NS Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 23.04.2025
Business form Limited Liability Company
Registered name SIA NS Group
Registration number, date 40203276435, 30.11.2020
VAT number None (excluded 31.03.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.11.2020
Legal address "Dzērvenīte", Pāce, Gailīšu pag., Bauskas nov., LV-3931 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 360.45 0.00 0.00 0.00 10.02.2026
12.01.2026 360.45 0.00 0.00 0.00 12.01.2026
08.12.2025 360.45 0.00 0.00 0.00 08.12.2025
13.11.2025 360.45 0.00 0.00 0.00 13.11.2025
13.10.2025 360.45 0.00 0.00 0.00 13.10.2025
24.09.2025 360.45 0.00 0.00 0.00 24.09.2025

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 -0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2021
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 13.01.2021
Estonia Estonia

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   13.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2021
* 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

50 % 1 400 € 1 € 1 400 Estonia 22.12.2020 13.01.2021

Natural person

50 % 1 400 € 1 € 1 400 Estonia 22.12.2020 13.01.2021

Historical company names

SIA Nimeria Until 13.01.2021 5 years ago

Historical addresses

Rīga, Jasmuižas iela 18 k-1 - 34 Until 13.01.2021 5 years ago
Rīga, Lizuma iela 1 k-13 Until 08.02.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 30.11.2020 - 31.12.2021 04.08.2022  PDF (78.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 25.62 KB 13.01.2021 22.12.2020 1

Articles of Association

DOCX 26.19 KB 13.01.2021 22.12.2020 1

Shareholders’ register

DOCX 32.41 KB 13.01.2021 22.12.2020 1

Amendments to the Articles of Association

DOCX 25.72 KB 03.12.2020 30.11.2020 1

Articles of Association

DOCX 20.61 KB 03.12.2020 30.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 28.06 KB 03.12.2020 30.11.2020 1

Shareholders’ register

DOCX 28.02 KB 03.12.2020 30.11.2020 1

Articles of Association

DOCX 25.8 KB 30.11.2020 26.11.2020 1

Articles of Association

DOCX 25.8 KB 30.11.2020 26.11.2020 1

Memorandum of Association

DOCX 27.42 KB 30.11.2020 26.11.2020 1

Memorandum of Association

DOCX 27.42 KB 30.11.2020 26.11.2020 1

Shareholders’ register

DOCX 25.1 KB 30.11.2020 26.11.2020 1

Shareholders’ register

DOCX 25.1 KB 30.11.2020 26.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.72 KB 17.04.2025 17.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 08.02.2022 08.02.2022 1

Application

TIF 109.09 KB 03.02.2022 27.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 13.01.2021 13.01.2021 2

Application

ASICE 66.1 KB 13.01.2021 07.01.2021 1

Application

DOCX 55.56 KB 13.01.2021 07.01.2021 1

Amendments to the Articles of Association

ASICE 36.85 KB 13.01.2021 22.12.2020 1

Articles of Association

ASICE 37.35 KB 13.01.2021 22.12.2020 1

Confirmation or consent to legal address

PDF 669.07 KB 13.01.2021 22.12.2020 1

Confirmation or consent to legal address

ASICE 455.99 KB 13.01.2021 22.12.2020 1

Confirmation or consent to legal address

PDF 718 KB 13.01.2021 22.12.2020 1

Confirmation or consent to legal address

ASICE 505.8 KB 13.01.2021 22.12.2020 1

Protocols/decisions of a company/organisation

DOCX 29.43 KB 13.01.2021 22.12.2020 1

Protocols/decisions of a company/organisation

ASICE 40.51 KB 13.01.2021 22.12.2020 1

Shareholders’ register

ASICE 49.41 KB 13.01.2021 22.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 03.12.2020 03.12.2020 2

Amendments to the Articles of Association

EDOC 28.91 KB 03.12.2020 30.11.2020 1

Articles of Association

EDOC 24.48 KB 03.12.2020 30.11.2020 1

Application

EDOC 53.03 KB 03.12.2020 30.11.2020 1

Application

DOCX 50.4 KB 03.12.2020 30.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.74 KB 03.12.2020 30.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.89 KB 03.12.2020 30.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 782.74 KB 03.12.2020 30.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 813.14 KB 03.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

DOCX 28.33 KB 03.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 31.49 KB 03.12.2020 30.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 31.26 KB 03.12.2020 30.11.2020 1

Shareholders’ register

EDOC 31.33 KB 03.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.83 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 30.11.2020 30.11.2020 2

Announcement regarding the legal address

DOCX 25.72 KB 30.11.2020 26.11.2020 1

Announcement regarding the legal address

DOCX 25.72 KB 30.11.2020 26.11.2020 1

Announcement regarding the legal address

EDOC 28.99 KB 30.11.2020 26.11.2020 1

Articles of Association

EDOC 29 KB 30.11.2020 26.11.2020 1

Application

DOCX 41 KB 30.11.2020 26.11.2020 1

Application

DOCX 41 KB 30.11.2020 26.11.2020 1

Application

EDOC 43.91 KB 30.11.2020 26.11.2020 1

Confirmation or consent to legal address

DOCX 26.21 KB 30.11.2020 26.11.2020 1

Confirmation or consent to legal address

DOCX 26.21 KB 30.11.2020 26.11.2020 1

Confirmation or consent to legal address

EDOC 29.42 KB 30.11.2020 26.11.2020 1

Memorandum of Association

EDOC 30.6 KB 30.11.2020 26.11.2020 1

Shareholders’ register

EDOC 28.82 KB 30.11.2020 26.11.2020 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