NEKS, SIA

Limited Liability Company, Micro company
Place in branch
714 by turnover
1K+ by profit
308 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEKS"
Registration number, date 40003580356, 30.01.2002
VAT number LV40003580356 from 04.06.2018 Europe VAT register
Register, date Commercial Register, 03.08.2006
Legal address Mazcenu aleja 6 – 10, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 840 EUR, registered payment 21.07.2016
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, €) 11.09 12.54 3.48
Personal income tax (thousands, €) 3.23 2.33 0.81
Statutory social insurance contributions (thousands, €) 2.6 2.59 1.02
Average employees count 2 3 3
Received COVID-19 downtime support 02.06.2021, 800.00 €

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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.  03.10.2008
* 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 28.06.2016 21.07.2016

Apply information changes

ML

"Neks", SIA

Valguma 6-6, Rīga, LV-1048 Check address owners

Nekustamais īpašums

http://www.latzeme.su

Historical addresses

Rīga, Valguma iela 6 - 6 Until 14.02.2018 6 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 6 - 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (371.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (397.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (371.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.06.2021  PDF (371.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (372.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (401.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (134.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (516.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (1.33 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RTF (21.77 KB)

2006

Annual report 28.08.2007  PDF (434.68 KB)

2005

Annual report 30.08.2006  PDF (388.86 KB)

2004

Annual report 04.11.2009  TIF (212.91 KB)

2003

Annual report 04.11.2009  TIF (980.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 01.07.2016 29.06.2016 1

Articles of Association

DOC 28.5 KB 01.07.2016 28.06.2016 1

Shareholders’ register

DOC 32.5 KB 01.07.2016 28.06.2016 1

Memorandum of Association

TIF 12.97 KB 04.11.2009 29.09.2008 1

Shareholders’ register

TIF 12.28 KB 04.11.2009 06.09.2006 1

Articles of Association

TIF 18.86 KB 04.11.2009 09.12.2004 1

Articles of Association

TIF 387.26 KB 04.11.2009 11.01.2002 10

Shareholders’ register

TIF 12.94 KB 04.11.2009 11.01.2002 1

Shareholders’ register

TIF 12.82 KB 04.11.2009 11.01.2002 1

Memorandum of Association

TIF 21.38 KB 04.11.2009 01.12.2001 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 41.78 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.75 KB 14.02.2018 14.02.2018 2

Application

DOCX 73.6 KB 09.02.2018 09.02.2018 21

Application

DOCX 73.6 KB 09.02.2018 09.02.2018 21

Application

EDOC 87.46 KB 09.02.2018 09.02.2018 21

Decisions / letters / protocols of public notaries

RTF 182.95 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.95 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 21.07.2016 21.07.2016 2

Amendments to the Articles of Association

EDOC 22.8 KB 01.07.2016 29.06.2016 1

Application

EDOC 33.89 KB 01.07.2016 29.06.2016 2

Application

DOC 66 KB 01.07.2016 29.06.2016 2

Articles of Association

EDOC 23.62 KB 01.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 01.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 25.97 KB 01.07.2016 28.06.2016 1

Shareholders’ register

EDOC 23.5 KB 01.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.62 KB 05.11.2013 05.11.2013 1

Orders/request/cover notes of court bailiffs

EDOC 225.73 KB 31.10.2013 30.10.2013 1

Decisions / letters / protocols of public notaries

RTF 182.03 KB 09.10.2013 09.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.51 KB 09.10.2013 09.10.2013 1

Orders/request/cover notes of court bailiffs

EDOC 237.12 KB 04.10.2013 04.10.2013 1

Orders/request/cover notes of court bailiffs

PDF 225.54 KB 04.10.2013 04.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 521.14 KB 21.08.2012 21.08.2012 2

