NEXUS IDEJAS, SIA
Limited Liability Company, Small company
Place in branch
182 by turnover
363 by profit
107 by paid taxes
62 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEXUS IDEJAS" |
| Registration number, date | 40003936050, 03.07.2007 |
| VAT number | LV40003936050 from 25.07.2007 Europe VAT register |
| Register, date | Commercial Register, 03.07.2007 |
| Legal address | Skārņu iela 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEXUS IDEJAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 203.48 | 160.56 | 58.58 |
| Personal income tax (thousands, €) | 39.14 | 33.2 | 16.63 |
| Statutory social insurance contributions (thousands, €) | 74.32 | 66.08 | 32.42 |
| Average employees count | 18 | 17 | 16 |
| Received COVID-19 downtime support | 30.12.2021, 5 903.72 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2009 |
* 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 |
90.01 % | 1 280 | € 2 | € 2 560 | Latvia | 26.10.2017 | 01.11.2017 |
Natural person |
9.99 % | 142 | € 2 | € 284 | Latvia | 26.10.2017 | 01.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tallinas iela 35-68 | Until 02.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Spailes iela 4 | Until 04.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (550.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (111.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (467.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NI dalibnieku lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (4.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (3.93 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (975.36 KB) | €11.00 |
2016 |
Annual report | 26.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | XLSX | ||||
2010 |
Annual report | 22.06.2011 | TIF (683.93 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (498.1 KB) | ||
2008 |
Annual report | 06.08.2009 | TIF (652.93 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (674.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.94 KB | 30.10.2017 | 26.10.2017 | 1 |
Articles of Association |
TIF | 65.17 KB | 30.10.2017 | 26.10.2017 | 2 |
Shareholders’ register |
TIF | 60.34 KB | 30.10.2017 | 26.10.2017 | 2 |
Shareholders’ register |
TIF | 67.6 KB | 30.10.2017 | 26.10.2017 | 2 |
Articles of Association |
TIF | 44.37 KB | 18.06.2008 | 19.05.2008 | 1 |
Shareholders’ register |
TIF | 48.84 KB | 18.06.2008 | 19.05.2008 | 1 |
Articles of Association |
TIF | 31.11 KB | 05.07.2007 | 25.06.2007 | 1 |
Memorandum of association |
TIF | 85.81 KB | 05.07.2007 | 25.06.2007 | 2 |
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 | 31.82 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
ODT | 32.09 KB | 04.10.2021 | 29.09.2021 | 1 |
Application |
ODT | 32.09 KB | 04.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 24.05.2021 | 24.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 20.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 07.04.2020 | 07.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.74 KB | 02.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 450.27 KB | 30.10.2017 | 26.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 30.10.2017 | 26.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.31 KB | 30.10.2017 | 26.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.42 MB | 18.06.2008 | 02.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 250.95 KB | 18.06.2008 | 28.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 25.11 KB | 18.06.2008 | 19.05.2008 | 1 |
Application |
TIF | 611.27 KB | 18.06.2008 | 19.05.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 26.99 KB | 18.06.2008 | 19.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.2 KB | 18.06.2008 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.4 KB | 05.07.2007 | 03.07.2007 | 2 |
Registration certificates |
TIF | 33.55 KB | 05.07.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.03 KB | 05.07.2007 | 28.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.86 KB | 05.07.2007 | 27.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 05.07.2007 | 25.06.2007 | 1 |
Application |
TIF | 522.13 KB | 05.07.2007 | 25.06.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 05.07.2007 | 25.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.92 KB | 05.07.2007 | 25.06.2007 | 1 |
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