Next-R, SIA
Limited Liability Company
Place in branch
20K+ by turnover
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-R" |
| Registration number, date | 43603026562, 06.04.2006 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 06.04.2006 |
| Legal address | Druvienas iela 36 – 159, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.01.2016 |
| 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
- No contacts information
- 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
|---|---|
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
| Types of activities from statues | Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.01.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.12.2015 | 18.01.2016 |
Historical addresses
| Jelgavas rajons, Jaunsvirlaukas pagasts, Blukas, "Pārupes" | Until 28.03.2007 | 18 years ago |
|---|---|---|
| Jelgava, Mātera iela 53-20 | Until 31.07.2008 | 17 years ago |
| Rīga, Marijas iela 1 | Until 18.01.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (805.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (826.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (796.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (1.71 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (1.74 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.74 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (1.53 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | PDF (1.7 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (100.06 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.11.2014 | HTML (98.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.11.2014 | HTML (97.44 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.11.2014 | HTML (97.46 KB) | |
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | XML (20.47 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | XML (20.46 KB) | |
2008 |
Annual report | 05.11.2009 | TIF (892.89 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (374.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.66 KB | 18.01.2016 | 04.12.2015 | 1 |
Articles of Association |
TIF | 932.68 KB | 18.01.2016 | 04.12.2015 | 20 |
Shareholders’ register |
TIF | 43.29 KB | 18.01.2016 | 04.12.2015 | 2 |
Articles of Association |
TIF | 833.36 KB | 27.01.2017 | 24.07.2008 | 18 |
Shareholders’ register |
TIF | 31.98 KB | 27.01.2017 | 24.07.2008 | 1 |
Articles of Association |
TIF | 15.98 KB | 13.04.2007 | 12.12.2005 | 1 |
Memorandum of Association |
TIF | 25.92 KB | 13.04.2007 | 12.12.2005 | 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 |
TIF | 58.47 KB | 18.01.2016 | 18.01.2016 | 2 |
Application |
TIF | 199.43 KB | 18.01.2016 | 04.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.36 KB | 18.01.2016 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 27.01.2017 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 27.01.2017 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 27.01.2017 | 10.12.2008 | 1 |
Sample report |
TIF | 31.18 KB | 27.01.2017 | 10.12.2008 | 1 |
Application |
TIF | 140.79 KB | 27.01.2017 | 09.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 27.01.2017 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 27.01.2017 | 19.08.2008 | 1 |
Submission/Application |
TIF | 17.6 KB | 27.01.2017 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.12 KB | 27.01.2017 | 31.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 27.01.2017 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.62 KB | 27.01.2017 | 29.07.2008 | 1 |
Sample report |
TIF | 33.69 KB | 27.01.2017 | 29.07.2008 | 1 |
Application |
TIF | 152.11 KB | 27.01.2017 | 28.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.62 KB | 27.01.2017 | 24.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 13.04.2007 | 03.04.2007 | 2 |
Application |
TIF | 78.54 KB | 13.04.2007 | 30.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 13.04.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 13.04.2007 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 13.04.2007 | 28.03.2007 | 2 |
Application |
TIF | 80.13 KB | 13.04.2007 | 27.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 13.04.2007 | 27.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 13.04.2007 | 06.04.2006 | 2 |
Registration certificates |
TIF | 22.68 KB | 13.04.2007 | 06.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.82 KB | 13.04.2007 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 13.04.2007 | 30.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.22 KB | 13.04.2007 | 12.12.2005 | 1 |
Application |
TIF | 179.56 KB | 13.04.2007 | 12.12.2005 | 7 |
Consent of the auditor |
TIF | 8.03 KB | 13.04.2007 | 12.12.2005 | 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