NELDI, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 10.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NELDI" |
| Registration number, date | 44102002121, 19.08.1992 |
| VAT number | None (excluded 10.11.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2003 |
| Legal address | Brīvības iela 2A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 306 818 EUR , registered 19.07.2016 (registered payment 19.07.2016: 306 818 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.79 | 17.38 | 33.10 |
| Personal income tax (thousands, €) | 0.48 | 1.27 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 5.15 | 4.92 | 10.04 |
| Average employees count | 4 | 7 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Valmiera, Brīvības iela 2A | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmiera, Brīvības iela 2 | Until 05.03.2020 | 5 years ago |
| Valmieras rajons, Valmiera, Brīvības iela 2 | Until 03.07.2009 | 16 years ago |
| Valmiera, Brīvības iela 2 | Until 20.08.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neldi vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan0906 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0445 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0198 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Neldi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 21.04.2015 | TIF (1.09 MB) | €7.00 | |
2013 |
Annual report | 17.04.2014 | TIF (1.02 MB) | ||
2012 |
Annual report | 28.03.2013 | TIF (1.64 MB) | ||
2011 |
Annual report | 29.03.2012 | TIF (1.52 MB) | ||
2010 |
Annual report | 19.04.2011 | TIF (840.49 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (791.84 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (1.45 MB) | ||
2007 |
Annual report | 15.07.2008 | TIF (328.47 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (328.04 KB) | ||
2005 |
Annual report | 03.03.2020 | TIF (319.45 KB) | ||
2004 |
Annual report | 03.03.2020 | TIF (336.19 KB) | ||
2003 |
Annual report | 03.03.2020 | TIF (313.91 KB) | ||
2002 |
Annual report | 03.03.2020 | TIF (314.39 KB) | ||
2001 |
Annual report | 03.03.2020 | TIF (323.78 KB) | ||
2000 |
Annual report | 03.03.2020 | TIF (836.66 KB) | ||
1999 |
Annual report | 03.03.2020 | TIF (1.09 MB) | ||
1998 |
Annual report | 03.03.2020 | TIF (701.92 KB) | ||
1997 |
Annual report | 02.03.2020 | TIF (709.63 KB) | ||
1996 |
Annual report | 03.03.2020 | TIF (654.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.34 KB | 02.03.2020 | 16.08.2016 | 1 |
Articles of Association |
TIF | 37.18 KB | 02.03.2020 | 16.08.2016 | 2 |
Shareholders’ register |
TIF | 63.36 KB | 02.03.2020 | 04.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.01 KB | 02.03.2020 | 05.07.2016 | 1 |
Articles of Association |
TIF | 36.34 KB | 02.03.2020 | 05.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.14 KB | 02.03.2020 | 05.07.2016 | 1 |
Shareholders’ register |
TIF | 41.87 KB | 02.03.2020 | 05.07.2016 | 2 |
Shareholders’ register |
TIF | 49.08 KB | 02.03.2020 | 02.06.2016 | 2 |
Shareholders’ register |
TIF | 16.87 KB | 02.03.2020 | 02.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 02.03.2020 | 31.05.2016 | 1 |
Articles of Association |
TIF | 12.69 KB | 02.03.2020 | 31.05.2016 | 1 |
Articles of Association |
TIF | 22.35 KB | 02.03.2020 | 06.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.11 KB | 02.03.2020 | 06.10.2008 | 1 |
Shareholders’ register |
TIF | 18.99 KB | 02.03.2020 | 06.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 02.03.2020 | 08.02.2008 | 1 |
Articles of Association |
TIF | 21.78 KB | 02.03.2020 | 08.02.2008 | 1 |
Shareholders’ register |
TIF | 23.06 KB | 02.03.2020 | 08.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.46 KB | 02.03.2020 | 27.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.01 KB | 03.03.2020 | 17.08.2006 | 1 |
Articles of Association |
TIF | 22.9 KB | 03.03.2020 | 17.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.81 KB | 03.03.2020 | 01.08.2005 | 1 |
Articles of Association |
TIF | 360.57 KB | 03.03.2020 | 24.07.2003 | 9 |
Shareholders’ register |
TIF | 22.3 KB | 03.03.2020 | 24.07.2003 | 1 |
Articles of Association |
TIF | 22.3 KB | 03.03.2020 | 30.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.76 KB | 03.03.2020 | 30.03.2003 | 1 |
Shareholders’ register |
TIF | 23.69 KB | 03.03.2020 | 30.06.2001 | 1 |
Articles of Association |
TIF | 612.53 KB | 03.03.2020 | 10.12.2000 | 9 |
Memorandum of Association |
TIF | 65.38 KB | 03.03.2020 | 10.12.2000 | 2 |
Shareholders’ register |
TIF | 29.42 KB | 03.03.2020 | 10.12.2000 | 1 |
Memorandum of association |
TIF | 198.26 KB | 03.03.2020 | 27.11.2000 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 10.11.2021 | 10.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.63 KB | 02.11.2021 | 02.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.63 KB | 02.11.2021 | 02.11.2021 | 1 |
Application |
TIF | 54.66 KB | 29.10.2021 | 28.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
TIF | 118.79 KB | 16.08.2021 | 12.08.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.45 KB | 16.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 169.62 KB | 02.03.2020 | 27.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 02.03.2020 | 22.08.2016 | 1 |
Application |
TIF | 133.41 KB | 02.03.2020 | 16.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.09 KB | 02.03.2020 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 02.03.2020 | 11.08.2016 | 2 |
Application |
TIF | 175.53 KB | 02.03.2020 | 04.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.4 KB | 02.03.2020 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.35 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 19.07.2016 | 19.07.2016 | 2 |
Acceptance-conveyance act |
TIF | 14.63 KB | 02.03.2020 | 05.07.2016 | 1 |
Application |
TIF | 94.83 KB | 02.03.2020 | 05.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.33 KB | 02.03.2020 | 05.07.2016 | 1 |
Appraisal reports |
TIF | 105.45 KB | 02.03.2020 | 05.07.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 11.46 KB | 02.03.2020 | 05.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.24 KB | 02.03.2020 | 05.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 02.03.2020 | 07.06.2016 | 2 |
Application |
TIF | 98.86 KB | 02.03.2020 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.6 KB | 02.03.2020 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 02.12.2014 | 01.12.2014 | 2 |
Cover letter |
EDOC | 42.91 KB | 27.11.2014 | 27.11.2014 | 1 |
Cover letter |
DOC | 45 KB | 27.11.2014 | 27.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.93 KB | 27.11.2014 | 27.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 61.77 KB | 27.11.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.5 KB | 02.12.2014 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 119.2 KB | 02.12.2014 | 15.09.2009 | 1 |
Application |
TIF | 311.03 KB | 02.12.2014 | 10.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 02.12.2014 | 10.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 02.03.2020 | 28.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 02.03.2020 | 21.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.85 KB | 02.03.2020 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 02.03.2020 | 07.10.2008 | 2 |
Application |
TIF | 108.05 KB | 02.03.2020 | 06.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.08 KB | 02.03.2020 | 06.10.2008 | 2 |
Appraisal reports |
TIF | 121.96 KB | 02.03.2020 | 30.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 02.03.2020 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.43 KB | 02.03.2020 | 11.02.2008 | 2 |
Application |
TIF | 137.96 KB | 02.03.2020 | 08.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 02.03.2020 | 08.02.2008 | 1 |
Application |
TIF | 108.76 KB | 02.03.2020 | 29.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.35 KB | 02.03.2020 | 27.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 03.03.2020 | 13.09.2006 | 1 |
Application |
TIF | 152.38 KB | 03.03.2020 | 08.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 74.65 KB | 03.03.2020 | 08.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 03.03.2020 | 17.08.2006 | 1 |
Application |
TIF | 148.59 KB | 03.03.2020 | 22.08.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.68 KB | 03.03.2020 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 03.03.2020 | 20.08.2003 | 1 |
Registration certificates |
TIF | 55.31 KB | 03.03.2020 | 20.08.2003 | 1 |
Application |
TIF | 17.5 KB | 03.03.2020 | 07.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.59 KB | 03.03.2020 | 01.08.2003 | 2 |
Application |
TIF | 214.16 KB | 03.03.2020 | 29.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 18.52 KB | 03.03.2020 | 24.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.61 KB | 03.03.2020 | 24.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 03.03.2020 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 03.03.2020 | 11.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.2 KB | 03.03.2020 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.17 KB | 03.03.2020 | 30.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 03.03.2020 | 22.12.2000 | 1 |
Registration certificates |
TIF | 43.43 KB | 03.03.2020 | 22.12.2000 | 1 |
Registration certificates |
TIF | 89.8 KB | 03.03.2020 | 22.12.2000 | 1 |
Application |
TIF | 119.25 KB | 03.03.2020 | 14.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 03.03.2020 | 14.12.2000 | 1 |
Sample report |
TIF | 22.76 KB | 03.03.2020 | 12.12.2000 | 1 |
Application |
TIF | 15.14 KB | 03.03.2020 | 10.12.2000 | 1 |
Appraisal reports |
TIF | 102.53 KB | 03.03.2020 | 10.12.2000 | 3 |
Other documents |
TIF | 132.91 KB | 03.03.2020 | 10.12.2000 | 4 |
Owner’s decisions |
TIF | 35.81 KB | 03.03.2020 | 27.11.2000 | 1 |
Confirmation or consent to legal address |
TIF | 35.9 KB | 03.03.2020 | 01.11.1997 | 1 |
Application |
TIF | 41.44 KB | 03.03.2020 | 19.08.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.87 KB | 03.03.2020 | 19.08.1992 | 1 |
Registration certificates |
TIF | 82.15 KB | 03.03.2020 | 19.08.1992 | 1 |
Registration certificates |
TIF | 87.25 KB | 03.03.2020 | 19.08.1992 | 1 |
Submission/Application |
TIF | 25.13 KB | 03.03.2020 | 19.08.1992 | 1 |
Copy of the personal identification document |
TIF | 62.43 KB | 03.03.2020 | 2 | |
Receipts on the publication and state fees |
TIF | 11.22 KB | 03.03.2020 | 1 | |
Specimen signature without Identity number |
TIF | 17.04 KB | 03.03.2020 | 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