NEGUS, SIA

Limited Liability Company, Micro company
Place in branch
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NEGUS"
Registration number, date 40103679693, 07.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 07.06.2013
Legal address Ķengaraga iela 10A, Rīga, LV-1063 Check address owners
Fixed capital 4 EUR, registered payment 02.06.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   07.06.2013
* 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 % 4 € 1 € 4 Finland 04.03.2016 02.06.2016

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (127.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.08.2023  PDF (128.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (132.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (134.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (92.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Image0017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Image JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Image0004 JPG

2013

Annual report 07.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Image0001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 50.58 KB 30.08.2016 04.03.2016 2

Shareholders’ register

TIF 46.86 KB 30.08.2016 04.03.2016 2

Articles of Association

TIF 15.53 KB 11.07.2013 24.05.2013 1

Memorandum of Association

TIF 25.58 KB 11.07.2013 24.05.2013 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 48.22 KB 30.08.2016 02.06.2016 2

Power of attorney, act of empowerment

TIF 22.42 KB 30.08.2016 30.05.2016 1

Application

TIF 139.13 KB 30.08.2016 04.03.2016 3

Protocols/decisions of a company/organisation

TIF 68.63 KB 30.08.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

TIF 33.79 KB 11.07.2013 07.06.2013 2

Registration certificates

TIF 49.53 KB 11.07.2013 07.06.2013 1

Announcement regarding the legal address

TIF 8.63 KB 11.07.2013 24.05.2013 1

Confirmation or consent to legal address

TIF 11.72 KB 11.07.2013 23.05.2013 1

Application

TIF 353.64 KB 11.07.2013 16.05.2013 6
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