Now & Here, SIA
Limited Liability Company, Micro company
Place in branch
228 by turnover
77 by profit
93 by paid taxes
30 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 Now & Here |
| Registration number, date | 40103547659, 23.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.05.2012 |
| Legal address | Lejas iela 55, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.06.2017 |
| 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
- No contacts information
- Negative 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, €) | 2.45 | 1.71 | 4.67 |
| Personal income tax (thousands, €) | 0.91 | 1.68 | 3.78 |
| Statutory social insurance contributions (thousands, €) | 1.49 | 0.03 | 0.89 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2024 | 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 | 06.02.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.01.2024 | 06.02.2024 |
Historical company names
| SIA "JF SOLUTIO" | Until 06.02.2024 | 10 months ago |
|---|
Historical addresses
| Rīga, Lidoņu iela 5-9 | Until 13.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Antonijas iela 24-8 | Until 29.10.2014 | 10 years ago |
| Rīga, Vienības gatve 82-10 | Until 04.06.2015 | 9 years ago |
| Ikšķiles nov., Ikšķile, Lejas iela 55 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (1.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.01.2023 | PDF (805.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (818.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (950.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (248.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (277.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (569.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | |||||
2012 |
Annual report | 23.05.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.38 KB | 06.02.2024 | 29.01.2024 | 1 |
Articles of Association |
EDOC | 33.29 KB | 06.02.2024 | 29.01.2024 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 06.02.2024 | 29.01.2024 | 1 |
Shareholders’ register |
DOC | 31 KB | 12.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
TIF | 71.36 KB | 15.02.2018 | 14.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.27 KB | 07.06.2017 | 17.05.2017 | 1 |
Articles of Association |
TIF | 62.5 KB | 07.06.2017 | 17.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.3 KB | 07.06.2017 | 17.05.2017 | 1 |
Shareholders’ register |
TIF | 43.87 KB | 07.06.2017 | 17.05.2017 | 2 |
Shareholders’ register |
TIF | 69.55 KB | 07.06.2017 | 17.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 53.59 KB | 12.08.2015 | 10.07.2015 | 2 |
Articles of Association |
TIF | 113.92 KB | 12.08.2015 | 10.07.2015 | 3 |
Shareholders’ register |
TIF | 74.27 KB | 12.08.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 39.47 KB | 05.06.2015 | 19.05.2015 | 2 |
Articles of Association |
TIF | 28.16 KB | 28.05.2012 | 18.05.2012 | 1 |
Memorandum of Association |
TIF | 35.34 KB | 28.05.2012 | 18.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.58 KB | 06.02.2024 | 29.01.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 06.02.2024 | 29.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
DOCX | 45.32 KB | 12.01.2021 | 06.01.2021 | 7 |
Application |
EDOC | 52.49 KB | 12.01.2021 | 06.01.2021 | 7 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 12.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.74 KB | 12.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 26.7 KB | 12.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 349.07 KB | 15.02.2018 | 14.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 68.69 KB | 15.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 203.13 KB | 07.06.2017 | 22.05.2017 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.58 KB | 07.06.2017 | 17.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.87 KB | 07.06.2017 | 17.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.72 KB | 07.06.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.4 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.54 KB | 10.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 412.4 KB | 12.08.2015 | 14.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.1 KB | 12.08.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 05.06.2015 | 04.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 05.06.2015 | 21.05.2015 | 1 |
Application |
TIF | 128.01 KB | 05.06.2015 | 19.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 05.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 31.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 62.07 KB | 31.10.2014 | 23.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.14 KB | 31.10.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 28.01.2014 | 13.12.2013 | 2 |
Application |
TIF | 112.65 KB | 28.01.2014 | 10.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 38.56 KB | 28.01.2014 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.23 KB | 28.05.2012 | 23.05.2012 | 2 |
Registration certificates |
TIF | 131.79 KB | 28.05.2012 | 23.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.18 KB | 28.05.2012 | 18.05.2012 | 1 |
Application |
TIF | 640.55 KB | 28.05.2012 | 18.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 16.86 KB | 28.05.2012 | 18.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 302.58 KB | 28.01.2014 | 6 |
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