Netra AS, SIA

Limited Liability Company, Micro company
Place in branch
210 by turnover
169 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Netra AS"
Registration number, date 41203007500, 20.05.1996
VAT number LV41203007500 from 25.09.2002 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Rīga, Mellužu iela 15 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2015
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, €) 7.51 -5.81 -2.28
Personal income tax (thousands, €) 1.06 1.5 1.13
Statutory social insurance contributions (thousands, €) 12.1 8.87 5.46
Average employees count 4 5 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Metāla durvju un logu ražošana (25.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  03.07.2009
* 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 28.05.2015 02.06.2015

Apply information changes

"Netra AS", SIA

Kleistu 18A - 1, Rīga, LV-1067 Check address owners

Metālapstrāde

http://www.netra.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "EKSTRA 999" Until 02.06.2015 9 years ago
SIA "A.T.S." Until 06.09.2002 22 years ago

Historical addresses

Talsi, Dundagas iela 7-46 Until 06.09.2002 22 years ago
Rīga, Gaujas iela 19-8 Until 11.11.2004 20 years ago
Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 13-4 Until 10.01.2005 19 years ago
Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 13-43 Until 03.07.2009 15 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 13 - 43 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 13 - 43 Until 28.09.2022 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
Annual report 2023 PDF
20 Zinas par uzn 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
20 Zinas par uzn 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
20 Zinas par uzn 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.08.2021  ZIP €11.00
Annual report 2020 PDF
20 Zinas par uzn 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
20 Zinas par uzn 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
20 Zinas par uzn 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
20 Zinas par uzn PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.01.2017  ZIP €9.00
Annual report 2016 PDF
20 Zinas par uzn PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
20 Zinas par uzn PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
20 Zinas par uzn PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Zinas par uzn PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.02.2013  ZIP
1_HTML izdruka HTML
Zinas par uzn PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Zinas par uzn PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinas par uzn XML

2009

 Annual report 15.05.2010  TIF (590.08 KB)

2008

 Annual report 21.05.2009  TIF (697.48 KB)

2007

 Annual report 19.02.2009  TIF (1.16 MB)

2006

 Annual report 15.05.2007  TIF (761.25 KB)

2005

 Annual report 16.08.2006  PDF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 585.63 KB 02.06.2015 28.05.2015 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 61.96 KB 28.09.2022 28.09.2022 1

Application

 TIF 162.2 KB 23.09.2022 10.09.2022 4

Registration certificates

 TIF 32.51 KB 06.09.2016 31.08.2016 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