NEXT m2, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
67 by profit
12 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 | Sabiedrība ar ierobežotu atbildību "NEXT m2" |
| Registration number, date | 50103448091, 16.08.2011 |
| VAT number | LV50103448091 from 19.12.2023 Europe VAT register |
| Register, date | Commercial Register, 16.08.2011 |
| Legal address | "Pilskalni" – 7, Sēja, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.07 | 3.3 | 2.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2023 | 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 | 15.11.2023 |
* 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 % | 1 | € 1 | € 1 | Latvia | 10.11.2023 | 15.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"NEXT m2", SIA
"Mazramaņi", Upesciems, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Bez nozares
Historical addresses
| Garkalnes nov., Upesciems, "Mazramaņi" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Upesciems, "Mazramaņi" | Until 15.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan 20240216 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan 20230227 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220511 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img248 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NMzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NE vad | |||||
2011 |
Annual report | 16.08.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NEXTMvadiba |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.14 KB | 15.11.2023 | 10.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.24 KB | 21.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 20.95 KB | 21.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 73.39 KB | 21.06.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 31.49 KB | 18.08.2011 | 08.08.2011 | 2 |
Memorandum of Association |
TIF | 43.34 KB | 18.08.2011 | 08.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.08 KB | 15.11.2023 | 10.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.31 KB | 15.11.2023 | 10.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 21.06.2016 | 13.06.2016 | 1 |
Application |
TIF | 98.66 KB | 21.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.27 KB | 21.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.5 KB | 18.08.2011 | 16.08.2011 | 2 |
Registration certificates |
TIF | 38.3 KB | 18.08.2011 | 16.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.12 KB | 18.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 381.57 KB | 18.08.2011 | 08.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 18.08.2011 | 08.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.05 KB | 18.08.2011 | 08.08.2011 | 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