Nextoffice 2, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nextoffice 2"
Registration number, date 50203249871, 03.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 03.07.2020
Legal address Selgas iela 54, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2020
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, €) 1.45 0.89 1.6
Personal income tax (thousands, €) 1.25 0.7 1.41
Statutory social insurance contributions (thousands, €) 0.2 0.19 0.19
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.07.2020
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   03.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2020
* 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

50 % 1 400 € 1 € 1 400 Latvia 03.07.2020 03.07.2020

Natural person

50 % 1 400 € 1 € 1 400 Latvia 03.07.2020 03.07.2020

Apply information changes

ML

"Nextoffice 2", SIA

Turaidas 52 k-2, Jūrmala, LV-2015 Check address owners

Nekustamais īpašums

Historical addresses

Jūrmala, Turaidas iela 52 k-2 Until 16.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (892.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (890.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (896.86 KB) €11.00

2020

Annual report 03.07.2020 - 31.12.2020 30.07.2021  PDF (898.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31.5 KB 03.07.2020 29.06.2020 1

Memorandum of Association

DOCX 16.95 KB 03.07.2020 29.06.2020 2

Shareholders’ register

DOCX 14.96 KB 03.07.2020 29.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 130.98 KB 16.11.2023 12.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.92 KB 03.07.2020 03.07.2020 2

Application

DOCX 41.86 KB 03.07.2020 30.06.2020 7

Application

EDOC 61.83 KB 03.07.2020 30.06.2020 7

Announcement regarding the legal address

DOC 130 KB 03.07.2020 29.06.2020 1

Announcement regarding the legal address

EDOC 52.48 KB 03.07.2020 29.06.2020 1

Articles of Association

EDOC 33.26 KB 03.07.2020 29.06.2020 1

Memorandum of Association

EDOC 38.92 KB 03.07.2020 29.06.2020 2

Shareholders’ register

EDOC 36.88 KB 03.07.2020 29.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.3 KB 03.07.2020 21.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.19 KB 03.07.2020 21.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.41 KB 03.07.2020 20.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.28 KB 03.07.2020 20.06.2020 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