NEGA BALTIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 Sabiedrība ar ierobežotu atbildību "NEGA BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 41503048616, 25.06.2009
Register, Included in The Register Commercial register, 25.06.2009
SEPA identifier LV50ZZZ41503048616
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503048616 Isn't active 22.07.200909.08.2017
Check in EU VAT register
Legal address Legal address: Daugavpils, Nometņu iela 19 - 4, LV-5401 Previous addresses
Other registered in this address
Postal address Nometņu iela 19 - 4, Daugavpils, LV-5401
Registration certificate number, date Nr. K072121. 25.06.2009
Fixed capital Paid capital - 4 268.00 EUR (Registered in State Enterprise register 19.12.2014)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 08.11.2024
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 (15)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2009 Member of the Board/ Right of sole representation
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)
19.06.2012

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2014 2134 1.00 EUR 2 134.00 EUR 50.00 % 19.12.2014
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2014 2134 1.00 EUR 2 134.00 EUR 50.00 % 19.12.2014
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 75469 - 75484
 75469 - 75484
Net turnover
  85524 - 110732 , Major
 85524 - 110732 		Major
Profit or loss
  54517 - 58605
 54517 - 58605
Equity capital
  66806 - 66809
 66806 - 66809
Fixed assets
  58997 - 59006
 58997 - 59006
Balance
  90266 - 90269
 90266 - 90269
Tangible assets
  55261 - 55272
 55261 - 55272
Liquidity
  32626 , Companies
 32626 		Companies

About the company's comparative indices

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