NEXTRE Baltics, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
299 by paid taxes
48 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 "NEXTRE Baltics" |
| Registration number, date | 40003619560, 18.02.2003 |
| VAT number | LV40003619560 from 13.06.2003 Europe VAT register |
| Register, date | Commercial Register, 18.02.2003 |
| Legal address | Vienības gatve 87C – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.10.2015 |
| 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
- Has contacts
- 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, €) | 20.06 | 17.86 | 10.19 |
| Personal income tax (thousands, €) | 4.14 | 3.43 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 5.53 | 4.69 | 4.12 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 03.02.2020 | |
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. | 01.10.2010 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 01.10.2015 | 06.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NAI Baltics" | Until 18.10.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JURIDISKĀ GRUPA 360" | Until 16.07.2007 | 17 years ago |
Historical addresses
| Rīga, Ščecinas iela 2-5 | Until 10.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Brīvības iela 95 | Until 03.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (1.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.07 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (758.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums 2020 NaiBaltic | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzin 2019 Nai Baltic | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzin 2018 Nai Baltic | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NBalt Vad zin 2016 par | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NAI Balt vad zin 2015parakst | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin NAIBaltics2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 28.06.2012 | TIF (428.01 KB) | ||
2010 |
Annual report | 19.08.2011 | TIF (754.15 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (480.23 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (543.31 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (528.57 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (207.65 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (214.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 18.10.2021 | 12.10.2021 | 1 |
Articles of Association |
191.09 KB | 03.02.2020 | 03.01.2020 | 1 | |
Articles of Association |
191.09 KB | 03.02.2020 | 03.01.2020 | 1 | |
Shareholders’ register |
TIF | 1.94 MB | 21.01.2020 | 01.10.2015 | 2 |
Articles of Association |
TIF | 1003.24 KB | 21.01.2020 | 30.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 60.54 KB | 18.10.2021 | 18.10.2021 | 2 |
Articles of Association |
EDOC | 17.23 KB | 18.10.2021 | 12.10.2021 | 1 |
Application |
1.04 MB | 18.10.2021 | 12.10.2021 | 1 | |
Application |
EDOC | 954.18 KB | 18.10.2021 | 12.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 18.10.2021 | 12.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.29 KB | 18.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
1.03 MB | 03.02.2020 | 27.01.2020 | 23 | |
Articles of Association |
EDOC | 200.01 KB | 03.02.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 03.02.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 03.02.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.11 KB | 03.02.2020 | 03.01.2020 | 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