NERTAMIDS, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
8 by profit
9 by paid taxes
4 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NERTAMIDS" |
| Registration number, date | 40003538414, 27.03.2001 |
| VAT number | LV40003538414 from 21.11.2006 Europe VAT register |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Hamburgas iela 37, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (23.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.82 | 14.62 | 9.53 |
| Personal income tax (thousands, €) | 2.85 | 2.35 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 7.45 | 5.99 | 4.36 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 23.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Zīmogu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.02.2010 |
* 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 |
35.11 % | 33 | € 30 | € 990 | Latvia | 11.06.2015 | 19.06.2015 |
Natural person |
35.11 % | 33 | € 30 | € 990 | Latvia | 11.06.2015 | 19.06.2015 |
Natural person |
29.79 % | 28 | € 30 | € 840 | Latvia | 11.06.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hamburgas iela 37-1 | Until 23.05.2024 | 16 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (80.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (81.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (1.9 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (893.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (448.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (463.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Man Statement2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2011g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report | 20.07.2010 | TIF (693.28 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (761.7 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (2.22 MB) | ||
2006 |
Annual report | 01.08.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 15.12.2006 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.24 KB | 11.06.2015 | 11.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.73 KB | 11.06.2015 | 11.06.2015 | 1 |
Articles of Association |
EDOC | 60.45 KB | 11.06.2015 | 11.06.2015 | 1 |
Articles of Association |
DOCX | 13.78 KB | 11.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
EDOC | 59.49 KB | 11.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
DOC | 37 KB | 11.06.2015 | 11.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 183.59 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 19.06.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 30.24 KB | 11.06.2015 | 11.06.2015 | 1 |
Articles of Association |
EDOC | 60.45 KB | 11.06.2015 | 11.06.2015 | 1 |
Application |
DOCX | 33.56 KB | 11.06.2015 | 11.06.2015 | 2 |
Application |
EDOC | 80.26 KB | 11.06.2015 | 11.06.2015 | 2 |
Application |
DOCX | 33.56 KB | 11.06.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 11.06.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.54 KB | 11.06.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 11.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
EDOC | 59.49 KB | 11.06.2015 | 11.06.2015 | 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