Decisions / letters / protocols of public notaries

RTF 181.76 KB 21.08.2012 21.08.2012 2

Orders/request/cover notes of court bailiffs

TIF 22.6 KB 22.08.2012 13.08.2012 1

Decisions / letters / protocols of public notaries

EDOC 491.21 KB 07.08.2012 07.08.2012 1

Decisions / letters / protocols of public notaries

RTF 182.3 KB 07.08.2012 07.08.2012 1

Orders/request/cover notes of court bailiffs

TIF 37.01 KB 08.08.2012 26.07.2012 1

Decisions / letters / protocols of public notaries

EDOC 123.13 KB 08.09.2011 08.09.2011 1

Decisions / letters / protocols of public notaries

RTF 279.13 KB 08.09.2011 08.09.2011 1

Orders/request/cover notes of court bailiffs

TIF 50.96 KB 09.09.2011 02.09.2011 1

Decisions / letters / protocols of public notaries

TIF 35.35 KB 25.08.2010 19.08.2010 1

Orders/request/cover notes of court bailiffs

TIF 46.15 KB 25.08.2010 13.08.2010 1

Decisions / letters / protocols of public notaries

TIF 32.94 KB 25.08.2010 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 34.39 KB 25.08.2010 04.11.2009 1

Orders/request/cover notes of court bailiffs

TIF 21.5 KB 25.08.2010 04.11.2009 1

Orders/request/cover notes of court bailiffs

TIF 33.83 KB 25.08.2010 29.10.2009 1

Decisions / letters / protocols of public notaries

TIF 36.76 KB 04.11.2009 03.10.2008 2

Receipts on the publication and state fees

TIF 28.24 KB 04.11.2009 30.09.2008 2

Application

TIF 80.41 KB 04.11.2009 29.09.2008 2

Receipts on the publication and state fees

TIF 18.07 KB 04.11.2009 21.05.2007 1

Application

TIF 58.62 KB 04.11.2009 06.09.2006 2

Submission/Application

TIF 15.94 KB 04.11.2009 25.08.2006 1

Decisions / letters / protocols of public notaries

TIF 29.96 KB 04.11.2009 03.08.2006 1

State Revenue Service decisions/letters/statements

TIF 37.15 KB 04.11.2009 28.07.2006 1

Decisions / letters / protocols of public notaries

TIF 31.74 KB 04.11.2009 14.02.2006 1

Cover letter

TIF 27.15 KB 04.11.2009 10.02.2006 1

State Revenue Service decisions/letters/statements

TIF 34.9 KB 04.11.2009 09.02.2006 1

Decisions / letters / protocols of public notaries

TIF 44.91 KB 04.11.2009 12.10.2005 2

Registration certificates

TIF 92.76 KB 04.11.2009 12.10.2005 2

Decisions / letters / protocols of public notaries

TIF 32.66 KB 04.11.2009 06.10.2005 1

Application

TIF 77.76 KB 04.11.2009 30.09.2005 3

Submission/Application

TIF 29.94 KB 04.11.2009 30.09.2005 1

Receipts on the publication and state fees

TIF 30.29 KB 04.11.2009 10.12.2004 2

Consent of the auditor

TIF 9.57 KB 04.11.2009 09.12.2004 1

Consent of a member of the Board / executive director

TIF 20.49 KB 04.11.2009 09.12.2004 1

Protocols/decisions of a company/organisation

TIF 33.09 KB 04.11.2009 09.12.2004 1

Decisions / letters / protocols of public notaries

TIF 29.21 KB 04.11.2009 30.01.2002 1

Registration certificates

TIF 40.6 KB 04.11.2009 30.01.2002 1

Application

TIF 86.43 KB 04.11.2009 16.01.2002 4

Appraisal reports

TIF 18.34 KB 04.11.2009 11.01.2002 1

Protocols/decisions of a company/organisation

TIF 26.15 KB 04.11.2009 11.01.2002 1

Receipts on the publication and state fees

TIF 49.21 KB 04.11.2009 14.12.2001 2

Sample report

TIF 17.43 KB 04.11.2009 13.12.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 65.26 KB 04.11.2009 03.12.2001 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