NES GmbH, 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, 01.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NES GmbH" |
| Registration number, date | 40103825387, 10.09.2014 |
| VAT number | None (excluded 29.03.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2014 |
| Legal address | Aviācijas iela 10 – 2, Rīga, LV-1063 Check address owners |
| Fixed capital | 9 000 EUR , registered 12.11.2014 (registered payment 12.11.2014: 9 000 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (493.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (513.75 KB) | €9.00 |
2015 |
Annual report | 10.09.2014 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.95 KB | 06.02.2018 | 24.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 01.02.2018 | 24.03.2017 | 1 |
Shareholders’ register |
TIF | 161.16 KB | 06.02.2018 | 23.03.2017 | 7 |
Shareholders’ register |
TIF | 483.23 KB | 14.11.2014 | 06.11.2014 | 2 |
Articles of Association |
TIF | 74.14 KB | 14.11.2014 | 13.10.2014 | 2 |
Shareholders’ register |
TIF | 84.61 KB | 01.10.2014 | 13.08.2014 | 2 |
Articles of Association |
TIF | 25.04 KB | 01.10.2014 | 12.08.2014 | 1 |
Memorandum of Association |
TIF | 62.47 KB | 01.10.2014 | 12.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 85.57 KB | 14.11.2014 | 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 |
DOC | 122.5 KB | 26.08.2021 | 26.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 26.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 26.02.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 26.02.2021 | 26.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.89 KB | 23.02.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.73 KB | 07.02.2018 | 07.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.47 KB | 06.02.2018 | 04.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 74.26 KB | 01.02.2018 | 28.12.2017 | 3 |
Application |
TIF | 306.24 KB | 06.02.2018 | 28.03.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 139.28 KB | 06.02.2018 | 24.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 14.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 137.22 KB | 14.11.2014 | 06.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.85 KB | 14.11.2014 | 16.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.64 KB | 14.11.2014 | 14.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.97 KB | 14.11.2014 | 13.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.38 KB | 01.10.2014 | 10.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.7 KB | 01.10.2014 | 05.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 196.6 KB | 01.10.2014 | 14.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 01.10.2014 | 13.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 01.10.2014 | 12.08.2014 | 1 |
Application |
TIF | 217.69 KB | 01.10.2014 | 12.08.2014 | 4 |
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