NEXT STEP AGENCY, SIA

Limited Liability Company, Micro company
Place in branch
457 by turnover
144 by profit
239 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NEXT STEP AGENCY"
Registration number, date 40103971048, 19.02.2016
VAT number LV40103971048 from 04.03.2016 Europe VAT register
Register, date Commercial Register, 19.02.2016
Legal address Stabu iela 119, Rīga, LV-1009 Check address owners
Fixed capital 2 844 EUR, registered payment 12.04.2021
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, €) 16.29 13.23 10.25
Personal income tax (thousands, €) 1.74 1.79 1.88
Statutory social insurance contributions (thousands, €) 2.06 2.24 2.34
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   19.02.2016
* 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 % 2 844 € 1 € 2 844 Latvia 30.03.2021 12.04.2021

Apply information changes

ML

"Next Step Agency", SIA

Stabu 119-19, Rīga, LV-1009 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Stabu iela 119 - 19 Until 01.06.2018 6 years ago
Rīga, Stabu iela 121 - 19 Until 08.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.07.2024 23.10.2024  PDF (144.52 KB)

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (298.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (126.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (828.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (129.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (131.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (584.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (165.2 KB) €11.00

2016

Annual report 19.02.2016 - 31.12.2016 26.04.2017  PDF (93.07 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 57.23 KB 03.11.2023 13.07.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 57.48 KB 16.05.2023 15.05.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 50.42 KB 02.09.2021 31.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 50.42 KB 02.09.2021 31.08.2021 3

Articles of Association

DOC 27.5 KB 12.07.2021 17.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 51.46 KB 13.05.2021 12.05.2021 3

Regulations for the increase/reduction of the equity

DOCX 14.02 KB 12.04.2021 07.04.2021 1

Shareholders’ register

DOC 34 KB 12.04.2021 07.04.2021 1

Articles of Association

DOC 28 KB 12.04.2021 30.03.2021 1

Articles of Association

TIF 10.77 KB 24.02.2016 04.02.2016 1

Memorandum of Association

TIF 23.6 KB 24.02.2016 04.02.2016 1

Shareholders’ register

TIF 49.18 KB 24.02.2016 04.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.61 KB 24.11.2023 23.11.2023 3

Protocols/decisions of a company/organisation

EDOC 24.88 KB 24.11.2023 13.07.2023 1

Application

EDOC 42.48 KB 16.05.2023 12.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 29.04.2022 29.04.2022 2

Application

DOCX 40.9 KB 29.04.2022 27.04.2022 3

Application

DOCX 40.9 KB 29.04.2022 27.04.2022 3

Protocols/decisions of a company/organisation

DOCX 18.31 KB 29.04.2022 27.04.2022 1

Protocols/decisions of a company/organisation

DOCX 18.31 KB 29.04.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.95 KB 14.09.2021 14.09.2021 2

Application

DOCX 33.15 KB 02.09.2021 31.08.2021 2

Application

DOCX 33.15 KB 02.09.2021 31.08.2021 2

Protocols/decisions of a company/organisation

DOCX 19.5 KB 02.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 02.09.2021 31.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 66.57 KB 02.09.2021 31.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 12.07.2021 12.07.2021 2

Application

DOCX 41.93 KB 12.07.2021 29.06.2021 1

Application

EDOC 57.25 KB 12.07.2021 29.06.2021 1

Articles of Association

EDOC 16.13 KB 12.07.2021 17.06.2021 1

Protocols/decisions of a company/organisation

DOCX 19.71 KB 12.07.2021 17.06.2021 1

Protocols/decisions of a company/organisation

EDOC 24.95 KB 12.07.2021 17.06.2021 1

Announcement regarding the reorganisation

DOCX 37.72 KB 19.05.2021 19.05.2021 2

Announcement regarding the reorganisation

EDOC 42.73 KB 19.05.2021 19.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 19.05.2021 19.05.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 65.42 KB 13.05.2021 12.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 12.04.2021 12.04.2021 2

Regulations for the increase/reduction of the equity

EDOC 20.15 KB 12.04.2021 07.04.2021 1

Shareholders’ register

EDOC 16.55 KB 12.04.2021 07.04.2021 1

Articles of Association

EDOC 16.27 KB 12.04.2021 30.03.2021 1

Application

DOCX 38.42 KB 12.04.2021 30.03.2021 1

Application

EDOC 43.79 KB 12.04.2021 30.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.89 KB 12.04.2021 30.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.82 KB 12.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

EDOC 25.31 KB 12.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

DOCX 19.74 KB 12.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.76 KB 08.11.2018 08.11.2018 2

Application

EDOC 87.44 KB 08.11.2018 05.11.2018 22

Application

DOCX 74.54 KB 08.11.2018 05.11.2018 22

Confirmation or consent to legal address

PDF 575.23 KB 08.11.2018 05.11.2018 1

Confirmation or consent to legal address

EDOC 563.01 KB 08.11.2018 05.11.2018 1

Confirmation or consent to legal address

EDOC 570.11 KB 08.11.2018 05.11.2018 1

Confirmation or consent to legal address

PDF 579.86 KB 08.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

RTF 179.21 KB 19.02.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 19.02.2016 19.02.2016 2

Announcement regarding the legal address

TIF 9.64 KB 24.02.2016 04.02.2016 1

Application

TIF 152.37 KB 24.02.2016 04.02.2016 4

Consent of a member of the Board / executive director

TIF 9.83 KB 24.02.2016 04.02.2016 1

Confirmation or consent to legal address

PDF 609.76 KB 19.02.2016 10.01.2016 1

Confirmation or consent to legal address

PDF 631.57 KB 19.02.2016 10.01.2016 1

Confirmation or consent to legal address

PDF 631.57 KB 19.02.2016 10.01.2016 1

Confirmation or consent to legal address

PDF 609.76 KB 19.02.2016 10.01.2016 1

Confirmation or consent to legal address

EDOC 612.59 KB 19.02.2016 10.01.2016 1

Confirmation or consent to legal address

EDOC 635.12 KB 19.02.2016 10.01.2016 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