Next Mile Group, SIA

Limited Liability Company

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

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
* 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

AS ALPPES Capital

Reg. no. 52103097551
Liepāja, Jūras iela 12

64.18 % 185 104 582 € 0.01 € 1 851 046 Latvia 08.07.2025 11.07.2025

SIA Merito Capital

Reg. no. 40203511499
Rīga, Roberta Hirša iela 1

20 % 57 686 121 € 0.01 € 576 861 Latvia 08.07.2025 11.07.2025

SIA EMK Ventures

Reg. no. 42103100347
Rīga, Glika iela 8

9.41 % 27 146 410 € 0.01 € 271 464 Latvia 16.04.2025 07.07.2025

SIA BCAP Holding

Reg. no. 50203123551
Rīga, Alberta iela 13

6.41 % 18 493 492 € 0.01 € 184 935 Latvia 16.04.2025 07.07.2025

Apply information changes

"Next Mile Group", SIA

Roberta Hirša 1, Rīga, LV-1045 Check address owners

Holdinga kompānijas

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

PDF 73.37 KB 07.07.2025 09.04.2025 1

Bank statements or other document regarding the payment of the equity

PDF 73.47 KB 07.07.2025 26.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 73.13 KB 07.07.2025 26.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 47.4 KB 16.12.2024 11.12.2024 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