NJ INVEST, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NJ INVEST"
Registration number, date 40103754347, 31.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 31.01.2014
Legal address Maiznīcas iela 12 – 19, Rīga, LV-1001 Check address owners
Fixed capital 2 804 EUR, registered payment 18.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.01.2018
Belarus Belarus

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   30.04.2021
* 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

51.07 % 716 € 2 € 1 432 Belarus 22.04.2021 30.04.2021

Natural person

48.93 % 686 € 2 € 1 372 Latvia 22.04.2021 30.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (110.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  ZIP €11.00
Annual report 2021 PDF
Bilances piezimes 2021 ASICE

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (467.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (717.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
54 pants PDF

2014

Annual report 31.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.61 KB 30.04.2021 22.04.2021 1

Shareholders’ register

TIF 143.27 KB 17.01.2018 12.01.2018 4

Shareholders’ register

TIF 200.63 KB 17.01.2018 12.01.2018 5

Amendments to the Articles of Association

TIF 13.43 KB 15.01.2018 21.12.2017 1

Articles of Association

TIF 67.26 KB 15.01.2018 21.12.2017 2

Regulations for the increase/reduction of the equity

TIF 20.7 KB 15.01.2018 21.12.2017 1

Articles of Association

TIF 19.05 KB 11.02.2014 20.01.2014 1

Memorandum of association

TIF 58.58 KB 11.02.2014 20.01.2014 2

Shareholders’ register

TIF 48.02 KB 11.02.2014 20.01.2014 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 66.76 KB 30.04.2021 30.04.2021 2

Application

DOCX 67.27 KB 30.04.2021 22.04.2021 1

Application

EDOC 71.95 KB 30.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

DOCX 22.47 KB 30.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

EDOC 36.61 KB 30.04.2021 22.04.2021 1

Shareholders’ register

EDOC 41.57 KB 30.04.2021 22.04.2021 1

Copy of the personal identification document

TIF 432.57 KB 30.04.2021 06.02.2019 16

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 18.01.2018 18.01.2018 2

Application

TIF 390.56 KB 17.01.2018 15.01.2018 9

Power of attorney, act of empowerment

TIF 21.27 KB 15.01.2018 12.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.08 KB 15.01.2018 21.12.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.84 KB 15.01.2018 21.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 41.43 KB 15.01.2018 21.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 45.16 KB 15.01.2018 21.12.2017 1

Protocols/decisions of a company/organisation

TIF 136.71 KB 15.01.2018 21.12.2017 4

Power of attorney, act of empowerment

TIF 160.54 KB 15.01.2018 20.12.2017 4

Decisions / letters / protocols of public notaries

TIF 57.97 KB 11.02.2014 31.01.2014 2

Registration certificates

TIF 120.93 KB 11.02.2014 31.01.2014 1

Announcement regarding the legal address

TIF 11.54 KB 11.02.2014 20.01.2014 1

Application

TIF 455.77 KB 11.02.2014 20.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 551.9 KB 11.02.2014 20.01.2014 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