NGT Latvia, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
20 by profit
8 by paid taxes
14 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 NGT Latvia |
| Registration number, date | 44103052030, 12.06.2008 |
| VAT number | LV44103052030 from 17.03.2020 Europe VAT register |
| Register, date | Commercial Register, 12.06.2008 |
| Legal address | Duntes iela 5, Rīga, LV-1013 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 08.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 78.4 | 85.16 | 37.36 |
| Personal income tax (thousands, €) | 0.91 | 0.4 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 7.6 | 4.81 | 2.43 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69) |
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2020 | 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 | 07.05.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 15 000 | € 1 | € 15 000 | 29.12.2020 | 08.02.2021 | |
Natural person |
50 % | 15 000 | € 1 | € 15 000 | 29.12.2020 | 08.02.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVANTIK" | Until 21.05.2018 | 7 years ago |
|---|
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Cēsu prospekts 1-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., Priekuļi, Cēsu prospekts 1 - 1 | Until 21.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (253.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (121.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (263.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (414.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.11.2018 | PDF (394.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.08.2018 | PDF (394.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 31.05.2010 | TIF (369.69 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (289.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.61 KB | 08.02.2021 | 29.12.2020 | 1 |
Articles of Association |
DOCX | 14.47 KB | 08.02.2021 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 08.02.2021 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
722.45 KB | 08.02.2021 | 01.04.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 12.9 KB | 07.05.2020 | 31.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.9 KB | 07.05.2020 | 31.03.2020 | 1 |
Articles of Association |
DOCX | 14.76 KB | 07.05.2020 | 31.03.2020 | 1 |
Articles of Association |
DOCX | 14.76 KB | 07.05.2020 | 31.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 07.05.2020 | 09.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 07.05.2020 | 09.03.2020 | 1 |
Amendments to the Articles of Association |
89.18 KB | 21.05.2018 | 25.04.2018 | 1 | |
Amendments to the Articles of Association |
89.18 KB | 21.05.2018 | 25.04.2018 | 1 | |
Articles of Association |
93.81 KB | 21.05.2018 | 25.04.2018 | 1 | |
Articles of Association |
93.81 KB | 21.05.2018 | 25.04.2018 | 1 | |
Shareholders’ register |
78 KB | 21.05.2018 | 25.04.2018 | 1 | |
Shareholders’ register |
78 KB | 21.05.2018 | 25.04.2018 | 1 | |
Articles of Association |
TIF | 25.82 KB | 17.06.2008 | 05.06.2008 | 1 |
Memorandum of Association |
TIF | 71.34 KB | 17.06.2008 | 05.06.2008 | 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 | 66.4 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
DOCX | 35.04 KB | 08.02.2021 | 02.02.2021 | 3 |
Application |
EDOC | 48.45 KB | 08.02.2021 | 02.02.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
55.65 KB | 08.02.2021 | 06.01.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.74 KB | 08.02.2021 | 06.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 26.74 KB | 08.02.2021 | 29.12.2020 | 1 |
Articles of Association |
EDOC | 28.5 KB | 08.02.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 32.48 KB | 08.02.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 07.05.2020 | 07.05.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.87 KB | 08.02.2021 | 01.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.81 KB | 08.02.2021 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.33 MB | 08.02.2021 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
1.4 MB | 08.02.2021 | 01.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 703.18 KB | 08.02.2021 | 01.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 33.89 KB | 07.05.2020 | 31.03.2020 | 1 |
Articles of Association |
EDOC | 35.64 KB | 07.05.2020 | 31.03.2020 | 1 |
Application |
DOCX | 60.49 KB | 07.05.2020 | 10.03.2020 | 10 |
Application |
EDOC | 80.57 KB | 07.05.2020 | 10.03.2020 | 10 |
Application |
DOCX | 60.49 KB | 07.05.2020 | 10.03.2020 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 87.04 KB | 07.05.2020 | 09.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.04 KB | 07.05.2020 | 09.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.46 KB | 07.05.2020 | 09.03.2020 | 2 |
Shareholders’ register |
EDOC | 36.43 KB | 07.05.2020 | 09.03.2020 | 1 |
Application |
224.79 KB | 21.05.2018 | 21.05.2018 | 3 | |
Application |
224.79 KB | 21.05.2018 | 21.05.2018 | 3 | |
Application |
EDOC | 219.3 KB | 21.05.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 21.05.2018 | 21.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 93.55 KB | 21.05.2018 | 25.04.2018 | 1 |
Articles of Association |
EDOC | 98.22 KB | 21.05.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.95 KB | 21.05.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
91.91 KB | 21.05.2018 | 25.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
91.91 KB | 21.05.2018 | 25.04.2018 | 1 | |
Shareholders’ register |
EDOC | 82.4 KB | 21.05.2018 | 25.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 16.05.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 17.06.2008 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.14 KB | 17.06.2008 | 12.06.2008 | 2 |
Registration certificates |
TIF | 94.38 KB | 17.06.2008 | 12.06.2008 | 1 |
Application |
TIF | 388.46 KB | 17.06.2008 | 10.06.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.33 KB | 17.06.2008 | 10.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 17.06.2008 | 05.06.2008 | 1 |
Appraisal reports |
TIF | 69.31 KB | 17.06.2008 | 05.06.2008 | 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