NK1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NK1"
Registration number, date 40203361587, 23.11.2021
VAT number LV40203361587 from 07.12.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.11.2021
Legal address "Imantas", Viesturu pag., Bauskas nov., LV-3927 Check address owners
Fixed capital 2 800 EUR, registered payment 23.11.2021
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 2023 2022
Total payments to state budget (thousands, €) 8.11 0.75 -6.68
Personal income tax (thousands, €) 2.27 1.61 0.63
Statutory social insurance contributions (thousands, €) 5.46 4.34 1.90
Average employees count 2 2 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2021
Latvia Latvia

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   23.11.2021
* 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

100 % 10 € 280 € 2 800 23.11.2021 23.11.2021

Apply information changes

"NK1", SIA

"Imantas", Viesturu pagasts, Bauskas nov., LV-3927 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (78.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.02 KB) €11.00

2022

Annual report 23.11.2021 - 31.12.2022 04.06.2023  PDF (78.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 143.36 KB 23.11.2021 16.11.2021 1

Articles of Association

PDF 143.36 KB 23.11.2021 16.11.2021 1

Memorandum of Association

PDF 178.45 KB 23.11.2021 16.11.2021 1

Memorandum of Association

PDF 178.45 KB 23.11.2021 16.11.2021 1

Shareholders’ register

DOCX 18.26 KB 23.11.2021 16.11.2021 1

Shareholders’ register

DOCX 18.26 KB 23.11.2021 16.11.2021 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 62.37 KB 23.11.2021 23.11.2021 2

Application

DOCX 53.81 KB 23.11.2021 22.11.2021 9

Application

DOCX 53.81 KB 23.11.2021 22.11.2021 9

Articles of Association

EDOC 145.27 KB 23.11.2021 16.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.37 KB 23.11.2021 16.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.37 KB 23.11.2021 16.11.2021 1

Memorandum of Association

EDOC 179.11 KB 23.11.2021 16.11.2021 1

Shareholders’ register

EDOC 26.26 KB 23.11.2021 16.11.2021 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