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 | SIA NextGen Capital |
| Registration number, date | 40203469399, 14.03.2023 |
| VAT number | LV40203469399 from 28.03.2023 Europe VAT register |
| Register, date | Commercial Register, 14.03.2023 |
| Legal address | Pasta iela 21 – 29, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2023 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.16 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mēbeļu ražošana (31.09) |
|---|---|
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2023 | 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 | 17.07.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 12.07.2023 | 17.07.2023 |
Historical company names
| SIA KEKE | Until 17.07.2023 | last year |
|---|
Historical addresses
| Ogres nov., Ķegums, Kalna iela 3 | Until 17.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 14.03.2023 - 31.12.2023 | 22.03.2024 | PDF (80.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.97 KB | 17.07.2023 | 12.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 29.17 KB | 14.07.2023 | 12.07.2023 | 1 |
Articles of Association |
EDOC | 24.73 KB | 14.07.2023 | 12.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.87 KB | 14.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
EDOC | 37.93 KB | 14.07.2023 | 12.07.2023 | 1 |
Articles of Association |
EDOC | 24.49 KB | 14.03.2023 | 09.03.2023 | 1 |
Memorandum of Association |
EDOC | 28.82 KB | 14.03.2023 | 09.03.2023 | 1 |
Shareholders’ register |
EDOC | 23.82 KB | 14.03.2023 | 09.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.29 KB | 27.07.2023 | 27.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 27.07.2023 | 24.07.2023 | 1 |
Application |
EDOC | 70.45 KB | 14.07.2023 | 12.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.23 KB | 14.07.2023 | 12.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.84 KB | 14.07.2023 | 12.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.17 KB | 14.07.2023 | 12.07.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 70.45 KB | 14.07.2023 | 12.07.2023 | 1 |
Application |
EDOC | 23.17 KB | 21.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.5 KB | 21.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 39.89 KB | 14.03.2023 | 09.03.2023 | 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.
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