Next Group, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Next Group"
Registration number, date 40203335368, 29.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 29.07.2021
Legal address Prūšu iela 21 k-3 – 25, Rīga, LV-1057 Check address owners
Fixed capital 10 EUR, registered payment 29.07.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.07.2021
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   29.07.2021
* 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

60 % 6 € 1 € 6 Latvia 29.07.2021 29.07.2021

Natural person

40 % 4 € 1 € 4 Latvia 29.07.2021 29.07.2021

Historical company names

SIA "ES LAWYERS" Until 16.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (124.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (79.36 KB) €11.00

2021

Annual report 29.07.2021 - 31.12.2021 30.06.2022  PDF (82.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.43 KB 16.05.2022 09.05.2022 1

Articles of Association

DOCX 19.43 KB 16.05.2022 09.05.2022 1

Articles of Association

DOCX 17.6 KB 29.07.2021 15.07.2021 1

Memorandum of association

DOCX 18.93 KB 29.07.2021 15.07.2021 1

Shareholders’ register

DOCX 18.43 KB 29.07.2021 15.07.2021 1

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 62.09 KB 16.05.2022 16.05.2022 2

Application

DOCX 90.24 KB 16.05.2022 11.05.2022 17

Application

DOCX 90.24 KB 16.05.2022 11.05.2022 17

Articles of Association

EDOC 35.01 KB 16.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOCX 87.4 KB 16.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOCX 87.4 KB 16.05.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 29.07.2021 29.07.2021 2

Application

DOCX 32.81 KB 29.07.2021 26.07.2021 1

Application

EDOC 48.11 KB 29.07.2021 26.07.2021 1

Confirmation or consent to legal address

DOCX 17.36 KB 29.07.2021 26.07.2021 1

Confirmation or consent to legal address

EDOC 25.17 KB 29.07.2021 26.07.2021 1

Articles of Association

EDOC 33.18 KB 29.07.2021 15.07.2021 1

Memorandum of association

EDOC 34.54 KB 29.07.2021 15.07.2021 1

Shareholders’ register

EDOC 33.94 KB 29.07.2021 15.07.2021 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