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 "NEGRO" |
| Registration number, date | 48503011049, 07.07.2005 |
| VAT number | LV48503011049 from 02.10.2012 Europe VAT register |
| Register, date | Commercial Register, 07.07.2005 |
| Legal address | Nākotnes iela 1 – 12, Blīdene, Blīdenes pag., Saldus nov., LV-3852 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 3 404.43 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 3 376.27 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 3 102.79 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 260.24 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 136.91 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 622.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 589.87 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 317.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 312.63 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 856.48 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 005.25 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 333.20 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 617.52 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 204.96 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.12.2020 | 186.34 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 159.13 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 203.17 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 212.60 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 280.11 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 349.88 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 190.43 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 151.64 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.02.2019 | 160.62 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.04.2018 | 202.77 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 26.01.2018 | 496.03 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 220.50 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 162.52 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
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, €) | -5.87 | -1.27 | -0.63 |
| Personal income tax (thousands, €) | 0.81 | 0.33 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 3.88 | 2.38 | 2.33 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Aitu un kazu audzēšana (01.45) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Aitu un kazu audzēšana (01.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | 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 | 02.03.2015 |
* 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 % | 203 | € 14 | € 2 842 | 19.04.2018 | 27.04.2018 |
Historical addresses
| Saldus rajons, Brocēnu novads, Brocēnu lauku teritorija, Oškalni, Ābeļu iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Brocēnu nov., Brocēnu l. t., Oškalni, Ābeļu iela 4 | Until 04.03.2010 | 15 years ago |
| Brocēnu nov., Cieceres pag., Oškalni, Ābeļu iela 4 | Until 21.09.2012 | 13 years ago |
| Brocēnu nov., Blīdenes pag., Blīdene, Nākotnes iela 1 - 12 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapulces protokols Negro | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sapulces protokols Negro | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols Negro | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums Negro | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulces protokols Negro | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sapulces protokols Negro | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| valdes paskaidrojums negro | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sapulces protokols Negro | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (961.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (91.35 KB) | |
2012 |
Annual report | 09.05.2013 | TIF (553.55 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (558.91 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (510.87 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (555.7 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (722.7 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (1.5 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.34 MB) | ||
2005 |
Annual report | 24.02.2015 | TIF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.46 KB | 25.04.2018 | 19.04.2018 | 3 |
Shareholders’ register |
TIF | 63.66 KB | 25.04.2017 | 30.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 25.04.2017 | 29.06.2016 | 1 |
Articles of Association |
TIF | 16.96 KB | 25.04.2017 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 16.77 KB | 21.09.2012 | 18.09.2012 | 1 |
Articles of Association |
TIF | 29.25 KB | 24.02.2015 | 21.06.2005 | 1 |
Memorandum of Association |
TIF | 62.46 KB | 24.02.2015 | 15.06.2005 | 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 |
EDOC | 70.1 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 185.33 KB | 20.04.2018 | 19.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 25.04.2017 | 28.07.2016 | 2 |
Application |
TIF | 97.68 KB | 25.04.2017 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.4 KB | 25.04.2017 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.01 KB | 11.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 267.77 KB | 11.03.2015 | 26.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 11.03.2015 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.28 KB | 10.02.2015 | 21.09.2012 | 2 |
Application |
TIF | 356.16 KB | 21.09.2012 | 18.09.2012 | 6 |
Confirmation or consent to legal address |
TIF | 6.26 KB | 21.09.2012 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 21.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 23.02.2009 | 20.02.2009 | 1 |
Sample report |
TIF | 84.33 KB | 23.02.2009 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 139.2 KB | 23.02.2009 | 17.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.79 KB | 23.02.2009 | 05.02.2009 | 1 |
Application |
TIF | 460.01 KB | 23.02.2009 | 16.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.02 KB | 16.12.2008 | 16.12.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.15 KB | 16.12.2008 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 16.12.2008 | 20.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.2 KB | 16.12.2008 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 24.02.2015 | 11.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.8 KB | 24.02.2015 | 08.08.2006 | 2 |
Application |
TIF | 96.21 KB | 24.02.2015 | 01.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.22 KB | 24.02.2015 | 07.07.2005 | 1 |
Registration certificates |
TIF | 35.01 KB | 24.02.2015 | 07.07.2005 | 1 |
Application |
TIF | 503.2 KB | 24.02.2015 | 04.07.2005 | 7 |
Receipts on the publication and state fees |
TIF | 71.27 KB | 24.02.2015 | 04.07.2005 | 2 |
Sample report |
TIF | 31.15 KB | 24.02.2015 | 04.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.69 KB | 24.02.2015 | 30.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.5 KB | 24.02.2015 | 21.06.2005 | 1 |
Consent of the auditor |
TIF | 11.96 KB | 24.02.2015 | 21.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.62 KB | 24.02.2015 | 21.06.2005 | 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