NLS Group, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NLS Group"
Registration number, date 40103368536, 17.01.2011
VAT number None (excluded 08.01.2024) Europe VAT register
Register, date Commercial Register, 17.01.2011
Legal address Ūnijas iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 11.12.2014
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 -0.02 1.97
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

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2023
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   02.08.2023
* 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

85 % 2 380 € 1 € 2 380 Latvia 12.07.2023 02.08.2023

Natural person

15 % 420 € 1 € 420 Latvia 12.07.2023 02.08.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "TEH Solutions" Until 02.08.2023 last year
Sabiedrība ar ierobežotu atbildību "AIRCASES" Until 15.07.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "AIR SMOKE T3" Until 12.03.2012 12 years ago

Historical addresses

Rīga, Brīvības iela 155 Until 19.01.2017 7 years ago
Rīga, Salnas iela 7 - 109 Until 02.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (514.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (1.37 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.38 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (2.34 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (277.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.52 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1023.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
lemums JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums teh sol PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
algas 06 PDF

2011

 Annual report 17.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
doc PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.49 KB 02.08.2023 12.07.2023 1

Shareholders’ register

EDOC 34.23 KB 02.08.2023 12.07.2023 1

Shareholders’ register

DOCX 18.76 KB 04.12.2015 04.12.2015 1

Shareholders’ register

DOCX 18.76 KB 04.12.2015 04.12.2015 1

Amendments to the Articles of Association

 DOC 28.5 KB 06.07.2015 06.07.2015 1

Articles of Association

 DOC 28.5 KB 06.07.2015 06.07.2015 1

Amendments to the Articles of Association

 TIF 11.33 KB 15.12.2014 08.12.2014 1

Articles of Association

 TIF 45.3 KB 15.12.2014 08.12.2014 2

Shareholders’ register

TIF 46.06 KB 15.12.2014 08.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 23.72 KB 15.12.2014 05.12.2014 1

Shareholders’ register

TIF 46.26 KB 15.12.2014 05.12.2014 2

Shareholders’ register

TIF 13.17 KB 26.10.2012 18.10.2012 1

Amendments to the Articles of Association

 TIF 15.04 KB 13.03.2012 05.03.2012 1

Articles of Association

 TIF 20.98 KB 13.03.2012 05.03.2012 1

Articles of Association

 TIF 52.25 KB 20.01.2011 10.01.2011 1

Memorandum of Association

 TIF 53.28 KB 20.01.2011 10.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 70.62 KB 02.08.2023 01.08.2023 5

Notice of a member of the Board regarding the resignation

 EDOC 11.44 KB 02.08.2023 12.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.95 KB 02.08.2023 12.07.2023 2

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 19.01.2017 19.01.2017 2

Application

 PDF 6.47 MB 17.01.2017 16.01.2017 24

Application

 EDOC 6.2 MB 17.01.2017 16.01.2017 24

Confirmation or consent to legal address

 TIF 10.91 KB 20.01.2017 13.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.76 KB 09.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 09.12.2015 09.12.2015 2

Application

 EDOC 37.4 KB 04.12.2015 04.12.2015 3

Application

 DOC 99.5 KB 04.12.2015 04.12.2015 3

Protocols/decisions of a company/organisation

 EDOC 22.78 KB 04.12.2015 04.12.2015 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 04.12.2015 04.12.2015 1

Shareholders’ register

EDOC 45.99 KB 04.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 54.87 KB 15.07.2015 06.07.2015 2

Amendments to the Articles of Association

 EDOC 26.78 KB 06.07.2015 06.07.2015 1

Articles of Association

 EDOC 26.82 KB 06.07.2015 06.07.2015 1

Application

 EDOC 47.76 KB 06.07.2015 06.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 26.37 KB 06.07.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.74 KB 15.12.2014 11.12.2014 2

Application

 TIF 154.71 KB 15.12.2014 08.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.53 KB 15.12.2014 05.12.2014 1

Protocols/decisions of a company/organisation

 TIF 48.74 KB 15.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.2 KB 26.10.2012 25.10.2012 2

Application

 TIF 110.39 KB 26.10.2012 22.10.2012 4

Protocols/decisions of a company/organisation

 TIF 14.31 KB 26.10.2012 18.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 41.23 KB 13.03.2012 12.03.2012 1

Application

 TIF 96.19 KB 13.03.2012 07.03.2012 2

Protocols/decisions of a company/organisation

 TIF 23.74 KB 13.03.2012 05.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 88.24 KB 20.01.2011 17.01.2011 2

Registration certificates

 TIF 110.93 KB 20.01.2011 17.01.2011 1

Application

 TIF 318.21 KB 20.01.2011 12.01.2011 3

Receipts on the publication and state fees

 TIF 99.5 KB 20.01.2011 11.01.2011 1

Announcement regarding the legal address

 TIF 23.73 KB 20.01.2011 10.01.2011 1

Registration certificates

 TIF 99.02 KB 13.03.2012 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