ND Latvija, SIA
Limited Liability Company, Micro company
Place in branch
547 by turnover
252 by profit
131 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību ND Latvija |
| Registration number, date | 41502016524, 31.07.1998 |
| VAT number | LV41502016524 from 28.11.2019 Europe VAT register |
| Register, date | Commercial Register, 11.03.2021 |
| Legal address | Transporta iela 64, Daugavpils, LV-5412 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ND Latvija, 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, €) | 18.35 | 16.84 | 16.43 |
| Personal income tax (thousands, €) | 0.7 | 0.72 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 5.58 | 5.41 | 4.73 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2021 | 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 | 11.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2021 |
* 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 % | 1 | € 2 800 | € 2 800 | Latvia | 08.03.2021 | 11.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Daugavpils pilsētas Vladimira Prusakova individuālais daudznozaru uzņēmums "ND" | Until 11.03.2021 | 3 years ago |
|---|
Historical addresses
| Daugavpils, Transporta iela 64 - 1 | Until 30.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (78.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 10.36 KB | 11.03.2021 | 08.03.2021 | 1 |
Articles of Association |
DOCX | 9.15 KB | 08.03.2021 | 11.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 13.81 KB | 08.03.2021 | 11.02.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.97 KB | 04.11.2020 | 03.11.2020 | 4 |
Articles of Association |
DOCX | 10.43 KB | 04.11.2020 | 06.10.2020 | 1 |
Articles of Association |
TIF | 201.72 KB | 31.05.2019 | 31.07.1998 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 11.03.2021 | 11.03.2021 | 2 |
Shareholders’ register |
EDOC | 26.33 KB | 11.03.2021 | 08.03.2021 | 1 |
Application |
DOCX | 20.1 KB | 08.03.2021 | 08.03.2021 | 5 |
Application |
EDOC | 35.59 KB | 08.03.2021 | 08.03.2021 | 5 |
Appraisal reports |
EDOC | 55.13 KB | 08.03.2021 | 08.03.2021 | 6 |
Appraisal reports |
DOCX | 50.32 KB | 08.03.2021 | 08.03.2021 | 6 |
Articles of Association |
EDOC | 16.88 KB | 08.03.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.93 KB | 08.03.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 08.03.2021 | 11.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.3 KB | 08.03.2021 | 11.02.2021 | 4 |
Other documents |
139.27 KB | 16.02.2021 | 18.01.2021 | 1 | |
Other documents |
EDOC | 148.19 KB | 16.02.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
DOCX | 25.19 KB | 04.11.2020 | 03.11.2020 | 3 |
Application |
EDOC | 30.13 KB | 04.11.2020 | 03.11.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.39 KB | 04.11.2020 | 03.11.2020 | 4 |
Announcement regarding the reorganisation |
EDOC | 30.13 KB | 29.10.2020 | 29.10.2020 | 3 |
Announcement regarding the reorganisation |
DOCX | 25.19 KB | 29.10.2020 | 29.10.2020 | 3 |
Articles of Association |
EDOC | 18.18 KB | 04.11.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 139.55 KB | 31.05.2019 | 28.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.88 KB | 31.05.2019 | 28.05.2019 | 1 |
Sample report |
TIF | 34.03 KB | 31.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.25 KB | 31.05.2019 | 31.07.1998 | 1 |
Registration certificates |
TIF | 35.1 KB | 31.05.2019 | 31.07.1998 | 1 |
Application |
TIF | 54.07 KB | 31.05.2019 | 06.07.1998 | 2 |
Receipts on the publication and state fees |
TIF | 53.68 KB | 31.05.2019 | 25.06.1998 | 2 |
Sample report |
TIF | 35.55 KB | 31.05.2019 | 16.06.1998 | 1 |
Copy of the personal identification document |
TIF | 397.49 KB | 31.05.2019 | 06.03.1998 | 4 |
Announcement regarding the legal address |
TIF | 17.51 KB | 31.05.2019 | 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