NEGA BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
183 by turnover
118 by profit
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 "NEGA BALTIC" |
| Registration number, date | 41503048616, 25.06.2009 |
| VAT number | None (excluded 09.08.2017) Europe VAT register |
| Register, date | Commercial Register, 25.06.2009 |
| Legal address | Nometņu iela 19 – 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEGA BALTIC, 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
- 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 | 0.13 | 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
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. Mainīts amata nosaukums | 19.06.2012 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2009 |
* 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 |
50 % | 2 134 | € 1 | € 2 134 | Latvia | 17.12.2014 | 19.12.2014 |
Natural person |
50 % | 2 134 | € 1 | € 2 134 | Russian Federation | 17.12.2014 | 19.12.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Raiņa iela 15 - 1 | Until 23.02.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Nega2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (190.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIL APST NEGA 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BIL APST NEGA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Nega | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Nega | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojumsNEGA 2017.gadap | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan 2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsNEGA 2013.gada | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin 2012 | TIFF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas bil.2012 | TIFF | ||||
2010 |
Annual report | 25.02.2011 | TIF (629.17 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (311.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.16 KB | 07.01.2015 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 131.14 KB | 07.01.2015 | 17.12.2014 | 4 |
Shareholders’ register |
TIF | 66.33 KB | 07.01.2015 | 17.12.2014 | 2 |
Articles of Association |
TIF | 16.77 KB | 22.06.2012 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 11.54 KB | 17.07.2013 | 10.08.2009 | 1 |
Articles of Association |
TIF | 11.98 KB | 17.07.2013 | 07.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.63 KB | 17.07.2013 | 07.08.2009 | 1 |
Articles of Association |
TIF | 12.88 KB | 17.07.2013 | 15.06.2009 | 1 |
Memorandum of association |
TIF | 23.57 KB | 17.07.2013 | 15.06.2009 | 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 | 44.17 KB | 24.02.2017 | 23.02.2017 | 1 |
Application |
TIF | 116.86 KB | 24.02.2017 | 21.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.21 KB | 07.01.2015 | 19.12.2014 | 2 |
Application |
TIF | 349.95 KB | 07.01.2015 | 18.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.63 KB | 07.01.2015 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 22.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 115.91 KB | 22.06.2012 | 18.06.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 11.49 KB | 22.06.2012 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 22.06.2012 | 04.06.2012 | 1 |
Marriage contract |
TIF | 123.98 KB | 22.06.2012 | 02.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.99 KB | 17.07.2013 | 20.08.2009 | 2 |
Submission/Application |
TIF | 7.63 KB | 17.07.2013 | 17.08.2009 | 1 |
Application |
TIF | 93.12 KB | 17.07.2013 | 10.08.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.51 KB | 17.07.2013 | 10.08.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 12.83 KB | 17.07.2013 | 10.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 17.07.2013 | 10.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 17.07.2013 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.68 KB | 17.07.2013 | 10.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.68 KB | 17.07.2013 | 07.08.2009 | 1 |
Sample report |
TIF | 15.41 KB | 17.07.2013 | 05.08.2009 | 1 |
Registration certificates |
TIF | 17.34 KB | 17.07.2013 | 25.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.31 KB | 17.07.2013 | 18.06.2009 | 1 |
Application |
TIF | 53.66 KB | 17.07.2013 | 16.06.2009 | 4 |
Sample report |
TIF | 15.3 KB | 17.07.2013 | 16.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 4.61 KB | 17.07.2013 | 15.06.2009 | 1 |
Appraisal reports |
TIF | 16.08 KB | 17.07.2013 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.51 KB | 17.07.2013 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.8 KB | 17.07.2013 | 15.06.2009 | 2 |
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