NEXUM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.02.2020
Business form Limited Liability Company
Registered name NEXUM SIA
Registration number, date 40103599947, 24.10.2012
VAT number None (excluded 15.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2012
Legal address Tērbatas iela 49/51 – 2, Rīga, LV-1011 Check address owners
Fixed capital 151 100 EUR , registered 12.01.2016 (registered payment 12.01.2016: 151 100 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

2019 2018 2017
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

Industries

Field from SRS
Redakcija NACE 2.0
Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry
Redakcija NACE 2.0
Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical addresses

Rīga, Tērbatas iela 53 - 1 Until 12.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  PDF (176.22 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.44 KB) €7.00

2013

Annual report 24.10.2012 - 31.12.2013 16.05.2014  HTML (88.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.99 KB 26.07.2016 15.07.2016 2

Shareholders’ register

TIF 108.57 KB 22.02.2016 19.01.2016 2

Shareholders’ register

TIF 52.84 KB 14.01.2016 30.12.2015 2

Shareholders’ register

TIF 76.49 KB 14.01.2016 29.12.2015 3

Shareholders’ register

TIF 94.78 KB 14.01.2016 29.12.2015 2

Shareholders’ register

TIF 59.64 KB 14.01.2016 29.12.2015 2

Articles of Association

TIF 70.85 KB 14.01.2016 28.12.2015 2

Shareholders’ register

TIF 26.71 KB 07.05.2013 10.04.2013 1

Amendments to the Articles of Association

TIF 32.41 KB 01.03.2013 02.01.2013 1

Articles of Association

TIF 34.38 KB 01.03.2013 02.01.2013 1

Regulations for the increase/reduction of the equity

TIF 23.47 KB 01.03.2013 02.01.2013 1

Shareholders’ register

TIF 26.54 KB 01.03.2013 02.01.2013 1

Articles of Association

TIF 70.2 KB 02.01.2013 30.11.2012 1

Articles of Association

TIF 66.16 KB 02.01.2013 30.11.2012 1

Regulations for the increase/reduction of the equity

TIF 58.08 KB 02.01.2013 30.11.2012 1

Shareholders’ register

TIF 60.52 KB 02.01.2013 30.11.2012 1

Articles of Association

TIF 32.14 KB 26.10.2012 08.10.2012 1

Memorandum of association

TIF 32.72 KB 26.10.2012 08.10.2012 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 98.04 KB 05.02.2020 05.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.15 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.15 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.61 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 127.93 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

RTF 919.92 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.64 KB 16.03.2017 16.03.2017 2

Application

TIF 146.18 KB 14.03.2017 13.03.2017 5

Notice of a member of the Board regarding the resignation

TIF 12.48 KB 14.03.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

TIF 47.36 KB 26.07.2016 22.07.2016 2

Application

TIF 80.33 KB 26.07.2016 15.07.2016 1

Power of attorney, act of empowerment

TIF 21.71 KB 26.07.2016 15.07.2016 1

Decisions / letters / protocols of public notaries

TIF 77.8 KB 22.02.2016 18.02.2016 2

Application

TIF 151.02 KB 22.02.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

TIF 45.15 KB 14.01.2016 12.01.2016 2

Confirmation or consent to legal address

TIF 17.32 KB 14.01.2016 04.01.2016 1

Application

TIF 211.53 KB 14.01.2016 30.12.2015 6

Protocols/decisions of a company/organisation

TIF 115.52 KB 14.01.2016 28.12.2015 2

Protocols/decisions of a company/organisation

TIF 12.79 KB 14.01.2016 28.12.2015 1

Decisions / letters / protocols of public notaries

TIF 37.53 KB 07.05.2013 02.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 54.88 KB 07.05.2013 23.04.2013 1

Application

TIF 59.79 KB 07.05.2013 10.04.2013 1

Decisions / letters / protocols of public notaries

TIF 33.83 KB 01.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

TIF 33.54 KB 18.01.2013 17.01.2013 2

Application

TIF 92.5 KB 01.03.2013 14.01.2013 1

Application

TIF 107.77 KB 18.01.2013 14.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 59.43 KB 01.03.2013 02.01.2013 3

Protocols/decisions of a company/organisation

TIF 75.22 KB 01.03.2013 02.01.2013 2

Decisions / letters / protocols of public notaries

TIF 104.89 KB 02.01.2013 28.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 61.62 KB 02.01.2013 04.12.2012 1

Application

TIF 254.32 KB 02.01.2013 30.11.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 143.17 KB 02.01.2013 30.11.2012 3

Protocols/decisions of a company/organisation

TIF 143.78 KB 02.01.2013 30.11.2012 2

Decisions / letters / protocols of public notaries

TIF 37.01 KB 26.10.2012 24.10.2012 2

Registration certificates

TIF 64.6 KB 26.10.2012 24.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.63 KB 26.10.2012 17.10.2012 1

Confirmation or consent to legal address

TIF 10.01 KB 26.10.2012 16.10.2012 1

Announcement regarding the legal address

TIF 8.27 KB 26.10.2012 08.10.2012 1

Application

TIF 360.63 KB 26.10.2012 08.10.2012 3

Power of attorney, act of empowerment

TIF 596.84 KB 14.01.2016 02.08.2012 6

Power of attorney, act of empowerment

TIF 143.48 KB 26.10.2012 03.02.2010 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