Nilex Grupa, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Nilex Grupa"
Registration number, date 40103507942, 03.02.2012
VAT number None (excluded 10.08.2022) Europe VAT register
Register, date Commercial Register, 03.02.2012
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 35 550 EUR, registered payment 10.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)
Types of activities from statues Dzīvojamo un nedzīvojamo ēku būvniecība
Galdnieku darbi
Jumta seguma uzklāšana
Citur neklasificētie specializētie būvdarbi
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība
Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Starpniecība darbībā ar nekustamo īpašumu
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
Ēku uzturēšanas un ekspluatācijas darbības
Juridiskie pakalpojumi
Holdingkompāniju darbība
Centrālo biroju darbība
Nodrošināšana ar personālu uz laiku
Pārējo cilvēkresursu nodrošināšana
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
Vispārēja ēku tīrīšana
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības
Cita veida tīrīšanas darbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2024
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   27.02.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   27.02.2024
* 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

100 % 500 € 71.10 € 35 550 Latvia 15.05.2024 23.05.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Nilex Grupa" Until 21.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (79.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (935.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (208.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (734.49 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.8 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (97.15 KB)

2012

 Annual report 03.02.2012 - 31.12.2012 11.04.2014  HTML (97.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 28.21 KB 27.02.2024 22.02.2024 1

Articles of Association

 DOC 24 KB 05.05.2016 05.05.2016 1

Articles of Association

 DOC 24 KB 05.05.2016 05.05.2016 1

Amendments to the Articles of Association

 DOC 19.5 KB 21.04.2016 21.04.2016 1

Amendments to the Articles of Association

 DOC 19.5 KB 21.04.2016 21.04.2016 1

Articles of Association

 TIF 87.51 KB 26.02.2014 28.12.2013 2

Articles of Association

 TIF 37.43 KB 07.11.2013 01.11.2013 1

Amendments to the Articles of Association

 TIF 12.67 KB 04.09.2013 19.08.2013 1

Articles of Association

 TIF 43.03 KB 04.09.2013 19.08.2013 2

Regulations for the increase/reduction of the equity

 TIF 25.04 KB 04.09.2013 19.08.2013 1

Shareholders’ register

TIF 57.5 KB 04.09.2013 19.08.2013 2

Shareholders’ register

TIF 47.25 KB 15.07.2013 08.07.2013 2

Amendments to the Articles of Association

 TIF 14.04 KB 24.01.2013 21.01.2013 1

Articles of Association

 TIF 12.78 KB 24.01.2013 21.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 25.41 KB 24.01.2013 21.01.2013 1

Shareholders’ register

TIF 21.74 KB 24.01.2013 21.01.2013 1

Shareholders’ register

TIF 15.23 KB 27.12.2012 03.12.2012 1

Articles of Association

 TIF 13.6 KB 07.02.2012 09.01.2012 1

Memorandum of Association

 TIF 27.29 KB 07.02.2012 09.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.99 KB 27.05.2024 17.05.2024 1

Application

 EDOC 52.28 KB 27.02.2024 22.02.2024 1

Consent of members of the supervisory board

 EDOC 39 KB 27.02.2024 22.02.2024 1

List of members of the Board / Supervisory Board

 EDOC 21.48 KB 27.02.2024 22.02.2024 1

List of members of the Board / Supervisory Board

 EDOC 21.72 KB 27.02.2024 22.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 46.26 KB 27.02.2024 22.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 32.65 KB 27.02.2024 22.02.2024 1

Application

 DOCX 50.67 KB 22.06.2022 22.06.2022 1

Application

 DOCX 50.67 KB 22.06.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.91 KB 22.06.2022 22.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 06.05.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.97 KB 06.05.2020 06.05.2020 1

Statement regarding the beneficial owners

 EDOC 53.36 KB 06.05.2020 29.04.2020 2

Statement regarding the beneficial owners

 DOCX 48.25 KB 06.05.2020 29.04.2020 2

Statement regarding the beneficial owners

 DOCX 48.25 KB 06.05.2020 29.04.2020 2

Application

 DOC 24 KB 28.10.2019 28.10.2019 2

Application

 EDOC 16.69 KB 28.10.2019 28.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 28.10.2019 28.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 29.08.2018 29.08.2018 2

Application

 EDOC 93.51 KB 29.08.2018 18.07.2018 5

Application

 ODT 48.91 KB 29.08.2018 18.07.2018 5

Consent of members of the supervisory board

 EDOC 27.09 KB 29.08.2018 18.07.2018 1

Consent of members of the supervisory board

 ODT 17.67 KB 29.08.2018 18.07.2018 1

List of members of the Board / Supervisory Board

 EDOC 54.25 KB 29.08.2018 05.07.2018 1

List of members of the Board / Supervisory Board

 ODT 21.25 KB 29.08.2018 05.07.2018 1

List of members of the Board / Supervisory Board

 ODT 16.03 KB 29.08.2018 05.07.2018 1

List of members of the Board / Supervisory Board

 EDOC 25.86 KB 29.08.2018 05.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 53.18 KB 29.08.2018 05.07.2018 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 29.08.2018 05.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 29.62 KB 29.08.2018 05.07.2018 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 29.08.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 20.01.2017 20.01.2017 2

