NextRe, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NextRe"
Registration number, date 40203032585, 15.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 15.11.2016
Legal address Vienības gatve 87C – 3, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 15.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 268.14 0.00 0.00 0.00 07.11.2024
07.10.2024 266.28 0.00 0.00 0.00 07.10.2024
09.09.2024 264.60 0.00 0.00 0.00 09.09.2024
12.08.2024 262.92 0.00 0.00 0.00 12.08.2024
08.07.2024 260.82 0.00 0.00 0.00 08.07.2024
12.06.2024 259.28 0.00 0.00 0.00 12.06.2024
08.05.2024 257.18 0.00 0.00 0.00 08.05.2024
12.04.2024 255.62 0.00 0.00 0.00 12.04.2024

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   05.03.2021
* 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 % 2 800 € 1 € 2 800 Latvia 01.03.2021 05.03.2021

Apply information changes

ML

"NextRe", SIA

Raunas 5, Rīga, LV-1039 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Raunas iela 5 Until 05.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (181.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.07.2023  PDF (153.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (160.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (164.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (260.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
nexre paskaidrojums PDF

2017

Annual report 15.11.2016 - 31.12.2017 27.04.2018  PDF (142.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.04 KB 05.03.2021 01.03.2021 1

Articles of Association

TIF 13.77 KB 17.11.2016 09.11.2016 1

Shareholders’ register

TIF 148.33 KB 17.11.2016 09.11.2016 3

Memorandum of association

TIF 56.24 KB 17.11.2016 07.11.2016 2

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 65.81 KB 05.03.2021 05.03.2021 2

Application

DOCX 96.61 KB 05.03.2021 01.03.2021 25

Application

EDOC 113.58 KB 05.03.2021 01.03.2021 25

Protocols/decisions of a company/organisation

DOCX 15.34 KB 05.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

EDOC 33.51 KB 05.03.2021 01.03.2021 1

Shareholders’ register

EDOC 36.89 KB 05.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

RTF 53.02 KB 15.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

RTF 53.02 KB 15.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 42 KB 15.11.2016 15.11.2016 1

Application

TIF 273.1 KB 17.11.2016 10.11.2016 7

Bank statements or other document regarding the payment of the equity

TIF 21.08 KB 17.11.2016 10.11.2016 1

Announcement regarding the legal address

TIF 8.88 KB 17.11.2016 09.11.2016 1

Confirmation or consent to legal address

TIF 17.69 KB 17.11.2016 07.11.2016 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