NAELI, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAELI"
Registration number, date 40003307592, 03.09.1996
VAT number None Europe VAT register
Register, date Commercial Register, 14.02.2005
Legal address Ozolciema iela 12 k-3 – 62, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 05.05.2016
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 0.11 0
Personal income tax (thousands, €) 0 0 0
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 Fitnesa centru darbība (93.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.07.2009
* 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

100 % 20 € 142 € 2 840 Latvia 18.04.2016 05.05.2016

Historical company names

Firma "NAELI SIA" Until 14.02.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (366.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (145.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (337.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (564.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (374.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (662.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (1.64 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (726 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (154.47 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 NAELI vad zin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
2013 NAELI vad zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
2012 NAELI vad zin DOCX

2011

 Annual report 01.06.2012  TIF (675.17 KB)

2010

 Annual report 20.05.2011  TIF (933.47 KB)

2009

 Annual report 27.05.2010  TIF (822.49 KB)

2008

 Annual report 14.09.2009  TIF (1005.6 KB)

2007

 Annual report 12.08.2008  TIF (2.24 MB)

2006

 Annual report 06.08.2007  TIF (1.27 MB)

2005

 Annual report 12.02.2007  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.33 KB 20.04.2016 19.04.2016 1

Articles of Association

 DOC 29.5 KB 20.04.2016 18.04.2016 1

Articles of Association

 DOC 29.5 KB 20.04.2016 18.04.2016 1

Shareholders’ register

DOCX 16.04 KB 20.04.2016 18.04.2016 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

 RTF 179.32 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.32 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 05.05.2016 05.05.2016 1

Amendments to the Articles of Association

 EDOC 29.99 KB 20.04.2016 19.04.2016 1

Application

 DOCX 28.71 KB 20.04.2016 19.04.2016 1

Application

 DOCX 28.71 KB 20.04.2016 19.04.2016 1

Application

 EDOC 41.34 KB 20.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

 DOC 32 KB 02.05.2016 18.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.07 KB 02.05.2016 18.04.2016 1

Articles of Association

 EDOC 23.47 KB 20.04.2016 18.04.2016 1

Shareholders’ register

EDOC 28.93 KB 20.04.2016 18.04.2016 1

Appraisal reports

 TIF 19.7 KB 13.04.2016 20.08.1996 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