Safin NES, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "Safin NES" , SIA
Legal form Limited liability company (SIA)
Registration number, date 40003896966, 09.02.2007
Register, Included in The Register Commercial register, 09.02.2007
SEPA identifier LV05ZZZ40003896966
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003896966 Is active 09.03.2007
Check in EU VAT register
Legal address Legal address: Rīga, Rītausmas iela 4A, LV-1058 Previous addresses
Other registered in this address
Postal address Rītausmas iela 4A, Rīga, LV-1058
Reorganizations
Registration certificate number, date Nr. K046826. 09.02.2007
Fixed capital Paid capital - 227 520.00 EUR (Registered in State Enterprise register 29.05.2017)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: CSB)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 67673018
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2010 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.08.2018

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2023 3 1 422.00 EUR 4 266.00 EUR 1.875 % 21.09.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "NFH"(40103547131)Mārupes nov., Mārupe, Penkules iela 78
From 14.09.2023 141 1 422.00 EUR 200 502.00 EUR 88.125 % 21.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2023 16 1 422.00 EUR 22 752.00 EUR 10.00 % 21.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 65814 - 65830
 65814 - 65830
Net turnover
  1722 , Major
 1722 		Major
Profit or loss
  6428
 6428
Equity capital
  2774
 2774
Fixed assets
  17982
 17982
Balance
  3726
 3726
Tangible assets
  15380
 15380
Liquidity
  34381 , Companies
 34381 		Companies
Profitability
  53934 , Companies
 53934 		Companies

About the company's comparative indices

Safin NES mentioned in newspapers   Safin NES zo.lv catalogue
Legal address on the map
Safin NES Legal address on the map
Publications (0)