Basic data
Name SIA Nectaro Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203016025, 30.08.2016
Register, Included in The Register Commercial register, 30.08.2016
SEPA identifier LV33ZZZ40203016025
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203016025 Is active 24.10.2016
Legal address Legal address: Rīga, Jeruzalemes iela 1, LV-1010 Previous addresses
Other registered in this address
Postal address Jeruzalemes iela 1, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 760 000.00 EUR (Registered in State Enterprise register 13.03.2024)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.03.2024
The State support The State support history  (Actual record: 01.06.2020)
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 collaterals Not registered
SRS administered tax debts Not registered as of 21.05.2024
Find out current information about tax debts
Contact information
Phone +371 67630363
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 (8)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
DYNINNO FINTECH HOLDING LIMITED(Registration number: HE347548)Agias Fylaxeos 56&Ethnikis Antistaseos 23, Flat/Office 306 3025, Limassol, Kipra
From 06.03.2024 7600 100.00 EUR 760 000.00 EUR 100.00 % 7600 13.03.2024
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2023 United States United States

Type of control: on the basis of ownership

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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>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2022 year)
Index Place
Age of the company * 122601 - 122620
 122601 - 122620
Net turnover
  41927 , Major
 41927
Major
Profit or loss
  42917 - 42918
 42917 - 42918
Equity capital
  15052
 15052
Fixed assets
  24666
 24666
Balance
  21647
 21647
Tangible assets
  65069 - 112675
 65069 - 112675
Liquidity
  24152 , Companies
 24152
Companies
Profitability
  22953 , Companies
 22953
Companies

About the company's comparative indices

Legal address on the map
Nectaro Legal address on the map
Publications (0)