NRG Art House, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
279 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 | NRG Art House SIA |
| Registration number, date | 40203166296, 05.09.2018 |
| VAT number | LV40203166296 from 08.11.2018 Europe VAT register |
| Register, date | Commercial Register, 05.09.2018 |
| Legal address | Hospitāļu iela 2 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 05.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NRG Art House, SIA
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
- Received COVID-19 downtime support (21.12.2020)
- 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 | -1.08 | 0.51 |
| Personal income tax (thousands, €) | 0 | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.3 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2018 | United States of America | United States of America |
|
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 | 10.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
66.67 % | 1 800 | € 1 | € 1 800 | Latvia | 31.08.2020 | 10.09.2020 |
Natural person |
33.33 % | 900 | € 1 | € 900 | United States of America | 05.09.2018 | 05.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"NRG Art House", SIA
Hospitāļu 2 - 3, Rīga, LV-1013 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (1.84 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 05.09.2018 - 31.12.2019 | 17.07.2020 | PDF (80.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.15 KB | 10.09.2020 | 31.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.15 KB | 10.09.2020 | 31.08.2020 | 1 |
Articles of Association |
DOCX | 71.72 KB | 10.09.2020 | 31.08.2020 | 1 |
Articles of Association |
DOCX | 71.72 KB | 10.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 10.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 10.09.2020 | 31.08.2020 | 1 |
Articles of Association |
TIF | 15.5 KB | 03.09.2018 | 30.08.2018 | 1 |
Memorandum of association |
TIF | 70.5 KB | 03.09.2018 | 30.08.2018 | 2 |
Shareholders’ register |
TIF | 81.54 KB | 03.09.2018 | 30.08.2018 | 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 |
RTF | 192.16 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
EDOC | 50.77 KB | 10.09.2020 | 02.09.2020 | 4 |
Application |
DOCX | 45.35 KB | 10.09.2020 | 02.09.2020 | 4 |
Application |
DOCX | 45.35 KB | 10.09.2020 | 02.09.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 32.51 KB | 10.09.2020 | 31.08.2020 | 1 |
Articles of Association |
EDOC | 56.88 KB | 10.09.2020 | 31.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.96 KB | 10.09.2020 | 31.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.07 KB | 10.09.2020 | 31.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.96 KB | 10.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.33 KB | 10.09.2020 | 31.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.72 KB | 10.09.2020 | 31.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.33 KB | 10.09.2020 | 31.08.2020 | 2 |
Shareholders’ register |
EDOC | 34.89 KB | 10.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.6 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.4 KB | 05.09.2018 | 05.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.76 KB | 03.09.2018 | 30.08.2018 | 1 |
Application |
TIF | 295 KB | 03.09.2018 | 30.08.2018 | 8 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 03.09.2018 | 29.08.2018 | 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