Next Mile Group, SIA
Informational products
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Next Mile Group |
| Registration number, date | 40203611790, 16.12.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2024 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 884 306 EUR, registered payment 07.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS ALPPES CapitalReg. no. 52103097551
|
64.18 % | 185 104 582 | € 0.01 | € 1 851 046 | Latvia | 08.07.2025 | 11.07.2025 |
SIA Merito CapitalReg. no. 40203511499
|
20 % | 57 686 121 | € 0.01 | € 576 861 | Latvia | 08.07.2025 | 11.07.2025 |
SIA EMK VenturesReg. no. 42103100347
|
9.41 % | 27 146 410 | € 0.01 | € 271 464 | Latvia | 16.04.2025 | 07.07.2025 |
SIA BCAP HoldingReg. no. 50203123551
|
6.41 % | 18 493 492 | € 0.01 | € 184 935 | Latvia | 16.04.2025 | 07.07.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Barona iela 5 - 2 | Until 06.02.2025 | 10.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 55.63 KB | 18.07.2025 | 09.07.2025 | 1 |
Shareholders’ register |
EDOC | 64.3 KB | 11.07.2025 | 08.07.2025 | 1 |
Shareholders’ register |
EDOC | 41.35 KB | 07.07.2025 | 16.04.2025 | 2 |
Articles of Association |
EDOC | 55.17 KB | 07.07.2025 | 24.03.2025 | 1 |
Articles of Association |
EDOC | 55.49 KB | 07.07.2025 | 24.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.73 KB | 07.07.2025 | 24.03.2025 | 1 |
Shareholders’ register |
EDOC | 39.17 KB | 07.07.2025 | 24.03.2025 | 1 |
Articles of Association |
EDOC | 26.82 KB | 16.12.2024 | 11.12.2024 | 1 |
Memorandum of Association |
EDOC | 33.56 KB | 16.12.2024 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 29.44 KB | 16.12.2024 | 11.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.8 KB | 18.07.2025 | 09.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.59 KB | 18.07.2025 | 09.07.2025 | 2 |
Application |
EDOC | 63.34 KB | 11.07.2025 | 08.07.2025 | 1 |
Application |
EDOC | 65.88 KB | 07.07.2025 | 07.07.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
73.37 KB | 07.07.2025 | 09.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.47 KB | 07.07.2025 | 26.03.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.13 KB | 07.07.2025 | 26.03.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.34 KB | 07.07.2025 | 26.03.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 148.98 KB | 07.07.2025 | 24.03.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.69 KB | 07.07.2025 | 24.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.53 KB | 07.07.2025 | 24.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.7 KB | 07.07.2025 | 24.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.09 KB | 07.07.2025 | 24.03.2025 | 2 |
Application |
EDOC | 60.22 KB | 06.02.2025 | 04.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.35 KB | 06.02.2025 | 04.02.2025 | 1 |
Application |
EDOC | 52.84 KB | 16.12.2024 | 12.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
47.4 KB | 16.12.2024 | 11.12.2024 | 1 |