NFEurope, SIA
Limited Liability Company, Micro company
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.
One day access
Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
Best value
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Subscription
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NFEurope" |
| Registration number, date | 40203419311, 10.08.2022 |
| VAT number | LV40203419311 from 31.08.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2022 |
| Legal address | Saules iela 4 – 3, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.86 | 4.43 | 0.70 |
| Personal income tax (thousands, €) | 0.63 | 0.64 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 3.78 | 0.67 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.09.2026 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "NFEurope"Reg. no. 40203419311
|
100 % | 100 | € 28 | € 2 800 | Latvia | 12.08.2026 | 18.08.2026 |
Rāda 1–1 no 1 ierakstiem
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 31.08.2026 | PDF (78.76 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (132.52 KB) | €7.00 |
2023 |
Annual report | 10.08.2022 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 NF | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.11 KB | 18.08.2026 | 12.08.2026 | 1 |
Shareholders’ register |
EDOC | 35.34 KB | 29.05.2026 | 25.05.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.99 KB | 29.11.2024 | 25.11.2024 | 1 |
Articles of Association |
EDOC | 26.66 KB | 29.11.2024 | 22.11.2024 | 1 |
Shareholders’ register |
EDOC | 28.16 KB | 29.11.2024 | 22.11.2024 | 1 |
Shareholders’ register |
EDOC | 35.74 KB | 22.11.2024 | 12.11.2024 | 1 |
Shareholders’ register |
EDOC | 33.79 KB | 15.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
DOCX | 19.82 KB | 16.09.2022 | 13.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.63 KB | 16.09.2022 | 31.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.63 KB | 16.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 14.36 KB | 16.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 14.36 KB | 16.09.2022 | 31.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.23 KB | 16.09.2022 | 31.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.23 KB | 16.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 16.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 16.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 14.12 KB | 10.08.2022 | 04.08.2022 | 1 |
Articles of Association |
DOCX | 14.12 KB | 10.08.2022 | 04.08.2022 | 1 |
Memorandum of Association |
DOCX | 14.78 KB | 10.08.2022 | 04.08.2022 | 1 |
Memorandum of Association |
DOCX | 14.78 KB | 10.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 10.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 10.08.2022 | 04.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.32 KB | 02.09.2026 | 28.08.2026 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.51 KB | 02.09.2026 | 28.08.2026 | 1 |
Application |
EDOC | 77.97 KB | 18.08.2026 | 18.08.2026 | 14 |
Application |
EDOC | 91.96 KB | 28.05.2026 | 27.05.2026 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 40.94 KB | 28.05.2026 | 25.05.2026 | 2 |
Application |
EDOC | 77.28 KB | 01.08.2025 | 28.07.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.38 KB | 01.08.2025 | 28.07.2025 | 1 |
Application |
EDOC | 66.75 KB | 29.05.2025 | 27.05.2025 | 5 |
Consent of a member of the Board / executive director |
EDOC | 19.62 KB | 29.05.2025 | 27.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.38 KB | 29.05.2025 | 27.05.2025 | 1 |
Application |
EDOC | 52.12 KB | 29.11.2024 | 25.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
270.45 KB | 29.11.2024 | 25.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
175.53 KB | 29.11.2024 | 25.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 36.92 KB | 29.11.2024 | 22.11.2024 | 1 |
Application |
EDOC | 51.53 KB | 22.11.2024 | 12.11.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 10.81 MB | 22.11.2024 | 18.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 58.93 KB | 16.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 58.93 KB | 16.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.29 KB | 16.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.29 KB | 16.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.88 KB | 16.09.2022 | 13.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.95 KB | 16.09.2022 | 31.08.2022 | 1 |
Articles of Association |
EDOC | 20.5 KB | 16.09.2022 | 31.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
356.66 KB | 16.09.2022 | 31.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
356.66 KB | 16.09.2022 | 31.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 13.77 KB | 16.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.77 KB | 16.09.2022 | 31.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.42 KB | 16.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.72 KB | 16.09.2022 | 31.08.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 2.13 MB | 16.09.2022 | 30.08.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 2.13 MB | 16.09.2022 | 30.08.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.85 MB | 14.09.2022 | 17.08.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 10.08.2022 | 10.08.2022 | 2 |
Articles of Association |
EDOC | 20.23 KB | 10.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 48.65 KB | 10.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 48.65 KB | 10.08.2022 | 04.08.2022 | 1 |
Memorandum of Association |
EDOC | 20.94 KB | 10.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.35 KB | 10.08.2022 | 04.08.2022 | 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