NRGS, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
24 by profit
33 by paid taxes
12 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 "NRGS" |
| Registration number, date | 40103600199, 25.10.2012 |
| VAT number | LV40103600199 from 13.06.2013 Europe VAT register |
| Register, date | Commercial Register, 25.10.2012 |
| Legal address | Zolitūdes iela 38 k-1 – 28, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.07.2015 |
| 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
- Has contacts
- 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, €) | 4.09 | 1.46 | 1.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 25.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2012 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 10.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (78.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (78.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (236.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (150.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (152.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (78.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (189.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (274.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (3.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.46 KB) | €7.00 |
2013 |
Annual report | 25.10.2012 - 31.12.2013 | 16.05.2014 | HTML (87.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 21 KB | 02.07.2015 | 01.07.2015 | 1 |
Articles of Association |
DOC | 25 KB | 02.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 02.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 11.86 KB | 31.10.2012 | 01.10.2012 | 1 |
Memorandum of association |
TIF | 37.25 KB | 31.10.2012 | 01.10.2012 | 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 | 67.2 KB | 10.07.2015 | 10.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 38.1 KB | 02.07.2015 | 01.07.2015 | 1 |
Application |
EDOC | 49.47 KB | 02.07.2015 | 01.07.2015 | 2 |
Articles of Association |
EDOC | 38.74 KB | 02.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.46 KB | 02.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 40.66 KB | 02.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 31.10.2012 | 25.10.2012 | 2 |
Registration certificates |
TIF | 57.74 KB | 31.10.2012 | 25.10.2012 | 1 |
Application |
TIF | 137.97 KB | 31.10.2012 | 22.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.05 KB | 31.10.2012 | 01.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.17 KB | 31.10.2012 | 01.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.44 KB | 31.10.2012 | 01.10.2012 | 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