NURME BAR, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by profit
8 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NURME BAR"
Registration number, date 43603085231, 19.12.2018
VAT number LV43603085231 from 15.01.2020 Europe VAT register
Register, date Commercial Register, 19.12.2018
Legal address Avotu iela 53 – 4, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2018
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, €) 23.3 9.81 3.84
Personal income tax (thousands, €) 1.99 0.42 0.5
Statutory social insurance contributions (thousands, €) 9.08 3.7 0.94
Average employees count 4 2 3

Industries

Industry from zl.lv Alus tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.12.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.12.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2018
* 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 "NURME ALUS"

Reg. no. 41203059502
Talsu nov., Laucienes pag., Pļavas, "Asni"

50 % 1 400 € 1 € 1 400 Latvia 19.12.2018 19.12.2018

Natural person

15 % 420 € 1 € 420 Latvia 19.12.2018 19.12.2018

Natural person

10 % 280 € 1 € 280 Latvia 19.12.2018 19.12.2018

Natural person

10 % 280 € 1 € 280 Latvia 19.12.2018 19.12.2018

Natural person

10 % 280 € 1 € 280 Latvia 19.12.2018 19.12.2018

Natural person

5 % 140 € 1 € 140 Latvia 19.12.2018 19.12.2018

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.97 KB) €11.00

2019

Annual report 19.12.2018 - 31.12.2019 27.02.2020  PDF (78.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.75 KB 17.12.2018 17.12.2018 3

Articles of Association

TIF 44.2 KB 17.12.2018 07.12.2018 3

Memorandum of association

TIF 128.2 KB 17.12.2018 07.12.2018 3

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 66.06 KB 19.12.2018 19.12.2018 2

Application

TIF 388.62 KB 17.12.2018 17.12.2018 15

Bank statements or other document regarding the payment of the equity

TIF 66.12 KB 17.12.2018 17.12.2018 1

Announcement regarding the legal address

TIF 7.32 KB 17.12.2018 07.12.2018 1

Confirmation or consent to legal address

TIF 13.45 KB 17.12.2018 07.12.2018 1

Power of attorney, act of empowerment

TIF 435.19 KB 17.12.2018 27.07.2018 6
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