Next Track, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Next Track"
Registration number, date 40203275317, 25.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 25.11.2020
Legal address Kalnciema iela 106A – 4, Rīga, LV-1046 Check address owners
Fixed capital 10 EUR, registered payment 25.11.2020
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, €) 0 1.06 0
Personal income tax (thousands, €) 0 0.11 0
Statutory social insurance contributions (thousands, €) 0 0.88 0
Average employees count 1 1 1

Industries

Field from SRS Skaņu ierakstu producēšana (59.20)
CSP industry Skaņu ierakstu producēšana (59.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2020
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   25.11.2020
* 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 % 10 € 1 € 10 Latvia 25.11.2020 25.11.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  ZIP €11.00
Annual report 2023 PDF
L mums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (79.47 KB) €11.00

2021

Annual report 25.11.2020 - 31.12.2021 28.01.2022  PDF (80 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.68 KB 25.11.2020 09.11.2020 1

Shareholders’ register

DOCX 17.68 KB 25.11.2020 09.11.2020 1

Articles of Association

DOCX 19.58 KB 25.11.2020 02.10.2020 1

Articles of Association

DOCX 19.58 KB 25.11.2020 02.10.2020 1

Memorandum of Association

DOCX 26.79 KB 25.11.2020 02.10.2020 1

Memorandum of Association

DOCX 26.79 KB 25.11.2020 02.10.2020 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

RTF 193.16 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 25.11.2020 25.11.2020 2

Application

DOCX 38.57 KB 25.11.2020 11.11.2020 1

Application

DOCX 38.57 KB 25.11.2020 11.11.2020 1

Application

EDOC 42.75 KB 25.11.2020 11.11.2020 1

Confirmation or consent to legal address

PDF 381.01 KB 25.11.2020 11.11.2020 1

Confirmation or consent to legal address

PDF 381.01 KB 25.11.2020 11.11.2020 1

Confirmation or consent to legal address

EDOC 377.43 KB 25.11.2020 11.11.2020 1

Shareholders’ register

EDOC 23.6 KB 25.11.2020 09.11.2020 1

Articles of Association

EDOC 24.8 KB 25.11.2020 02.10.2020 1

Memorandum of Association

EDOC 29.73 KB 25.11.2020 02.10.2020 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