NARTEKS, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
62 by paid taxes
15 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 "NARTEKS" |
| Registration number, date | 40003365868, 06.11.1997 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 16.08.2004 |
| Legal address | Dzelzavas iela 19 k-3 – 26, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 11.06.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 23.02.2016 | 04.03.2016 |
Historical addresses
| Rīgas rajons, Vangaži, Siguldas iela 3-27 | Until 07.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 21 - 22 | Until 04.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uznemuma vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uznemuma vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznemuma vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uznemuma vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums NARTEKS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums 2015 NARTEKS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| bilancei UZNEMUMA VADIBAS ZINOJUMS 2014 | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilancei UZNEMUMA VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilancei UZNEMUMA VADIBAS ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (15.12 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (853.72 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (684.63 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (524.72 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (585.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24.5 KB | 01.03.2016 | 23.02.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 01.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
1.56 MB | 01.03.2016 | 23.02.2016 | 2 | |
Shareholders’ register |
1.56 MB | 01.03.2016 | 23.02.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 23 KB | 22.09.2015 | 21.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 23 KB | 22.09.2015 | 21.09.2015 | 1 |
Articles of Association |
DOC | 62 KB | 22.09.2015 | 17.09.2015 | 4 |
Articles of Association |
DOC | 62 KB | 22.09.2015 | 17.09.2015 | 4 |
Shareholders’ register |
1.58 MB | 22.09.2015 | 17.09.2015 | 2 | |
Shareholders’ register |
1.58 MB | 22.09.2015 | 17.09.2015 | 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 |
RTF | 179.21 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 04.03.2016 | 04.03.2016 | 2 |
Announcement regarding the legal address |
EDOC | 33.88 KB | 01.03.2016 | 29.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 01.03.2016 | 29.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 01.03.2016 | 29.02.2016 | 1 |
Application |
DOC | 118.5 KB | 01.03.2016 | 29.02.2016 | 4 |
Application |
EDOC | 50.53 KB | 01.03.2016 | 29.02.2016 | 4 |
Application |
DOC | 118.5 KB | 01.03.2016 | 29.02.2016 | 4 |
Articles of Association |
EDOC | 34.3 KB | 01.03.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 01.03.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 01.03.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.99 KB | 01.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 01.03.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186 KB | 25.09.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 25.09.2015 | 25.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 38.54 KB | 22.09.2015 | 21.09.2015 | 1 |
Application |
DOC | 66 KB | 22.09.2015 | 21.09.2015 | 2 |
Application |
EDOC | 48.24 KB | 22.09.2015 | 21.09.2015 | 2 |
Articles of Association |
EDOC | 47.2 KB | 22.09.2015 | 17.09.2015 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 22.09.2015 | 17.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.57 KB | 22.09.2015 | 17.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 22.09.2015 | 17.09.2015 | 2 |
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