NG Grupa, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NG Grupa" |
| Registration number, date | 40003723162, 21.01.2005 |
| VAT number | None (excluded 20.12.2017) Europe VAT register |
| Register, date | Commercial Register, 21.01.2005 |
| Legal address | "Auseika" – 2, Auseika, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners |
| Fixed capital | 3 000 EUR , registered 24.10.2014 (registered payment 24.10.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTS EZERS" | Until 18.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Atpūtas iela 1 - 24 | Until 03.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Atpūtas iela 1/3-24 | Until 22.12.2015 | 9 years ago |
| Ogres rajons, Ogres novads, Ogre, Ķiršu iela 2-2 | Until 10.06.2008 | 16 years ago |
| Rīga, Brīvības iela 59-6 | Until 15.07.2009 | 15 years ago |
| Rīga, Stabu iela 29-19 | Until 18.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | PDF (4.58 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | HTML (99.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (14.8 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (431.22 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (1.96 MB) | ||
2006 |
Annual report | 25.09.2007 | TIF (1.29 MB) | ||
2005 |
Annual report | 12.02.2007 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.3 KB | 18.05.2011 | 09.05.2011 | 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 | 99.66 KB | 14.01.2020 | 14.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.97 KB | 11.11.2019 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.51 KB | 11.11.2019 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.36 KB | 11.11.2019 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
DOCX | 35.28 KB | 03.07.2018 | 28.06.2018 | 1 |
Application |
EDOC | 49.23 KB | 03.07.2018 | 28.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 85 KB | 03.07.2018 | 28.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 67.02 KB | 03.07.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.44 KB | 10.11.2017 | 10.11.2017 | 2 |
Power of attorney, act of empowerment |
21.05 KB | 03.07.2018 | 09.11.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 38.11 KB | 03.07.2018 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 917.01 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.6 KB | 06.09.2017 | 06.09.2017 | 2 |
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