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 "Nigredo" |
| Registration number, date | 40003832378, 08.06.2006 |
| VAT number | None (excluded 20.07.2016) Europe VAT register |
| Register, date | Commercial Register, 08.06.2006 |
| Legal address | Ernesta Birznieka-Upīša iela 24 – 14, Rīga, LV-1050 Check address owners |
| Fixed capital | 71 143 EUR, registered payment 22.06.2016 |
| 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
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 22.06.2016 |
* 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 % | 71 143 | € 1 | € 71 143 | Latvia | 08.06.2016 | 22.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.07.2016 |
Right to represent individually |
Natural person
(from 08.07.2016 )
|
From 18.02.2019 |
Jointly with at least 1 |
Natural person
(from 18.02.2019 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eizenšteina nams" | Until 22.06.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Dārzaugļu iela 1-50 | Until 05.03.2007 | 18 years ago |
|---|---|---|
| Rīga, Kalnciema iela 24-1 | Until 31.05.2011 | 14 years ago |
| Rīga, Priedaines iela 13 - 73 | Until 22.06.2016 | 9 years ago |
| Rīga, Vienības gatve 192 k-2 - 11 | Until 18.09.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (80.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.06.2018 | PDF (81.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (341.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2016 | PDF (341.27 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apst | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apst | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (605.2 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (335.13 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (526.18 KB) | ||
2006 |
Annual report | 02.02.2007 | PDF (265.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.92 MB | 22.06.2016 | 08.06.2016 | 2 |
Shareholders’ register |
EDOC | 2.06 MB | 17.06.2016 | 08.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.6 KB | 09.06.2016 | 08.06.2016 | 1 |
Articles of Association |
EDOC | 27.24 KB | 09.06.2016 | 08.06.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 50.65 KB | 13.07.2011 | 01.09.2008 | 2 |
Amendments to the Articles of Association |
TIF | 11.56 KB | 13.07.2011 | 26.02.2007 | 1 |
Articles of Association |
TIF | 18.25 KB | 13.07.2011 | 26.02.2007 | 1 |
Shareholders’ register |
TIF | 29.65 KB | 13.07.2011 | 26.02.2007 | 1 |
Shareholders’ register |
TIF | 26.4 KB | 13.07.2011 | 20.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.74 KB | 13.07.2011 | 15.09.2006 | 1 |
Articles of Association |
TIF | 20.55 KB | 13.07.2011 | 15.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.67 KB | 13.07.2011 | 15.09.2006 | 1 |
Articles of Association |
TIF | 18.34 KB | 13.07.2011 | 07.06.2006 | 1 |
Memorandum of association |
TIF | 67.06 KB | 13.07.2011 | 07.06.2006 | 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 | 39.79 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 43.69 KB | 18.02.2019 | 12.02.2019 | 4 |
Application |
EDOC | 52.12 KB | 18.02.2019 | 12.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
6.63 MB | 18.09.2017 | 13.09.2017 | 1 | |
Application |
EDOC | 6.44 MB | 18.09.2017 | 13.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 121.5 KB | 18.09.2017 | 13.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 275.55 KB | 18.09.2017 | 13.09.2017 | 1 |
Application |
DOCX | 32.61 KB | 11.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 44.97 KB | 11.07.2016 | 29.06.2016 | 2 |
Application |
DOCX | 32.61 KB | 11.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 08.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 08.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 22.06.2016 | 22.06.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 110.09 KB | 14.06.2016 | 08.06.2016 | 2 |
Articles of Association |
EDOC | 27.24 KB | 09.06.2016 | 08.06.2016 | 1 |
Application |
EDOC | 47.94 KB | 09.06.2016 | 08.06.2016 | 5 |
Application |
DOCX | 35.16 KB | 09.06.2016 | 08.06.2016 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.43 KB | 09.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 25.04.2016 | 25.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.3 KB | 20.04.2016 | 20.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.76 KB | 20.04.2016 | 20.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 10.10.2014 | 10.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.79 KB | 13.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 22.07.2014 | 22.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 34.51 KB | 22.07.2014 | 21.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 34.73 KB | 17.07.2014 | 17.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 06.06.2013 | 06.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.29 KB | 04.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 13.07.2011 | 31.05.2011 | 1 |
Application |
TIF | 63.46 KB | 13.07.2011 | 27.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 13.07.2011 | 19.02.2010 | 2 |
Application |
TIF | 96.67 KB | 13.07.2011 | 15.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.7 KB | 13.07.2011 | 15.02.2010 | 1 |
Cover letter |
TIF | 24.75 KB | 13.07.2011 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 13.07.2011 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 13.07.2011 | 12.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 13.07.2011 | 07.03.2007 | 2 |
Submission/Application |
TIF | 20.13 KB | 13.07.2011 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.31 KB | 13.07.2011 | 05.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.38 KB | 13.07.2011 | 28.02.2007 | 2 |
Application |
TIF | 265.06 KB | 13.07.2011 | 26.02.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.69 KB | 13.07.2011 | 26.02.2007 | 2 |
Sample report |
TIF | 38.67 KB | 13.07.2011 | 31.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 13.07.2011 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 13.07.2011 | 26.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 13.07.2011 | 25.09.2006 | 2 |
Application |
TIF | 121.93 KB | 13.07.2011 | 22.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 13.07.2011 | 20.09.2006 | 2 |
Sample report |
TIF | 21.55 KB | 13.07.2011 | 19.09.2006 | 1 |
Application |
TIF | 208.98 KB | 13.07.2011 | 15.09.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.22 KB | 13.07.2011 | 15.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.42 KB | 13.07.2011 | 15.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.96 KB | 13.07.2011 | 08.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 13.07.2011 | 08.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 13.07.2011 | 08.06.2006 | 2 |
Registration certificates |
TIF | 22.34 KB | 13.07.2011 | 08.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 13.07.2011 | 07.06.2006 | 1 |
Application |
TIF | 151.46 KB | 13.07.2011 | 07.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.84 KB | 13.07.2011 | 07.06.2006 | 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