Nexify, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nexify"
Registration number, date 40102016680, 27.11.1992
VAT number LV40102016680 from 25.09.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2025
Legal address Kalna iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 11.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2025
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   27.11.2025
* 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 % 1 € 2 800 € 2 800 Latvia 13.11.2025 27.11.2025

Historical company names

Divras Rīgas individuālais uzņēmums "Singa" Until 11.11.2025 last month
Meščanovas individuālais uzņēmums firma "SINGA" Until 09.06.2005 20 years ago

Historical addresses

Rīga, E.Birznieka-Upīša iela 10-23 Until 19.12.1996 29 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Kalnu iela 1 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Kalna iela 1 Until 08.04.2022 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kalna iela 1 Until 09.04.2022 3 years ago
Mārupes nov., Mārupes pag., Mārupe Until 02.05.2022 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kalna iela 1 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.07.2025  ZIP €7.00
Annual report 2024 PDF
VZ PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.10.2024  ZIP €11.00
Annual report 2023 PDF
zinojums JPEG

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (81.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (214.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (425.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.08.2020  PDF (80.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (153.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (94.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Ipasnieka lemums GP 2013 SINGA PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.09.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 22.09.2013  ZIP
1_HTML izdruka HTML
Zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 22.09.2013  ZIP
1_HTML izdruka HTML
Zinojums 2010 DOCX

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (30.74 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.03.2009  TXT (170 B)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 184.02 KB 27.11.2025 13.11.2025 1

Articles of Association

PDF 168.85 KB 07.11.2025 07.11.2025 1

Shareholders’ register

PDF 140.98 KB 07.11.2025 07.11.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 155.78 KB 14.10.2025 06.10.2025 2

Amendments to the Articles of Association

TIF 30.36 KB 08.05.2019 25.05.2005 1

Amendments to the Articles of Association

TIF 38.26 KB 08.05.2019 20.08.2002 1

Amendments to the Articles of Association

TIF 35.57 KB 08.05.2019 11.12.1996 1

Articles of Association

TIF 260.4 KB 08.05.2019 04.11.1992 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 566.09 KB 26.11.2025 26.11.2025 16

Protocols/decisions of a company/organisation

PDF 137.94 KB 26.11.2025 14.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 161.27 KB 11.11.2025 07.11.2025 1

Application

PDF 291.55 KB 07.11.2025 07.11.2025 3

Application

PDF 486.91 KB 07.11.2025 07.11.2025 9

Decisions / letters / protocols of public notaries

EDOC 61.27 KB 14.10.2025 14.10.2025 2

Application

PDF 279.21 KB 07.10.2025 07.10.2025 3

Registration certificates

TIF 290.31 KB 08.05.2019 29.08.2005 2

Submission/Application

TIF 12.32 KB 08.05.2019 29.08.2005 1

Decisions / letters / protocols of public notaries

TIF 58.15 KB 08.05.2019 09.06.2005 2

Application

TIF 589.41 KB 08.05.2019 26.05.2005 7

Receipts on the publication and state fees

TIF 53.51 KB 08.05.2019 27.04.2005 2

Sample report

TIF 30.68 KB 08.05.2019 27.04.2005 1

Owner’s decisions

TIF 15.58 KB 08.05.2019 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 29.61 KB 08.05.2019 28.08.2002 1

Owner’s decisions

TIF 13.74 KB 08.05.2019 20.08.2002 1

Submission/Application

TIF 25.16 KB 08.05.2019 20.08.2002 1

Receipts on the publication and state fees

TIF 47.42 KB 08.05.2019 19.07.2002 2

Power of attorney, act of empowerment

TIF 21.5 KB 08.05.2019 15.07.2002 1

Sample report

TIF 37.56 KB 08.05.2019 08.03.1999 1

Decisions / letters / protocols of public notaries

TIF 63.23 KB 08.05.2019 16.02.1999 1

Decisions / letters / protocols of public notaries

TIF 19.6 KB 08.05.2019 19.12.1996 1

Receipts on the publication and state fees

TIF 30.24 KB 08.05.2019 12.12.1996 2

Submission/Application

TIF 21.75 KB 08.05.2019 11.12.1996 1

Copy of the personal identification document

TIF 67.89 KB 08.05.2019 22.03.1993 1

Registration certificates

TIF 348.15 KB 08.05.2019 27.11.1992 2

Registration certificates

TIF 164.32 KB 08.05.2019 27.11.1992 1

Specimen signature without Identity number

TIF 13.76 KB 08.05.2019 05.11.1992 1

Application

TIF 60.8 KB 08.05.2019 04.11.1992 2

Receipts on the publication and state fees

TIF 41.57 KB 08.05.2019 08.10.1992 2
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