NextSea, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
45 by paid taxes
17 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 | NextSea SIA |
| Registration number, date | 41203030507, 27.07.2007 |
| VAT number | LV41203030507 from 22.01.2019 Europe VAT register |
| Register, date | Commercial Register, 27.07.2007 |
| Legal address | "Jaunsušķi", Upesgrīva, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 7 230 EUR, registered payment 17.06.2016 |
| 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
- 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, €) | 1.22 | 1.39 | 1.46 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 1.25 | 1.83 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 % | 30 | € 241 | € 7 230 | Latvia | 31.05.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
"NextSea", SIA
"Jaunsušķi", Upesgrīva, Mērsraga pagasts, Talsu nov., LV-3284 Check address owners
Suvenīri, dāvanas
Historical company names
| Sabiedrība ar ierobežotu atbildību "NextSea" | Until 09.12.2024 | 14 days ago |
|---|
Historical addresses
| Talsu rajons, Mērsraga pagasts, Upesgrīva, "Jaunsušķi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rojas nov., Mērsraga pag., Upesgrīva, "Jaunsušķi" | Until 12.01.2011 | 13 years ago |
| Mērsraga nov., Upesgrīva, "Jaunsušķi" | 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 | 18.05.2024 | PDF (84.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (83.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (81.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (471.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (505.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.18 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj Nextsea 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NextSea 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj NextSea 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj nextsea | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Nextsea 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (355.95 KB) | ||
2008 |
Annual report | 23.02.2009 | TIF (459.23 KB) | ||
2007 |
Annual report | 07.11.2008 | TIF (436.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.42 KB | 09.12.2024 | 04.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.26 KB | 02.10.2018 | 25.09.2018 | 1 |
Articles of Association |
EDOC | 20.91 KB | 02.10.2018 | 25.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.43 KB | 17.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 24.8 KB | 17.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 53.62 KB | 17.06.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 6.31 KB | 19.07.2013 | 09.03.2009 | 1 |
Articles of Association |
TIF | 18.05 KB | 19.07.2013 | 09.03.2009 | 1 |
Shareholders’ register |
TIF | 8.94 KB | 19.07.2013 | 09.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6 KB | 19.07.2013 | 07.03.2008 | 1 |
Shareholders’ register |
TIF | 12.83 KB | 19.07.2013 | 07.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.27 KB | 19.07.2013 | 24.09.2007 | 1 |
Articles of Association |
TIF | 18.62 KB | 19.07.2013 | 24.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.55 KB | 19.07.2013 | 24.09.2007 | 1 |
Shareholders’ register |
TIF | 15.2 KB | 19.07.2013 | 24.09.2007 | 1 |
Articles of Association |
TIF | 41.43 KB | 15.08.2007 | 17.07.2007 | 1 |
Memorandum of association |
TIF | 60.45 KB | 15.08.2007 | 17.07.2007 | 2 |
Articles of Association |
TIF | 19.83 KB | 19.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.05 KB | 09.12.2024 | 04.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.96 KB | 09.12.2024 | 04.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 08.11.2018 | 08.11.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.01 KB | 08.11.2018 | 05.11.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.06 KB | 08.11.2018 | 05.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
DOCX | 44.03 KB | 02.10.2018 | 28.09.2018 | 2 |
Application |
EDOC | 53.12 KB | 02.10.2018 | 28.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.26 KB | 02.10.2018 | 25.09.2018 | 1 |
Articles of Association |
EDOC | 20.91 KB | 02.10.2018 | 25.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 02.10.2018 | 25.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.52 KB | 02.10.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 17.06.2016 | 17.06.2016 | 1 |
Application |
TIF | 70.06 KB | 17.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 17.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 19.07.2013 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 19.07.2013 | 12.03.2009 | 2 |
Application |
TIF | 48.5 KB | 19.07.2013 | 09.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 19.07.2013 | 09.03.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.29 KB | 19.07.2013 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.87 KB | 19.07.2013 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 19.07.2013 | 17.07.2008 | 2 |
Application |
TIF | 46.69 KB | 19.07.2013 | 07.07.2008 | 2 |
Other documents |
TIF | 38.91 KB | 19.07.2013 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.23 KB | 19.07.2013 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.84 KB | 19.07.2013 | 13.03.2008 | 2 |
Application |
TIF | 48.59 KB | 19.07.2013 | 07.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 19.07.2013 | 07.03.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.73 KB | 19.07.2013 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.26 KB | 19.07.2013 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.82 KB | 19.07.2013 | 25.09.2007 | 2 |
Application |
TIF | 54.87 KB | 19.07.2013 | 24.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.59 KB | 19.07.2013 | 24.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 186.67 KB | 19.07.2013 | 20.09.2007 | 1 |
Appraisal reports |
TIF | 92.49 KB | 19.07.2013 | 11.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.42 KB | 15.08.2007 | 27.07.2007 | 1 |
Registration certificates |
TIF | 67.89 KB | 15.08.2007 | 27.07.2007 | 1 |
Application |
TIF | 318.49 KB | 15.08.2007 | 18.07.2007 | 6 |
Announcement regarding the legal address |
TIF | 14.38 KB | 15.08.2007 | 17.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 15.08.2007 | 17.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.94 KB | 15.08.2007 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 214.19 KB | 15.08.2007 | 17.07.2007 | 2 |
Sample report |
TIF | 30 KB | 15.08.2007 | 16.07.2007 | 1 |
Sample report |
TIF | 29.51 KB | 15.08.2007 | 16.07.2007 | 1 |
Sample report |
TIF | 28.13 KB | 15.08.2007 | 16.07.2006 | 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