NEXIA LATVIJA, SIA
Limited Liability 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 31.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEXIA LATVIJA" |
| Registration number, date | 42103025388, 29.01.2001 |
| VAT number | None (excluded 31.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2003 |
| Legal address | Rīga, Lubānas iela 119-6 Check address owners |
| Fixed capital | 8 537 EUR , registered 20.03.2015 (registered payment 20.03.2015: 8 537 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 16.74 |
| Personal income tax (thousands, €) | 1.54 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|
Historical company names
| SIA "OVERLENS" | Until 06.10.2011 | 14 years ago |
|---|
Historical addresses
| Liepāja, Cieceres iela 33/37-18 | Until 10.10.2007 | 18 years ago |
|---|---|---|
| Liepāja, Cieceres iela 33/35/37-18 | Until 20.07.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | HTML (99.24 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | HTML (96.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 11.01.2011 | RTF (124.29 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.02.2010 | RTF (101.27 KB) | |
2008 |
Annual report | 26.01.2009 | TIF (541.06 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (179.43 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (626.05 KB) | ||
2005 |
Annual report | 25.11.2010 | TIF (317.48 KB) | ||
2004 |
Annual report | 25.11.2010 | TIF (333.08 KB) | ||
2003 |
Annual report | 25.11.2010 | TIF (335.09 KB) | ||
2002 |
Annual report | 25.11.2010 | TIF (325.04 KB) | ||
2001 |
Annual report | 25.11.2010 | TIF (267.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 222.16 KB | 25.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 224.4 KB | 25.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 538.68 KB | 25.03.2015 | 23.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.02 KB | 06.10.2011 | 30.09.2011 | 1 |
Articles of Association |
TIF | 12.98 KB | 06.10.2011 | 30.09.2011 | 1 |
Shareholders’ register |
TIF | 14.36 KB | 25.11.2010 | 15.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.88 KB | 25.11.2010 | 14.08.2006 | 1 |
Articles of Association |
TIF | 16.54 KB | 25.11.2010 | 14.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.07 KB | 25.11.2010 | 14.08.2006 | 1 |
Shareholders’ register |
TIF | 10.79 KB | 25.11.2010 | 14.08.2006 | 1 |
Articles of Association |
TIF | 16.96 KB | 25.11.2010 | 09.03.2005 | 1 |
Shareholders’ register |
TIF | 10.63 KB | 25.11.2010 | 09.03.2005 | 1 |
Articles of Association |
TIF | 40.85 KB | 25.11.2010 | 01.10.2003 | 2 |
Shareholders’ register |
TIF | 10.33 KB | 25.11.2010 | 01.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 25.11.2010 | 21.02.2002 | 1 |
Articles of Association |
TIF | 123.63 KB | 25.11.2010 | 19.01.2001 | 4 |
Memorandum of Association |
TIF | 18.05 KB | 25.11.2010 | 19.01.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.92 KB | 25.11.2010 | 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 |
EDOC | 45.89 KB | 31.07.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 73 KB | 31.07.2015 | 31.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 31.07.2015 | 29.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.32 KB | 31.07.2015 | 29.07.2015 | 1 |
Application |
TIF | 70.54 KB | 07.09.2015 | 08.07.2015 | 1 |
Other documents |
TIF | 17.63 KB | 07.09.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 27.05.2015 | 27.05.2015 | 2 |
Application |
EDOC | 47.53 KB | 22.05.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.99 KB | 22.05.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 227.18 KB | 25.03.2015 | 20.03.2015 | 1 |
Application |
TIF | 578.07 KB | 25.03.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 407.66 KB | 25.03.2015 | 23.02.2015 | 2 |
Registration certificates |
TIF | 31.13 KB | 07.09.2015 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 06.10.2011 | 06.10.2011 | 1 |
Registration certificates |
TIF | 28.44 KB | 06.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 76.98 KB | 06.10.2011 | 30.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.22 KB | 06.10.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.95 KB | 25.11.2010 | 25.11.2010 | 1 |
Application |
TIF | 68.69 KB | 25.11.2010 | 16.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 25.11.2010 | 01.12.2009 | 1 |
Application |
TIF | 114.94 KB | 25.11.2010 | 03.11.2009 | 4 |
Receipts on the publication and state fees |
TIF | 42.68 KB | 25.11.2010 | 03.11.2009 | 2 |
Sample report |
TIF | 24.07 KB | 25.11.2010 | 03.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 25.11.2010 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 25.11.2010 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.16 KB | 25.11.2010 | 07.09.2009 | 2 |
Application |
TIF | 98.33 KB | 25.11.2010 | 04.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.71 KB | 25.11.2010 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 25.11.2010 | 10.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 25.11.2010 | 05.10.2007 | 1 |
Application |
TIF | 79.83 KB | 25.11.2010 | 05.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 61.29 KB | 25.11.2010 | 05.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 25.11.2010 | 20.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.56 KB | 25.11.2010 | 12.07.2007 | 1 |
Application |
TIF | 102.25 KB | 25.11.2010 | 12.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 25.11.2010 | 18.08.2006 | 1 |
Application |
TIF | 124.24 KB | 25.11.2010 | 15.08.2006 | 5 |
Receipts on the publication and state fees |
TIF | 67.34 KB | 25.11.2010 | 15.08.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.89 KB | 25.11.2010 | 14.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.91 KB | 25.11.2010 | 14.08.2006 | 1 |
Other documents |
TIF | 9.37 KB | 25.11.2010 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 25.11.2010 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 25.11.2010 | 03.05.2005 | 1 |
Application |
TIF | 147.05 KB | 25.11.2010 | 28.04.2005 | 4 |
Consent of the auditor |
TIF | 7.12 KB | 25.11.2010 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.47 KB | 25.11.2010 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 25.11.2010 | 25.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 25.11.2010 | 15.03.2005 | 1 |
Application |
TIF | 157.19 KB | 25.11.2010 | 09.03.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 25.11.2010 | 09.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 25.11.2010 | 09.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.5 KB | 25.11.2010 | 09.03.2005 | 2 |
Other documents |
TIF | 41.4 KB | 25.11.2010 | 13.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 25.11.2010 | 22.10.2003 | 1 |
Registration certificates |
TIF | 268.36 KB | 25.11.2010 | 22.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 25.11.2010 | 03.10.2003 | 2 |
Application |
TIF | 343.55 KB | 25.11.2010 | 01.10.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 25.11.2010 | 01.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 25.11.2010 | 01.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.64 KB | 25.11.2010 | 01.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 25.11.2010 | 28.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.9 KB | 25.11.2010 | 21.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 25.11.2010 | 04.02.2002 | 2 |
Submission/Application |
TIF | 9.17 KB | 25.11.2010 | 04.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.36 KB | 25.11.2010 | 28.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 25.11.2010 | 29.01.2001 | 1 |
Registration certificates |
TIF | 90.74 KB | 25.11.2010 | 29.01.2001 | 1 |
Registration certificates |
TIF | 69.06 KB | 25.11.2010 | 29.01.2001 | 1 |
Sample report |
TIF | 17.29 KB | 25.11.2010 | 18.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 25.11.2010 | 04.01.2001 | 2 |
Application |
TIF | 64.19 KB | 25.11.2010 | 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