NESS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
4 by paid taxes
8 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 | SIA "NESS" |
| Registration number, date | 40103240056, 22.07.2009 |
| VAT number | LV40103240056 from 04.08.2009 Europe VAT register |
| Register, date | Commercial Register, 22.07.2009 |
| Legal address | Dzirnavu iela 37 – 62, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 23.02.2022 |
| 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
- 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, €) | 357.78 | 356.54 | 331.35 |
| Personal income tax (thousands, €) | 31.62 | 21.04 | 21.23 |
| Statutory social insurance contributions (thousands, €) | 62.86 | 43.62 | 34.5 |
| Average employees count | 12 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
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. | 18.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"JE Capital" SIAReg. no. 40103301098
|
100 % | 10 000 | € 1 | € 10 000 | Latvia | 01.02.2024 | 06.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sales.lv" | Until 22.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 32-7 | Until 09.11.2010 | 14 years ago |
|---|---|---|
| Rīga, Valguma iela 5-3 | Until 12.12.2012 | 12 years ago |
| Rīga, Antonijas iela 22 - 3 | Until 19.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS NESS | EDOC | ||||
| Vadi bas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NESS atzinums | EDOC | ||||
| Vadi bas zin ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS SALES | EDOC | ||||
| SA 2021.gada p rskats vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS SALES | |||||
| vadibas zinojums SALES LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS SALES 19 | |||||
| GP Vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pask | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.11.2016 | PDF (1.73 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 Sales | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Sales | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp 2 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (550.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.22 KB | 06.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 26.43 KB | 06.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 18.01.2024 | 22.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 258.58 KB | 18.10.2023 | 10.10.2023 | 1 |
Articles of Association |
EDOC | 226.13 KB | 18.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
EDOC | 130.63 KB | 18.10.2023 | 09.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 136.5 KB | 22.12.2022 | 06.12.2022 | 3 |
Articles of Association |
EDOC | 126.35 KB | 22.12.2022 | 06.12.2022 | 2 |
Amendments to the Articles of Association |
115.66 KB | 23.02.2022 | 29.12.2021 | 1 | |
Amendments to the Articles of Association |
115.66 KB | 23.02.2022 | 29.12.2021 | 1 | |
Articles of Association |
113.37 KB | 23.02.2022 | 29.12.2021 | 1 | |
Articles of Association |
113.37 KB | 23.02.2022 | 29.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
75.73 KB | 23.02.2022 | 29.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
75.73 KB | 23.02.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
104.21 KB | 23.02.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
105.43 KB | 23.02.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
105.43 KB | 23.02.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
104.21 KB | 23.02.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
TIF | 560.45 KB | 20.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 20.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 13.7 KB | 20.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 24.9 KB | 18.09.2009 | 14.07.2009 | 1 |
Memorandum of Association |
TIF | 58.69 KB | 18.09.2009 | 14.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.78 KB | 06.02.2024 | 01.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.64 KB | 06.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 7.56 MB | 18.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 41.96 KB | 18.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 262.52 KB | 18.10.2023 | 10.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
820.75 KB | 12.01.2022 | 12.01.2022 | 7 | |
Application |
820.75 KB | 12.01.2022 | 12.01.2022 | 7 | |
Amendments to the Articles of Association |
EDOC | 146.19 KB | 23.02.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 144.44 KB | 23.02.2022 | 29.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
69.4 KB | 23.02.2022 | 29.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
68.8 KB | 23.02.2022 | 29.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
68.8 KB | 23.02.2022 | 29.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.4 KB | 23.02.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.98 KB | 23.02.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.98 KB | 23.02.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.12 KB | 23.02.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.12 KB | 23.02.2022 | 29.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
130.25 KB | 23.02.2022 | 29.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
130.25 KB | 23.02.2022 | 29.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 119.25 KB | 23.02.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 146.83 KB | 23.02.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 129.28 KB | 23.02.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
DOCX | 28.65 KB | 19.10.2018 | 09.10.2018 | 4 |
Application |
EDOC | 42.72 KB | 19.10.2018 | 09.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.75 KB | 17.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.34 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.34 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 13.10.2016 | 13.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.74 KB | 11.10.2016 | 11.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.75 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.59 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.59 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 06.10.2016 | 06.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.61 KB | 05.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.52 KB | 05.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 09.07.2015 | 09.07.2015 | 2 |
Submission/Application |
TIF | 13 KB | 20.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 235.6 KB | 20.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.7 KB | 20.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 14.12.2012 | 12.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 29.23 KB | 14.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 117.52 KB | 14.12.2012 | 29.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 12.11.2010 | 09.11.2010 | 2 |
Application |
TIF | 221.45 KB | 12.11.2010 | 04.11.2010 | 2 |
Registration certificates |
TIF | 22.98 KB | 18.09.2009 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.72 KB | 18.09.2009 | 22.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.23 KB | 18.09.2009 | 14.07.2009 | 1 |
Application |
TIF | 392.67 KB | 18.09.2009 | 14.07.2009 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.81 KB | 18.09.2009 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.75 KB | 18.09.2009 | 14.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 69.34 KB | 14.12.2012 | 29.06.2001 | 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