NKS BALT WOOD, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 20.06.2024
Business form Limited Liability Company
Registered name SIA "NKS BALT WOOD"
Registration number, date 40103494239, 22.12.2011
VAT number None (excluded 28.06.2019) Europe VAT register
Register, date Commercial Register, 22.12.2011
Legal address Valtaiķu iela 24, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 09.06.2015
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 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.0
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.06.2019
* 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 % 2 845 € 1 € 2 845 Ukraine 04.06.2015 09.06.2015

Apply information changes

"NKS Balt Wood", SIA

Zeļļu 5 - 1, Rīga, LV-1002 Check address owners

Mēbeļu tirdzniecība

Historical company names

SIA "DEMICOR" Until 13.03.2012 13 years ago

Historical addresses

Rīga, Bauskas iela 203-60 Until 03.04.2012 13 years ago
Rīga, Austuves iela 1A Until 17.01.2013 12 years ago
Rīga, Zeļļu iela 5 - 1 Until 07.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (81.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (80.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (84.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (81.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (533.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  PDF (1.11 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.78 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Lemums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.71 KB 12.06.2015 04.06.2015 1

Articles of Association

 TIF 54.01 KB 12.06.2015 04.06.2015 2

Shareholders’ register

TIF 87.11 KB 12.06.2015 04.06.2015 2

Amendments to the Articles of Association

 TIF 8.73 KB 14.03.2012 12.03.2012 1

Articles of Association

 TIF 128.96 KB 14.03.2012 12.03.2012 4

Shareholders’ register

TIF 21.73 KB 14.03.2012 12.03.2012 1

Amendments to the Articles of Association

 TIF 86.46 KB 30.12.2011 23.12.2011 1

Articles of Association

 TIF 508.29 KB 30.12.2011 23.12.2011 5

Regulations for the increase/reduction of the equity

 TIF 91.33 KB 30.12.2011 23.12.2011 1

Shareholders’ register

TIF 84.06 KB 30.12.2011 23.12.2011 1

Articles of Association

 TIF 150.33 KB 23.12.2011 19.12.2011 5

Memorandum of Association

 TIF 34.67 KB 23.12.2011 19.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 102.98 KB 19.06.2024 18.06.2024 1

Decisions / letters / protocols of public notaries

 RTF 198.07 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.1 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.12 KB 11.06.2019 11.06.2019 2

Application

 TIF 106.64 KB 06.06.2019 06.06.2019 3

Protocols/decisions of a company/organisation

 TIF 25.57 KB 06.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 07.03.2017 07.03.2017 2

Application

 TIF 95.97 KB 06.03.2017 27.02.2017 5

Confirmation or consent to legal address

 TIF 12.05 KB 06.03.2017 27.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 67.02 KB 12.06.2015 09.06.2015 2

Application

 TIF 93.21 KB 12.06.2015 04.06.2015 2

Protocols/decisions of a company/organisation

 TIF 59.17 KB 12.06.2015 04.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 90.16 KB 21.01.2013 17.01.2013 2

Application

 TIF 419.87 KB 21.01.2013 14.01.2013 2

Confirmation or consent to legal address

 TIF 92.89 KB 21.01.2013 14.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.29 KB 04.04.2012 03.04.2012 1

Announcement regarding the legal address

 TIF 10.71 KB 04.04.2012 29.03.2012 1

Application

 TIF 40.63 KB 04.04.2012 29.03.2012 2

Confirmation or consent to legal address

 TIF 10.24 KB 04.04.2012 29.03.2012 1

Power of attorney, act of empowerment

 TIF 19.01 KB 04.04.2012 29.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 39 KB 14.03.2012 13.03.2012 2

Registration certificates

 TIF 47.89 KB 14.03.2012 13.03.2012 1

Application

 TIF 241.44 KB 14.03.2012 12.03.2012 5

Consent of a member of the Board / executive director

 TIF 36.38 KB 14.03.2012 12.03.2012 2

Power of attorney, act of empowerment

 TIF 13.37 KB 14.03.2012 12.03.2012 1

Protocols/decisions of a company/organisation

 TIF 39.11 KB 14.03.2012 12.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 181.66 KB 30.12.2011 29.12.2011 2

Application

 TIF 432.17 KB 30.12.2011 23.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 77.85 KB 30.12.2011 23.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 80.73 KB 30.12.2011 23.12.2011 1

Power of attorney, act of empowerment

 TIF 79.6 KB 30.12.2011 23.12.2011 1

Protocols/decisions of a company/organisation

 TIF 99.74 KB 30.12.2011 23.12.2011 1

Registration certificates

 TIF 42.07 KB 14.03.2012 22.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 31.99 KB 23.12.2011 22.12.2011 2

Registration certificates

 TIF 50.75 KB 23.12.2011 22.12.2011 1

Announcement regarding the legal address

 TIF 7.63 KB 23.12.2011 19.12.2011 1

Application

 TIF 142.59 KB 23.12.2011 19.12.2011 4

Confirmation or consent to legal address

 TIF 8.24 KB 23.12.2011 19.12.2011 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