NEMIERS PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "NEMIERS PLUS" SIA
Registration number, date 44103035172, 07.04.2005
VAT number LV44103035172 from 03.05.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.04.2005
Legal address Audēju iela 11A, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 3 535 EUR, registered payment 10.06.2016
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, €) 14.99 7.51 8.59
Personal income tax (thousands, €) 1.17 0.94 1.29
Statutory social insurance contributions (thousands, €) 6.13 5.23 5.69
Average employees count 2 3 3

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)
Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.1
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 35 € 3 535 02.06.2016 10.06.2016

Apply information changes

"Nemiers Plus", SIA

Audēju 11A, Smiltene, Smiltenes nov. LV-4729 Check address owners

Galdnieku darbi

http://www.bisustropi.lv

Historical addresses

Valkas rajons, Smiltene, Audēju iela 11a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.05.2025  PDF (564.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (540.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (2.53 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (2.17 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (2.06 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (3.93 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (778.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (444.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.39 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.02 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Nemiers.doc PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
.nemiers Vadibas zinojums.doc PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Nemiers PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Nemiers Vadibas zinojums.doc PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 10.05.2010  TIF (505.46 KB)

2008

Annual report 27.03.2009  TIF (432.82 KB)

2007

Annual report 25.04.2008  TIF (410.2 KB)

2006

Annual report 15.03.2007  TIF (461.79 KB)

2005

Annual report 26.04.2010  TIF (383.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.18 KB 01.11.2017 02.06.2016 1

Articles of Association

TIF 38 KB 01.11.2017 02.06.2016 2

Shareholders’ register

TIF 43.82 KB 01.11.2017 02.06.2016 2

Articles of Association

TIF 30.87 KB 26.04.2010 04.04.2005 1

Memorandum of Association

TIF 32.73 KB 26.04.2010 04.04.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.77 KB 28.02.2025 28.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 84.59 KB 06.12.2023 06.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 22.01.2019 22.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 93.74 KB 18.01.2019 18.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 11.01.2019 11.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 94 KB 10.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

TIF 46.23 KB 01.11.2017 10.06.2016 1

Application

TIF 160.58 KB 01.11.2017 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 32.1 KB 01.11.2017 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.07 KB 26.04.2010 15.05.2008 1

Application

TIF 110.86 KB 26.04.2010 13.05.2008 3

Owner’s decisions

TIF 14.74 KB 26.04.2010 13.05.2008 1

Receipts on the publication and state fees

TIF 26.6 KB 26.04.2010 13.05.2008 2

Decisions / letters / protocols of public notaries

TIF 41.36 KB 26.04.2010 07.04.2005 1

Registration certificates

TIF 39.72 KB 26.04.2010 07.04.2005 1

Announcement regarding the legal address

TIF 7.31 KB 26.04.2010 04.04.2005 1

Application

TIF 94.59 KB 26.04.2010 04.04.2005 3

Appraisal reports

TIF 152.4 KB 26.04.2010 04.04.2005 4

Consent of a member of the Board / executive director

TIF 8.68 KB 26.04.2010 04.04.2005 1

Receipts on the publication and state fees

TIF 305.52 KB 26.04.2010 04.04.2005 2

Consent of the auditor

TIF 7.14 KB 26.04.2010 01.04.2005 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