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 "NRGapps.mobi" |
| Registration number, date | 40003996416, 28.02.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.02.2008 |
| Legal address | Ieriķu iela 50 – 10, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.05.2016 |
| 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
- 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, €) | 0.05 | 0.12 | 0 |
| 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 | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 02.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2012 |
* 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 |
33.40 % | 950 | € 1 | € 950 | Latvia | 02.05.2016 | 06.05.2016 |
Natural person |
33.30 % | 947 | € 1 | € 947 | Latvia | 02.05.2016 | 06.05.2016 |
Natural person |
33.30 % | 947 | € 1 | € 947 | Latvia | 02.05.2016 | 06.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Project DI" | Until 10.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 64-3 | Until 14.09.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NRM vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NRM vad zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NRM vad zinojums 2021 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NRM vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRM vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRM vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NRM vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NRM vad zinojums 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NRM vad zinojums 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NRM vad zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NRM vad zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NRM vad zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NRM vad zinojums 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PrDI vad zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.07.2010 | XML (12.07 KB) | |
2008 |
Annual report | 02.03.2009 | TIF (336.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.69 KB | 13.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 15.27 KB | 13.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 160.16 KB | 13.05.2016 | 02.05.2016 | 6 |
Articles of Association |
TIF | 20.14 KB | 02.02.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 19.44 KB | 02.02.2012 | 20.01.2012 | 1 |
Shareholders’ register |
TIF | 27.38 KB | 02.02.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 23.43 KB | 11.11.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 11.33 KB | 16.09.2009 | 21.08.2009 | 1 |
Articles of Association |
TIF | 15.94 KB | 03.03.2008 | 15.02.2008 | 1 |
Memorandum of Association |
TIF | 29.41 KB | 03.03.2008 | 15.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 22.79 KB | 11.11.2011 | 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 |
TIF | 34.7 KB | 13.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 90.51 KB | 13.05.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 13.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 02.02.2012 | 02.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 82.44 KB | 02.02.2012 | 23.01.2012 | 6 |
Application |
TIF | 254.19 KB | 02.02.2012 | 20.01.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 23.63 KB | 02.02.2012 | 20.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.25 KB | 02.02.2012 | 20.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.69 KB | 11.11.2011 | 10.11.2011 | 2 |
Registration certificates |
TIF | 37.26 KB | 11.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 258.43 KB | 11.11.2011 | 01.11.2011 | 3 |
Other documents |
TIF | 21.98 KB | 11.11.2011 | 01.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.44 KB | 11.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 16.09.2009 | 14.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.3 KB | 16.09.2009 | 31.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.21 KB | 16.09.2009 | 21.08.2009 | 1 |
Application |
TIF | 104.69 KB | 16.09.2009 | 21.08.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.49 KB | 16.09.2009 | 21.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.16 KB | 16.09.2009 | 21.08.2009 | 1 |
Submission/Application |
TIF | 7.77 KB | 16.09.2009 | 21.08.2009 | 1 |
Sample report |
TIF | 28.11 KB | 16.09.2009 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 03.03.2008 | 28.02.2008 | 2 |
Registration certificates |
TIF | 24.49 KB | 03.03.2008 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37 KB | 03.03.2008 | 22.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 03.03.2008 | 21.02.2008 | 1 |
Application |
TIF | 216.21 KB | 03.03.2008 | 18.02.2008 | 7 |
Announcement regarding the legal address |
TIF | 6.16 KB | 03.03.2008 | 15.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.18 KB | 03.03.2008 | 15.02.2008 | 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