NTI Logistic Group, 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.

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Basic data
| Status | Removed from the register, 11.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | NTI Logistic Group, SIA |
| Registration number, date | 40103901411, 22.05.2015 |
| VAT number | None (excluded 04.10.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2015 |
| Legal address | Rīga, Dārzciema iela 60 Check address owners |
| Fixed capital | 10 000 EUR , registered 22.05.2015 (registered payment 22.05.2015: 10 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.07 | 35.98 |
| Personal income tax (thousands, €) | -0.05 | 0.58 | 1.03 |
| Statutory social insurance contributions (thousands, €) | -0.12 | 0.70 | 1.24 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums NTI 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zinojums NTI | |||||
2015 |
Annual report | 22.05.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 313.92 KB | 19.01.2017 | 14.12.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 471.5 KB | 19.01.2017 | 03.11.2016 | 10 |
Shareholders’ register |
TIF | 28.02 KB | 05.08.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 29.73 KB | 05.08.2015 | 24.04.2015 | 1 |
Memorandum of Association |
TIF | 80.27 KB | 05.08.2015 | 24.04.2015 | 2 |
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 | 65.49 KB | 11.11.2019 | 11.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.18 KB | 08.11.2019 | 08.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.12 KB | 08.11.2019 | 08.11.2019 | 1 |
Application |
TIF | 111.45 KB | 06.11.2019 | 06.11.2019 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 93.97 KB | 06.11.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
TIF | 81.73 KB | 13.08.2019 | 12.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.23 KB | 13.08.2019 | 12.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 382.77 KB | 10.09.2019 | 31.10.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
TIF | 200.32 KB | 26.10.2018 | 24.10.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 103.83 KB | 26.10.2018 | 10.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 48.67 KB | 26.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.58 KB | 26.10.2018 | 10.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 19.01.2017 | 18.01.2017 | 1 |
Application |
TIF | 969.1 KB | 19.01.2017 | 12.01.2017 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.06 MB | 19.01.2017 | 03.11.2016 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 07.07.2016 | 15.06.2016 | 2 |
Application |
TIF | 215.82 KB | 07.07.2016 | 07.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 56.57 KB | 07.07.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.03 KB | 07.07.2016 | 27.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 14.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 350.7 KB | 14.04.2016 | 31.03.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 57.69 KB | 14.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.56 KB | 14.04.2016 | 16.03.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 05.08.2015 | 22.05.2015 | 2 |
Registration certificates |
TIF | 20.22 KB | 05.08.2015 | 22.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.19 KB | 05.08.2015 | 18.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 05.08.2015 | 12.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.87 KB | 05.08.2015 | 12.05.2015 | 2 |
Application |
TIF | 207.71 KB | 05.08.2015 | 24.04.2015 | 7 |
Confirmation or consent to legal address |
TIF | 296.49 KB | 05.08.2015 | 08.04.2015 | 10 |
Power of attorney, act of empowerment |
TIF | 163.77 KB | 05.08.2015 | 18.09.2012 | 4 |
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