NTG Latvia, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "NTG Latvia" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50103539511, 26.04.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 26.04.2012 | ||||||||||||
SEPA identifier | LV63ZZZ50103539511 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Tīraines iela 15, LV-1058
Previous addresses Other registered in this address |
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Postal address | Tīraines iela 15, Rīga, LV-1058 | ||||||||||||
Certificate of registration | Nr. K131835. 26.04.2012 | ||||||||||||
Fixed capital |
Paid capital - 161 200.00 EUR (Registered in State Enterprise register 11.12.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.02.2024 | ||||||||||||
Creditor notifications | Yes (Actual record: 06.02.2024) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 13.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 28367772 |
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 (12) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 20.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 20.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 14.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 14.05.2014 |
2012 , Annual report , 26.04.2012 - 31.12.2012 , 27.04.2013 | 26.04.2012 - 31.12.2012 | Annual report | 27.04.2013 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.09.2019 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.09.2019 |
Member of the Board/ Together with all the rest of |
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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 20.12.2019 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
20.12.2019 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (4) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
NORDIC TRANSPORT GROUP A/S(Registration number: 36471573)Hammerholmen 47-49, 2650 Hvidovre, Dānija | ||||||
From 19.12.2023 | 7600 | 16.12 EUR | 122 512.00 EUR | 76.00 % | 7600 | 16.01.2024 |
Document country on the date of registration: Denmark | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 24.10.2023 | 200 | 16.12 EUR | 3 224.00 EUR | 2.00 % | 200 | 11.12.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 24.10.2023 | 2000 | 16.12 EUR | 32 240.00 EUR | 20.00 % | 2000 | 11.12.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 24.10.2023 | 200 | 16.12 EUR | 3 224.00 EUR | 2.00 % | 200 | 11.12.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 16.06.2020 |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 93988 - 94029 | 93988 - 94029 | ||
Net turnover
2536 , Major
|
2536 |
Major | |
Profit or loss
18387
|
18387 |
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Equity capital
16936
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16936 |
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Fixed assets
33508
|
33508 |
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Balance
10955
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10955 |
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Tangible assets
32636
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32636 |
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Liquidity
57116 - 57117 , Companies
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57116 - 57117 |
Companies | |
Profitability
58548 , Companies
|
58548 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |