Nelle, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nelle"
Registration number, date 40103286422, 15.04.2010
VAT number LV40103286422 from 16.08.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2010
Legal address Braslas iela 29A – 9, Rīga, LV-1084 Check address owners
Fixed capital 177 858 EUR, registered payment 08.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 70.50 22.38 -12.42
Personal income tax (thousands, €) 32.68 4.13 3.29
Statutory social insurance contributions (thousands, €) 68.72 13.18 11.47
Average employees count 19 5 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzērienu mazumtirdzniecība (47.25)
Field from SRS
Redakcija NACE 2.1
 Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.1
 Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2024
* 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

Sabiedrība ar ierobežotu atbildību "AB PROJEKTI"

Reg. no. 50003955941
Rīga, Brīvības gatve 401

100 % 177 858 € 1 € 177 858 Latvia 26.03.2024 08.04.2024

Apply information changes

"Nelle", SIA

Rīgas 24, Salaspils, Salaspils nov. LV-2121 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Historical company names

SIA "Malko" Until 08.04.2024 last year
Sabiedrība ar ierobežotu atbildību "Krizdole & Co" Until 10.11.2021 4 years ago

Historical addresses

Rīga, Zvaigznāja gatve 9-42 Until 17.05.2011 14 years ago
Talsu nov., Stende, Kasparu iela 7 Until 21.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
Nelle vad.zin. EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (1.54 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Malko vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (554.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (599 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (81.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (155.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (104.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (114.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Krizdole Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Krizdole Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Krizdole Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 10.08.2013  ZIP
1_HTML izdruka HTML
Krizdole Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 VID DOCX

2010

 Annual report 15.04.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 27.99 KB 08.04.2024 26.03.2024 1

Articles of Association

 EDOC 36.03 KB 08.04.2024 26.03.2024 1

Shareholders’ register

EDOC 28.96 KB 08.04.2024 26.03.2024 1

Shareholders’ register

DOCX 18.27 KB 08.12.2021 29.11.2021 1

Shareholders’ register

DOCX 18.27 KB 08.12.2021 29.11.2021 1

Amendments to the Articles of Association

 DOCX 14.9 KB 10.11.2021 09.11.2021 1

Articles of Association

 DOCX 14.17 KB 10.11.2021 09.11.2021 1

Shareholders’ register

TIF 91.26 KB 10.04.2018 09.04.2018 3

Amendments to the Articles of Association

 PDF 88.2 KB 04.11.2016 30.10.2016 1

Articles of Association

 PDF 92.75 KB 04.11.2016 28.10.2016 1

Shareholders’ register

PDF 96.25 KB 04.11.2016 28.10.2016 1

Amendments to the Articles of Association

 TIF 14.42 KB 08.03.2013 14.02.2013 1

Articles of Association

 TIF 20.13 KB 08.03.2013 14.02.2013 1

Shareholders’ register

TIF 20.94 KB 08.03.2013 14.02.2013 1

Shareholders’ register

TIF 23.79 KB 10.03.2011 07.03.2011 1

Amendments to the Articles of Association

 TIF 12.16 KB 10.03.2011 03.03.2011 1

Articles of Association

 TIF 22.28 KB 10.03.2011 03.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 33.24 KB 10.03.2011 03.03.2011 1

Shareholders’ register

TIF 24.14 KB 10.03.2011 03.03.2011 1

Articles of Association

 TIF 41.69 KB 23.04.2010 06.04.2010 1

Memorandum of Association

 TIF 104.63 KB 23.04.2010 06.04.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.34 KB 08.04.2024 26.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.29 KB 08.04.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 08.12.2021 08.12.2021 2

Application

 DOCX 48.29 KB 08.12.2021 03.12.2021 1

Application

 DOCX 48.29 KB 08.12.2021 03.12.2021 1

Shareholders’ register

EDOC 32.25 KB 08.12.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 10.11.2021 10.11.2021 2

Amendments to the Articles of Association

 EDOC 20.94 KB 10.11.2021 09.11.2021 1

Articles of Association

 EDOC 28.27 KB 10.11.2021 09.11.2021 1

Application

 DOCX 48.74 KB 10.11.2021 09.11.2021 1

Application

 EDOC 53.92 KB 10.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.59 KB 10.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 10.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 04.11.2020 04.11.2020 2

