NextSell, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
48 by profit
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 | SIA "NextSell" |
| Registration number, date | 40103944016, 04.11.2015 |
| VAT number | LV40103944016 from 05.12.2019 Europe VAT register |
| Register, date | Commercial Register, 04.11.2015 |
| Legal address | Upesgrīvas iela 16, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 04.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NextSell, SIA
Important facts
- No active 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, €) | -1037.87 | -1393.76 | 2163.31 |
| Personal income tax (thousands, €) | 63.76 | 45.76 | 35.95 |
| Statutory social insurance contributions (thousands, €) | 107.77 | 85.48 | 65.34 |
| Average employees count | 17 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2021 | Latvia | Lithuania |
|
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 | 16.07.2024 |
* 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 |
16.25 % | 1 625 | € 1 | € 1 625 | Latvia | 19.12.2022 | 23.12.2022 |
Natural person |
51.25 % | 5 125 | € 1 | € 5 125 | Lithuania | 02.02.2021 | 16.02.2021 |
Natural person |
16.25 % | 1 625 | € 1 | € 1 625 | Latvia | 02.02.2021 | 16.02.2021 |
Natural person |
16.25 % | 1 625 | € 1 | € 1 625 | Latvia | 02.02.2021 | 16.02.2021 |
Contacts in cooperation with
Apply information changes
"NextSell", SIA
Upesgrīvas 16, Rīga, LV-1002 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical company names
| SIA "PENKI" | Until 10.12.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 58A - 7 | Until 12.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Lielirbes iela 1 | Until 30.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 Penki | |||||
2016 |
Annual report | 04.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.96 KB | 16.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 38.59 KB | 23.12.2022 | 19.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
125.55 KB | 16.02.2021 | 10.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 497.36 KB | 16.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.9 KB | 16.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
TIF | 84.66 KB | 13.06.2020 | 20.05.2020 | 3 |
Articles of Association |
TIF | 56.16 KB | 13.06.2020 | 19.05.2020 | 3 |
Articles of Association |
DOC | 31.5 KB | 10.12.2019 | 06.12.2019 | 1 |
Articles of Association |
DOC | 31.5 KB | 10.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
TIF | 95.47 KB | 20.11.2018 | 26.09.2018 | 3 |
Shareholders’ register |
TIF | 44.99 KB | 20.11.2018 | 17.09.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.15 KB | 16.10.2018 | 17.09.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 732.3 KB | 16.10.2018 | 08.08.2018 | 21 |
Shareholders’ register |
TIF | 94.59 KB | 15.06.2018 | 07.06.2018 | 3 |
Shareholders’ register |
TIF | 106.95 KB | 01.12.2016 | 31.10.2016 | 3 |
Articles of Association |
TIF | 104.24 KB | 06.11.2015 | 19.10.2015 | 2 |
Memorandum of association |
TIF | 196.52 KB | 06.11.2015 | 16.10.2015 | 3 |
Shareholders’ register |
TIF | 54.4 KB | 06.11.2015 | 16.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.98 KB | 06.11.2015 | 12.10.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.9 KB | 06.11.2015 | 07.10.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.88 KB | 06.11.2015 | 08.01.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 65.72 KB | 16.07.2024 | 08.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 130.15 KB | 16.07.2024 | 08.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
DOCX | 45.38 KB | 30.05.2022 | 25.05.2022 | 3 |
Application |
DOCX | 45.38 KB | 30.05.2022 | 25.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
695.03 KB | 31.01.2022 | 25.01.2022 | 6 | |
Application |
695.03 KB | 31.01.2022 | 25.01.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 16.02.2021 | 16.02.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 597.32 KB | 16.02.2021 | 10.02.2021 | 1 |
Application |
DOCX | 51.33 KB | 16.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 73.14 KB | 16.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 42.52 KB | 16.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
EDOC | 83.07 KB | 17.06.2020 | 17.06.2020 | 8 |
Application |
DOCX | 52.86 KB | 17.06.2020 | 17.06.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 187.16 KB | 13.06.2020 | 20.05.2020 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.97 KB | 13.06.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.23 KB | 13.06.2020 | 19.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
EDOC | 73.35 KB | 10.12.2019 | 09.12.2019 | 5 |
Application |
DOCX | 60.02 KB | 10.12.2019 | 09.12.2019 | 5 |
Application |
DOCX | 60.02 KB | 10.12.2019 | 09.12.2019 | 5 |
Articles of Association |
EDOC | 24.44 KB | 10.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.68 KB | 10.12.2019 | 06.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.44 KB | 10.12.2019 | 06.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.44 KB | 10.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 12.11.2019 | 12.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.81 KB | 06.11.2019 | 05.11.2019 | 1 |
Application |
TIF | 121.05 KB | 06.11.2019 | 04.11.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 136.79 KB | 06.11.2019 | 01.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 21.11.2018 | 21.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 417.01 KB | 20.11.2018 | 15.10.2018 | 7 |
Application |
TIF | 99.42 KB | 16.10.2018 | 21.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 18.06.2018 | 18.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 245.7 KB | 15.06.2018 | 13.06.2018 | 5 |
Application |
TIF | 113.28 KB | 15.06.2018 | 07.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.74 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 62.38 KB | 02.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.36 KB | 02.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.36 KB | 02.03.2018 | 28.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 273.57 KB | 13.06.2020 | 29.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 25.11.2016 | 25.11.2016 | 2 |
Application |
TIF | 355.5 KB | 01.12.2016 | 31.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 06.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 251.82 KB | 06.11.2015 | 29.10.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.81 KB | 06.11.2015 | 26.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 06.11.2015 | 19.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.25 KB | 06.11.2015 | 12.10.2015 | 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