NDM Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "NDM Group"
Legal form Limited liability company (SIA)
Registration number, date 40003923747, 17.05.2007
Register, Included in The Register Commercial register, 17.05.2007
SEPA identifier LV53ZZZ40003923747
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003923747 Isn't active 04.07.200708.10.2010
Check in EU VAT register
Legal address Legal address: Rīga, Tallinas iela 70 - 6, LV-1009 Other registered in this address
Postal address Tallinas iela 70 - 6, Rīga, LV-1009
Registration certificate number, date Nr. K041925. 17.05.2007
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 17.05.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 17.05.2007)
Activity code (NACE)
  • Manufacture of workwear (14.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Activity termination according to the court decision 01.06.2015. Rīgas pilsētas Latgales priekšpilsētas tiesas 28.12.2012. spriedums lietā Nr.C29576212
Suspension of economic activity
  • 10.03.2015. Decision on the suspension of economic activity. From 25.03.2015. it is not allowed to perform transactions. (Source: SRS)
  • 19.03.2015. Valsts ieņēmumu dienesta 10.03.2015. lēmums Nr.8.72.2/L-10632 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 7 067.68 EUR as of 07.11.2024
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 (12)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2007 20 142.29 EUR" 2 845.74 EUR" 100.00 % 03.07.2009
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 67102 - 67118
 67102 - 67118
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  54578 - 58683
 54578 - 58683
Equity capital
  99204
 99204
Fixed assets
  68789 - 68839
 68789 - 68839
Balance
  103314 - 103651
 103314 - 103651
Tangible assets
  64748 - 64761
 64748 - 64761
Registered capital * 25240 - 80111
 25240 - 80111

About the company's comparative indices

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