Application

 DOCX 48.11 KB 04.11.2020 19.10.2020 4

Application

 EDOC 53.06 KB 04.11.2020 19.10.2020 4

Protocols/decisions of a company/organisation

 EDOC 19.87 KB 04.11.2020 19.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.74 KB 04.11.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 17.06.2020 17.06.2020 2

Application

 DOCX 45.5 KB 17.06.2020 15.06.2020 2

Application

 EDOC 50.52 KB 17.06.2020 15.06.2020 2

Notice of a member of the Board regarding the resignation

 EDOC 23.07 KB 17.06.2020 15.06.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 17.04 KB 17.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 21.06.2019 21.06.2019 2

Application

 DOCX 48.89 KB 21.06.2019 19.06.2019 5

Application

 EDOC 62.57 KB 21.06.2019 19.06.2019 5

Confirmation or consent to legal address

 DOCX 12.87 KB 21.06.2019 30.05.2019 1

Confirmation or consent to legal address

 EDOC 27.49 KB 21.06.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 11.04.2018 11.04.2018 2

Application

 TIF 248.4 KB 10.04.2018 09.04.2018 4

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.59 KB 08.11.2016 08.11.2016 2

Amendments to the Articles of Association

 PDF 119.42 KB 04.11.2016 30.10.2016 1

Application

 PDF 7.43 MB 04.11.2016 30.10.2016 25

Application

 PDF 7.59 MB 04.11.2016 30.10.2016 25

Articles of Association

 PDF 158.91 KB 04.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.13 KB 04.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

 DOCX 15.62 KB 04.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

 DOCX 15.62 KB 04.11.2016 28.10.2016 1

Shareholders’ register

PDF 162.45 KB 04.11.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.41 KB 08.07.2015 08.07.2015 1

Application

 EDOC 56.25 KB 06.07.2015 05.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 27.54 KB 06.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.68 KB 19.08.2013 19.08.2013 1

Decisions / letters / protocols of public notaries

 RTF 179.75 KB 19.08.2013 19.08.2013 1

Decisions / letters / protocols of public notaries

 RTF 179.39 KB 28.08.2013 14.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.19 KB 28.08.2013 14.08.2013 1

State Revenue Service decisions/letters/statements

 EDOC 43.42 KB 14.08.2013 14.08.2013 1

State Revenue Service decisions/letters/statements

 DOC 54.5 KB 14.08.2013 14.08.2013 1

State Revenue Service decisions/letters/statements

 DOC 54.5 KB 14.08.2013 14.08.2013 1

State Revenue Service decisions/letters/statements

 DOC 55 KB 09.08.2013 09.08.2013 1

State Revenue Service decisions/letters/statements

 EDOC 43.54 KB 09.08.2013 09.08.2013 1

State Revenue Service decisions/letters/statements

 DOC 55 KB 09.08.2013 09.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 55.02 KB 08.03.2013 05.03.2013 2

Application

 TIF 225.86 KB 08.03.2013 28.02.2013 4

Protocols/decisions of a company/organisation

 TIF 21.03 KB 08.03.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.97 KB 18.05.2011 17.05.2011 2

Application

 TIF 65.93 KB 18.05.2011 12.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 39.13 KB 10.03.2011 08.03.2011 2

Application

 TIF 50.45 KB 10.03.2011 07.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 14.66 KB 10.03.2011 07.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.92 KB 10.03.2011 04.03.2011 2

Application

 TIF 57.95 KB 10.03.2011 03.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.63 KB 10.03.2011 03.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 23.88 KB 10.03.2011 03.03.2011 2

Protocols/decisions of a company/organisation

 TIF 37.32 KB 10.03.2011 03.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.62 KB 10.03.2011 07.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 88.5 KB 23.04.2010 15.04.2010 2

Registration certificates

 TIF 49.53 KB 23.04.2010 15.04.2010 1

Application

 TIF 580.08 KB 23.04.2010 12.04.2010 5

Bank statements or other document regarding the payment of the equity

TIF 29.04 KB 23.04.2010 12.04.2010 1

Announcement regarding the legal address

 TIF 17.34 KB 23.04.2010 07.04.2010 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