Neliks, SIA
Limited Liability Company
Place in branch
270 by turnover
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 | Liquidation proceeding, 07.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Neliks" |
| Registration number, date | 40103045899, 03.04.1992 |
| VAT number | None (excluded 09.03.2015) Europe VAT register |
| Register, date | Commercial Register, 26.06.2003 |
| Legal address | Kalnciema iela 87, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 874 EUR, registered payment 13.07.2016 |
| 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
- Has liquidation process (from 07.03.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 179.40 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 177.72 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 175.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 174.30 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 172.26 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 170.64 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.07.2018 | 623.17 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 614.05 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21) |
|---|---|
| CSP industry | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.03.2024 |
* 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 | LVL 1 010 | LVL 2 020 | Latvia | 21.11.2008 | 21.11.2008 |
Historical company names
| SIA zinātniskā ražošanas komercfirma "RUDENS" | Until 26.06.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Kapseļu iela 4-37 | Until 29.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Margrietas iela 7 | Until 26.06.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 022 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 002 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220729 0034 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img20210621 12362638 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img20200917 07393668 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (74.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (921.33 KB) | €11.00 |
2015 |
Annual report | 17.08.2016 | TIF (1.85 MB) | €8.00 | |
2014 |
Annual report | 11.09.2015 | TIF (228.97 KB) | €7.00 | |
2013 |
Annual report | 07.07.2014 | TIF (566.62 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (912.77 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (484.36 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (558.39 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (666.74 KB) | ||
2008 |
Annual report | 01.10.2009 | TIF (585.98 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (766.62 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.39 MB) | ||
2005 |
Annual report | 22.11.2006 | PDF (1023.46 KB) | ||
2004 |
Annual report | 15.02.2024 | TIF (973.46 KB) | ||
2003 |
Annual report | 15.02.2024 | TIF (994.01 KB) | ||
2002 |
Annual report | 15.02.2024 | TIF (1002.56 KB) | ||
2001 |
Annual report | 15.02.2024 | TIF (878.8 KB) | ||
2000 |
Annual report | 15.02.2024 | TIF (1018.42 KB) | ||
1999 |
Annual report | 15.02.2024 | TIF (851.69 KB) | ||
1998 |
Annual report | 15.02.2024 | TIF (1.14 MB) | ||
1997 |
Annual report | 15.02.2024 | TIF (985.06 KB) | ||
1996 |
Annual report | 15.02.2024 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.98 KB | 15.02.2024 | 05.11.2008 | 1 |
Shareholders’ register |
TIF | 17.78 KB | 15.02.2024 | 03.01.2008 | 1 |
Shareholders’ register |
TIF | 19.73 KB | 15.02.2024 | 16.06.2006 | 1 |
Articles of Association |
TIF | 54.47 KB | 15.02.2024 | 09.06.2003 | 1 |
Shareholders’ register |
TIF | 28.09 KB | 15.02.2024 | 09.06.2003 | 1 |
Articles of Association |
TIF | 499.82 KB | 15.02.2024 | 04.12.1995 | 9 |
Articles of Association |
TIF | 510.36 KB | 15.02.2024 | 04.12.1995 | 9 |
Articles of Association |
TIF | 447.4 KB | 15.02.2024 | 18.03.1992 | 11 |
Memorandum of association |
TIF | 127.81 KB | 15.02.2024 | 18.03.1992 | 3 |
Shareholders’ register |
TIF | 29.56 KB | 15.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 2.53 MB | 04.03.2024 | 03.03.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 449.44 KB | 12.02.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 15.02.2024 | 21.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.4 KB | 15.02.2024 | 31.10.2008 | 1 |
Application |
TIF | 178.9 KB | 15.02.2024 | 28.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 15.02.2024 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 15.02.2024 | 28.10.2008 | 1 |
Sample report |
TIF | 37.13 KB | 15.02.2024 | 27.10.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 107.81 KB | 15.02.2024 | 12.09.2008 | 2 |
Other documents |
TIF | 100.68 KB | 15.02.2024 | 07.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 15.02.2024 | 08.01.2008 | 2 |
Application |
TIF | 175.42 KB | 15.02.2024 | 03.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.17 KB | 15.02.2024 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 15.02.2024 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 15.02.2024 | 03.01.2008 | 1 |
Sample report |
TIF | 28.87 KB | 15.02.2024 | 03.01.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 373.73 KB | 15.02.2024 | 12.12.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 38.16 KB | 15.02.2024 | 23.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 15.02.2024 | 04.07.2006 | 1 |
Application |
TIF | 137.66 KB | 15.02.2024 | 16.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 15.02.2024 | 16.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.65 KB | 15.02.2024 | 16.06.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 119.38 KB | 15.02.2024 | 15.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 15.02.2024 | 26.06.2003 | 1 |
Registration certificates |
TIF | 66.15 KB | 15.02.2024 | 26.06.2003 | 1 |
Application |
TIF | 255.8 KB | 15.02.2024 | 10.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 15.02.2024 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 15.02.2024 | 10.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.32 KB | 15.02.2024 | 09.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.51 KB | 15.02.2024 | 09.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 15.02.2024 | 09.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.64 KB | 15.02.2024 | 09.06.2003 | 1 |
Sample report |
TIF | 30.67 KB | 15.02.2024 | 05.06.2003 | 1 |
Other documents |
TIF | 112.03 KB | 15.02.2024 | 02.01.2002 | 1 |
Sample report |
TIF | 38.56 KB | 15.02.2024 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 96.55 KB | 15.02.2024 | 23.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.06 KB | 15.02.2024 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 15.02.2024 | 22.12.1995 | 2 |
Registration certificates |
TIF | 39.39 KB | 15.02.2024 | 19.12.1995 | 1 |
Appraisal reports |
TIF | 22.62 KB | 15.02.2024 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.1 KB | 15.02.2024 | 04.12.1995 | 1 |
Purchase/lease agreement |
TIF | 205.74 KB | 15.02.2024 | 24.02.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.84 KB | 15.02.2024 | 03.04.1992 | 1 |
Registration certificates |
TIF | 51.81 KB | 15.02.2024 | 03.04.1992 | 1 |
Registration certificates |
TIF | 57.25 KB | 15.02.2024 | 03.04.1992 | 2 |
Application |
TIF | 158.8 KB | 15.02.2024 | 27.03.1992 | 4 |
Receipts on the publication and state fees |
TIF | 61.9 KB | 15.02.2024 | 26.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 59.64 KB | 15.02.2024 | 26.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.99 KB | 15.02.2024 | 24.03.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.78 KB | 15.02.2024 | 18.03.1992 | 2 |
Appraisal reports |
TIF | 17.64 KB | 15.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 33.75 KB | 15.02.2024 | 1 | |
Copy of the personal identification document |
TIF | 290.77 KB | 15.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 15.02.2024 | 1 | |
Sample report |
TIF | 14.92 KB | 15.02.2024 | 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