NEGOCIO, SIA

Limited Liability Company, Small company
Place in branch
177 by turnover
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NEGOCIO"
Registration number, date 40103176067, 16.06.2008
VAT number LV40103176067 from 20.07.2009 Europe VAT register
Register, date Commercial Register, 16.06.2008
Legal address Vestienas iela 32, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 03.07.2015
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, €) -119.72 -113.65 -60.08
Personal income tax (thousands, €) 35.85 34.45 37.7
Statutory social insurance contributions (thousands, €) 68.62 69.54 75.33
Average employees count 16 20 22
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.06.2010
* 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 % 2 845 € 1 € 2 845 Latvia 12.06.2015 03.07.2015

Apply information changes

"Negocio", SIA

Katlakalna 9, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Katlakalna iela 11 Until 13.08.2015 10 years ago
Rīga, Katlakalna iela 9 Until 12.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Revidenta zi ojums NEGOCIO 2023 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums Negocio 2021 PDF
Vadibas PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums negocio 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
atzinums PDF
vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Negocio atzinums PDF
Negocio vadibas PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
atzinums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums NEGOCIO PDF
Vadibas 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.07.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 parakstitais PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013 gadu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
08 05 vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 25.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011gadu Ar Parakstu PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (6.95 KB)

2008

 Annual report: Board statement 16.06.2008 - 31.12.2008 01.05.2009  ZIP (6.78 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.95 KB 14.07.2015 12.06.2015 1

Articles of Association

 TIF 34.75 KB 14.07.2015 12.06.2015 1

Shareholders’ register

TIF 52.49 KB 14.07.2015 12.06.2015 2

Shareholders’ register

TIF 15.42 KB 20.08.2010 24.05.2010 1

Articles of Association

 TIF 29.25 KB 20.03.2009 11.06.2008 1

Memorandum of Association

 TIF 32.46 KB 20.03.2009 11.06.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.34 KB 12.07.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

 RTF 181.72 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.88 KB 11.08.2016 11.08.2016 2

State Revenue Service decisions/letters/statements

 EDOC 87.73 KB 11.08.2016 11.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.91 KB 21.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.91 KB 21.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 21.04.2016 21.04.2016 1

State Revenue Service decisions/letters/statements

 DOC 142.5 KB 19.04.2016 18.04.2016 3

State Revenue Service decisions/letters/statements

 EDOC 99.44 KB 19.04.2016 18.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 68.4 KB 17.08.2015 13.08.2015 2

Power of attorney, act of empowerment

 TIF 27.29 KB 17.08.2015 03.08.2015 1

Confirmation or consent to legal address

 TIF 330.73 KB 17.08.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.87 KB 14.07.2015 03.07.2015 2

Application

 TIF 151.08 KB 14.07.2015 12.06.2015 3

Protocols/decisions of a company/organisation

 TIF 31.01 KB 14.07.2015 12.06.2015 1

Application

 TIF 206.38 KB 17.08.2015 06.06.2015 3

Registration certificates

 TIF 40.12 KB 01.09.2010 31.08.2010 1

Submission/Application

 TIF 13.58 KB 01.09.2010 26.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.53 KB 20.08.2010 19.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 50.26 KB 08.06.2010 04.06.2010 2

Application

 TIF 164.73 KB 08.06.2010 24.05.2010 5

Consent of a member of the Board / executive director

 TIF 11.94 KB 08.06.2010 24.05.2010 1

Protocols/decisions of a company/organisation

 TIF 19.94 KB 08.06.2010 24.05.2010 1

Appraisal reports

 TIF 11.58 KB 20.03.2009 16.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.77 KB 20.03.2009 16.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.71 KB 20.03.2009 16.06.2008 1

Registration certificates

 TIF 26.06 KB 20.03.2009 16.06.2008 1

Receipts on the publication and state fees

 TIF 29.78 KB 20.03.2009 12.06.2008 2

Announcement regarding the legal address

 TIF 6.77 KB 20.03.2009 11.06.2008 1

Application

 TIF 342.61 KB 20.03.2009 11.06.2008 7
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