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SIA "N1 GROUP"

Basic information
Status Registered
Name SIA "N1 GROUP"
Legal form Limited Liability Company
Reg. No 40203342853
Reg. date 03.09.2021
Register Commercial Register
Legal Address Brikšņi - 3, Dreiski, Nīcgales pag., Augšdaugavas nov., LV-5463
Registered share capital, date 2,800 EUR, 11.05.2022
Paid-in share capital, date 2,800 EUR, 11.05.2022
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions1,910 EUR Personal Income Tax0 EUR Other10 EUR Total1,920 EUR Number of employees1
Year2022 Social Insurance Contributions3,250 EUR Personal Income Tax200 EUR Other10 EUR Total3,460 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.05.2022 Amendments to the Articles of Association 05.05.2022 (edoc) •
11.05.2022 Amendments to the Articles of Association 05.05.2022 (docx)
11.05.2022 Amendments to the Articles of Association 05.05.2022 (DOCX)
Announcement regarding the legal address (3)
03.09.2021 Announcement regarding the legal address 02.09.2021 (edoc) •
03.09.2021 Announcement regarding the legal address 02.09.2021 (DOCX) •
03.09.2021 Announcement regarding the legal address 02.09.2021 (docx) •
Application (6)
11.05.2022 Application 05.05.2022 (docx) •
11.05.2022 Application 05.05.2022 (DOCX) •
11.05.2022 Application 05.05.2022 (edoc) •
03.09.2021 Application 02.09.2021 (edoc) •
03.09.2021 Application 02.09.2021 (DOCX) •
03.09.2021 Application 02.09.2021 (docx) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
11.05.2022 Application of shareholders or third persons for the acquisition of shares 05.05.2022 (docx) •
11.05.2022 Application of shareholders or third persons for the acquisition of shares 05.05.2022 (DOCX) •
11.05.2022 Application of shareholders or third persons for the acquisition of shares 05.05.2022 (edoc) •
Articles of Association (6)
11.05.2022 Articles of Association 05.05.2022 (edoc) •
11.05.2022 Articles of Association 05.05.2022 (DOCX)
11.05.2022 Articles of Association 05.05.2022 (docx)
03.09.2021 Articles of Association 02.09.2021 (DOCX)
03.09.2021 Articles of Association 02.09.2021 (docx)
03.09.2021 Articles of Association 02.09.2021 (edoc) •
Show all
Bank statements or other document regarding the payment of the equity (3)
11.05.2022 Bank statements or other document regarding the payment of the equity 05.05.2022 (PDF) •
11.05.2022 Bank statements or other document regarding the payment of the equity 05.05.2022 (pdf) •
11.05.2022 Bank statements or other document regarding the payment of the equity 05.05.2022 (pdf) •
Decisions / letters / protocols of public notaries (5)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
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Memorandum of Association (3)
03.09.2021 Memorandum of Association 02.09.2021 (DOC)
03.09.2021 Memorandum of Association 02.09.2021 (doc)
03.09.2021 Memorandum of Association 02.09.2021 (edoc) •
Protocols/decisions of a company/organisation (3)
11.05.2022 Protocols/decisions of a company/organisation 05.05.2022 (DOCX) •
11.05.2022 Protocols/decisions of a company/organisation 05.05.2022 (edoc) •
11.05.2022 Protocols/decisions of a company/organisation 05.05.2022 (docx) •
Regulations for the increase/reduction of the equity (3)
11.05.2022 Regulations for the increase/reduction of the equity 05.05.2022 (edoc) •
11.05.2022 Regulations for the increase/reduction of the equity 05.05.2022 (DOCX)
11.05.2022 Regulations for the increase/reduction of the equity 05.05.2022 (docx)
Shareholders’ register (6)
11.05.2022 Shareholders’ register 05.05.2022 (edoc) •
11.05.2022 Shareholders’ register 05.05.2022 (DOCX)
11.05.2022 Shareholders’ register 05.05.2022 (docx)
03.09.2021 Shareholders’ register 02.09.2021 (DOCX)
03.09.2021 Shareholders’ register 02.09.2021 (docx)
03.09.2021 Shareholders’ register 02.09.2021 (edoc) •
Show all
2022 (27)
11.05.2022 Amendments to the Articles of Association 05.05.2022 (edoc) •
11.05.2022 Amendments to the Articles of Association 05.05.2022 (docx)
11.05.2022 Amendments to the Articles of Association 05.05.2022 (DOCX)
11.05.2022 Application 05.05.2022 (docx) •
11.05.2022 Application 05.05.2022 (DOCX) •
11.05.2022 Application 05.05.2022 (edoc) •
11.05.2022 Application of shareholders or third persons for the acquisition of shares 05.05.2022 (docx) •
11.05.2022 Application of shareholders or third persons for the acquisition of shares 05.05.2022 (DOCX) •
11.05.2022 Application of shareholders or third persons for the acquisition of shares 05.05.2022 (edoc) •
11.05.2022 Articles of Association 05.05.2022 (edoc) •
11.05.2022 Articles of Association 05.05.2022 (DOCX)
11.05.2022 Articles of Association 05.05.2022 (docx)
11.05.2022 Bank statements or other document regarding the payment of the equity 05.05.2022 (PDF) •
11.05.2022 Bank statements or other document regarding the payment of the equity 05.05.2022 (pdf) •
11.05.2022 Bank statements or other document regarding the payment of the equity 05.05.2022 (pdf) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Protocols/decisions of a company/organisation 05.05.2022 (DOCX) •
11.05.2022 Protocols/decisions of a company/organisation 05.05.2022 (edoc) •
11.05.2022 Protocols/decisions of a company/organisation 05.05.2022 (docx) •
11.05.2022 Regulations for the increase/reduction of the equity 05.05.2022 (edoc) •
11.05.2022 Regulations for the increase/reduction of the equity 05.05.2022 (DOCX)
11.05.2022 Regulations for the increase/reduction of the equity 05.05.2022 (docx)
11.05.2022 Shareholders’ register 05.05.2022 (edoc) •
11.05.2022 Shareholders’ register 05.05.2022 (DOCX)
11.05.2022 Shareholders’ register 05.05.2022 (docx)
Show all
2021 (17)
03.09.2021 Announcement regarding the legal address 02.09.2021 (edoc) •
03.09.2021 Announcement regarding the legal address 02.09.2021 (DOCX) •
03.09.2021 Announcement regarding the legal address 02.09.2021 (docx) •
03.09.2021 Application 02.09.2021 (edoc) •
03.09.2021 Application 02.09.2021 (DOCX) •
03.09.2021 Application 02.09.2021 (docx) •
03.09.2021 Articles of Association 02.09.2021 (DOCX)
03.09.2021 Articles of Association 02.09.2021 (docx)
03.09.2021 Articles of Association 02.09.2021 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
03.09.2021 Memorandum of Association 02.09.2021 (DOC)
03.09.2021 Memorandum of Association 02.09.2021 (doc)
03.09.2021 Memorandum of Association 02.09.2021 (edoc) •
03.09.2021 Shareholders’ register 02.09.2021 (DOCX)
03.09.2021 Shareholders’ register 02.09.2021 (docx)
03.09.2021 Shareholders’ register 02.09.2021 (edoc) •
Show all
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