NGSRT, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
305 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NGSRT" |
| Registration number, date | 50203396701, 29.04.2022 |
| VAT number | LV50203396701 from 25.04.2023 Europe VAT register |
| Register, date | Commercial Register, 29.04.2022 |
| Legal address | Raņķa dambis 30 – 110, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.08.2022 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.4 | 0 |
| Personal income tax (thousands, €) | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2022 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.02.2023 | Latvia | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2022 |
* 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 |
47 % | 47 | € 28 | € 1 316 | Germany | 10.02.2023 | 24.02.2023 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Israel | 10.02.2023 | 24.02.2023 |
WOWFI GmbHReg. no. CHE-239.889.550
|
13 % | 13 | € 28 | € 364 | Switzerland | 10.02.2023 | 24.02.2023 |
Historical addresses
| Rīga, Vaidavas iela 15 k-1 - 28 | Until 14.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 29.04.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.56 KB | 21.02.2023 | 10.02.2023 | 4 |
Amendments to the Articles of Association |
DOC | 25 KB | 29.08.2022 | 17.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 29.08.2022 | 17.08.2022 | 1 |
Articles of Association |
DOC | 29 KB | 29.08.2022 | 17.08.2022 | 1 |
Articles of Association |
DOC | 29 KB | 29.08.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 29.08.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 29.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
245.48 KB | 29.08.2022 | 17.08.2022 | 1 | |
Shareholders’ register |
245.48 KB | 29.08.2022 | 17.08.2022 | 1 | |
Shareholders’ register |
DOC | 36 KB | 29.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 29.08.2022 | 17.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
356.29 KB | 29.08.2022 | 22.07.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
356.29 KB | 29.08.2022 | 22.07.2022 | 1 | |
Articles of Association |
TIF | 27.03 KB | 28.04.2022 | 27.04.2022 | 1 |
Memorandum of Association |
TIF | 52.52 KB | 28.04.2022 | 27.04.2022 | 1 |
Shareholders’ register |
TIF | 50.35 KB | 28.04.2022 | 27.04.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 514.11 KB | 13.02.2023 | 10.02.2023 | 4 |
Copy of the personal identification document |
TIF | 69.95 KB | 13.02.2023 | 10.02.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 16.19 KB | 13.02.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 50.26 KB | 29.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 50.26 KB | 29.08.2022 | 25.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.7 KB | 29.08.2022 | 17.08.2022 | 1 |
Articles of Association |
EDOC | 17.08 KB | 29.08.2022 | 17.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 29.08.2022 | 17.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 29.08.2022 | 17.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
85.24 KB | 29.08.2022 | 17.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.24 KB | 29.08.2022 | 17.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 29.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 29.08.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.31 KB | 29.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
EDOC | 208.95 KB | 29.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
EDOC | 18.34 KB | 29.08.2022 | 17.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 317.55 KB | 29.08.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 29.04.2022 | 29.04.2022 | 2 |
Announcement regarding the legal address |
TIF | 13.72 KB | 28.04.2022 | 27.04.2022 | 1 |
Application |
TIF | 252.45 KB | 28.04.2022 | 27.04.2022 | 7 |
Copy of the personal identification document |
TIF | 68.36 KB | 28.04.2022 | 25.01.2018 | 2 |
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