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" |
| Registration number, date | 43603084749, 16.11.2018 |
| VAT number | LV43603084749 from 06.12.2018 Europe VAT register |
| Register, date | Commercial Register, 16.11.2018 |
| Legal address | Laimas iela 16, Jelgava, LV-3001 Check address owners |
| Fixed capital | 10 EUR, registered payment 16.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOW, SIA
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
- 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, €) | -0.65 | -17.34 | -6.45 |
| Personal income tax (thousands, €) | 3.26 | 1.68 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 6.46 | 4.32 | 2.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2018 |
* 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 % | 1 | € 10 | € 10 | Latvia | 16.11.2018 | 16.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "NOW" | Until 17.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 2023 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums 2022 4 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 02 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | JPG | ||||
2019 |
Annual report | 16.11.2018 - 31.12.2019 | 12.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums 2019 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.82 KB | 17.12.2019 | 10.12.2019 | 1 |
Articles of Association |
DOCX | 11.84 KB | 17.12.2019 | 10.12.2019 | 1 |
Articles of Association |
DOCX | 68.46 KB | 16.11.2018 | 12.11.2018 | 1 |
Articles of Association |
DOCX | 68.46 KB | 16.11.2018 | 12.11.2018 | 1 |
Memorandum of Association |
DOC | 42.5 KB | 16.11.2018 | 18.10.2018 | 1 |
Memorandum of Association |
DOC | 42.5 KB | 16.11.2018 | 18.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 16.11.2018 | 18.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 16.11.2018 | 18.10.2018 | 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 |
EDOC | 66.28 KB | 17.12.2019 | 17.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 22.36 KB | 17.12.2019 | 10.12.2019 | 1 |
Articles of Association |
EDOC | 21.47 KB | 17.12.2019 | 10.12.2019 | 1 |
Application |
EDOC | 81.5 KB | 17.12.2019 | 10.12.2019 | 1 |
Application |
DOCX | 73.75 KB | 17.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.69 KB | 17.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.22 KB | 17.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 16.11.2018 | 16.11.2018 | 2 |
Articles of Association |
EDOC | 49.65 KB | 16.11.2018 | 12.11.2018 | 1 |
Application |
DOCX | 35.02 KB | 16.11.2018 | 12.11.2018 | 1 |
Application |
DOCX | 35.02 KB | 16.11.2018 | 12.11.2018 | 1 |
Application |
EDOC | 43.85 KB | 16.11.2018 | 12.11.2018 | 1 |
Announcement regarding the legal address |
DOC | 16.84 KB | 16.11.2018 | 18.10.2018 | 1 |
Announcement regarding the legal address |
DOC | 16.84 KB | 16.11.2018 | 18.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 26.23 KB | 16.11.2018 | 18.10.2018 | 1 |
Memorandum of Association |
EDOC | 23.12 KB | 16.11.2018 | 18.10.2018 | 1 |
Shareholders’ register |
EDOC | 27.72 KB | 16.11.2018 | 18.10.2018 | 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