NF Baltics, SIA

Limited Liability Company, Micro company
Place in branch
632 by turnover
270 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NF Baltics
Registration number, date 40103992247, 12.05.2016
VAT number LV40103992247 from 08.06.2016 Europe VAT register
Register, date Commercial Register, 12.05.2016
Legal address Timoteja iela 1A – 14, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 12.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.57 30.68 2.87
Personal income tax (thousands, €) 4.47 2.69 0.96
Statutory social insurance contributions (thousands, €) 8.16 4.38 1.57
Average employees count 3 2 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.06.2023
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   21.06.2021
* 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

60 % 1 680 € 1 € 1 680 Latvia 06.06.2023 26.06.2023

Natural person

40 % 1 120 € 1 € 1 120 Latvia 06.06.2023 26.06.2023

Apply information changes

ML

"NF Baltics", SIA

Anniņmuižas 7, Rīga, LV-1029 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Anniņmuižas iela 7 - 51 Until 20.11.2018 6 years ago
Rīga, Anniņmuižas iela 7 - 40 Until 18.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (164.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (163.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (993.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019NF BALTIC PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018NF BALTIC PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017NF BALTIC PDF

2016

Annual report 12.05.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsNFBALTIC PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.09 KB 26.06.2023 06.06.2023 1

Shareholders’ register

TIF 70.21 KB 10.06.2021 01.06.2021 3

Shareholders’ register

TIF 71.91 KB 18.10.2018 03.10.2018 3

Shareholders’ register

TIF 87.04 KB 14.08.2017 04.08.2017 3

Articles of Association

TIF 12.78 KB 17.05.2016 02.05.2016 1

Memorandum of Association

TIF 34.42 KB 17.05.2016 02.05.2016 1

Shareholders’ register

TIF 50.9 KB 17.05.2016 02.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.01 KB 18.09.2023 12.09.2023 2

Application

EDOC 40.55 KB 26.06.2023 16.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 21.06.2021 21.06.2021 2

Statement regarding the beneficial owners

TIF 110.38 KB 18.06.2021 16.06.2021 3

Application

TIF 193.81 KB 18.06.2021 01.06.2021 6

Protocols/decisions of a company/organisation

TIF 48.13 KB 10.06.2021 01.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.11 KB 20.04.2020 20.04.2020 2

State Revenue Service decisions/letters/statements

DOC 91.5 KB 15.04.2020 15.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.04 KB 15.04.2020 15.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.92 KB 20.11.2018 20.11.2018 2

Application

TIF 103.79 KB 15.11.2018 14.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 22.10.2018 22.10.2018 2

Application

TIF 134.17 KB 18.10.2018 03.10.2018 3

Decisions / letters / protocols of public notaries

RTF 192.65 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 07.02.2018 07.02.2018 2

State Revenue Service decisions/letters/statements

DOCX 53.77 KB 06.02.2018 06.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 70.38 KB 06.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

RTF 186.57 KB 14.08.2017 14.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.65 KB 14.08.2017 14.08.2017 2

Application

TIF 97.04 KB 14.08.2017 04.08.2017 3

Decisions / letters / protocols of public notaries

TIF 52.71 KB 17.05.2016 12.05.2016 2

Announcement regarding the legal address

TIF 8.28 KB 17.05.2016 02.05.2016 1

Application

TIF 168.77 KB 17.05.2016 02.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 40.12 KB 17.05.2016 02.05.2016 1

Confirmation or consent to legal address

TIF 8.3 KB 17.05.2016 28.04.2016 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