Next House, SIA

Limited Liability Company, Micro company
Place in branch
607 by turnover
179 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Next House
Registration number, date 40203260951, 21.09.2020
VAT number LV40203260951 from 18.12.2020 Europe VAT register
Register, date Commercial Register, 21.09.2020
Legal address Kaukāza iela 14 – 13, Rīga, LV-1006 Check address owners
Fixed capital 104 800 EUR, registered payment 13.11.2020
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, €) 1.19 264.65 -10.26
Personal income tax (thousands, €) 0.13 0.31 0
Statutory social insurance contributions (thousands, €) 0.21 0.51 0
Average employees count 1 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2020
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   21.09.2020
* 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 % 104 800 € 1 € 104 800 Latvia 16.06.2022 22.06.2022

Apply information changes

ML

"Next House", SIA

Kaukāza 14-13, Rīga LV-1006 Check address owners

Celtniecības un remonta darbi

Historical company names

ARX Estate SIA Until 05.12.2023 last year

Historical addresses

Rīga, Bajāru iela 14 - 23 Until 22.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (103.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (102.71 KB) €11.00

2021

Annual report 21.09.2020 - 31.12.2021 23.03.2022  PDF (437.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.29 KB 05.12.2023 30.11.2023 1

Articles of Association

DOCX 20.59 KB 22.06.2022 16.06.2022 1

Articles of Association

DOCX 20.59 KB 22.06.2022 16.06.2022 1

Shareholders’ register

DOCX 21.29 KB 22.06.2022 16.06.2022 1

Shareholders’ register

DOCX 21.29 KB 22.06.2022 16.06.2022 1

Shareholders’ register

DOCX 17.62 KB 20.11.2020 22.10.2020 1

Shareholders’ register

DOCX 17.62 KB 20.11.2020 22.10.2020 1

Articles of Association

DOCX 20.39 KB 13.11.2020 21.10.2020 1

Regulations for the increase/reduction of the equity

DOC 36 KB 13.11.2020 21.10.2020 1

Shareholders’ register

DOCX 17.54 KB 13.11.2020 21.10.2020 1

Shareholders’ register

DOCX 17.17 KB 27.10.2020 19.10.2020 1

Articles of Association

DOCX 20.4 KB 21.09.2020 07.09.2020 1

Articles of Association

DOCX 20.4 KB 21.09.2020 07.09.2020 1

Memorandum of association

DOCX 28.96 KB 21.09.2020 07.09.2020 1

Memorandum of association

DOCX 28.96 KB 21.09.2020 07.09.2020 1

Shareholders’ register

DOCX 19.15 KB 21.09.2020 07.09.2020 1

Shareholders’ register

DOCX 19.15 KB 21.09.2020 07.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.28 KB 05.12.2023 30.11.2023 3

Protocols/decisions of a company/organisation

EDOC 27.68 KB 05.12.2023 30.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.15 KB 22.06.2022 22.06.2022 2

Articles of Association

EDOC 25.77 KB 22.06.2022 16.06.2022 1

Application

DOCX 46.66 KB 22.06.2022 16.06.2022 1

Application

DOCX 46.66 KB 22.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.34 KB 22.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.34 KB 22.06.2022 16.06.2022 1

Shareholders’ register

EDOC 34.72 KB 22.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

RTF 193.37 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 13.11.2020 13.11.2020 2

Application

DOCX 49.29 KB 20.11.2020 29.10.2020 1

Application

DOCX 49.29 KB 20.11.2020 29.10.2020 1

Application

EDOC 54.91 KB 20.11.2020 29.10.2020 1

Application

DOCX 55.92 KB 13.11.2020 28.10.2020 1

Application

EDOC 64.66 KB 13.11.2020 28.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.94 KB 28.10.2020 28.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 28.10.2020 28.10.2020 1

Application

EDOC 58.51 KB 27.10.2020 27.10.2020 6

Application

DOCX 49.17 KB 27.10.2020 27.10.2020 6

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 27.10.2020 27.10.2020 2

Shareholders’ register

EDOC 31.85 KB 20.11.2020 22.10.2020 1

Articles of Association

EDOC 37.55 KB 13.11.2020 21.10.2020 1

Protocols/decisions of a company/organisation

DOCX 83.82 KB 13.11.2020 21.10.2020 1

Protocols/decisions of a company/organisation

EDOC 70.63 KB 13.11.2020 21.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.25 KB 13.11.2020 21.10.2020 1

Shareholders’ register

EDOC 31.77 KB 13.11.2020 21.10.2020 1

Shareholders’ register

EDOC 23.22 KB 27.10.2020 19.10.2020 1

Application

DOCX 41.37 KB 21.09.2020 21.09.2020 4

Application

EDOC 58.71 KB 21.09.2020 21.09.2020 4

Application

DOCX 41.37 KB 21.09.2020 21.09.2020 4

Decisions / letters / protocols of public notaries

RTF 192.92 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 21.09.2020 21.09.2020 2

Bank statements or other document regarding the payment of the equity

PDF 159.83 KB 21.09.2020 10.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.83 KB 21.09.2020 10.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.77 KB 21.09.2020 10.09.2020 1

Bank statements or other document regarding the payment of the equity

BDOC 123.41 KB 21.09.2020 10.09.2020 1

Appraisal reports

EDOC 20.73 MB 22.10.2020 08.09.2020 304

Appraisal reports

PDF 20.81 MB 22.10.2020 08.09.2020 304

Articles of Association

EDOC 37.51 KB 21.09.2020 07.09.2020 1

Memorandum of association

EDOC 43.75 KB 21.09.2020 07.09.2020 1

Shareholders’ register

EDOC 37.03 KB 21.09.2020 07.09.2020 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

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