Next Level, SIA

Limited Liability Company, Micro company
Place in branch
377 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Next Level"
Registration number, date 40103348845, 26.11.2010
VAT number LV40103348845 from 20.05.2011 Europe VAT register
Register, date Commercial Register, 26.11.2010
Legal address Kalnciema iela 30, Rīga, LV-1083 Check address owners
Fixed capital 1 500 000 EUR, registered payment 04.01.2024
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, €) -8.39 0.39 2.66
Personal income tax (thousands, €) 0 0 0.67
Statutory social insurance contributions (thousands, €) 0 0 1.1
Average employees count 0 0 0

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.03.2021
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2010
* 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

SIA Gandrs LV

Reg. no. 40103538158
Rīga, Kapseļu iela 7B

35 % 1 050 € 500 € 525 000 Latvia 16.07.2024 22.07.2024

SIA Gandrs

Reg. no. 40003021593
Rīga, Kalnciema iela 28

15 % 450 € 500 € 225 000 Latvia 16.07.2024 22.07.2024

Natural person

25 % 750 € 500 € 375 000 Latvia 29.12.2023 04.01.2024

Natural person

12.50 % 375 € 500 € 187 500 Latvia 29.12.2023 04.01.2024

Natural person

12.50 % 375 € 500 € 187 500 Latvia 29.12.2023 04.01.2024

Apply information changes

Historical addresses

Ikšķiles nov., Ikšķile, Dainu iela 8 Until 16.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Next Level 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 NL PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 NL PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (852.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (79.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (79.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (82.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (134.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.04.2016  PDF (2.54 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.28 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.69 KB)

2011

Annual report 30.05.2012  TIF (732.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.38 KB 22.07.2024 17.07.2024 1

Shareholders’ register

EDOC 18.06 KB 04.01.2024 29.12.2023 1

Articles of Association

EDOC 33.02 KB 04.01.2024 17.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.18 KB 04.01.2024 17.11.2023 1

Shareholders’ register

EDOC 17.71 KB 02.06.2023 23.05.2023 1

Articles of Association

TIF 71.08 KB 27.07.2022 21.07.2022 2

Regulations for the increase/reduction of the equity

TIF 49.51 KB 27.07.2022 21.07.2022 1

Shareholders’ register

TIF 71.35 KB 27.07.2022 21.07.2022 2

Shareholders’ register

DOC 31.5 KB 06.05.2021 21.04.2021 1

Amendments to the Articles of Association

DOC 25.5 KB 19.03.2021 15.03.2021 1

Articles of Association

DOC 26 KB 19.03.2021 15.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.09 KB 19.03.2021 15.03.2021 1

Shareholders’ register

DOC 31.5 KB 19.03.2021 15.03.2021 1

Shareholders’ register

DOCX 9.25 KB 01.03.2021 22.02.2021 1

Amendments to the Articles of Association

TIF 9.06 KB 13.09.2019 23.01.2017 1

Articles of Association

TIF 44.47 KB 13.09.2019 23.01.2017 3

Shareholders’ register

TIF 52.52 KB 06.07.2016 13.05.2016 2

Amendments to the Articles of Association

TIF 10 KB 06.07.2016 05.05.2016 1

Articles of Association

TIF 159.02 KB 06.07.2016 05.05.2016 5

Regulations for the increase/reduction of the equity

TIF 23.83 KB 06.07.2016 05.05.2016 1

Amendments to the Articles of Association

TIF 11.04 KB 24.04.2014 15.01.2014 1

Articles of Association

TIF 100.93 KB 24.04.2014 15.01.2014 6

Shareholders’ register

TIF 118.6 KB 24.04.2014 15.01.2014 6

Articles of Association

TIF 22.54 KB 19.12.2011 13.12.2011 1

Shareholders’ register

TIF 18.19 KB 19.12.2011 13.12.2011 1

Articles of Association

TIF 50.69 KB 01.12.2010 22.11.2010 1

Memorandum of association

TIF 112.04 KB 01.12.2010 22.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.86 KB 22.07.2024 17.07.2024 1

Application

EDOC 44.97 KB 04.01.2024 29.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 44.77 KB 04.01.2024 29.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 57.56 KB 04.01.2024 29.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.47 KB 04.01.2024 21.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.38 KB 04.01.2024 17.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.99 KB 04.01.2024 17.11.2023 1

