Nūreņas, SIA

Limited Liability Company, Micro company
Place in branch
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name sabiedrība ar ierobežotu atbildību "Nūreņas"
Registration number, date 42403040846, 31.03.2017
VAT number None (excluded 17.10.2023) Europe VAT register
Register, date Commercial Register, 31.03.2017
Legal address "Noras", Žogi, Krišjāņu pag., Balvu nov., LV-4574 Check address owners
Fixed capital 3 900 EUR, registered payment 31.01.2020
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, €) 0 2.35 5.29
Personal income tax (thousands, €) 0 0.28 1.27
Statutory social insurance contributions (thousands, €) 0.39 2.04 5.41
Average employees count 1 6 7
Received COVID-19 downtime support 29.12.2021, 428.46 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS
Redakcija NACE 2.1
 Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.0
 Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   25.07.2023
* 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

100 % 78 € 50 € 3 900 15.11.2019 31.01.2020

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 24.07.2023. Case number: C88126323
Court: Latgales rajona tiesa (1000370584)

05.08.2024

 06.08.2024   Administratora pilnvarošana 
Bogdanova Marija (Certificate nr. 00587)
Term of the power of attorney from 06.08.2024 till 06.08.2024

24.07.2023

 25.07.2023   Appointment of an administrator in an insolvency case 
Kravčuks Sergejs (Certificate nr. 00334)
Latgales rajona tiesa (1000370584)

24.07.2023

 25.07.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 25.08.2023)
Latgales rajona tiesa (1000370584)
List of administrators
Administrator Practice place Certificate Contacts

Kravčuks Sergejs

 Vīlandes iela 7-22, Rīga Nr. 00334 (valid from 16.10.2024 till 15.10.2029)
Phone 67320432
E-mail sk@exlege.lv

Bogdanova Marija

 Vīlandes iela 7-22, Rīga Nr. 00587 (valid from 25.04.2024 till 24.04.2029)

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (598.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (239.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (210.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas nurenas PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas nurenas PDF

2017

 Annual report 31.03.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas nurenas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.14 KB 31.01.2020 15.11.2019 2

Articles of Association

 TIF 95.53 KB 19.11.2019 13.11.2019 5

Regulations for the increase/reduction of the equity

 TIF 22.64 KB 19.11.2019 13.11.2019 1

Shareholders’ register

TIF 22.38 KB 10.09.2018 10.09.2018 1

Shareholders’ register

TIF 80.43 KB 03.04.2017 28.03.2017 2

Articles of Association

 TIF 68.1 KB 29.03.2017 28.03.2017 3

Memorandum of Association

 TIF 32.7 KB 29.03.2017 28.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 61.06 KB 06.08.2024 06.08.2024 2

Notary’s decision

 RTF 189.09 KB 06.08.2024 06.08.2024 2

Power of attorney, act of empowerment

 EDOC 18.12 KB 05.08.2024 05.08.2024 1

Notary’s decision

 EDOC 62.06 KB 25.07.2023 25.07.2023 2

Notary’s decision

 RTF 192.25 KB 25.07.2023 25.07.2023 2

Court decision/judgement

 PDF 85.96 KB 24.07.2023 24.07.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.96 KB 31.01.2020 31.01.2020 2

Application

 TIF 200.42 KB 31.01.2020 19.11.2019 6

Bank statements or other document regarding the payment of the equity

TIF 19.43 KB 19.11.2019 15.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 22.2 KB 19.11.2019 14.11.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.44 KB 19.11.2019 13.11.2019 1

Protocols/decisions of a company/organisation

 TIF 53.18 KB 19.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.58 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 13.09.2018 13.09.2018 2

Application

 TIF 265.01 KB 10.09.2018 10.09.2018 7

Decisions / letters / protocols of public notaries

 RTF 181.76 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 31.03.2017 31.03.2017 2

Announcement regarding the legal address

 TIF 14.64 KB 29.03.2017 28.03.2017 1

Application

 TIF 195.74 KB 29.03.2017 28.03.2017 5

Confirmation or consent to legal address

 TIF 14.54 KB 29.03.2017 28.03.2017 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