NA Con, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NA Con
Registration number, date 40203011579, 10.08.2016
VAT number LV40203011579 from 01.12.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2016
Legal address Matīsa iela 38 – 3, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 09.03.2018
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.32 0.36 0.57
Personal income tax (thousands, €) 0.88 0.14 0.03
Statutory social insurance contributions (thousands, €) 1.43 0.22 0.17
Average employees count 1 0 0
Received COVID-19 downtime support 12.03.2021, 32.61 €

Industries

Field from SRS
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)
CSP industry
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2024
* 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

100 % 2 800 € 1 € 2 800 05.02.2024 08.02.2024

Historical company names

SIA "TeaMint" Until 18.08.2023 2 years ago
SIA "Cherry Berry beķereja" Until 09.03.2018 7 years ago

Historical addresses

Rīga, Dzirnavu iela 92 - 1 Until 09.03.2018 7 years ago
Rīga, Birzes iela 46 - 87 Until 18.08.2023 2 years ago
Rīga, Mazā Krūmu iela 9 - 92 Until 04.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  PDF (78.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.01.2023  PDF (609.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.02.2022  PDF (593.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (132.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (447.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.02.2019  PDF (223.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.01.2018  ZIP €11.00
Annual report 2017 PDF
GP CB 2017 vz PDF

2016

Annual report 10.08.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas pazinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 77.77 KB 08.02.2024 05.02.2024 1

Articles of Association

EDOC 68.36 KB 15.08.2023 08.08.2023 1

Shareholders’ register

EDOC 79.34 KB 15.08.2023 08.08.2023 1

Amendments to the Articles of Association

DOCX 14.05 KB 09.03.2018 04.03.2018 1

Amendments to the Articles of Association

DOCX 14.05 KB 09.03.2018 04.03.2018 1

Articles of Association

DOCX 67.69 KB 09.03.2018 28.02.2018 1

Articles of Association

DOCX 67.69 KB 09.03.2018 28.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.36 KB 09.03.2018 28.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.36 KB 09.03.2018 28.02.2018 1

Shareholders’ register

DOCX 18.85 KB 09.03.2018 28.02.2018 1

Shareholders’ register

DOCX 18.85 KB 09.03.2018 28.02.2018 1

Shareholders’ register

TIF 49.64 KB 14.09.2017 04.09.2017 2

Articles of Association

TIF 12.58 KB 23.08.2016 08.08.2016 1

Memorandum of Association

TIF 40.52 KB 23.08.2016 08.08.2016 1

Shareholders’ register

TIF 51.14 KB 23.08.2016 05.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 304.5 KB 08.02.2024 05.02.2024 1

Protocols/decisions of a company/organisation

EDOC 116.14 KB 08.02.2024 05.02.2024 1

Application

PDF 245.71 KB 04.12.2023 29.11.2023 1

Application

EDOC 316.33 KB 15.08.2023 11.08.2023 6

Protocols/decisions of a company/organisation

EDOC 134.61 KB 15.08.2023 08.08.2023 1

Decisions / letters / protocols of public notaries

RTF 202.84 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 09.03.2018 09.03.2018 2

Amendments to the Articles of Association

EDOC 29.59 KB 09.03.2018 04.03.2018 1

Application

DOCX 49.89 KB 09.03.2018 04.03.2018 5

Application

DOCX 49.89 KB 09.03.2018 04.03.2018 5

Application

EDOC 64.37 KB 09.03.2018 04.03.2018 5

Articles of Association

EDOC 58.61 KB 09.03.2018 28.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.08 KB 09.03.2018 28.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.08 KB 09.03.2018 28.02.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.58 KB 09.03.2018 28.02.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 13.93 KB 09.03.2018 28.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 29.49 KB 09.03.2018 28.02.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 13.93 KB 09.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

EDOC 31.72 KB 09.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

DOCX 16.25 KB 09.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

DOCX 16.25 KB 09.03.2018 28.02.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.94 KB 09.03.2018 28.02.2018 1

Shareholders’ register

EDOC 34.08 KB 09.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.94 KB 14.09.2017 14.09.2017 2

Application

TIF 298.09 KB 14.09.2017 04.09.2017 6

Protocols/decisions of a company/organisation

TIF 77.13 KB 14.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

TIF 60.96 KB 23.08.2016 10.08.2016 2

Announcement regarding the legal address

TIF 11.88 KB 23.08.2016 08.08.2016 1

Confirmation or consent to legal address

TIF 14.64 KB 23.08.2016 08.08.2016 1

Application

TIF 509.86 KB 23.08.2016 05.08.2016 3
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