NADEEN, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "NADEEN" SIA
Legal form Limited liability company (SIA)
Registration number, date 40203120996, 29.01.2018
Register, Included in The Register Commercial register, 29.01.2018
SEPA identifier LV59ZZZ40203120996
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203120996 Is active 29.01.2024
Check in EU VAT register
Legal address Legal address: Rīga, Vidus iela 3 - 4, LV-1010 Other registered in this address
Postal address Vidus iela 3 - 4, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.01.2018)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 15.12.2023
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Latvia Ukraine

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 128656 - 128680
 128656 - 128680
Net turnover
  73397 - 73419 , Major
 73397 - 73419 		Major
Profit or loss
  43621
 43621
Equity capital
  73469 - 73477
 73469 - 73477
Fixed assets
  69320 - 111113
 69320 - 111113
Balance
  23469
 23469
Tangible assets
  65036 - 111114
 65036 - 111114
Liquidity
  63399 - 63403 , Companies
 63399 - 63403 		Companies
Profitability
  28826 , Companies
 28826 		Companies

About the company's comparative indices

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