NG NETWORKS, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
458 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "NG NETWORKS" |
| Registration number, date | 40103600216, 25.10.2012 |
| VAT number | LV40103600216 from 06.03.2024 Europe VAT register |
| Register, date | Commercial Register, 25.10.2012 |
| Legal address | Kalvenes iela 40 – 6, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 14 EUR, registered payment 04.04.2016 |
| 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
- No contacts information
- 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, €) | 1.37 | 0 | 0.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.32 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.10.2012 |
* 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 % | 14 | € 1 | € 14 | Latvia | 22.03.2016 | 04.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "3Net" | Until 04.04.2016 | 8 years ago |
|---|
Historical addresses
| Kandavas nov., Cēres pag., Cēre, "Teikas" | Until 08.07.2013 | 11 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Tehnikas iela 9 | Until 13.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (80.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2023 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Epson 24042019155047 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums parakstsits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dalibnieka lemums parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2013 |
Annual report | 25.10.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of GadaParskats3net |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 13 KB | 30.03.2016 | 22.03.2016 | 1 |
Shareholders’ register |
DOC | 15 KB | 30.03.2016 | 22.03.2016 | 1 |
Articles of Association |
DOCX | 13.63 KB | 25.10.2012 | 25.10.2012 | 2 |
Memorandum of Association |
178.29 KB | 22.10.2012 | 21.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.93 KB | 13.04.2023 | 06.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 12.04.2016 | 04.04.2016 | 2 |
Articles of Association |
EDOC | 21.98 KB | 30.03.2016 | 22.03.2016 | 1 |
Application |
DOC | 35 KB | 30.03.2016 | 22.03.2016 | 3 |
Application |
EDOC | 25.92 KB | 30.03.2016 | 22.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 30.03.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.79 KB | 30.03.2016 | 22.03.2016 | 1 |
Shareholders’ register |
EDOC | 22.29 KB | 30.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 08.07.2013 | 08.07.2013 | 1 |
Announcement regarding the legal address |
EDOC | 25.55 KB | 08.07.2013 | 19.06.2013 | 1 |
Application |
EDOC | 32.87 KB | 08.07.2013 | 19.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.08 KB | 11.07.2013 | 22.05.2013 | 1 |
Articles of Association |
EDOC | 887.94 KB | 25.10.2012 | 25.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 783.45 KB | 25.10.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 25.10.2012 | 25.10.2012 | 1 |
Registration certificates |
TIF | 3.27 MB | 25.10.2012 | 25.10.2012 | 1 |
Registration certificates |
EDOC | 1.25 MB | 25.10.2012 | 25.10.2012 | 1 |
Announcement regarding the legal address |
241.27 KB | 22.10.2012 | 21.10.2012 | 1 | |
Application |
331.12 KB | 22.10.2012 | 21.10.2012 | 2 | |
Confirmation or consent to legal address |
EDOC | 960.95 KB | 22.10.2012 | 21.10.2012 | 1 |
Confirmation or consent to legal address |
67.84 KB | 22.10.2012 | 21.10.2012 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 574.57 KB | 25.10.2012 | 10.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 72.5 KB | 25.10.2012 | 10.09.2012 | 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