NMS RIGA, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
1 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "NMS RIGA" SIA
Registration number, date 40003794470, 09.01.2006
VAT number LV40003794470 from 23.01.2006 Europe VAT register
Register, date Commercial Register, 09.01.2006
Legal address Īslīces iela 5 – 29, Rīga, LV-1058 Check address owners
Fixed capital 2 842 EUR, registered payment 09.12.2014
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, €) 465.89 300.09 366.07
Personal income tax (thousands, €) 5.17 2.82 4
Statutory social insurance contributions (thousands, €) 12.74 8.06 7.16
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Papīra un tā izstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.01.2009
* 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 % 203 € 14 € 2 842 Latvia 26.11.2014 09.12.2014

Apply information changes

"NMS Riga", SIA

Rītausmas 23, Rīga, LV-1058 Check address owners

Papīra un tā izstrādājumu tirdzniecība

Historical company names

"NORTH MARKETING SERVICES RIGA" SIA Until 21.12.2007 18 years ago

Historical addresses

Rīga, Ozolciema iela 10 k-2 - 29 Until 29.11.2017 8 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 PDF
Revidentu zi ojums NMS RIGA PDF
VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums NMS Riga PDF
VZ2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vad bas zi ojums NMS Riga 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS NMS RIGA PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
NMS RIGA Vad zin2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
NMS vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS NMS RIGA PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 NMS RIGA PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.02.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS2015 (1) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vad zin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadib zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
nms 1 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (29.5 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  RTF (29.5 KB)

2007

 Annual report 16.05.2008  TIF (833.32 KB)

2006

 Annual report 19.10.2007  TIF (843.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.31 KB 25.05.2017 26.11.2014 1

Articles of Association

 TIF 13.82 KB 25.05.2017 26.11.2014 1

Shareholders’ register

TIF 103.39 KB 25.05.2017 26.11.2014 2

Amendments to the Articles of Association

 TIF 10.42 KB 25.05.2017 18.12.2007 1

Articles of Association

 TIF 19.73 KB 25.05.2017 18.12.2007 1

Articles of Association

 TIF 22.98 KB 25.05.2017 03.01.2006 1

Memorandum of Association

 TIF 34.72 KB 25.05.2017 03.01.2006 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

 TIF 62.62 KB 25.05.2017 09.12.2014 2

Application

 TIF 127.63 KB 25.05.2017 26.11.2014 2

Protocols/decisions of a company/organisation

 TIF 63.05 KB 25.05.2017 26.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.16 KB 25.05.2017 23.01.2009 1

Receipts on the publication and state fees

 TIF 42.52 KB 25.05.2017 20.01.2009 2

Application

 TIF 115.55 KB 25.05.2017 19.01.2009 4

Protocols/decisions of a company/organisation

 TIF 17.46 KB 25.05.2017 19.01.2009 1

Registration certificates

 TIF 24.11 KB 25.05.2017 27.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 48.8 KB 25.05.2017 21.12.2007 2

Application

 TIF 100.85 KB 25.05.2017 18.12.2007 3

Protocols/decisions of a company/organisation

 TIF 34.82 KB 25.05.2017 18.12.2007 1

Receipts on the publication and state fees

 TIF 21.61 KB 25.05.2017 18.12.2007 1

Receipts on the publication and state fees

 TIF 37.26 KB 25.05.2017 17.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 53.11 KB 25.05.2017 09.01.2006 1

Registration certificates

 TIF 30.25 KB 25.05.2017 09.01.2006 1

Registration certificates

 TIF 28.35 KB 25.05.2017 09.01.2006 1

Announcement regarding the legal address

 TIF 12.34 KB 25.05.2017 03.01.2006 1

Application

 TIF 261.08 KB 25.05.2017 03.01.2006 7

Bank statements or other document regarding the payment of the equity

TIF 17.91 KB 25.05.2017 03.01.2006 1

Consent of the auditor

 TIF 10.52 KB 25.05.2017 03.01.2006 1

Receipts on the publication and state fees

 TIF 68.88 KB 25.05.2017 03.01.2006 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