Protocols/decisions of a company/organisation

EDOC 42.58 KB 04.01.2024 17.11.2023 1

Application

EDOC 45.87 KB 02.06.2023 23.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 29.07.2022 29.07.2022 2

Application

TIF 152.88 KB 27.07.2022 21.07.2022 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.63 KB 27.07.2022 21.07.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.29 KB 27.07.2022 21.07.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.19 KB 27.07.2022 21.07.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.87 KB 27.07.2022 21.07.2022 1

Bank statements or other document regarding the payment of the equity

TIF 61.1 KB 27.07.2022 21.07.2022 1

Protocols/decisions of a company/organisation

TIF 64.92 KB 27.07.2022 21.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 06.05.2021 06.05.2021 2

Application

DOCX 43.01 KB 06.05.2021 21.04.2021 1

Application

EDOC 48.08 KB 06.05.2021 21.04.2021 1

Shareholders’ register

EDOC 16.22 KB 06.05.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 19.03.2021 19.03.2021 2

Amendments to the Articles of Association

EDOC 23.78 KB 19.03.2021 15.03.2021 1

Articles of Association

EDOC 24.16 KB 19.03.2021 15.03.2021 1

Application

EDOC 55.29 KB 19.03.2021 15.03.2021 3

Application

DOCX 50.12 KB 19.03.2021 15.03.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 16.3 KB 19.03.2021 15.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 19.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

EDOC 16.16 KB 19.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 19.03.2021 15.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.32 KB 19.03.2021 15.03.2021 1

Shareholders’ register

EDOC 16.31 KB 19.03.2021 15.03.2021 1

Appraisal reports

PDF 1.3 MB 19.03.2021 11.03.2021 27

Appraisal reports

EDOC 1.22 MB 19.03.2021 11.03.2021 27

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 01.03.2021 01.03.2021 2

Application

EDOC 28.91 KB 01.03.2021 25.02.2021 1

Application

DOCX 22.01 KB 01.03.2021 25.02.2021 1

Shareholders’ register

EDOC 64.07 KB 01.03.2021 22.02.2021 1

Application

DOCX 54.09 KB 16.09.2019 16.09.2019 4

Application

EDOC 62.47 KB 16.09.2019 16.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 16.09.2019 16.09.2019 2

Application

TIF 76.85 KB 13.09.2019 11.05.2019 3

Protocols/decisions of a company/organisation

TIF 66.28 KB 13.09.2019 23.01.2019 4

Decisions / letters / protocols of public notaries

TIF 56.71 KB 06.07.2016 30.06.2016 2

Application

TIF 106.33 KB 06.07.2016 01.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 84.98 KB 06.07.2016 13.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 43.7 KB 06.07.2016 12.05.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 58.16 KB 06.07.2016 05.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 43.17 KB 06.07.2016 05.05.2016 1

Protocols/decisions of a company/organisation

TIF 169.14 KB 06.07.2016 05.05.2016 4

Decisions / letters / protocols of public notaries

TIF 51.82 KB 24.04.2014 17.04.2014 2

Application

TIF 143.38 KB 24.04.2014 21.03.2014 5

Consent of a member of the Board / executive director

TIF 29.08 KB 24.04.2014 15.01.2014 2

Protocols/decisions of a company/organisation

TIF 148.8 KB 24.04.2014 15.01.2014 7

Decisions / letters / protocols of public notaries

TIF 75.52 KB 19.12.2011 16.12.2011 2

Application

TIF 138.67 KB 19.12.2011 14.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 211.2 KB 19.12.2011 13.12.2011 4

Announcement regarding the legal address

TIF 19.54 KB 19.12.2011 12.12.2011 1

Confirmation or consent to legal address

TIF 16.6 KB 19.12.2011 12.12.2011 1

Protocols/decisions of a company/organisation

TIF 75.88 KB 19.12.2011 06.12.2011 2

Decisions / letters / protocols of public notaries

TIF 114.84 KB 01.12.2010 26.11.2010 2

Registration certificates

TIF 157.22 KB 01.12.2010 26.11.2010 1

Announcement regarding the legal address

TIF 32.51 KB 01.12.2010 22.11.2010 1

Application

TIF 862.7 KB 01.12.2010 22.11.2010 7

Receipts on the publication and state fees

TIF 42.69 KB 01.12.2010 22.11.2010 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