NILEO, 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 | Liquidation proceeding, 15.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA NILEO |
| Registration number, date | 40203477682, 19.04.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2023 |
| Legal address | "Bekas" – 9, Ceraukstes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.12.2023)
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | 19.04.2023 | 19.04.2023 |
Historical addresses
| Jūrmala, Tirgus iela 6C - 2 | Until 26.07.2023 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.65 KB | 19.04.2023 | 17.04.2023 | 1 |
Memorandum of Association |
EDOC | 45.79 KB | 19.04.2023 | 17.04.2023 | 1 |
Shareholders’ register |
EDOC | 47.65 KB | 19.04.2023 | 17.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 199.84 KB | 12.12.2023 | 11.12.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 12.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 40.77 KB | 26.07.2023 | 20.07.2023 | 1 |
Application |
EDOC | 160.71 KB | 19.04.2023 | 17.04.2023 | 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