NL 49, SIA

Limited Liability Company, Micro company
Place in branch
970 by turnover
519 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NL 49"
Registration number, date 40103343710, 12.11.2010
VAT number None (excluded 13.09.2019) Europe VAT register
Register, date Commercial Register, 12.11.2010
Legal address Pirmā iela 43 – 11, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 7 EUR, registered payment 25.09.2015
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, €) 0.05 0 1.55
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.4
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2018
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   21.08.2018
* 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 % 7 € 1 € 7 Latvia 02.08.2018 21.08.2018

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 43 - 11 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 43 - 11 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (132.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (131.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.08.2022  PDF (132.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 VAD BAS ZI OJUMS nl49 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.11.2020  ZIP €11.00
Annual report 2019 PDF
2019 VAD BAS ZI OJUMS nl49 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.09.2019  ZIP €11.00
Annual report 2018 PDF
2018 VAD BAS ZI OJUMS nl49 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (163.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
2016 VADIBAS ZINOJUMS nl49 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
2015 VADIBAS ZINOJUMS nl49 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 nl49 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.09.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.07.2013  ZIP
1_HTML izdruka HTML
nl 49 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 44.42 KB 21.08.2018 02.08.2018 1

Amendments to the Articles of Association

 TIF 8.39 KB 02.10.2015 22.09.2015 1

Articles of Association

 TIF 10.06 KB 02.10.2015 22.09.2015 1

Shareholders’ register

TIF 216.5 KB 02.10.2015 22.09.2015 3

Articles of Association

 TIF 39.47 KB 15.11.2010 02.11.2010 1

Memorandum of Association

 TIF 47.71 KB 15.11.2010 02.11.2010 1

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 70.19 KB 21.08.2018 21.08.2018 2

Application

 PDF 192.57 KB 21.08.2018 08.08.2018 5

Application

 EDOC 198.43 KB 21.08.2018 08.08.2018 5

Protocols/decisions of a company/organisation

 DOC 15.5 KB 21.08.2018 02.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 15.72 KB 21.08.2018 02.08.2018 1

Shareholders’ register

EDOC 67.04 KB 21.08.2018 02.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 38.85 KB 02.10.2015 25.09.2015 2

Application

 TIF 131.66 KB 02.10.2015 22.09.2015 4

Protocols/decisions of a company/organisation

 TIF 36.95 KB 02.10.2015 22.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 90.23 KB 15.11.2010 12.11.2010 2

Registration certificates

 TIF 65.02 KB 15.11.2010 12.11.2010 1

Announcement regarding the legal address

 TIF 26.22 KB 15.11.2010 02.11.2010 1

Application

 TIF 1.19 MB 15.11.2010 02.11.2010 8
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