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 "NRLT" |
| Registration number, date | 50003961721, 10.10.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.10.2007 |
| Legal address | Āpšu iela 8, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 0.34 | 0.57 | 0.05 |
| Personal income tax (thousands, €) | 0.13 | 0.22 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.35 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.10.2007 |
* 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 | 05.09.2016 | 08.09.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 05.09.2016 | 08.09.2016 |
Historical addresses
| Jūrmala, Tallinas iela 44-16 | Until 19.12.2013 | 11 years ago |
|---|---|---|
| Jūrmala, Skolas iela 27-37 | Until 13.03.2014 | 10 years ago |
| Babītes nov., Babītes pag., Lapsas, Āpšu iela 8 | 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 | 03.06.2024 | PDF (80.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (796.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (333.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.01.2021 | PDF (101.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (328.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.01.2019 | PDF (300.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (423.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (413.16 KB) | €9.00 |
2015 |
Annual report | 20.05.2016 | TIF (92.35 KB) | €8.00 | |
2014 |
Annual report | 31.03.2015 | TIF (1.1 MB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (315.85 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (314.91 KB) | ||
2011 |
Annual report | 05.07.2012 | TIF (288.37 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (264.54 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (67.79 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (252.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
151.08 KB | 06.09.2016 | 05.09.2016 | 1 | |
Amendments to the Articles of Association |
76.72 KB | 06.09.2016 | 16.06.2016 | 1 | |
Articles of Association |
96.89 KB | 06.09.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
TIF | 14.04 KB | 24.10.2007 | 12.10.2007 | 1 |
Articles of Association |
TIF | 18.03 KB | 12.10.2007 | 02.10.2007 | 1 |
Memorandum of Association |
TIF | 32.4 KB | 12.10.2007 | 02.10.2007 | 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 | 180.42 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
155.04 KB | 06.09.2016 | 05.09.2016 | 2 | |
Application |
186.43 KB | 06.09.2016 | 05.09.2016 | 2 | |
Shareholders’ register |
182.49 KB | 06.09.2016 | 05.09.2016 | 1 | |
Amendments to the Articles of Association |
107.88 KB | 06.09.2016 | 16.06.2016 | 1 | |
Articles of Association |
128.14 KB | 06.09.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
99.69 KB | 06.09.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
130.91 KB | 06.09.2016 | 16.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 13.03.2014 | 13.03.2014 | 2 |
Application |
EDOC | 38.91 KB | 10.03.2014 | 10.03.2014 | 3 |
Application |
DOC | 66.5 KB | 10.03.2014 | 10.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 27.12.2013 | 19.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 27.12.2013 | 16.12.2013 | 1 |
Application |
TIF | 235.56 KB | 27.12.2013 | 04.12.2013 | 2 |
Application |
TIF | 81.38 KB | 24.10.2007 | 15.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.41 KB | 24.10.2007 | 15.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.28 KB | 24.10.2007 | 12.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 12.10.2007 | 10.10.2007 | 2 |
Registration certificates |
TIF | 19.67 KB | 12.10.2007 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.67 KB | 12.10.2007 | 05.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.69 KB | 12.10.2007 | 03.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.27 KB | 12.10.2007 | 02.10.2007 | 1 |
Application |
TIF | 209.68 KB | 12.10.2007 | 02.10.2007 | 5 |
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