NX Auto, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
72 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NX Auto"
Registration number, date 48503017978, 25.03.2011
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 25.03.2011
Legal address Kalna iela 22, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 14 EUR, registered payment 29.11.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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.  25.03.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.03.2011
* 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 % 7 € 1 € 7 Latvia 27.05.2016 29.11.2016

Natural person

50 % 7 € 1 € 7 Latvia 27.05.2016 29.11.2016

Historical addresses

Brocēnu nov., Brocēni, Kalna iela 22 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 04.06.2024  PDF (225.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (367.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (307.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (383.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (361.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (372.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (588.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums NX 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums NX 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums NX 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
UGP NX vadibas zinojums 2012 ODT

2011

 Annual report 25.03.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
NXAuto UGP vadiibas zinojums 2011 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.81 KB 07.12.2016 27.05.2016 1

Articles of Association

 TIF 64.01 KB 07.12.2016 27.05.2016 4

Shareholders’ register

TIF 58.12 KB 07.12.2016 27.05.2016 2

Articles of Association

 TIF 30.24 KB 29.03.2011 18.03.2011 1

Memorandum of Association

 TIF 73.2 KB 29.03.2011 18.03.2011 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

 TIF 51.01 KB 07.12.2016 29.11.2016 2

Application

 TIF 93.57 KB 07.12.2016 25.11.2016 2

Protocols/decisions of a company/organisation

 TIF 91.95 KB 07.12.2016 27.05.2016 4

Decisions / letters / protocols of public notaries

 TIF 67.31 KB 29.03.2011 25.03.2011 2

Registration certificates

 TIF 154.84 KB 29.03.2011 25.03.2011 1

Application

 TIF 214.54 KB 29.03.2011 21.03.2011 4

Announcement regarding the legal address

 TIF 12.11 KB 29.03.2011 18.03.2011 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