Application

 EDOC 1.18 MB 17.01.2017 17.01.2017 6

Application

 PDF 1.32 MB 17.01.2017 17.01.2017 6

Decisions / letters / protocols of public notaries

 EDOC 66.61 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.46 KB 10.05.2016 10.05.2016 2

Articles of Association

 EDOC 20.07 KB 05.05.2016 05.05.2016 1

Amendments to the Articles of Association

 EDOC 19.94 KB 21.04.2016 21.04.2016 1

Application

 ODT 18.64 KB 21.04.2016 21.04.2016 2

Application

 EDOC 31.13 KB 21.04.2016 21.04.2016 2

Application

 ODT 18.64 KB 21.04.2016 21.04.2016 2

Protocols/decisions of a company/organisation

 EDOC 21.54 KB 21.04.2016 21.04.2016 1

Protocols/decisions of a company/organisation

 DOC 29 KB 21.04.2016 21.04.2016 1

Protocols/decisions of a company/organisation

 DOC 29 KB 21.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 69.55 KB 07.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.86 KB 07.09.2015 07.09.2015 1

Application

 PDF 1.73 MB 02.09.2015 02.09.2015 2

List of members of the Board / Supervisory Board

 EDOC 20.46 KB 02.09.2015 02.09.2015 1

List of members of the Board / Supervisory Board

 DOC 12.5 KB 02.09.2015 02.09.2015 1

Protocols/decisions of a company/organisation

 PDF 312.79 KB 02.09.2015 02.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.71 KB 29.10.2014 24.10.2014 2

Application

 TIF 93.63 KB 29.10.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 68.64 KB 22.05.2014 19.05.2014 2

Application

 TIF 283.2 KB 22.05.2014 03.05.2014 3

List of members of the Board / Supervisory Board

 TIF 11.98 KB 22.05.2014 03.05.2014 1

Protocols/decisions of a company/organisation

 TIF 86.78 KB 22.05.2014 03.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 83.88 KB 26.02.2014 21.02.2014 2

Application

 TIF 494.23 KB 26.02.2014 14.02.2014 4

Confirmation or consent to legal address

 TIF 23.31 KB 26.02.2014 14.02.2014 1

Protocols/decisions of a company/organisation

 TIF 48.6 KB 26.02.2014 14.02.2014 1

Protocols/decisions of a company/organisation

 TIF 209.45 KB 26.02.2014 28.12.2013 4

Decisions / letters / protocols of public notaries

 TIF 33 KB 07.11.2013 06.11.2013 2

Protocols/decisions of a company/organisation

 TIF 121.34 KB 07.11.2013 01.11.2013 3

Submission/Application

 TIF 20.27 KB 07.11.2013 01.11.2013 1

Decisions / letters / protocols of public notaries

 RTF 182.71 KB 16.10.2013 16.10.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.14 KB 16.10.2013 16.10.2013 1

Orders/request/cover notes of court bailiffs

 PDF 214.94 KB 15.10.2013 11.09.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 226.29 KB 15.10.2013 11.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.34 KB 04.09.2013 03.09.2013 1

Application

 TIF 54.96 KB 04.09.2013 19.08.2013 1

Other documents

 TIF 9.13 KB 04.09.2013 19.08.2013 1

Protocols/decisions of a company/organisation

 TIF 95.96 KB 04.09.2013 19.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 04.09.2013 21.07.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.01 KB 04.09.2013 19.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.43 KB 15.07.2013 11.07.2013 2

Application

 TIF 53.45 KB 15.07.2013 08.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.67 KB 24.01.2013 24.01.2013 2

Application

 TIF 57.36 KB 24.01.2013 21.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.66 KB 24.01.2013 21.01.2013 1

Other documents

 TIF 10.63 KB 24.01.2013 21.01.2013 1

Protocols/decisions of a company/organisation

 TIF 69.76 KB 24.01.2013 21.01.2013 2

Decisions / letters / protocols of public notaries

 EDOC 1.17 MB 16.01.2013 16.01.2013 1

Decisions / letters / protocols of public notaries

 RTF 182.88 KB 16.01.2013 16.01.2013 1

Orders/request/cover notes of court bailiffs

 TIF 35.86 KB 24.01.2013 11.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.97 KB 27.12.2012 20.12.2012 2

Application

 TIF 109.36 KB 27.12.2012 03.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 25.01 KB 27.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.34 KB 07.02.2012 03.02.2012 2

Registration certificates

 TIF 44.73 KB 07.02.2012 03.02.2012 1

Application

 TIF 102.42 KB 07.02.2012 31.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 17.46 KB 07.02.2012 30.01.2012 1

Confirmation or consent to legal address

 TIF 11.49 KB 07.02.2012 30.01.2012 1

Appraisal reports

 TIF 19.39 KB 07.02.2012 09.01.2012 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