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 "Nekustamais Plus" |
| Registration number, date | 40103237662, 07.07.2009 |
| VAT number | None (excluded 22.07.2011) Europe VAT register |
| Register, date | Commercial Register, 07.07.2009 |
| Legal address | Lāčplēša iela 54 – 20A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.06 | 0 | 0.19 |
| 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 | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2024 | 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 | 24.05.2024 |
* 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 % | 2 | € 1 420 | € 2 840 | Latvia | 21.05.2024 | 24.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INESKO" | Until 24.05.2024 | 6.5 months ago |
|---|
Historical addresses
| Rīga, Pavasara gatve 6-12 | Until 04.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 126 - 46 | Until 24.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (78.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (77.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (95.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (112.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2021 | PDF (111 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2021 | PDF (110.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.08.2021 | PDF (129.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | PDF (79.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (728.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.57 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (104.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 07.07.2009 - 31.12.2010 | 21.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.67 KB | 24.05.2024 | 21.05.2024 | 1 |
Shareholders’ register |
ASICE | 35.73 KB | 24.05.2024 | 21.05.2024 | 1 |
Shareholders’ register |
ASICE | 35.79 KB | 24.05.2024 | 21.05.2024 | 1 |
Articles of Association |
TIF | 30.5 KB | 15.09.2009 | 02.07.2009 | 1 |
Memorandum of association |
TIF | 52.58 KB | 15.09.2009 | 02.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 76.27 KB | 24.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.02 KB | 24.05.2024 | 21.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 09.07.2013 | 04.07.2013 | 1 |
Other documents |
TIF | 23.06 KB | 09.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 110.1 KB | 09.07.2013 | 27.06.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.53 KB | 15.09.2009 | 07.07.2009 | 1 |
Registration certificates |
TIF | 29.11 KB | 15.09.2009 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.44 KB | 15.09.2009 | 06.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 18.18 KB | 15.09.2009 | 02.07.2009 | 1 |
Application |
TIF | 310.83 KB | 15.09.2009 | 02.07.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.67 KB | 15.09.2009 | 02.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.89 KB | 15.09.2009 | 02.07.2009 | 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