NEXTHOME, SIA
Limited Liability Company, Small company
Place in branch
81 by turnover
1K+ by profit
157 by paid taxes
38 by employees
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 "NEXTHOME" |
| Registration number, date | 40003722307, 18.01.2005 |
| VAT number | LV40003722307 from 19.07.2006 Europe VAT register |
| Register, date | Commercial Register, 18.01.2005 |
| Legal address | Stapriņu iela 10, Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 187.99 | 0.54 | -87.14 |
| Personal income tax (thousands, €) | 42.77 | 53.2 | 63.31 |
| Statutory social insurance contributions (thousands, €) | 73.13 | 93.96 | 115.69 |
| Average employees count | 12 | 15 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | 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 | 11.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 09.06.2014 | 11.07.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VENTARS" | Until 07.02.2023 | last year |
|---|
Historical addresses
| Rīgas rajons, Salas pagasts, "Lēģeri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Lēģeri" | Until 22.12.2014 | 10 years ago |
| Rīga, Mārupes iela 4 | Until 10.04.2017 | 7 years ago |
| Ādažu nov., Stapriņi, Stapriņu iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEXTHOME vad bas zi ojums 2023 | |||||
| Neatkarigu revidentu zinojums 2023 NEXTHOME | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEXTHOME vad bas zi ojums 2022 | |||||
| REVIDENTU ZINOJUMS NEXTHOME | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS VENTARS | |||||
| VENTARS vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS VENTARS | |||||
| Ventars vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Ventars 2019 | |||||
| Ventars ZI OJUMS 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ventars vadibas zinojums | |||||
| Zinojums SIA VENTARS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VENTARS vadibas zinojums | |||||
| Zi ojums VENTARS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ventars revidenta zinojums | |||||
| Ventars vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ventars zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ventars | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ventars vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ventars 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ventars 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Ventars | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RTF (37.57 KB) | |
2008 |
Annual report | 11.08.2009 | TIF (665.46 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (13 MB) | ||
2006 |
Annual report | 24.09.2007 | TIF (283.6 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (274.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.86 KB | 24.04.2024 | 17.04.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.24 KB | 04.10.2023 | 15.03.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.21 KB | 24.03.2023 | 15.03.2023 | 1 |
Articles of Association |
EDOC | 19.55 KB | 07.02.2023 | 01.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 151.87 KB | 29.04.2021 | 26.04.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 154.17 KB | 29.04.2021 | 26.04.2021 | 3 |
Shareholders’ register |
TIF | 11.48 KB | 14.06.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 20.38 KB | 22.11.2012 | 08.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 39.2 KB | 18.04.2024 | 18.04.2024 | 2 |
Application |
EDOC | 39.35 KB | 28.09.2023 | 21.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.38 KB | 28.09.2023 | 25.04.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 37.76 KB | 21.03.2023 | 21.03.2023 | 2 |
Application |
EDOC | 48.59 KB | 07.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.65 KB | 07.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.17 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 45.23 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
EDOC | 50.25 KB | 29.04.2021 | 29.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 151.87 KB | 29.04.2021 | 26.04.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 124.75 KB | 05.05.2021 | 15.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 16.05.2019 | 16.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 125.66 KB | 14.05.2019 | 09.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 129.47 KB | 06.04.2017 | 03.04.2017 | 5 |
Application |
TIF | 495.09 KB | 12.05.2015 | 09.06.2014 | 5 |
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