NNL LV, SIA
Limited Liability Company, Average company
Place in branch
9 by paid taxes
9 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 | SIA "NNL LV" |
| Registration number, date | 40103794585, 30.05.2014 |
| VAT number | LV40103794585 from 15.07.2014 Europe VAT register |
| Register, date | Commercial Register, 30.05.2014 |
| Legal address | "Ciedri", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 266 577 EUR, registered payment 12.06.2020 |
| 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, €) | 1755.79 | 1601.13 | 1725.48 |
| Personal income tax (thousands, €) | 208.38 | 198.76 | 170.4 |
| Statutory social insurance contributions (thousands, €) | 433.01 | 417.09 | 343.04 |
| Average employees count | 78 | 83 | 71 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Nordnet"Reg. no. 300151140
|
100 % | 266 577 | € 1 | € 266 577 | Lithuania | 09.06.2020 | 12.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"NNL LV", SIA
"Ciedri", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Noliktavu pakalpojumi
Historical addresses
| Rīga, Eksporta iela 10 - 123 | Until 05.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Mellužu iela 13 - 12 | Until 19.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NNL revidentu zi ojums FG23 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NNL LV FS LV 2022 signed | |||||
| NNL LV Revidentu zi ojums LV 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums NNL LV 1 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2 Auditors report CLEAN NON PIE SFS LAT 2020 signed | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (210.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (638.21 KB) | €8.00 |
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 11.05.2015 | HTML (90.39 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.29 KB | 11.06.2020 | 09.06.2020 | 1 |
Articles of Association |
TIF | 64.87 KB | 11.06.2020 | 09.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.82 KB | 11.06.2020 | 09.06.2020 | 2 |
Shareholders’ register |
TIF | 56.53 KB | 11.06.2020 | 09.06.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.89 KB | 25.03.2020 | 16.03.2020 | 6 |
Shareholders’ register |
TIF | 72.49 KB | 04.07.2019 | 26.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 9.65 KB | 27.06.2019 | 26.06.2019 | 1 |
Articles of Association |
TIF | 89.94 KB | 27.06.2019 | 26.06.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 67.89 KB | 27.06.2019 | 26.06.2019 | 2 |
Shareholders’ register |
TIF | 54.4 KB | 21.10.2015 | 08.10.2015 | 2 |
Articles of Association |
TIF | 11.47 KB | 23.07.2014 | 28.05.2014 | 1 |
Memorandum of Association |
TIF | 67.19 KB | 23.07.2014 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 47.54 KB | 23.07.2014 | 28.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 497.99 KB | 23.07.2014 | 19.05.2014 | 14 |
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 | 65.55 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
1.05 MB | 14.01.2021 | 14.01.2021 | 4 | |
Confirmation or consent to legal address |
DOCX | 17.68 KB | 19.01.2021 | 08.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.5 KB | 19.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 12.06.2020 | 12.06.2020 | 2 |
Acceptance-conveyance act |
TIF | 38.58 KB | 11.06.2020 | 09.06.2020 | 1 |
Application |
TIF | 117.85 KB | 11.06.2020 | 09.06.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.18 KB | 11.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.5 KB | 11.06.2020 | 09.06.2020 | 4 |
Appraisal reports |
TIF | 86.97 KB | 11.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 25.03.2020 | 25.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.44 KB | 25.03.2020 | 16.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 33.15 KB | 25.03.2020 | 16.03.2020 | 1 |
Application |
TIF | 203.11 KB | 05.03.2020 | 26.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 117.53 KB | 05.03.2020 | 26.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 08.07.2019 | 08.07.2019 | 2 |
Acceptance-conveyance act |
TIF | 46.42 KB | 27.06.2019 | 26.06.2019 | 1 |
Application |
TIF | 122.95 KB | 27.06.2019 | 26.06.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.91 KB | 27.06.2019 | 26.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.61 KB | 27.06.2019 | 26.06.2019 | 4 |
Appraisal reports |
TIF | 100.51 KB | 27.06.2019 | 20.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 211.05 KB | 27.03.2019 | 26.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
6.77 MB | 05.01.2018 | 22.12.2017 | 24 | |
Application |
6.54 MB | 05.01.2018 | 22.12.2017 | 24 | |
Confirmation or consent to legal address |
233.27 KB | 05.01.2018 | 22.12.2017 | 1 | |
Confirmation or consent to legal address |
265.03 KB | 05.01.2018 | 22.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 06.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 301.75 KB | 06.05.2016 | 27.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 118.29 KB | 06.05.2016 | 24.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.32 KB | 21.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 137.26 KB | 21.10.2015 | 08.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.58 KB | 21.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 13.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 141.62 KB | 13.01.2015 | 07.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.16 KB | 13.01.2015 | 07.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.97 KB | 23.07.2014 | 30.05.2014 | 2 |
Submission/Application |
TIF | 18.48 KB | 23.07.2014 | 29.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 23.07.2014 | 28.05.2014 | 1 |
Application |
TIF | 373.7 KB | 23.07.2014 | 28.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.86 KB | 23.07.2014 | 28.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.61 KB | 23.07.2014 | 19.05.2014 | 1 |
Copy of the personal identification document |
TIF | 122.63 KB | 25.03.2020 | 17.10.2012 | 4 |
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