NexGen Maritime, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NexGen Maritime" |
| Registration number, date | 45403023862, 30.07.2009 |
| VAT number | None (excluded 14.05.2021) Europe VAT register |
| Register, date | Commercial Register, 30.07.2009 |
| Legal address | Aizkraukles nov., Neretas pag., Nereta, Dzirnavu iela 17 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NexGen Maritime, SIA
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
- Negative 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 | 210.00 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 210.00 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 209.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 208.59 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 207.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 206.91 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 205.86 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 204.94 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 204.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 203.14 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 202.18 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 201.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 200.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 199.60 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 198.02 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 196.28 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 194.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 192.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 190.90 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 189.64 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.07.2019 | 522.38 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 515.31 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 508.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 450.42 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 443.91 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 382.50 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 243.26 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 239.68 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 179.43 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | India | India |
|
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 | 21.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "NexGen Maritime"Reg. no. 45403023862
|
50 % | 1 423 | € 1 | € 1 423 | Latvia | 05.10.2023 | 16.10.2023 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | India | 05.10.2023 | 16.10.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smart Latvia" | Until 21.12.2018 | 7 years ago |
|---|
Historical addresses
| Neretas nov., Neretas pag., Nereta, Dzirnavu iela 17 | Until 05.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (392.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (82.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (133.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (1.87 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (124.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (134.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Smart vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Smart vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smart vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smart vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smart vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smart vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 30.07.2009 - 31.12.2009 | 26.04.2010 | RAR (7.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.15 KB | 13.10.2023 | 05.10.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 26.28 KB | 18.12.2018 | 23.10.2018 | 1 |
Shareholders’ register |
TIF | 84.4 KB | 13.12.2018 | 23.10.2018 | 3 |
Articles of Association |
TIF | 23.77 KB | 18.04.2016 | 31.03.2010 | 1 |
Shareholders’ register |
TIF | 15.32 KB | 18.04.2016 | 23.03.2010 | 1 |
Articles of Association |
TIF | 24.4 KB | 18.04.2016 | 03.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.38 KB | 16.10.2023 | 11.10.2023 | 12 |
Application |
EDOC | 73.63 KB | 16.10.2023 | 11.10.2023 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 211.42 KB | 13.12.2018 | 12.12.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 26.28 KB | 18.12.2018 | 23.10.2018 | 1 |
Articles of Association |
EDOC | 26.22 KB | 18.12.2018 | 23.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.87 KB | 18.12.2018 | 23.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.61 KB | 18.12.2018 | 23.10.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.1 KB | 13.12.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 18.04.2016 | 23.04.2010 | 2 |
Application |
TIF | 156.72 KB | 18.04.2016 | 31.03.2010 | 3 |
Other documents |
TIF | 137.68 KB | 18.04.2016 | 23.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 18.04.2016 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.92 KB | 18.04.2016 | 19.08.2009 | 2 |
Application |
TIF | 111.4 KB | 18.04.2016 | 03.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.12 KB | 18.04.2016 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.06 KB | 18.04.2016 | 03.08.2009 | 3 |
Sample report |
TIF | 35.68 KB | 18.04.2016 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 30.07.2009 | 30.07.2009 | 2 |
Registration certificates |
TIF | 24.46 KB | 30.07.2009 | 30.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 30.07.2009 | 28.07.2009 | 1 |
Application |
TIF | 105.62 KB | 30.07.2009 | 21.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 30.07.2009 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.16 KB | 30.07.2009 | 20.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.47 KB | 30.07.2009 | 17.07.2009 | 1 |
Appraisal reports |
TIF | 18.01 KB | 30.07.2009 | 17.07.2009 | 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