NextSell Logistics, SIA
Limited Liability Company, Small company
Place in branch
563 by turnover
1K+ by profit
321 by paid taxes
87 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 "NextSell Logistics" |
| Registration number, date | 40203248484, 09.06.2020 |
| VAT number | LV40203248484 from 27.07.2020 Europe VAT register |
| Register, date | Commercial Register, 09.06.2020 |
| Legal address | Upesgrīvas iela 16, Rīga, LV-1002 Check address owners |
| Fixed capital | 70 000 EUR, registered payment 27.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 16.08 | 103.26 | 32.54 |
| Personal income tax (thousands, €) | 24.75 | 23.33 | 16.47 |
| Statutory social insurance contributions (thousands, €) | 46.93 | 45.13 | 31.31 |
| Average employees count | 11 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | Latvia | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 26.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "NextSell"Reg. no. 40103944016
|
100 % | 70 000 | € 1 | € 70 000 | Latvia | 14.01.2021 | 27.01.2021 |
Historical addresses
| Rīga, Lielirbes iela 1 | Until 30.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums 2022GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin GP2021 | |||||
2020 |
Annual report | 09.06.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums scan 2020GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 27.01.2021 | 14.01.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 27.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.65 KB | 27.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
DOCX | 16.44 KB | 27.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
DOCX | 16 KB | 09.06.2020 | 04.06.2020 | 1 |
Memorandum of Association |
DOCX | 27.9 KB | 09.06.2020 | 26.05.2020 | 1 |
Articles of Association |
DOC | 30 KB | 09.06.2020 | 05.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.57 KB | 26.01.2024 | 24.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.49 KB | 26.01.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 30.05.2022 | 30.05.2022 | 1 |
Application |
DOCX | 45.46 KB | 30.05.2022 | 25.05.2022 | 3 |
Application |
DOCX | 45.46 KB | 30.05.2022 | 25.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
696.17 KB | 28.01.2022 | 25.01.2022 | 1 | |
Application |
696.17 KB | 28.01.2022 | 25.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
EDOC | 69.88 KB | 23.03.2021 | 18.03.2021 | 1 |
Application |
DOCX | 56.31 KB | 23.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 27.01.2021 | 27.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 49.43 KB | 27.01.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 49.03 KB | 27.01.2021 | 14.01.2021 | 1 |
Application |
EDOC | 61.93 KB | 27.01.2021 | 14.01.2021 | 4 |
Application |
DOCX | 48.42 KB | 27.01.2021 | 14.01.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.02 KB | 27.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.9 KB | 27.01.2021 | 14.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
175.65 KB | 27.01.2021 | 14.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 201.02 KB | 27.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.09 KB | 27.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.38 KB | 27.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.84 KB | 27.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 55.57 KB | 27.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
DOCX | 42.27 KB | 09.06.2020 | 04.06.2020 | 1 |
Application |
EDOC | 71.52 KB | 09.06.2020 | 04.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
383.94 KB | 09.06.2020 | 04.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
190.25 KB | 09.06.2020 | 04.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
111.6 KB | 09.06.2020 | 04.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 595.44 KB | 09.06.2020 | 04.06.2020 | 1 |
Copy of the personal identification document |
1.21 MB | 09.06.2020 | 04.06.2020 | 1 | |
Copy of the personal identification document |
EDOC | 1.16 MB | 09.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
EDOC | 30.27 KB | 09.06.2020 | 04.06.2020 | 1 |
Memorandum of Association |
EDOC | 39.51 KB | 09.06.2020 | 26.05.2020 | 1 |
Articles of Association |
EDOC | 24.2 KB | 09.06.2020 | 05.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
162.83 KB | 09.06.2020 | 05.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
211.76 KB | 09.06.2020 | 05.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 22.2 KB | 09.06.2020 | 05.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.45 KB | 09.06.2020 | 05.05.2020 | 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