NEMCO, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEMCO"
Registration number, date 40103970678, 18.02.2016
VAT number LV40103970678 from 03.03.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2016
Legal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Fixed capital 37 120 EUR, registered payment 26.03.2021
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, €) 333.12 292.53 356.97
Personal income tax (thousands, €) 69.23 65.29 57.03
Statutory social insurance contributions (thousands, €) 115.26 113.71 109.24
Average employees count 13 14 13
Received COVID-19 downtime support 29.04.2021, 3 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2020
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 Jointly with all persons entitled to represent   29.07.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.10.2016
* 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 "Labs Līmenis"

Reg. no. 40103964968
Rīga, Kārļa Ulmaņa gatve 3

51.92 % 19 272 € 1 € 19 272 Latvia 16.03.2021 26.03.2021

Komandītsabiedrība "FlyCap Investment Fund I AIF"

Reg. no. 40103697951
Rīga, Matrožu iela 15A

44.08 % 16 364 € 1 € 16 364 Latvia 16.03.2021 26.03.2021

Natural person

4 % 1 484 € 1 € 1 484 16.03.2021 26.03.2021

Apply information changes

"Nemco", SIA

Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Rīga, Pērnavas iela 44 - 13 Until 21.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.04.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zi ojums NEMCO 2024 PDF
vad bas zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
GP NEMCO 2023 RevZin 2023 EDOC
Vad bas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Nemco 2022 EDOC
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
RevZin 2020 NEMCO atkartots. PDF
vad.zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojumsNEMCO2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums Nemco 2017 PDF

2016

 Annual report 18.02.2016 - 31.12.2016 27.04.2017  PDF (6.49 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 17.91 KB 26.03.2021 16.03.2021 1

Regulations for the increase/reduction of the equity

 DOC 38 KB 26.03.2021 16.03.2021 1

Shareholders’ register

DOCX 20.44 KB 26.03.2021 16.03.2021 1

Articles of Association

 PDF 96.36 KB 02.04.2019 28.03.2019 1

Articles of Association

 PDF 96.36 KB 02.04.2019 28.03.2019 1

Shareholders’ register

PDF 110.77 KB 02.04.2019 28.03.2019 1

Shareholders’ register

PDF 110.77 KB 02.04.2019 28.03.2019 1

Amendments to the Articles of Association

 TIF 19.86 KB 31.10.2016 19.10.2016 1

Articles of Association

 TIF 170.83 KB 31.10.2016 19.10.2016 3

Articles of Association

 TIF 173.7 KB 23.03.2016 16.03.2016 5

Regulations for the increase/reduction of the equity

 TIF 52.76 KB 23.03.2016 16.03.2016 1

Shareholders’ register

TIF 63.6 KB 23.03.2016 16.03.2016 2

Shareholders’ register

TIF 67.24 KB 23.03.2016 16.03.2016 2

Shareholders’ register

TIF 79.41 KB 23.03.2016 16.03.2016 2

Articles of Association

 TIF 16.93 KB 23.02.2016 01.02.2016 1

Memorandum of Association

 TIF 46.37 KB 23.02.2016 01.02.2016 1

Shareholders’ register

TIF 53.46 KB 23.02.2016 01.02.2016 2

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 65.44 KB 26.03.2021 26.03.2021 2

Application

 DOCX 43.94 KB 26.03.2021 23.03.2021 1

Application

 EDOC 57.27 KB 26.03.2021 23.03.2021 1

Articles of Association

 EDOC 32.23 KB 26.03.2021 16.03.2021 1

Bank statements or other document regarding the payment of the equity

DOC 28 KB 26.03.2021 16.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 24.28 KB 26.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

 DOC 66.5 KB 26.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 34.44 KB 26.03.2021 16.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 27.61 KB 26.03.2021 16.03.2021 1

Shareholders’ register

EDOC 34.72 KB 26.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 03.11.2020 03.11.2020 2

Application

 EDOC 63.03 KB 03.11.2020 26.10.2020 1

Application

 DOCX 49.88 KB 03.11.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.87 KB 29.07.2019 29.07.2019 2

Application

 PDF 685.7 KB 29.07.2019 24.07.2019 6

Application

 EDOC 697.25 KB 29.07.2019 24.07.2019 6

Application

 PDF 685.7 KB 29.07.2019 24.07.2019 6

Protocols/decisions of a company/organisation

 DOCX 19.32 KB 29.07.2019 24.07.2019 2

Protocols/decisions of a company/organisation

 EDOC 45.35 KB 29.07.2019 24.07.2019 2

Protocols/decisions of a company/organisation

 DOCX 19.32 KB 29.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.54 KB 02.04.2019 02.04.2019 2

Articles of Association

 EDOC 110.22 KB 02.04.2019 28.03.2019 1

Application

 PDF 196.85 KB 02.04.2019 28.03.2019 2

Application

 PDF 196.85 KB 02.04.2019 28.03.2019 2

Application

 EDOC 203.32 KB 02.04.2019 28.03.2019 2

Protocols/decisions of a company/organisation

 PDF 109.45 KB 02.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

 PDF 109.45 KB 02.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 117.49 KB 02.04.2019 28.03.2019 1

Shareholders’ register

EDOC 124.58 KB 02.04.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.03 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 21.05.2018 21.05.2018 2

Application

 EDOC 61.75 KB 21.05.2018 25.04.2018 4

Application

 DOCX 43.46 KB 21.05.2018 25.04.2018 4

Application

 DOCX 43.46 KB 21.05.2018 25.04.2018 4

Protocols/decisions of a company/organisation

 DOCX 17.7 KB 21.05.2018 20.04.2018 2

Protocols/decisions of a company/organisation

 EDOC 42.77 KB 21.05.2018 20.04.2018 2

Protocols/decisions of a company/organisation

 DOCX 17.7 KB 21.05.2018 20.04.2018 2

Confirmation or consent to legal address

 EDOC 4.39 MB 21.05.2018 19.04.2018 8

Confirmation or consent to legal address

 PDF 4.63 MB 21.05.2018 19.04.2018 8

Confirmation or consent to legal address

 PDF 4.63 MB 21.05.2018 19.04.2018 8

Decisions / letters / protocols of public notaries

 TIF 54.04 KB 31.10.2016 25.10.2016 2

Application

 TIF 196.41 KB 31.10.2016 20.10.2016 6

Protocols/decisions of a company/organisation

 TIF 112.52 KB 31.10.2016 19.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 61.29 KB 23.03.2016 22.03.2016 2

Application

 TIF 153.74 KB 23.03.2016 16.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.58 KB 23.03.2016 16.03.2016 1

Consent of members of the supervisory board

 TIF 33.66 KB 23.03.2016 16.03.2016 3

Power of attorney, act of empowerment

 TIF 36.17 KB 23.03.2016 16.03.2016 1

Protocols/decisions of a company/organisation

 TIF 158.08 KB 23.03.2016 16.03.2016 4

Decisions / letters / protocols of public notaries

 TIF 58.05 KB 23.02.2016 18.02.2016 2

Announcement regarding the legal address

 TIF 13.82 KB 23.02.2016 01.02.2016 1

Application

 TIF 181.76 KB 23.02.2016 01.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 84.13 KB 23.02.2016 01.02.2016 2

Confirmation or consent to legal address

 TIF 16.25 KB 23.02.2016 29.01.2016 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