NEDEX, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
30 by profit
26 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 NEDEX |
| Registration number, date | 40203176203, 19.10.2018 |
| VAT number | LV40203176203 from 07.12.2018 Europe VAT register |
| Register, date | Commercial Register, 19.10.2018 |
| Legal address | Brīvības iela 103, Liepāja, LV-3401 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 11.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEDEX, 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
- 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, €) | -36.5 | 33.7 | -0.53 |
| Personal income tax (thousands, €) | 17.5 | 19.89 | 4.89 |
| Statutory social insurance contributions (thousands, €) | 28.52 | 32.43 | 8.63 |
| Average employees count | 3 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2022 | Lithuania | Lithuania |
|
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 | 11.02.2021 |
* 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 % | 5 600 | € 1 | € 5 600 | Lithuania | 08.08.2022 | 12.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Nedex", SIA
Brīvības 103, Liepāja, LV-3401 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Mārupes nov., "Ceļinieki" | Until 07.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (559 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.05 MB) | €11.00 |
2019 |
Annual report | 19.10.2018 - 31.12.2019 | 24.04.2020 | PDF (1.07 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
100.08 KB | 09.08.2022 | 08.08.2022 | 1 | |
Shareholders’ register |
152.21 KB | 26.01.2022 | 20.01.2022 | 1 | |
Shareholders’ register |
152.21 KB | 26.01.2022 | 20.01.2022 | 1 | |
Shareholders’ register |
116.63 KB | 11.02.2021 | 02.02.2021 | 1 | |
Amendments to the Articles of Association |
143.76 KB | 11.02.2021 | 29.12.2020 | 1 | |
Articles of Association |
124.49 KB | 11.02.2021 | 29.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
136.27 KB | 11.02.2021 | 29.12.2020 | 1 | |
Shareholders’ register |
TIF | 45.15 KB | 18.10.2018 | 18.10.2018 | 2 |
Articles of Association |
TIF | 13.28 KB | 18.10.2018 | 04.10.2018 | 1 |
Memorandum of Association |
TIF | 35.69 KB | 18.10.2018 | 04.10.2018 | 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 |
EDOC | 62.81 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
DOC | 115 KB | 11.08.2022 | 11.08.2022 | 4 |
Application |
DOC | 115 KB | 11.08.2022 | 11.08.2022 | 4 |
Shareholders’ register |
166.21 KB | 09.08.2022 | 08.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 26.01.2022 | 26.01.2022 | 2 |
Application |
280.26 KB | 26.01.2022 | 20.01.2022 | 2 | |
Application |
280.26 KB | 26.01.2022 | 20.01.2022 | 2 | |
Notice of a member of the Board regarding the resignation |
103.54 KB | 26.01.2022 | 20.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
103.54 KB | 26.01.2022 | 20.01.2022 | 1 | |
Shareholders’ register |
221.72 KB | 26.01.2022 | 20.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
327.57 KB | 11.02.2021 | 02.02.2021 | 5 | |
Application |
362.53 KB | 11.02.2021 | 02.02.2021 | 5 | |
Protocols/decisions of a company/organisation |
148.88 KB | 11.02.2021 | 02.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
218.83 KB | 11.02.2021 | 02.02.2021 | 1 | |
Shareholders’ register |
184.32 KB | 11.02.2021 | 02.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
105.98 KB | 11.02.2021 | 15.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
74.85 KB | 11.02.2021 | 15.01.2021 | 1 | |
Amendments to the Articles of Association |
166.73 KB | 11.02.2021 | 29.12.2020 | 1 | |
Articles of Association |
148.34 KB | 11.02.2021 | 29.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
240.68 KB | 11.02.2021 | 29.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
268.92 KB | 11.02.2021 | 29.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
104.68 KB | 11.02.2021 | 29.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
131.7 KB | 11.02.2021 | 29.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
157.87 KB | 11.02.2021 | 29.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 95.38 KB | 05.08.2019 | 02.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.01 KB | 05.08.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
TIF | 148.89 KB | 18.10.2018 | 18.10.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 18.10.2018 | 18.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.47 KB | 18.10.2018 | 04.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 18.10.2018 | 01.10.2018 | 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