Next Baltic, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Next Baltic"
Registration number, date 40103543002, 09.05.2012
VAT number LV40103543002 from 13.11.2012 Europe VAT register
Register, date Commercial Register, 09.05.2012
Legal address Rīga, Slokas iela 52 Check address owners
Fixed capital 14 EUR, registered payment 13.01.2016
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
  • Has contacts
  • 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 -0.01 0.73
Personal income tax (thousands, €) 0 0 0.23
Statutory social insurance contributions (thousands, €) 0 0 0.36
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   09.05.2012
* 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 % 14 € 1 € 14 Latvia 30.12.2015 13.01.2016

Apply information changes

ML

"Next Baltic", SIA

Slokas 52, Rīga LV-1007 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (78.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (79.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (80.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (80.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (272.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (679.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums nextbaltic PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums nextbaltic PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 09.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
zinojumsNext 2012 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.32 KB 15.01.2016 30.12.2015 1

Articles of Association

 TIF 14.95 KB 15.01.2016 30.12.2015 1

Shareholders’ register

TIF 97.15 KB 15.01.2016 30.12.2015 2

Articles of Association

 TIF 11.8 KB 11.05.2012 23.04.2012 1

Memorandum of Association

 TIF 19.5 KB 11.05.2012 23.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 370.82 KB 09.04.2024 09.04.2024 1

Orders/request/cover notes of court bailiffs

 PDF 377.02 KB 02.04.2024 02.04.2024 1

Orders/request/cover notes of court bailiffs

 PDF 371.28 KB 03.07.2023 03.07.2023 1

Orders/request/cover notes of court bailiffs

 PDF 377.16 KB 02.06.2023 02.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 52.58 KB 15.01.2016 13.01.2016 2

Application

 TIF 822.49 KB 15.01.2016 30.12.2015 13

Protocols/decisions of a company/organisation

 TIF 51.27 KB 15.01.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.54 KB 11.05.2012 09.05.2012 2

Registration certificates

 TIF 54.88 KB 11.05.2012 09.05.2012 1

Confirmation or consent to legal address

 TIF 13.43 KB 11.05.2012 02.05.2012 1

Application

 TIF 113.37 KB 11.05.2012 24.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 17.54 KB 11.05.2012 24.04.2012 1

Announcement regarding the legal address

 TIF 7.72 KB 11.05.2012 23.04.2012 1

Consent of a member of the Board / executive director

 TIF 7.5 KB 11.05.2012 23.04.2012 1

Power of attorney, act of empowerment

 TIF 9.4 KB 11.05.2012 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