KB | 01.08.2016 | 29.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
268.81 KB | 01.08.2016 | 29.07.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 19.22 KB | 31.08.2016 | 20.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 159.18 KB | 31.08.2016 | 11.06.2001 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
31.03.2023 |
LETA | Latvijas Banka izsniegusi "Nectaro" ieguldījumu brokeru sabiedrības licenci |