NORTHEAST ASSETS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | Sabiedrība ar ierobežotu atbildību "NORTHEAST ASSETS" |
| Registration number, date | 41503081790, 27.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.04.2018 |
| Legal address | Rīga, Kalvenes iela 17 Check address owners |
| Fixed capital | 40 600 EUR , registered 28.06.2018 (registered payment 28.06.2018: 40 600 EUR) |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | 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 | 27.04.2018 |
* 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 % | 406 | € 100 | € 40 600 | Latvia | 19.06.2018 | 28.06.2018 |
Historical addresses
| Rīga, Vecāķu prospekts 85 | Until 12.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Biķernieku iela 280 - 26 | Until 28.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (78.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (78.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (78.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (78.82 KB) | €11.00 |
2018 |
Annual report | 27.04.2018 - 31.12.2018 | 15.04.2019 | PDF (78.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.22 KB | 21.06.2018 | 19.06.2018 | 1 |
Articles of Association |
TIF | 43.88 KB | 21.06.2018 | 19.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.67 KB | 21.06.2018 | 19.06.2018 | 1 |
Shareholders’ register |
TIF | 43.45 KB | 21.06.2018 | 19.06.2018 | 2 |
Articles of Association |
TIF | 18.28 KB | 26.04.2018 | 24.04.2018 | 1 |
Memorandum of Association |
TIF | 29.64 KB | 26.04.2018 | 24.04.2018 | 1 |
Shareholders’ register |
TIF | 42.52 KB | 26.04.2018 | 24.04.2018 | 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 | 62.04 KB | 12.08.2022 | 12.08.2022 | 1 |
Application |
TIF | 141.76 KB | 10.08.2022 | 09.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 203.25 KB | 26.06.2018 | 19.06.2018 | 3 |
Acceptance-conveyance act |
TIF | 24.83 KB | 21.06.2018 | 19.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 21.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.69 KB | 21.06.2018 | 19.06.2018 | 2 |
Appraisal reports |
TIF | 1.56 MB | 21.06.2018 | 15.06.2018 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 27.04.2018 | 27.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.88 KB | 26.04.2018 | 24.04.2018 | 1 |
Application |
TIF | 163.71 KB | 26.04.2018 | 24.04.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.01 KB | 26.04.2018 | 24.04.2018 | 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