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 NITRAM RADIATOR |
| Registration number, date | 40203081190, 14.07.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.07.2017 |
| Legal address | Bauskas iela 55 – 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 14.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NITRAM RADIATOR, 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
- 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, €) | 0.05 | 0.05 | 1.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | 14.07.2017 |
* 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 % | 2 700 | € 1 | € 2 700 | Latvia | 14.07.2017 | 14.07.2017 |
Contacts in cooperation with
Apply information changes
ML
"Nitram Radiator", SIA
Lubānas 133, Rīga, LV-1021 Check address owners
Auto rezerves daļu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 14.07.2017 - 31.12.2017 | 23.05.2018 | PDF (80.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 75.84 KB | 14.07.2017 | 14.07.2017 | 1 |
Memorandum of Association |
DOCX | 80.21 KB | 14.07.2017 | 14.07.2017 | 1 |
Shareholders’ register |
1.56 MB | 14.07.2017 | 14.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.99 KB | 29.11.2022 | 29.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.58 KB | 20.09.2022 | 20.09.2022 | 1 | |
Announcement regarding the legal address |
DOCX | 81.86 KB | 14.07.2017 | 14.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 65.55 KB | 14.07.2017 | 14.07.2017 | 1 |
Articles of Association |
EDOC | 59.51 KB | 14.07.2017 | 14.07.2017 | 1 |
Application |
2.81 MB | 14.07.2017 | 14.07.2017 | 9 | |
Application |
EDOC | 2.7 MB | 14.07.2017 | 14.07.2017 | 9 |
Confirmation or consent to legal address |
DOCX | 89.56 KB | 14.07.2017 | 14.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 69.5 KB | 14.07.2017 | 14.07.2017 | 1 |
Memorandum of Association |
EDOC | 64.09 KB | 14.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 14.07.2017 | 14.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 14.07.2017 | 14.07.2017 | 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