Safin NES, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
9 by profit
6 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Safin NES" , SIA |
| Registration number, date | 40003896966, 09.02.2007 |
| VAT number | LV40003896966 from 09.03.2007 Europe VAT register |
| Register, date | Commercial Register, 09.02.2007 |
| Legal address | Rītausmas iela 4A, Rīga, LV-1058 Check address owners |
| Fixed capital | 227 520 EUR, registered payment 29.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Safin NES, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 702.41 | 907.09 | 676.22 |
| Personal income tax (thousands, €) | 61.46 | 63.55 | 58.29 |
| Statutory social insurance contributions (thousands, €) | 115.52 | 109.45 | 109.53 |
| Average employees count | 14 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.09.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.08.2018 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NFH"Reg. no. 40103547131
|
88.13 % | 141 | € 1 422 | € 200 502 | Latvia | 14.09.2023 | 21.09.2023 |
Natural person |
10 % | 16 | € 1 422 | € 22 752 | Latvia | 14.09.2023 | 21.09.2023 |
Natural person |
1.88 % | 3 | € 1 422 | € 4 266 | Latvia | 14.09.2023 | 21.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119, p/k SAFIN | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 29.01.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 29.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ SAFIN NES 2023 24012024 | EDOC | ||||
| VADZ GP SN 2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ SAFIN NES 2022 07022023 | EDOC | ||||
| VADZ GP SN 2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 07.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ SAFIN NES 2021 14012022 | EDOC | ||||
| VADZ GP SN 2021 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 20.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ SAFIN NES 2020 04012021 signID | EDOC | ||||
| VADZ SN 2020 | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 24.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ SafinNES 2019 15012020 | |||||
| VAD ZIN SN 2019 | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REVZIN SN 2018 | |||||
| VADZ SN 2018 | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 24.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVZIN SN 2017 | |||||
| VADZ SN 2017 | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ SN 2016 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ SN 2015 | JPG | ||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 08.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ SN 2014 | JPG | ||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 07.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ SN 2013 | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ SN 2012 | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 21.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ SN 2011 | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 20.01.2011 | ZIP (122.35 KB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 27.01.2010 | ZIP (91.77 KB) | |
2008 |
Annual report | 14.01.2009 | TIF (659.06 KB) | ||
2007 |
Annual report | 11.01.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 104.01 KB | 21.09.2023 | 14.09.2023 | 1 |
Shareholders’ register |
EDOC | 105.83 KB | 25.07.2023 | 25.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 106.07 KB | 25.07.2023 | 05.04.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 106.28 KB | 27.02.2023 | 27.02.2023 | 3 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 03.08.2018 | 01.08.2018 | 1 |
Articles of Association |
TIF | 126.68 KB | 03.08.2018 | 01.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 25.05.2017 | 22.05.2017 | 1 |
Articles of Association |
TIF | 141.57 KB | 25.05.2017 | 22.05.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 79.85 KB | 25.05.2017 | 22.05.2017 | 2 |
Shareholders’ register |
TIF | 162.47 KB | 25.05.2017 | 22.05.2017 | 5 |
Shareholders’ register |
TIF | 152.32 KB | 17.02.2017 | 25.01.2017 | 4 |
Amendments to the Articles of Association |
TIF | 57.76 KB | 03.12.2014 | 23.10.2014 | 1 |
Articles of Association |
TIF | 103.86 KB | 03.12.2014 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 55.89 KB | 03.12.2014 | 23.10.2014 | 2 |
Articles of Association |
TIF | 74.2 KB | 16.04.2007 | 02.04.2007 | 2 |
Articles of Association |
TIF | 73.61 KB | 12.02.2007 | 09.02.2007 | 2 |
Memorandum of association |
TIF | 94.56 KB | 12.02.2007 | 30.01.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 326.47 KB | 21.09.2023 | 15.09.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 141.55 KB | 21.09.2023 | 14.09.2023 | 2 |
Application |
EDOC | 220.65 KB | 25.07.2023 | 25.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 88.77 KB | 25.07.2023 | 03.04.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 202.26 KB | 27.02.2023 | 27.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.91 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 272.86 KB | 03.08.2018 | 02.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 166.2 KB | 03.08.2018 | 01.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 155.04 KB | 25.05.2017 | 24.05.2017 | 5 |
Acceptance-conveyance act |
TIF | 45.59 KB | 25.05.2017 | 22.05.2017 | 1 |
Acceptance-conveyance act |
TIF | 41.02 KB | 25.05.2017 | 22.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.07 KB | 25.05.2017 | 22.05.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.59 KB | 25.05.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 259.82 KB | 25.05.2017 | 22.05.2017 | 5 |
Appraisal reports |
TIF | 98.55 KB | 25.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.65 KB | 17.02.2017 | 15.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.56 KB | 17.02.2017 | 14.02.2017 | 1 |
Application |
TIF | 713.42 KB | 17.02.2017 | 25.01.2017 | 3 |
Receipts on the publication and state fees |
TIF | 86.27 KB | 04.08.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.92 KB | 03.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 117.16 KB | 03.12.2014 | 23.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.57 KB | 03.12.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 12.02.2010 | 09.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 01.02.2010 | 29.01.2010 | 2 |
Application |
TIF | 166.04 KB | 12.02.2010 | 25.01.2010 | 6 |
Application |
TIF | 100.33 KB | 01.02.2010 | 25.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 12.02.2010 | 15.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.78 KB | 12.02.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 16.04.2007 | 13.04.2007 | 2 |
Application |
TIF | 67.48 KB | 16.04.2007 | 02.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.03 KB | 16.04.2007 | 02.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 80.09 KB | 16.04.2007 | 29.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 12.02.2007 | 09.02.2007 | 2 |
Registration certificates |
TIF | 32.21 KB | 12.02.2007 | 09.02.2007 | 1 |
Application |
TIF | 140.19 KB | 12.02.2007 | 06.02.2007 | 5 |
Receipts on the publication and state fees |
TIF | 26.62 KB | 04.08.2015 | 05.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 12.02.2007 | 05.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.7 KB | 12.02.2007 | 29.01.2007 | 1 |
Sample report |
TIF | 19.77 KB | 12.02.2007 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.08 KB | 04.08.2015 | 09.01.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.02.2018 |
LETA | Metāla tirgotāja "Safin NES" apgrozījums pagājušajā finanšu gadā saglabājies iepriekšējā līmenī |