NGL TRADING, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
801 by profit
322 by paid taxes
97 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 "NGL TRADING" |
| Registration number, date | 44103035331, 21.04.2005 |
| VAT number | LV44103035331 from 18.05.2005 Europe VAT register |
| Register, date | Commercial Register, 21.04.2005 |
| Legal address | "Dunduri", Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 13 716 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NGL TRADING, SIA
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
- Has contacts
- 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, €) | 15.54 | 5.61 | 5.33 |
| Personal income tax (thousands, €) | 0.58 | 0.4 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 3 | 2.46 | 1.84 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 08.07.2015 |
* 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 % | 13 716 | € 1 | € 13 716 | Latvia | 05.01.2024 | 12.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"NGL Trading", SIA
Liepa, Rūpnīcas 2-2, Liepas pagasts, Cēsu nov., LV-4128 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Valmieras rajons, Valmiera, Ūdru iela 2a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Ūdru iela 2A | Until 08.07.2015 | 9 years ago |
| Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 2 - 2 | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Liepas pag., Liepa, Rūpnīcas iela 2 - 2 | Until 11.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (268.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (269.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 NGL Trading Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 NGLTrading vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (449.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (301.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NGL Vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NGL Vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -29042014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NGL VadZin2011 | TIF | ||||
2010 |
Annual report | 10.05.2011 | TIF (437.84 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | TIF (28.81 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 10.09.2008 | TIF (385.21 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (368.42 KB) | ||
2005 |
Annual report | 02.02.2009 | TIF (289.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 95.15 KB | 12.01.2024 | 05.01.2024 | 1 |
Amendments to the Articles of Association |
37.85 KB | 03.07.2015 | 02.07.2015 | 1 | |
Articles of Association |
32.82 KB | 03.07.2015 | 02.07.2015 | 1 | |
Shareholders’ register |
40.07 KB | 03.07.2015 | 02.07.2015 | 1 | |
Shareholders’ register |
TIF | 27.95 KB | 10.12.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 22.03 KB | 10.12.2012 | 12.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.17 KB | 10.12.2012 | 12.11.2012 | 1 |
Shareholders’ register |
TIF | 24.25 KB | 10.12.2012 | 03.04.2009 | 1 |
Shareholders’ register |
TIF | 45.29 KB | 02.02.2009 | 28.02.2008 | 1 |
Shareholders’ register |
TIF | 32.49 KB | 02.02.2009 | 22.09.2006 | 1 |
Articles of Association |
TIF | 27.2 KB | 02.02.2009 | 08.04.2005 | 1 |
Memorandum of association |
TIF | 66.79 KB | 02.02.2009 | 08.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 201.31 KB | 12.01.2024 | 09.01.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 31.65 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
202.31 KB | 11.10.2022 | 06.10.2022 | 1 | |
Application |
202.31 KB | 11.10.2022 | 06.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 08.07.2015 | 08.07.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 53.03 KB | 03.07.2015 | 02.07.2015 | 1 |
Announcement regarding the legal address |
104.14 KB | 03.07.2015 | 02.07.2015 | 1 | |
Articles of Association |
EDOC | 64.08 KB | 03.07.2015 | 02.07.2015 | 1 |
Application |
156.57 KB | 03.07.2015 | 02.07.2015 | 4 | |
Application |
120.01 KB | 03.07.2015 | 02.07.2015 | 1 | |
Confirmation or consent to legal address |
82.87 KB | 03.07.2015 | 02.07.2015 | 1 | |
Protocols/decisions of a company/organisation |
224.3 KB | 03.07.2015 | 02.07.2015 | 2 | |
Shareholders’ register |
EDOC | 55.6 KB | 03.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 10.12.2012 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 10.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 89.38 KB | 10.12.2012 | 16.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 10.12.2012 | 16.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.42 KB | 10.12.2012 | 14.11.2012 | 1 |
Owner’s decisions |
TIF | 32.62 KB | 10.12.2012 | 12.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.29 KB | 10.12.2012 | 13.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.68 KB | 07.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 34.24 KB | 07.09.2012 | 30.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 10.12.2012 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 172.66 KB | 10.12.2012 | 24.04.2009 | 2 |
Sample report |
TIF | 31.22 KB | 10.12.2012 | 15.04.2009 | 1 |
Application |
TIF | 503.91 KB | 10.12.2012 | 03.04.2009 | 12 |
Consent of a member of the Board / executive director |
TIF | 14.13 KB | 10.12.2012 | 03.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.72 KB | 10.12.2012 | 03.04.2009 | 1 |
Application |
TIF | 192.28 KB | 02.02.2009 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 02.02.2009 | 18.02.2008 | 1 |
Application |
TIF | 214.79 KB | 02.02.2009 | 28.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 40.88 KB | 02.02.2009 | 28.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.08 KB | 02.02.2009 | 22.09.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.13 KB | 02.02.2009 | 28.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.78 KB | 02.02.2009 | 28.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 02.02.2009 | 21.04.2005 | 1 |
Registration certificates |
TIF | 111.17 KB | 02.02.2009 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 02.02.2009 | 18.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.55 KB | 02.02.2009 | 15.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 02.02.2009 | 15.04.2005 | 1 |
Sample report |
TIF | 34.46 KB | 02.02.2009 | 15.04.2005 | 1 |
Application |
TIF | 405.54 KB | 02.02.2009 | 14.04.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.5 KB | 02.02.2009 | 14.04.2005 | 1 |
Consent of the auditor |
TIF | 11.6 KB | 02.02.2009 | 08.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 611.11 KB | 02.02.2009 | 28.02.2005 | 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