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 "Nelle" |
| Registration number, date | 40103286422, 15.04.2010 |
| VAT number | LV40103286422 from 16.08.2013 Europe VAT register |
| Register, date | Commercial Register, 15.04.2010 |
| Legal address | Braslas iela 29A – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 177 858 EUR, registered payment 08.11.2016 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 22.38 | -12.42 | 0.04 |
| Personal income tax (thousands, €) | 4.13 | 3.29 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.18 | 11.47 | 0 |
| Average employees count | 5 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AB PROJEKTI"Reg. no. 50003955941
|
100 % | 177 858 | € 1 | € 177 858 | Latvia | 26.03.2024 | 08.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Nelle", SIA
Rīgas 24, Salaspils, Salaspils nov. LV-2121 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| SIA "Malko" | Until 08.04.2024 | 4 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Krizdole & Co" | Until 10.11.2021 | 3 years ago |
Historical addresses
| Rīga, Zvaigznāja gatve 9-42 | Until 17.05.2011 | 13 years ago |
|---|---|---|
| Talsu nov., Stende, Kasparu iela 7 | Until 21.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (1.54 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Malko vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (554.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (599 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (81.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (155.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (104.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (114.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Krizdole Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Krizdole Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Krizdole Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Krizdole Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 VID | DOCX | ||||
2010 |
Annual report | 15.04.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.99 KB | 08.04.2024 | 26.03.2024 | 1 |
Articles of Association |
EDOC | 36.03 KB | 08.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.96 KB | 08.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 08.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 08.12.2021 | 29.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.9 KB | 10.11.2021 | 09.11.2021 | 1 |
Articles of Association |
DOCX | 14.17 KB | 10.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
TIF | 91.26 KB | 10.04.2018 | 09.04.2018 | 3 |
Amendments to the Articles of Association |
88.2 KB | 04.11.2016 | 30.10.2016 | 1 | |
Articles of Association |
92.75 KB | 04.11.2016 | 28.10.2016 | 1 | |
Shareholders’ register |
96.25 KB | 04.11.2016 | 28.10.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 14.42 KB | 08.03.2013 | 14.02.2013 | 1 |
Articles of Association |
TIF | 20.13 KB | 08.03.2013 | 14.02.2013 | 1 |
Shareholders’ register |
TIF | 20.94 KB | 08.03.2013 | 14.02.2013 | 1 |
Shareholders’ register |
TIF | 23.79 KB | 10.03.2011 | 07.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 10.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 22.28 KB | 10.03.2011 | 03.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.24 KB | 10.03.2011 | 03.03.2011 | 1 |
Shareholders’ register |
TIF | 24.14 KB | 10.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 41.69 KB | 23.04.2010 | 06.04.2010 | 1 |
Memorandum of Association |
TIF | 104.63 KB | 23.04.2010 | 06.04.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.34 KB | 08.04.2024 | 26.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.29 KB | 08.04.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 48.29 KB | 08.12.2021 | 03.12.2021 | 1 |
Application |
DOCX | 48.29 KB | 08.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 08.12.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 10.11.2021 | 10.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.94 KB | 10.11.2021 | 09.11.2021 | 1 |
Articles of Association |
EDOC | 28.27 KB | 10.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 48.74 KB | 10.11.2021 | 09.11.2021 | 1 |
Application |
EDOC | 53.92 KB | 10.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.59 KB | 10.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
DOCX | 48.11 KB | 04.11.2020 | 19.10.2020 | 4 |
Application |
EDOC | 53.06 KB | 04.11.2020 | 19.10.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.87 KB | 04.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.74 KB | 04.11.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
DOCX | 45.5 KB | 17.06.2020 | 15.06.2020 | 2 |
Application |
EDOC | 50.52 KB | 17.06.2020 | 15.06.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.07 KB | 17.06.2020 | 15.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.04 KB | 17.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
DOCX | 48.89 KB | 21.06.2019 | 19.06.2019 | 5 |
Application |
EDOC | 62.57 KB | 21.06.2019 | 19.06.2019 | 5 |
Confirmation or consent to legal address |
DOCX | 12.87 KB | 21.06.2019 | 30.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.49 KB | 21.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 248.4 KB | 10.04.2018 | 09.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 08.11.2016 | 08.11.2016 | 2 |
Amendments to the Articles of Association |
119.42 KB | 04.11.2016 | 30.10.2016 | 1 | |
Application |
7.43 MB | 04.11.2016 | 30.10.2016 | 25 | |
Application |
7.59 MB | 04.11.2016 | 30.10.2016 | 25 | |
Articles of Association |
158.91 KB | 04.11.2016 | 28.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.13 KB | 04.11.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.62 KB | 04.11.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.62 KB | 04.11.2016 | 28.10.2016 | 1 |
Shareholders’ register |
162.45 KB | 04.11.2016 | 28.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 08.07.2015 | 08.07.2015 | 1 |
Application |
EDOC | 56.25 KB | 06.07.2015 | 05.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.54 KB | 06.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 19.08.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 19.08.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 28.08.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 28.08.2013 | 14.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.42 KB | 14.08.2013 | 14.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54.5 KB | 14.08.2013 | 14.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54.5 KB | 14.08.2013 | 14.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 55 KB | 09.08.2013 | 09.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.54 KB | 09.08.2013 | 09.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 55 KB | 09.08.2013 | 09.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 08.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 225.86 KB | 08.03.2013 | 28.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 08.03.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 18.05.2011 | 17.05.2011 | 2 |
Application |
TIF | 65.93 KB | 18.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 10.03.2011 | 08.03.2011 | 2 |
Application |
TIF | 50.45 KB | 10.03.2011 | 07.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 10.03.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 10.03.2011 | 04.03.2011 | 2 |
Application |
TIF | 57.95 KB | 10.03.2011 | 03.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.63 KB | 10.03.2011 | 03.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 10.03.2011 | 03.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.32 KB | 10.03.2011 | 03.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.62 KB | 10.03.2011 | 07.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.5 KB | 23.04.2010 | 15.04.2010 | 2 |
Registration certificates |
TIF | 49.53 KB | 23.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 580.08 KB | 23.04.2010 | 12.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.04 KB | 23.04.2010 | 12.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.34 KB | 23.04.2010 | 07.04.2010 | 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