Informational products
Full company profile
Annual report 2023
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
- 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, €) | -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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA Gandrs LVReg. no. 40103538158
|
35 % | 1 050 | € 500 | € 525 000 | Latvia | 16.07.2024 | 22.07.2024 |
SIA GandrsReg. no. 40003021593
|
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 |
Contacts in cooperation with
Apply information changes
Historical addresses
Ikšķiles nov., Ikšķile, Dainu iela 8 | Until 16.12.2011 | 13 years ago |
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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 | |||||
Vadibas zinojums Next Level 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums 2022 NL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums 2021 NL | |||||
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 |
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 |