Nefa Nutrition, 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.
Basic data
| Status | Removed from the register, 02.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nefa Nutrition" |
| Registration number, date | 40203074574, 09.06.2017 |
| VAT number | None (excluded 07.04.2020) Europe VAT register |
| Register, date | Commercial Register, 09.06.2017 |
| Legal address | Brīvības iela 62 – 19, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 EUR , registered 09.06.2017 (registered payment 09.06.2017: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | -1.75 | 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 | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
|---|---|
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
Historical company names
| SIA Kefa | Until 28.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 09.06.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.36 KB | 25.02.2019 | 25.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 6.4 KB | 25.02.2019 | 21.02.2019 | 1 |
Articles of Association |
TIF | 20.38 KB | 12.06.2017 | 24.05.2017 | 1 |
Memorandum of Association |
TIF | 34.03 KB | 12.06.2017 | 24.05.2017 | 1 |
Shareholders’ register |
TIF | 68.78 KB | 12.06.2017 | 24.05.2017 | 2 |
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 | 65.63 KB | 02.10.2020 | 02.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.12 KB | 01.10.2020 | 01.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.96 KB | 01.10.2020 | 01.10.2020 | 1 |
Application |
DOCX | 47.21 KB | 02.10.2020 | 28.09.2020 | 3 |
Application |
EDOC | 52.85 KB | 02.10.2020 | 28.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 156.77 KB | 07.11.2019 | 26.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 10.91 KB | 07.11.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 28.02.2019 | 28.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.51 KB | 28.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 226.9 KB | 25.02.2019 | 25.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 09.06.2017 | 09.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 12.06.2017 | 01.06.2017 | 1 |
Application |
TIF | 231.9 KB | 12.06.2017 | 31.05.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.22 KB | 01.06.2017 | 30.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.83 KB | 12.06.2017 | 24.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 148.37 KB | 12.06.2017 | 25.07.2005 | 2 |
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