NEXT A.V., 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 | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEXT A.V." |
| Registration number, date | 43603020150, 12.11.2003 |
| VAT number | None (excluded 20.11.2018) Europe VAT register |
| Register, date | Commercial Register, 12.11.2003 |
| Legal address | Niedru iela 15, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR , registered 10.09.2018 (registered payment 10.09.2018: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.94 | 11.01 |
| Personal income tax (thousands, €) | 0 | 0.97 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.65 | 4.37 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.09.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 06.05.2016 | TIF (724.81 KB) | €8.00 | |
2014 |
Annual report | 11.05.2015 | TIFF (2.46 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (2.17 MB) | ||
2012 |
Annual report | 22.05.2013 | TIF (510.35 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (595.28 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (667.63 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (340.61 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (1.02 MB) | ||
2006 |
Annual report | 03.07.2007 | TIF (474.41 KB) | ||
2005 |
Annual report | 03.09.2018 | TIF (399.46 KB) | ||
2004 |
Annual report | 03.09.2018 | TIF (206.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24 KB | 10.09.2018 | 22.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 10.09.2018 | 22.08.2018 | 1 |
Articles of Association |
DOC | 25 KB | 10.09.2018 | 22.08.2018 | 1 |
Articles of Association |
DOC | 25 KB | 10.09.2018 | 22.08.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 10.09.2018 | 22.08.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 10.09.2018 | 22.08.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 10.09.2018 | 22.08.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 10.09.2018 | 22.08.2018 | 1 |
Articles of Association |
TIF | 60.32 KB | 03.09.2018 | 10.11.2004 | 1 |
Shareholders’ register |
TIF | 16.99 KB | 03.09.2018 | 10.11.2004 | 1 |
Articles of Association |
TIF | 59.89 KB | 23.02.2016 | 10.11.2004 | 1 |
Articles of Association |
TIF | 230.31 KB | 03.09.2018 | 29.10.2003 | 5 |
Memorandum of Association |
TIF | 71.39 KB | 03.09.2018 | 29.10.2003 | 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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
Decisions / letters / protocols of public notaries |
DOCX | 13.77 KB | 25.04.2019 | 01.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.06 KB | 25.04.2019 | 01.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.77 KB | 25.04.2019 | 01.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 25.04.2019 | 01.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.26 KB | 25.04.2019 | 01.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
DOCX | 43.81 KB | 10.09.2018 | 05.09.2018 | 5 |
Application |
DOCX | 43.81 KB | 10.09.2018 | 05.09.2018 | 5 |
Application |
EDOC | 51.54 KB | 10.09.2018 | 05.09.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 18.88 KB | 10.09.2018 | 22.08.2018 | 1 |
Articles of Association |
EDOC | 19.1 KB | 10.09.2018 | 22.08.2018 | 1 |
Shareholders’ register |
EDOC | 19.25 KB | 10.09.2018 | 22.08.2018 | 1 |
Shareholders’ register |
EDOC | 35.68 KB | 10.09.2018 | 22.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 10.09.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.74 KB | 10.09.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 10.09.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 03.09.2018 | 02.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.95 KB | 03.09.2018 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.79 KB | 03.09.2018 | 29.05.2008 | 1 |
Application |
TIF | 143.25 KB | 03.09.2018 | 28.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.52 KB | 03.09.2018 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 03.09.2018 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 03.09.2018 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 03.09.2018 | 16.11.2004 | 1 |
Application |
TIF | 88.22 KB | 03.09.2018 | 10.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 03.09.2018 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 03.09.2018 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.56 KB | 03.09.2018 | 10.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 23.02.2016 | 10.11.2004 | 1 |
Marriage contract |
TIF | 295.03 KB | 03.09.2018 | 28.09.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 03.09.2018 | 12.11.2003 | 1 |
Registration certificates |
TIF | 53.34 KB | 03.09.2018 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 03.09.2018 | 30.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 03.09.2018 | 30.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.54 KB | 03.09.2018 | 29.10.2003 | 1 |
Application |
TIF | 131.58 KB | 03.09.2018 | 29.10.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 03.09.2018 | 29.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 03.09.2018 | 29.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.66 KB | 23.02.2016 | 29.10.2003 | 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