Nilex Grupa, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Nilex Grupa" |
| Registration number, date | 40103507942, 03.02.2012 |
| VAT number | None (excluded 10.08.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2012 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 35 550 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.01 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi tīrīšanas pakalpojumi (81.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Dzīvojamo un nedzīvojamo ēku būvniecība Galdnieku darbi Jumta seguma uzklāšana Citur neklasificētie specializētie būvdarbi Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Plaša sortimenta preču vairumtirdzniecības starpnieku darbība Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Ēku uzturēšanas un ekspluatācijas darbības Juridiskie pakalpojumi Holdingkompāniju darbība Centrālo biroju darbība Nodrošināšana ar personālu uz laiku Pārējo cilvēkresursu nodrošināšana Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Vispārēja ēku tīrīšana Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības Cita veida tīrīšanas darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.02.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 500 | € 71.10 | € 35 550 | 15.05.2024 | 23.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nilex Grupa" | Until 21.02.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (78.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (935.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (208.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (734.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (97.15 KB) | |
2012 |
Annual report | 03.02.2012 - 31.12.2012 | 11.04.2014 | HTML (97.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.21 KB | 27.02.2024 | 22.02.2024 | 1 |
Articles of Association |
DOC | 24 KB | 05.05.2016 | 05.05.2016 | 1 |
Articles of Association |
DOC | 24 KB | 05.05.2016 | 05.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 19.5 KB | 21.04.2016 | 21.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 19.5 KB | 21.04.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 87.51 KB | 26.02.2014 | 28.12.2013 | 2 |
Articles of Association |
TIF | 37.43 KB | 07.11.2013 | 01.11.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.67 KB | 04.09.2013 | 19.08.2013 | 1 |
Articles of Association |
TIF | 43.03 KB | 04.09.2013 | 19.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.04 KB | 04.09.2013 | 19.08.2013 | 1 |
Shareholders’ register |
TIF | 57.5 KB | 04.09.2013 | 19.08.2013 | 2 |
Shareholders’ register |
TIF | 47.25 KB | 15.07.2013 | 08.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.04 KB | 24.01.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 12.78 KB | 24.01.2013 | 21.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.41 KB | 24.01.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 21.74 KB | 24.01.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 15.23 KB | 27.12.2012 | 03.12.2012 | 1 |
Articles of Association |
TIF | 13.6 KB | 07.02.2012 | 09.01.2012 | 1 |
Memorandum of Association |
TIF | 27.29 KB | 07.02.2012 | 09.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.8 KB | 27.05.2025 | 22.05.2025 | 2 |
Application |
EDOC | 55.99 KB | 27.05.2024 | 17.05.2024 | 1 |
Application |
EDOC | 52.28 KB | 27.02.2024 | 22.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 39 KB | 27.02.2024 | 22.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.48 KB | 27.02.2024 | 22.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.72 KB | 27.02.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.26 KB | 27.02.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.65 KB | 27.02.2024 | 22.02.2024 | 1 |
Application |
DOCX | 50.67 KB | 22.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 50.67 KB | 22.06.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 22.06.2022 | 22.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 06.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 06.05.2020 | 06.05.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.36 KB | 06.05.2020 | 29.04.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.25 KB | 06.05.2020 | 29.04.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.25 KB | 06.05.2020 | 29.04.2020 | 2 |
Application |
DOC | 24 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
EDOC | 16.69 KB | 28.10.2019 | 28.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 28.10.2019 | 28.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
EDOC | 93.51 KB | 29.08.2018 | 18.07.2018 | 5 |
Application |
ODT | 48.91 KB | 29.08.2018 | 18.07.2018 | 5 |
Consent of members of the supervisory board |
EDOC | 27.09 KB | 29.08.2018 | 18.07.2018 | 1 |
Consent of members of the supervisory board |
ODT | 17.67 KB | 29.08.2018 | 18.07.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 54.25 KB | 29.08.2018 | 05.07.2018 | 1 |
List of members of the Board / Supervisory Board |
ODT | 21.25 KB | 29.08.2018 | 05.07.2018 | 1 |
List of members of the Board / Supervisory Board |
ODT | 16.03 KB | 29.08.2018 | 05.07.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.86 KB | 29.08.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.18 KB | 29.08.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 29.08.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.62 KB | 29.08.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 29.08.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
EDOC | 1.18 MB | 17.01.2017 | 17.01.2017 | 6 |
Application |
1.32 MB | 17.01.2017 | 17.01.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 10.05.2016 | 10.05.2016 | 2 |
Articles of Association |
EDOC | 20.07 KB | 05.05.2016 | 05.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 19.94 KB | 21.04.2016 | 21.04.2016 | 1 |
Application |
ODT | 18.64 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
EDOC | 31.13 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
ODT | 18.64 KB | 21.04.2016 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.54 KB | 21.04.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 21.04.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.55 KB | 07.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 07.09.2015 | 07.09.2015 | 1 |
Application |
1.73 MB | 02.09.2015 | 02.09.2015 | 2 | |
List of members of the Board / Supervisory Board |
EDOC | 20.46 KB | 02.09.2015 | 02.09.2015 | 1 |
List of members of the Board / Supervisory Board |
DOC | 12.5 KB | 02.09.2015 | 02.09.2015 | 1 |
Protocols/decisions of a company/organisation |
312.79 KB | 02.09.2015 | 02.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 29.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 93.63 KB | 29.10.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.64 KB | 22.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 283.2 KB | 22.05.2014 | 03.05.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 11.98 KB | 22.05.2014 | 03.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.78 KB | 22.05.2014 | 03.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.88 KB | 26.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 494.23 KB | 26.02.2014 | 14.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 23.31 KB | 26.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.6 KB | 26.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.45 KB | 26.02.2014 | 28.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 07.11.2013 | 06.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.34 KB | 07.11.2013 | 01.11.2013 | 3 |
Submission/Application |
TIF | 20.27 KB | 07.11.2013 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 16.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 16.10.2013 | 16.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
214.94 KB | 15.10.2013 | 11.09.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 226.29 KB | 15.10.2013 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 04.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 54.96 KB | 04.09.2013 | 19.08.2013 | 1 |
Other documents |
TIF | 9.13 KB | 04.09.2013 | 19.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.96 KB | 04.09.2013 | 19.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 04.09.2013 | 21.07.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.01 KB | 04.09.2013 | 19.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 15.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 53.45 KB | 15.07.2013 | 08.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 24.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 57.36 KB | 24.01.2013 | 21.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.66 KB | 24.01.2013 | 21.01.2013 | 1 |
Other documents |
TIF | 10.63 KB | 24.01.2013 | 21.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.76 KB | 24.01.2013 | 21.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.17 MB | 16.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.88 KB | 16.01.2013 | 16.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.86 KB | 24.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.97 KB | 27.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 109.36 KB | 27.12.2012 | 03.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.01 KB | 27.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 07.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 44.73 KB | 07.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 102.42 KB | 07.02.2012 | 31.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 07.02.2012 | 30.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 07.02.2012 | 30.01.2012 | 1 |
Appraisal reports |
TIF | 19.39 KB | 07.02.2012 | 09.01.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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