SIA "Nectaro Finance"

Basic information
Status Registered
Name SIA "Nectaro Finance"
Legal form Limited Liability Company
Reg. No 40203527589
Reg. date 13.12.2023
Register Commercial Register
Legal Address Jeruzalemes iela 1, Rīga, LV-1010
Paid-in share capital, date 2,800 EUR, 13.12.2023
Sector (NACE 2.) 64.92 Other credit granting
VAT payer
- Registered Excluded
- -
Last updated in the RE 29.12.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (14)
• Non-public document
Group by: Date added Document type
Application (2)
29.12.2023 Application 18.12.2023 (edoc) •
13.12.2023 Application 11.12.2023 (edoc) •
Articles of Association (1)
13.12.2023 Articles of Association 11.09.2023 (pdf)
Bank statements or other document regarding the payment of the equity (1)
13.12.2023 Bank statements or other document regarding the payment of the equity 16.10.2023 (edoc) •
Decisions / letters / protocols of public notaries (2)
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
13.12.2023 Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
07.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
13.12.2023 Justification supporting beneficial ownership disclosure statement 23.12.2022 (TIF) •
13.12.2023 Justification supporting beneficial ownership disclosure statement 16.12.2022 (TIF) •
13.12.2023 Justification supporting beneficial ownership disclosure statement 12.04.2023 (EDOC) •
13.12.2023 Justification supporting beneficial ownership disclosure statement 13.12.2023 (PDF) •
Show all
Memorandum of Association (1)
13.12.2023 Memorandum of Association 11.09.2023 (pdf)
Protocols/decisions of a company/organisation (1)
29.12.2023 Protocols/decisions of a company/organisation 15.12.2023 (edoc) •
Shareholders’ register (1)
13.12.2023 Shareholders’ register 16.11.2023 (edoc)
2023 (14)
29.12.2023 Application 18.12.2023 (edoc) •
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
29.12.2023 Protocols/decisions of a company/organisation 15.12.2023 (edoc) •
13.12.2023 Application 11.12.2023 (edoc) •
13.12.2023 Articles of Association 11.09.2023 (pdf)
13.12.2023 Bank statements or other document regarding the payment of the equity 16.10.2023 (edoc) •
13.12.2023 Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
13.12.2023 Justification supporting beneficial ownership disclosure statement 23.12.2022 (TIF) •
13.12.2023 Justification supporting beneficial ownership disclosure statement 16.12.2022 (TIF) •
13.12.2023 Justification supporting beneficial ownership disclosure statement 12.04.2023 (EDOC) •
13.12.2023 Justification supporting beneficial ownership disclosure statement 13.12.2023 (PDF) •
13.12.2023 Memorandum of Association 11.09.2023 (pdf)
13.12.2023 Shareholders’ register 16.11.2023 (edoc)
07.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2023 (TIF)
Show all
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