NelleUlla RIX, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NelleUlla RIX"
Registration number, date 40103821633, 29.08.2014
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 29.08.2014
Legal address Palejas iela 9, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2014
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, €) 0 0 0.22
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 Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2020
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   27.11.2015
* 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

Premium chocolate, SIA

Reg. no. 40103610680
Valmiera, Purva iela 12A

100 % 2 800 € 1 € 2 800 Latvia 29.08.2014 29.08.2014

Historical addresses

Rīga, Kokneses prospekts 4 k-1 - 55 Until 28.12.2015 9 years ago
Rīga, Antonijas iela 8 - 4 Until 12.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.08.2024  PDF (77.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.02.2023  PDF (79.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (79.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (79.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (78.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums NelleUllaRix 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums NelleUllaRix PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 29.08.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
NU-Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.24 KB 17.09.2014 22.08.2014 1

Memorandum of Association

 TIF 33.33 KB 17.09.2014 22.08.2014 1

Shareholders’ register

TIF 51.69 KB 17.09.2014 22.08.2014 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

 RTF 189.76 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 17.08.2020 17.08.2020 2

Application

 DOCX 51.11 KB 17.08.2020 11.08.2020 1

Application

 EDOC 56.31 KB 17.08.2020 11.08.2020 1

Application

 DOCX 51.11 KB 17.08.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 12.11.2019 12.11.2019 2

Application

 TIF 100.21 KB 30.10.2019 25.10.2019 2

Confirmation or consent to legal address

 TIF 12.63 KB 30.10.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

 TIF 49.85 KB 06.01.2016 28.12.2015 2

Application

 TIF 224.47 KB 06.01.2016 11.12.2015 2

Confirmation or consent to legal address

 TIF 32.82 KB 06.01.2016 07.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 97.53 KB 04.12.2015 27.11.2015 2

Application

 TIF 260.85 KB 04.12.2015 24.11.2015 5

Protocols/decisions of a company/organisation

 TIF 72.88 KB 04.12.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 81.94 KB 17.09.2014 29.08.2014 2

Announcement regarding the legal address

 TIF 13.86 KB 17.09.2014 22.08.2014 1

Application

 TIF 254.13 KB 17.09.2014 22.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 60.95 KB 17.09.2014 22.08.2014 1

Confirmation or consent to legal address

 TIF 10.52 KB 17.09.2014 22.08.2014 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