NAOO Investments SPV 1, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 SIA NAOO Investments SPV 1
Legal form Limited liability company (SIA)
Registration number, date 40203264385, 05.10.2020
Register, Included in The Register Commercial register, 05.10.2020
SEPA identifier LV20ZZZ40203264385
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203264385 Is active 11.08.2021
Check in EU VAT register
Legal address Legal address: Rīga, Doma laukums 1A, LV-1050 Other registered in this address
Postal address Doma laukums 1A, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.10.2020)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.06.2024
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 30.10.2024
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 (3)
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 05.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.07.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 16.07.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA NAOO Investments(40203243735)Rīga, Doma laukums 1A
From 09.12.2020 100 28.00 EUR 2 800.00 EUR 100.00 % 05.01.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2020 Spain United Kingdom

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.06.2024

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 147801 - 147832
 147801 - 147832
Net turnover
  28085 , Major
 28085 		Major
Profit or loss
  10948
 10948
Equity capital
  36771
 36771
Fixed assets 2770
 2770
Balance
  4567
 4567
Tangible assets
  2059
 2059
Liquidity
  77239 , Companies
 77239 		Companies
Profitability
  17127 , Companies
 17127 		Companies

About the company's comparative indices

NAOO Investments SPV 1 mentioned in newspapers   NAOO Investments SPV 1 zo.lv catalogue
Legal address on the map
NAOO Investments SPV 1 Legal address on the map
Publications (0)