Next Baltic, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 | Sabiedrība ar ierobežotu atbildību "Next Baltic" |
| Registration number, date | 40103543002, 09.05.2012 |
| VAT number | LV40103543002 from 13.11.2012 Europe VAT register |
| Register, date | Commercial Register, 09.05.2012 |
| Legal address | Rīga, Slokas iela 52 Check address owners |
| Fixed capital | 14 EUR, registered payment 13.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Next Baltic, 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
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 | -0.01 | 0.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.36 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.05.2012 |
* 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 % | 14 | € 1 | € 14 | Latvia | 30.12.2015 | 13.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (78.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (272.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (679.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums nextbaltic | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums nextbaltic | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 09.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsNext 2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.32 KB | 15.01.2016 | 30.12.2015 | 1 |
Articles of Association |
TIF | 14.95 KB | 15.01.2016 | 30.12.2015 | 1 |
Shareholders’ register |
TIF | 97.15 KB | 15.01.2016 | 30.12.2015 | 2 |
Articles of Association |
TIF | 11.8 KB | 11.05.2012 | 23.04.2012 | 1 |
Memorandum of Association |
TIF | 19.5 KB | 11.05.2012 | 23.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.82 KB | 09.04.2024 | 09.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.02 KB | 02.04.2024 | 02.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
371.28 KB | 03.07.2023 | 03.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.16 KB | 02.06.2023 | 02.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 15.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 822.49 KB | 15.01.2016 | 30.12.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 51.27 KB | 15.01.2016 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 11.05.2012 | 09.05.2012 | 2 |
Registration certificates |
TIF | 54.88 KB | 11.05.2012 | 09.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 11.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 113.37 KB | 11.05.2012 | 24.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 11.05.2012 | 24.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.72 KB | 11.05.2012 | 23.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 11.05.2012 | 23.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.4 KB | 11.05.2012 | 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