NEFF, SIA
Limited Liability Company, Micro company
Place in branch
637 by turnover
151 by profit
175 by paid taxes
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 "NEFF" |
| Registration number, date | 40103879498, 12.03.2015 |
| VAT number | None (excluded 30.04.2024) Europe VAT register |
| Register, date | Commercial Register, 12.03.2015 |
| Legal address | Hospitāļu iela 3 – 53, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEFF, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.07.2021)
- 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, €) | 1.09 | 2.98 | 3.63 |
| Personal income tax (thousands, €) | 0.12 | 0.86 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 2.44 | 2.6 |
| Average employees count | 0 | 1 | 6 |
| Received COVID-19 downtime support | 21.07.2021, 3 531.05 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 12.03.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 12.03.2015 | 12.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"NEFF", SIA
Stacijas laukums 2 - 8.st., Rīga, LV-1050 Check address owners
Kafejnīcas, bāri, restorāni
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (104.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (104.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (105.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (206.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (332.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (83.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (85.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.2016 | |||||
2015 |
Annual report | 12.03.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| plan33333333333 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 127.5 KB | 29.04.2015 | 09.03.2015 | 5 |
Memorandum of Association |
TIF | 23.86 KB | 29.04.2015 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 31.71 KB | 29.04.2015 | 09.03.2015 | 2 |
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 | 52.77 KB | 29.04.2015 | 12.03.2015 | 2 |
Registration certificates |
TIF | 15.96 KB | 29.04.2015 | 12.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.46 KB | 29.04.2015 | 09.03.2015 | 1 |
Application |
TIF | 90.75 KB | 29.04.2015 | 09.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 29.04.2015 | 09.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 9.38 KB | 29.04.2015 | 09.03.2015 | 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