NS Advisory, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
432 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NS Advisory"
Registration number, date 42103095671, 20.06.2019
VAT number LV42103095671 from 03.11.2020 Europe VAT register
Register, date Commercial Register, 20.06.2019
Legal address Kuldīgas iela 44, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 27.51 37.18 8.1
Personal income tax (thousands, €) 0.74 3.28 3.39
Statutory social insurance contributions (thousands, €) 2.29 3.22 3.17
Average employees count 2 2 2

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2019
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   20.06.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   13.04.2021
* 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

90 % 2 520 € 1 € 2 520 Latvia 07.12.2022 20.12.2022

Natural person

10 % 280 € 1 € 280 Latvia 11.08.2022 15.08.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (80.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (80.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (80.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (106.54 KB) €11.00

2019

Annual report 20.06.2019 - 31.12.2019 28.07.2020  PDF (103.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 155.08 KB 20.12.2022 07.12.2022 1

Shareholders’ register

PDF 160.38 KB 15.08.2022 11.08.2022 1

Shareholders’ register

PDF 160.38 KB 15.08.2022 11.08.2022 1

Articles of Association

PDF 141.18 KB 13.04.2021 01.02.2021 1

Shareholders’ register

PDF 167.9 KB 13.04.2021 01.02.2021 1

Shareholders’ register

PDF 140.2 KB 13.04.2021 01.02.2021 1

Shareholders’ register

PDF 136.2 KB 26.06.2020 18.06.2020 1

Shareholders’ register

PDF 85.44 KB 20.06.2019 20.06.2019 1

Articles of Association

DOCX 9.28 KB 20.06.2019 06.06.2019 1

Memorandum of association

DOCX 11.37 KB 20.06.2019 06.06.2019 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 62.09 KB 15.08.2022 15.08.2022 2

Application

PDF 303.56 KB 15.08.2022 11.08.2022 1

Application

PDF 303.56 KB 15.08.2022 11.08.2022 1

Shareholders’ register

ASICE 155.36 KB 15.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 13.04.2021 13.04.2021 2

Articles of Association

PDF 265.26 KB 13.04.2021 01.02.2021 1

Application

PDF 361.65 KB 13.04.2021 01.02.2021 1

Application

PDF 484.55 KB 13.04.2021 01.02.2021 1

Protocols/decisions of a company/organisation

PDF 208.39 KB 13.04.2021 01.02.2021 1

Protocols/decisions of a company/organisation

PDF 289.72 KB 13.04.2021 01.02.2021 1

Shareholders’ register

PDF 204.77 KB 13.04.2021 01.02.2021 1

Shareholders’ register

PDF 230.28 KB 13.04.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 26.06.2020 26.06.2020 1

Application

PDF 745.29 KB 26.06.2020 18.06.2020 23

Application

PDF 723.89 KB 26.06.2020 18.06.2020 23

Shareholders’ register

PDF 167.64 KB 26.06.2020 18.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 20.06.2019 20.06.2019 2

Shareholders’ register

PDF 111.45 KB 20.06.2019 20.06.2019 1

Application

PDF 1.04 MB 20.06.2019 15.06.2019 11

Application

EDOC 1.01 MB 20.06.2019 15.06.2019 11

Announcement regarding the legal address

DOCX 8.98 KB 20.06.2019 06.06.2019 1

Announcement regarding the legal address

EDOC 20.58 KB 20.06.2019 06.06.2019 1

Articles of Association

EDOC 37.12 KB 20.06.2019 06.06.2019 1

Memorandum of association

EDOC 39.23 KB 20.06.2019 06.06.2019 2

Confirmation or consent to legal address

PDF 32.06 KB 20.06.2019 04.06.2019 1

Confirmation or consent to legal address

EDOC 48.52 KB 20.06.2019 04.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.95 KB 20.06.2019 02.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.69 KB 20.06.2019 02.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.95 KB 20.06.2019 02.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.53 KB 20.06.2019 02.04.2019 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