Nexum Insurance Technologies, 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.
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Basic data
| Status | Removed from the register, 20.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nexum Insurance Technologies" |
| Registration number, date | 50003671661, 23.03.2004 |
| VAT number | None (excluded 20.04.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.03.2004 |
| Legal address | Ķekavas nov., Baloži, Uzvaras prospekts 28 Check address owners |
| Fixed capital | 187 000 LVL , registered 23.12.2008 (registered payment 23.12.2008: 187 000 LVL) |
| 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, €) | 0.94 |
| Personal income tax (thousands, €) | 0.36 |
| Statutory social insurance contributions (thousands, €) | 1.19 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|
Historical addresses
| Rīga, Vienības gatve 75a | Until 10.03.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.01.2014.
Case number: C31301114 Started 31.01.2014,
ended 09.03.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.03.2015 |
10.03.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.01.2014 |
03.02.2014 | Appointment of an administrator in an insolvency case |
Balodis Arvīds (Certificate nr. 00560)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.01.2014 |
03.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Arvīds |
Uzvaras prospekts 28, Baloži, Ķekavas nov. | Nr. 00560 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26456755
Phone 67331722
E-mail arvids@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| nexumVZ | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | JPEG (1.17 MB) | |
2008 |
Annual report | 06.07.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (452.45 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (470.24 KB) | ||
2005 |
Annual report | 21.09.2006 | PDF (561.49 KB) | ||
2004 |
Annual report | 11.08.2008 | TIF (748.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.14 KB | 27.11.2012 | 08.11.2012 | 1 |
Articles of Association |
TIF | 39.69 KB | 27.11.2012 | 08.11.2012 | 1 |
Shareholders’ register |
TIF | 35.68 KB | 27.11.2012 | 08.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.8 KB | 30.12.2008 | 22.12.2008 | 1 |
Articles of Association |
TIF | 19.02 KB | 30.12.2008 | 22.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.23 KB | 30.12.2008 | 22.12.2008 | 1 |
Shareholders’ register |
TIF | 23.66 KB | 30.12.2008 | 22.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 11.08.2008 | 20.09.2007 | 1 |
Articles of Association |
TIF | 21.6 KB | 11.08.2008 | 20.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 22.39 KB | 11.08.2008 | 26.03.2007 | 1 |
Articles of Association |
TIF | 18.61 KB | 11.08.2008 | 26.03.2007 | 1 |
Articles of Association |
TIF | 89.12 KB | 11.08.2008 | 17.03.2004 | 4 |
Memorandum of Association |
TIF | 78.28 KB | 11.08.2008 | 17.03.2004 | 2 |
Shareholders’ register |
TIF | 15.48 KB | 11.08.2008 | 17.03.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.79 KB | 23.04.2015 | 20.04.2015 | 1 |
Application in Insolvency proceedings |
TIF | 34.34 KB | 23.04.2015 | 15.04.2015 | 1 |
Notary’s decision |
TIF | 32.86 KB | 11.03.2015 | 10.03.2015 | 1 |
Court decision/judgement |
TIF | 93.78 KB | 11.03.2015 | 09.03.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.4 KB | 23.04.2015 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 10.03.2014 | 10.03.2014 | 2 |
Application |
DOCX | 33.13 KB | 05.03.2014 | 04.03.2014 | 2 |
Application |
EDOC | 49.82 KB | 05.03.2014 | 04.03.2014 | 2 |
Notary’s decision |
TIF | 43.33 KB | 04.02.2014 | 03.02.2014 | 2 |
Court decision/judgement |
TIF | 86.21 KB | 04.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 20.12.2013 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 20.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 91.29 KB | 20.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 90.88 KB | 20.12.2013 | 17.12.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 27.54 KB | 20.12.2013 | 17.12.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 35.99 KB | 20.12.2013 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 20.03.2013 | 20.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.75 KB | 20.03.2013 | 14.03.2013 | 2 |
Application |
TIF | 84.67 KB | 20.03.2013 | 11.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 20.03.2013 | 11.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.6 KB | 20.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.9 KB | 27.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 294.18 KB | 27.11.2012 | 08.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 38.71 KB | 27.11.2012 | 08.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.28 KB | 27.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 295.22 KB | 04.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 518.95 KB | 04.01.2012 | 14.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 79.2 KB | 04.01.2012 | 14.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.9 KB | 04.01.2012 | 14.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 78.26 KB | 04.01.2012 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 10.02.2011 | 09.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.18 KB | 10.02.2011 | 04.02.2011 | 2 |
Application |
TIF | 117.18 KB | 10.02.2011 | 03.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 10.18 KB | 10.02.2011 | 03.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 10.02.2011 | 02.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 30.12.2008 | 23.12.2008 | 2 |
Application |
TIF | 52.78 KB | 30.12.2008 | 22.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.63 KB | 30.12.2008 | 22.12.2008 | 1 |
Appraisal reports |
TIF | 245.89 KB | 30.12.2008 | 22.12.2008 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.51 KB | 30.12.2008 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.3 KB | 30.12.2008 | 22.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 11.08.2008 | 09.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.7 KB | 11.08.2008 | 05.10.2007 | 2 |
Sample report |
TIF | 27.76 KB | 11.08.2008 | 27.09.2007 | 1 |
Sample report |
TIF | 21.99 KB | 11.08.2008 | 27.09.2007 | 1 |
Application |
TIF | 140.16 KB | 11.08.2008 | 20.09.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 20.17 KB | 11.08.2008 | 20.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 11.08.2008 | 20.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 11.08.2008 | 18.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.67 KB | 11.08.2008 | 14.04.2007 | 2 |
Application |
TIF | 164.38 KB | 11.08.2008 | 10.04.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 10.99 KB | 11.08.2008 | 26.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 11.08.2008 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 11.08.2008 | 23.03.2004 | 1 |
Registration certificates |
TIF | 123.41 KB | 11.08.2008 | 23.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.36 KB | 11.08.2008 | 17.03.2004 | 1 |
Application |
TIF | 265.05 KB | 11.08.2008 | 17.03.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 11.08.2008 | 17.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.03 KB | 11.08.2008 | 17.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.19 KB | 11.08.2008 | 17.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.2 KB | 11.08.2008 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 11.08.2008 | 17.03.2004 | 2 |
Sample report |
TIF | 35.34 KB | 11.08.2008 | 17.03.2004 | 1 |
Registration certificates |
TIF | 118.82 KB | 11.08.2008 | 04.02.1999 | 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