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 | SIA NMF |
| Registration number, date | 40203247686, 28.05.2020 |
| VAT number | LV40203247686 from 13.07.2020 Europe VAT register |
| Register, date | Commercial Register, 28.05.2020 |
| Legal address | Gravu iela 34, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 5 872.96 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 6 779.12 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 503.94 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 888.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 834.60 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 805.59 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 111.73 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 118.30 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 3 951.53 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 17.04.2024 | 3 951.53 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 3 259.87 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 3 209.13 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 3 078.12 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 565.18 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 461.61 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 270.65 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 2 352.71 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 161.08 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 790.62 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 610.62 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 382.63 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 521.30 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 412.99 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 582.69 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 443.84 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 487.82 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 162.06 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 3 141.02 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
| 21.07.2022 | 849.53 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.1 | 7.08 | 1.23 |
| Personal income tax (thousands, €) | 0.02 | 2.04 | 2.66 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 3.76 | 6.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 07.04.2022 | 10.05.2022 |
Contacts in cooperation with
Apply information changes
"NMF", SIA
Ēbelmuižas 4-15, Rīga, LV-1058 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical addresses
| Rīga, Ēbelmuižas iela 4 - 15 | Until 10.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sap.Prot.NMF.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NMF.Vad.Paz.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.Paz.NMF.2021 | |||||
2020 |
Annual report | 28.05.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Paz.NMF.2020 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
68.39 KB | 10.05.2022 | 07.04.2022 | 1 | |
Shareholders’ register |
68.39 KB | 10.05.2022 | 07.04.2022 | 1 | |
Shareholders’ register |
373.09 KB | 28.05.2020 | 28.05.2020 | 1 | |
Memorandum of Association |
61.55 KB | 28.05.2020 | 27.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.71 MB | 27.05.2020 | 26.05.2020 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.71 MB | 27.05.2020 | 26.05.2020 | 8 | |
Articles of Association |
117.63 KB | 28.05.2020 | 22.05.2020 | 1 |
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 |
373.85 KB | 03.12.2024 | 03.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
381.34 KB | 15.01.2024 | 15.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
232.08 KB | 10.05.2022 | 09.05.2022 | 6 | |
Application |
232.08 KB | 10.05.2022 | 09.05.2022 | 6 | |
Shareholders’ register |
99.7 KB | 10.05.2022 | 07.04.2022 | 1 | |
Application |
1.29 MB | 28.05.2020 | 28.05.2020 | 5 | |
Application |
1.26 MB | 28.05.2020 | 28.05.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
434.4 KB | 28.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
402.39 KB | 28.05.2020 | 28.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.58 KB | 28.05.2020 | 28.05.2020 | 2 |
Shareholders’ register |
405.14 KB | 28.05.2020 | 28.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.12 KB | 28.05.2020 | 27.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
76.67 KB | 28.05.2020 | 27.05.2020 | 1 | |
Memorandum of Association |
93.14 KB | 28.05.2020 | 27.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.57 MB | 27.05.2020 | 26.05.2020 | 8 |
Articles of Association |
148.64 KB | 28.05.2020 | 22.05.2020 | 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