NGG group, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 by paid taxes
95 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 "NGG group" |
| Registration number, date | 43603075712, 22.09.2016 |
| VAT number | LV43603075712 from 19.10.2016 Europe VAT register |
| Register, date | Commercial Register, 22.09.2016 |
| Legal address | Mūkusalas iela 72F, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NGG group, SIA
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
- 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, €) | 2.71 | 25.64 | 17.85 |
| Personal income tax (thousands, €) | 1.56 | 10.32 | 3.04 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 16.52 | 5.25 |
| Average employees count | 5 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2020 | 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 | 16.09.2020 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 08.09.2020 | 16.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"NGG Group", SIA
Atpūta, Mežmalas 26, Svētes pagasts, Jelgavas nov. LV-3008 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Jelgavas nov., Svētes pag., Atpūta, 85 | Until 28.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibzin NGG 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibzin NGG 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibzin NGG 22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadidab zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadidab zinojums 2019 2 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas sledziens 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadidab zinojums 2017 | DOCX | ||||
2016 |
Annual report | 22.09.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadidab zinojums 2016 2 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38.5 KB | 16.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 16.09.2020 | 08.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 15.05.2020 | 11.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 15.05.2020 | 11.05.2020 | 1 |
Articles of Association |
DOC | 39 KB | 15.05.2020 | 11.05.2020 | 1 |
Articles of Association |
DOC | 39 KB | 15.05.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 15.05.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 15.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 15.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 15.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 12.02.2019 | 07.02.2019 | 1 |
Shareholders’ register |
DOC | 37 KB | 19.09.2017 | 23.08.2017 | 1 |
Articles of Association |
TIF | 35.82 KB | 22.09.2016 | 16.09.2016 | 1 |
Shareholders’ register |
TIF | 64.42 KB | 22.09.2016 | 16.09.2016 | 2 |
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 | 65.67 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
DOCX | 93.42 KB | 28.01.2021 | 25.01.2021 | 23 |
Application |
EDOC | 98.79 KB | 28.01.2021 | 25.01.2021 | 23 |
Confirmation or consent to legal address |
EDOC | 46.69 KB | 28.01.2021 | 14.01.2021 | 1 |
Confirmation or consent to legal address |
43.28 KB | 28.01.2021 | 14.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
EDOC | 59.14 KB | 11.09.2020 | 11.09.2020 | 7 |
Application |
DOC | 215 KB | 11.09.2020 | 11.09.2020 | 7 |
Application |
DOC | 215 KB | 11.09.2020 | 11.09.2020 | 7 |
Shareholders’ register |
EDOC | 26.97 KB | 16.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 15.05.2020 | 15.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.17 KB | 15.05.2020 | 11.05.2020 | 1 |
Articles of Association |
EDOC | 21.34 KB | 15.05.2020 | 11.05.2020 | 1 |
Application |
EDOC | 33.26 KB | 15.05.2020 | 11.05.2020 | 1 |
Application |
DOC | 92 KB | 15.05.2020 | 11.05.2020 | 1 |
Application |
DOC | 92 KB | 15.05.2020 | 11.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 15.05.2020 | 11.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 15.05.2020 | 11.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.45 KB | 15.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.93 KB | 15.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 15.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 15.05.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.52 KB | 15.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
EDOC | 18.21 KB | 15.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
DOC | 191 KB | 12.02.2019 | 08.02.2019 | 6 |
Application |
EDOC | 47.81 KB | 12.02.2019 | 08.02.2019 | 6 |
Application |
DOC | 74 KB | 12.02.2019 | 07.02.2019 | 2 |
Application |
EDOC | 36.9 KB | 12.02.2019 | 07.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.84 KB | 12.02.2019 | 07.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 12.02.2019 | 07.02.2019 | 2 |
Shareholders’ register |
EDOC | 37.77 KB | 12.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
DOC | 82.5 KB | 16.07.2018 | 12.07.2018 | 1 |
Application |
EDOC | 38.02 KB | 16.07.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
6.49 MB | 19.09.2017 | 23.08.2017 | 1 | |
Application |
EDOC | 6.35 MB | 19.09.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 19.09.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 178.14 KB | 19.09.2017 | 23.08.2017 | 1 |
Shareholders’ register |
EDOC | 171.32 KB | 19.09.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 22.09.2016 | 22.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 25.32 KB | 22.09.2016 | 16.09.2016 | 1 |
Application |
TIF | 127.92 KB | 22.09.2016 | 16.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.52 KB | 22.09.2016 | 16.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.48 KB | 16.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 16.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 16.09.2020 | 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