Neksen, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
98 by profit
237 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Neksen"
Registration number, date 40203125921, 20.02.2018
VAT number LV40203125921 from 07.03.2018 Europe VAT register
Register, date Commercial Register, 20.02.2018
Legal address Liepkalnu iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 20.02.2018
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, €) 59.98 36.15 133
Personal income tax (thousands, €) 6.36 6.74 6.09
Statutory social insurance contributions (thousands, €) 12.27 13.28 11.94
Average employees count 5 4 5

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.03.2021
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   20.02.2018
* 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

50 % 140 € 10 € 1 400 Latvia 16.03.2021 22.03.2021

Natural person

50 % 140 € 10 € 1 400 Latvia 16.03.2021 22.03.2021

Historical addresses

Mārupes nov., Mārupe, Liepkalnu iela 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Liepkalnu iela 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (87.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (137.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2021  PDF (135.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (368.17 KB) €11.00

2018

Annual report 20.02.2018 - 31.12.2018 27.04.2019  PDF (503.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 105.46 KB 22.03.2021 16.03.2021 1

Shareholders’ register

PDF 1.41 MB 20.02.2018 13.02.2018 1

Shareholders’ register

PDF 1.41 MB 20.02.2018 13.02.2018 1

Articles of Association

DOC 121.5 KB 20.02.2018 06.02.2018 1

Articles of Association

DOC 121.5 KB 20.02.2018 06.02.2018 1

Memorandum of Association

DOC 123 KB 20.02.2018 06.02.2018 2

Memorandum of Association

DOC 123 KB 20.02.2018 06.02.2018 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 65.59 KB 22.03.2021 22.03.2021 2

Application

PDF 601.31 KB 22.03.2021 16.03.2021 1

Application

EDOC 580.63 KB 22.03.2021 16.03.2021 1

Shareholders’ register

EDOC 118.04 KB 22.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.83 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 195.31 KB 20.02.2018 20.02.2018 2

Confirmation or consent to legal address

PDF 745.25 KB 20.02.2018 14.02.2018 1

Confirmation or consent to legal address

EDOC 274.18 KB 20.02.2018 14.02.2018 1

Confirmation or consent to legal address

PDF 745.25 KB 20.02.2018 14.02.2018 1

Shareholders’ register

EDOC 1.34 MB 20.02.2018 13.02.2018 1

Announcement regarding the legal address

DOCX 24.79 KB 20.02.2018 06.02.2018 1

Announcement regarding the legal address

DOCX 24.79 KB 20.02.2018 06.02.2018 1

Announcement regarding the legal address

EDOC 37.13 KB 20.02.2018 06.02.2018 1

Articles of Association

EDOC 50.73 KB 20.02.2018 06.02.2018 1

Application

DOCX 38.31 KB 20.02.2018 06.02.2018 9

Application

EDOC 52.99 KB 20.02.2018 06.02.2018 9

Application

DOCX 38.31 KB 20.02.2018 06.02.2018 9

Bank statements or other document regarding the payment of the equity

BDOC 258.26 KB 20.02.2018 06.02.2018 1

Memorandum of Association

EDOC 53.92 KB 20.02.2018 06.02.2018 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