NEXT bouw, SIA
Limited Liability Company, Micro company
Place in branch
635 by turnover
270 by paid taxes
94 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 "NEXT bouw" |
| Registration number, date | 40203099652, 17.10.2017 |
| VAT number | LV40203099652 from 14.11.2017 Europe VAT register |
| Register, date | Commercial Register, 17.10.2017 |
| Legal address | Katoļu iela 15 – 2A, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEXT bouw, 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
- 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, €) | 26.22 | 14.68 | 28.11 |
| Personal income tax (thousands, €) | 0.99 | 3.23 | 10.41 |
| Statutory social insurance contributions (thousands, €) | 7.11 | 10.57 | 23.28 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2024 | 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 | 15.08.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.08.2024 | 15.08.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurzemes prospekts 94 - 135 | Until 10.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (111.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (111.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (82.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.27 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 NB 2 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ParakstGadaParskats2018z | |||||
2017 |
Annual report | 17.10.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 NB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
170.94 KB | 15.08.2024 | 05.08.2024 | 1 | |
Amendments to the Articles of Association |
59.48 KB | 06.11.2019 | 01.11.2019 | 1 | |
Articles of Association |
49.28 KB | 06.11.2019 | 01.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
67.5 KB | 06.11.2019 | 01.11.2019 | 1 | |
Shareholders’ register |
44.24 KB | 06.11.2019 | 01.11.2019 | 1 | |
Articles of Association |
DOC | 124.5 KB | 17.10.2017 | 17.10.2017 | 1 |
Memorandum of Association |
DOC | 131.5 KB | 17.10.2017 | 17.10.2017 | 1 |
Shareholders’ register |
1.15 MB | 17.10.2017 | 17.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
166.03 KB | 15.08.2024 | 08.08.2024 | 4 | |
Notice of a member of the Board regarding the resignation |
102.29 KB | 15.08.2024 | 05.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
105.37 KB | 15.08.2024 | 05.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 06.11.2019 | 06.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 70 KB | 06.11.2019 | 01.11.2019 | 1 |
Articles of Association |
EDOC | 60.25 KB | 06.11.2019 | 01.11.2019 | 1 |
Application |
EDOC | 123.29 KB | 06.11.2019 | 01.11.2019 | 3 |
Application |
115.08 KB | 06.11.2019 | 01.11.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.69 KB | 06.11.2019 | 01.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
57.15 KB | 06.11.2019 | 01.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
66.73 KB | 06.11.2019 | 01.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 77.17 KB | 06.11.2019 | 01.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 77.93 KB | 06.11.2019 | 01.11.2019 | 1 |
Shareholders’ register |
EDOC | 55.3 KB | 06.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 225.18 KB | 08.04.2019 | 05.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.9 KB | 08.04.2019 | 27.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 53.75 KB | 17.10.2017 | 17.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 120 KB | 17.10.2017 | 17.10.2017 | 1 |
Articles of Association |
EDOC | 49.21 KB | 17.10.2017 | 17.10.2017 | 1 |
Application |
2.95 MB | 17.10.2017 | 17.10.2017 | 9 | |
Application |
2.87 MB | 17.10.2017 | 17.10.2017 | 9 | |
Memorandum of Association |
EDOC | 53.89 KB | 17.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 17.10.2017 | 17.10.2017 | 2 |
Shareholders’ register |
1.6 MB | 17.10.2017 | 17.10.2017 | 3 |
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