NIDL, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "NIDL" Previous names
Legal form Joint stock company (AS)
Registration number, date 41503002004, 08.11.1991
Register, Included in The Register Commercial register, 20.05.2004
SEPA identifier LV96ZZZ41503002004
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503002004 Is active 29.05.1995
Legal address Legal address: Daugavpils, 18. novembra iela 68B, LV-5404 Previous addresses
Other registered in this address
Postal address 18. novembra iela 68B, Daugavpils, LV-5404
Reorganizations
Registration certificate number, date Nr. C32238. 20.05.2004
Fixed capital Paid capital - 609 943.60 EUR (Registered in State Enterprise register 25.09.2019)
Activity code (NACE)
  • Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (17.21, version 2.0) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2024
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 65427723
+371 29480643
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 (28)
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

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 10.12.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 24.10.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
24.10.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2024 201635 1.40 EUR 282 289.00 EUR 46.28116 % 201635 04.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2024 234039 1.40 EUR 327 654.60 EUR 53.71884 % 234039 04.10.2024
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 02.03.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
17.12.2019

From I Type of control: as a shareholder, II Type of control: on the basis of ownership
To Type of control: as a shareholder

Natural person(s) (xxxxxx-xxxxx)
17.12.2019

From I Type of control: on the basis of ownership, II Type of control: as a shareholder, III Type of control: on the basis of ownership
To Type of control: as a shareholder

Comparative indices (2023 year)
Index Place
Age of the company * 2683 - 2702
 2683 - 2702
Net turnover
  13513 , Major
 13513
Major
Profit or loss
  103939 - 103940
 103939 - 103940
Equity capital
  6973
 6973
Fixed assets
  6250
 6250
Balance
  9569
 9569
Tangible assets
  4892
 4892
Liquidity
  70040 - 70044 , Companies
 70040 - 70044
Companies
Profitability
  54990 , Companies
 54990
Companies
Registered capital * 1541
 1541

About the company's comparative indices

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