NMS BALTICS, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
21 by profit
91 by paid taxes
44 by employees
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 | "NMS BALTICS" SIA |
| Registration number, date | 40103207831, 23.12.2008 |
| VAT number | LV40103207831 from 21.01.2009 Europe VAT register |
| Register, date | Commercial Register, 23.12.2008 |
| Legal address | Īslīces iela 5 – 29, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 41.52 | 21.8 | 5.2 |
| Personal income tax (thousands, €) | 1.07 | 0.94 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 3.23 | 2.53 | 1.9 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
"NMS RIGA" SIAReg. no. 40003794470
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 28.03.2022 | 04.04.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ozolciema iela 10 k-2 - 29 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NMS BALTICS vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NMS BALTICS vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NMS BALTICS vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NMSB protokols 0421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (506.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NMSB protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (333.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (615.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NMSB vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin2014NMSB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS 2013NMS BALTICS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012 NMSB | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 NMSB | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2010 baltics | RTF | ||||
2009 |
Annual report: Board statement | 23.12.2008 - 31.12.2009 | 24.03.2010 | RTF (29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 120.72 KB | 04.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
110.89 KB | 04.04.2022 | 28.03.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 16.48 KB | 01.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 15.06 KB | 01.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 138.4 KB | 01.06.2015 | 26.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.84 KB | 14.10.2010 | 01.10.2010 | 1 |
Articles of Association |
TIF | 16.31 KB | 14.10.2010 | 01.10.2010 | 1 |
Shareholders’ register |
TIF | 10.67 KB | 14.10.2010 | 01.10.2010 | 1 |
Articles of Association |
TIF | 26.63 KB | 18.06.2009 | 27.11.2008 | 1 |
Memorandum of association |
TIF | 102.43 KB | 18.06.2009 | 27.11.2008 | 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 | 31.75 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
259.01 KB | 19.04.2022 | 08.04.2022 | 1 | |
Application |
259.01 KB | 19.04.2022 | 08.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
99.59 KB | 19.04.2022 | 08.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
99.59 KB | 19.04.2022 | 08.04.2022 | 1 | |
Application |
274.66 KB | 04.04.2022 | 04.04.2022 | 1 | |
Application |
274.66 KB | 04.04.2022 | 04.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 04.04.2022 | 04.04.2022 | 2 |
Shareholders’ register |
EDOC | 120.72 KB | 04.04.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.04 KB | 01.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 117.72 KB | 01.06.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.01 KB | 01.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 14.10.2010 | 11.10.2010 | 2 |
Application |
TIF | 119.09 KB | 14.10.2010 | 01.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.11 KB | 14.10.2010 | 01.10.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.92 KB | 14.10.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.8 KB | 18.06.2009 | 23.12.2008 | 1 |
Registration certificates |
TIF | 67.98 KB | 18.06.2009 | 23.12.2008 | 1 |
Application |
TIF | 739.43 KB | 18.06.2009 | 18.12.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.47 KB | 18.06.2009 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 325.16 KB | 18.06.2009 | 28.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 39.03 KB | 18.06.2009 | 27.11.2008 | 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