NS ESTATE, SIA

Limited Liability Company, Small company
Place in branch
21 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NS ESTATE"
Registration number, date 40103845006, 12.11.2014
VAT number LV40103845006 from 06.04.2018 Europe VAT register
Register, date Commercial Register, 12.11.2014
Legal address "Avoti", Nīca, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 3 000 EUR, registered payment 12.11.2014
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 2020
Total payments to state budget (thousands, €) 143.64 21.15 58.37
Personal income tax (thousands, €) 40.84 20.35 20.34
Statutory social insurance contributions (thousands, €) 98.94 39.19 35.15
Average employees count 16 6 8

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2021
* 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

SIA "Sunny fish"

Reg. no. 40203333526
Rīga, Ganību dambis 17A

100 % 100 € 30 € 3 000 Latvia 18.08.2021 26.08.2021

Apply information changes

ML

"NS Estate", SIA

"Avoti", Nīca, Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners

Zivju pārstrāde, pārtika

Historical addresses

Rīga, Trijādības iela 2A - 9 Until 08.10.2020 4 years ago
Iecavas nov., "Bebru Pļavas" Until 01.07.2021 3 years ago
Bauskas nov., Iecavas pag., "Bebru Pļavas" Until 02.06.2022 2 years ago
Rīga, Ganību dambis 17A Until 25.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.11.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums NS ESTATE EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.10.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums 27.10.2023 PDF
Vad bas zi ojums 2022.g. p rskatam NS Estate SIA compressed 2 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
NS ESTATE GP 2019 VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (80.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin.4.lpp. JPG

2015

Annual report 12.11.2014 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.56 KB 26.08.2021 18.08.2021 1

Shareholders’ register

DOCX 21.56 KB 26.08.2021 18.08.2021 1

Articles of Association

TIF 8.84 KB 10.12.2014 11.11.2014 1

Memorandum of Association

TIF 17.75 KB 10.12.2014 11.11.2014 1

Shareholders’ register

TIF 26.71 KB 10.12.2014 11.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.08 KB 25.09.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 02.06.2022 02.06.2022 2

Application

DOCX 45.38 KB 02.06.2022 23.05.2022 1

Application

DOCX 45.38 KB 02.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

RTF 192.24 KB 26.08.2021 26.08.2021 2

Application

DOCX 54.03 KB 26.08.2021 18.08.2021 1

Application

DOCX 54.03 KB 26.08.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOC 103 KB 26.08.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOC 103 KB 26.08.2021 18.08.2021 1

Shareholders’ register

DOCX 21.56 KB 26.08.2021 18.08.2021 1

Shareholders’ register

DOCX 21.56 KB 26.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 15.03.2021 15.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 15.03.2021 15.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.78 KB 10.03.2021 10.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 72.66 KB 10.03.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

RTF 52.72 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 23.11.2020 23.11.2020 2

Application

TIF 78.11 KB 20.11.2020 17.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 08.10.2020 08.10.2020 2

Application

TIF 61.97 KB 06.10.2020 28.09.2020 20

Confirmation or consent to legal address

TIF 27.58 KB 06.10.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 16.07.2019 16.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.55 KB 11.07.2019 11.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 52.81 KB 11.04.2019 11.04.2019 2

Application

DOCX 43.14 KB 11.04.2019 08.04.2019 1

Application

DOCX 43.14 KB 11.04.2019 08.04.2019 1

Application

EDOC 51.71 KB 11.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

TIF 48.21 KB 10.12.2014 12.11.2014 2

Announcement regarding the legal address

TIF 7 KB 10.12.2014 11.11.2014 1

Application

TIF 124.18 KB 10.12.2014 11.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 713.72 KB 10.12.2014 11.11.2014 1

Confirmation or consent to legal address

TIF 10.79 KB 10.12.2014 11.11.2014 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