NILEO, SIA
Limited Liability Company
Place in branch
267 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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
- No entries in the insolvency register
- 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
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| 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 | 5 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 13.05.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 | |
|
Control type: as a company member/shareholder |
|||
Members
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