Negociant, SIA
Limited Liability Company, Micro company
Place in branch
263 by turnover
16 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 | Sabiedrība ar ierobežotu atbildību "Negociant" |
Registration number, date | 40103685007, 25.06.2013 |
VAT number | LV40103685007 from 02.07.2013 Europe VAT register |
Register, date | Commercial Register, 25.06.2013 |
Legal address | Jāņogu iela 19, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
Fixed capital | 2 800 EUR, registered payment 18.02.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
19.11.2024 | 5 906.78 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0.01 | 0.1 | 0.02 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
---|---|
CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.07.2019 | 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 | 18.02.2015 |
* 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 | 29.01.2015 | 18.02.2015 |
Historical addresses
Stopiņu nov., Dreiliņi, Jāņogu iela 19 | Until 01.07.2021 | 3 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (113.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (103.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (88.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Paskaidrojums par Gada Parskata apstiprinasanu N | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Paskaidrojums par Gada Parskata apstiprinasanu N | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
SIA Neg Paskaidrojums 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
SIA Neg paskaidrojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
SIA Neg paskaidrojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.84 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums Neg 2014.g. | DOCX | ||||
2013 |
Annual report | 25.06.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013.g. | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.11 KB | 20.02.2015 | 29.01.2015 | 1 |
Articles of Association |
TIF | 95.24 KB | 20.02.2015 | 29.01.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.61 KB | 20.02.2015 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 50.3 KB | 20.02.2015 | 29.01.2015 | 2 |
Shareholders’ register |
TIF | 85.86 KB | 20.02.2015 | 29.01.2015 | 3 |
Articles of Association |
TIF | 16.32 KB | 23.07.2013 | 17.06.2013 | 1 |
Memorandum of Association |
TIF | 25.57 KB | 23.07.2013 | 17.06.2013 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.67 KB | 04.11.2024 | 01.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 264.35 KB | 14.10.2020 | 14.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.46 KB | 18.02.2019 | 18.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
363.83 KB | 27.07.2018 | 27.07.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.49 KB | 27.07.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.09 KB | 20.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 182.54 KB | 20.02.2015 | 02.02.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.24 KB | 20.02.2015 | 29.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.82 KB | 20.02.2015 | 29.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.16 KB | 20.02.2015 | 29.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 23.07.2013 | 25.06.2013 | 1 |
Registration certificates |
TIF | 73.12 KB | 23.07.2013 | 25.06.2013 | 1 |
Application |
TIF | 262.17 KB | 23.07.2013 | 18.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 294.71 KB | 23.07.2013 | 18.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.95 KB | 23.07.2013 | 17.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.41 KB | 23.07.2013 | 17.06.2013 | 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