Nextra Latvia, SIA
Limited Liability Company, Micro company
Place in branch
448 by turnover
149 by paid taxes
46 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 | SIA "Nextra Latvia" |
| Registration number, date | 50103544531, 15.05.2012 |
| VAT number | LV50103544531 from 02.08.2021 Europe VAT register |
| Register, date | Commercial Register, 15.05.2012 |
| Legal address | Vītiņu iela 4 – 8, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 28 EUR, registered payment 22.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nextra Latvia, SIA
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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 44.26 | 73.6 | 29.89 |
| Personal income tax (thousands, €) | 12.99 | 18.59 | 0 |
| Statutory social insurance contributions (thousands, €) | 19.25 | 19.81 | 0 |
| Average employees count | 4 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2021 | 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 | 22.10.2021 |
* 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 % | 28 | € 1 | € 28 | Latvia | 18.10.2021 | 22.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Nextra Latvia", SIA
Krišjāņa Barona 32 - 19, Rīga, LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pro Active Sales" | Until 22.10.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Brūkleņu iela 53 | Until 15.06.2016 | 8 years ago |
|---|---|---|
| Kocēnu nov., Bērzaines pag., Bērzaine, "Egles" | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Bērzaines pag., Bērzaine, "Egles" | Until 07.02.2022 | 2 years ago |
| Rīga, Krišjāņa Barona iela 32 - 19 | Until 06.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA NEXTRA vadiba pazinojums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Nextra vadibas pazin 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.10.2021 | PDF (208.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (264.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (222.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.08.2018 | PDF (106 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.08.2018 | PDF (106.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 15.05.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PAZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.59 KB | 19.10.2021 | 18.10.2021 | 2 |
Shareholders’ register |
TIF | 76.01 KB | 19.10.2021 | 18.10.2021 | 4 |
Articles of Association |
TIF | 31.12 KB | 17.05.2012 | 19.03.2012 | 1 |
Memorandum of Association |
TIF | 44.94 KB | 17.05.2012 | 19.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 217.43 KB | 06.02.2024 | 23.01.2024 | 1 |
Application |
DOCX | 44.93 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 44.93 KB | 07.02.2022 | 07.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 07.02.2022 | 07.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
TIF | 227.24 KB | 19.10.2021 | 18.10.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.93 KB | 19.10.2021 | 18.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 112.91 KB | 20.06.2016 | 02.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.01 KB | 20.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 17.05.2012 | 15.05.2012 | 1 |
Registration certificates |
TIF | 68.34 KB | 17.05.2012 | 15.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.99 KB | 17.05.2012 | 19.03.2012 | 1 |
Application |
TIF | 171.63 KB | 17.05.2012 | 19.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 17.05.2012 | 19.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.58 KB | 17.05.2012 | 19.03.2012 | 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