NG Specs, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 29.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NG Specs" |
| Registration number, date | 40103202660, 25.11.2008 |
| VAT number | None (excluded 20.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2008 |
| Legal address | Zolitūdes iela 36 k-1 – 68, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Barricade adviser" | Until 18.07.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par 54 panta izpildi | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BA 001-1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 25.11.2008 - 31.12.2009 | 28.04.2010 | RAR (4.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.86 KB | 22.07.2013 | 08.07.2013 | 1 |
Articles of Association |
TIF | 53.16 KB | 22.07.2013 | 08.07.2013 | 2 |
Shareholders’ register |
TIF | 62.93 KB | 22.07.2013 | 08.07.2013 | 2 |
Shareholders’ register |
TIF | 16.25 KB | 09.05.2013 | 16.04.2013 | 1 |
Shareholders’ register |
TIF | 10.77 KB | 06.01.2010 | 09.12.2009 | 1 |
Articles of Association |
TIF | 44.88 KB | 05.06.2009 | 1 |
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 | 103.27 KB | 29.08.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 06.03.2015 | 20.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.1 KB | 20.02.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 23.12.2014 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 04.03.2014 | 04.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.23 KB | 27.02.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 22.07.2013 | 18.07.2013 | 2 |
Registration certificates |
TIF | 55.56 KB | 22.07.2013 | 18.07.2013 | 1 |
Application |
TIF | 216.53 KB | 22.07.2013 | 08.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.46 KB | 22.07.2013 | 08.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.23 KB | 22.07.2013 | 27.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 09.05.2013 | 07.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.23 KB | 09.05.2013 | 18.04.2013 | 2 |
Application |
TIF | 76.84 KB | 09.05.2013 | 16.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.7 KB | 09.05.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 06.01.2010 | 30.12.2009 | 2 |
Sample report |
TIF | 25.34 KB | 06.01.2010 | 16.12.2009 | 1 |
Application |
TIF | 125.69 KB | 06.01.2010 | 09.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 06.01.2010 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 05.06.2009 | 25.11.2008 | 1 |
Registration certificates |
TIF | 40.36 KB | 05.06.2009 | 25.11.2008 | 1 |
Application |
TIF | 287.85 KB | 05.06.2009 | 24.11.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.82 KB | 05.06.2009 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.17 KB | 05.06.2009 | 13.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.41 KB | 05.06.2009 | 12.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 05.06.2009 | 12.11.2008 | 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