Nextbike LV, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
57 by profit
49 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nextbike LV
Registration number, date 40203192532, 30.01.2019
VAT number LV40203192532 from 17.03.2020 Europe VAT register
Register, date Commercial Register, 30.01.2019
Legal address Lāču iela 9 – 14, Rīga, LV-1013 Check address owners
Fixed capital 10 EUR, registered payment 30.01.2019
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, €) 20.65 11.55 7.16
Personal income tax (thousands, €) 1.94 1.3 0.7
Statutory social insurance contributions (thousands, €) 5.19 4.19 2.88
Average employees count 3 2 2

Industries

Industry from zl.lv Noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77)
Field from SRS
Redakcija NACE 2.1
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)
CSP industry
Redakcija NACE 2.0
Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2020
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   22.01.2020
* 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 05.11.2019 22.01.2020

Historical company names

SIA "EVLAB" Until 09.09.2020 5 years ago

Historical addresses

Salaspils nov., Salaspils pag., Mežezeri, Igora iela 6 Until 22.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
lemums2023Nextbike PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums2022Nextbike PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
zinojums2021Nextbike PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
lemums2020Nextbike PDF

2019

Annual report 30.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
zinojums2019Evlab PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.02 KB 08.09.2020 01.09.2020 1

Articles of Association

DOCX 16.02 KB 08.09.2020 01.09.2020 1

Shareholders’ register

DOCX 20.49 KB 22.01.2020 05.11.2019 1

Shareholders’ register

DOCX 20.49 KB 22.01.2020 05.11.2019 1

Articles of Association

DOC 120.5 KB 30.01.2019 29.01.2019 1

Articles of Association

DOC 120.5 KB 30.01.2019 29.01.2019 1

Memorandum of Association

DOC 112 KB 30.01.2019 29.01.2019 1

Memorandum of Association

DOC 112 KB 30.01.2019 29.01.2019 1

Shareholders’ register

PDF 2.4 MB 30.01.2019 29.01.2019 3

Shareholders’ register

PDF 2.4 MB 30.01.2019 29.01.2019 3

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 193.94 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 09.09.2020 09.09.2020 2

Application

DOCX 51.99 KB 08.09.2020 08.09.2020 4

Application

EDOC 57.34 KB 08.09.2020 08.09.2020 4

Application

DOCX 51.99 KB 08.09.2020 08.09.2020 4

Articles of Association

EDOC 22.34 KB 08.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

DOCX 22.22 KB 08.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

EDOC 27.7 KB 08.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

DOCX 22.22 KB 08.09.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

RTF 193.83 KB 22.01.2020 22.01.2020 2

Application

DOCX 57.48 KB 22.01.2020 17.01.2020 5

Application

DOCX 57.48 KB 22.01.2020 17.01.2020 5

Application

EDOC 77.96 KB 22.01.2020 17.01.2020 5

Confirmation or consent to legal address

TXT 121 B 22.01.2020 07.01.2020 2

Confirmation or consent to legal address

EDOC 59.27 KB 22.01.2020 07.01.2020 2

Confirmation or consent to legal address

JPG 50.84 KB 22.01.2020 07.01.2020 2

Confirmation or consent to legal address

JPG 50.84 KB 22.01.2020 07.01.2020 2

Protocols/decisions of a company/organisation

EDOC 30.78 KB 22.01.2020 11.11.2019 1

Protocols/decisions of a company/organisation

DOCX 22.15 KB 22.01.2020 11.11.2019 1

Protocols/decisions of a company/organisation

DOCX 22.15 KB 22.01.2020 11.11.2019 1

Shareholders’ register

EDOC 41.73 KB 22.01.2020 05.11.2019 1

Decisions / letters / protocols of public notaries

RTF 191.4 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 30.01.2019 30.01.2019 2

Announcement regarding the legal address

DOC 110.5 KB 30.01.2019 29.01.2019 1

Announcement regarding the legal address

EDOC 57.07 KB 30.01.2019 29.01.2019 1

Announcement regarding the legal address

DOC 110.5 KB 30.01.2019 29.01.2019 1

Articles of Association

EDOC 52.06 KB 30.01.2019 29.01.2019 1

Application

DOCX 41.61 KB 30.01.2019 29.01.2019 4

Application

DOCX 41.61 KB 30.01.2019 29.01.2019 4

Application

EDOC 55.17 KB 30.01.2019 29.01.2019 4

Memorandum of Association

EDOC 55.05 KB 30.01.2019 29.01.2019 1

Shareholders’ register

EDOC 1.36 MB 30.01.2019 29.01.2019 3
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