Nelumo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nelumo"
Registration number, date 40203268438, 22.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2020
Legal address "Kalnbērzi", Plakanciems, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners
Fixed capital 2 800 EUR, registered payment 26.11.2021
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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2) Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
Field from SRS Citu gumijas izstrādājumu ražošana (22.19)
CSP industry Citu gumijas izstrādājumu ražošana (22.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2020
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   22.10.2020
* 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 % 20 € 140 € 2 800 Latvia 22.10.2020 22.10.2020

Apply information changes

ML

"Nelumo", SIA

"Kalnbērzi", Plakanciems, Ķekavas pagasts, Ķekavas nov., LV-2113 Check address owners

Saimniecības preču tirdzniecība

http://www.nelumo.com

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 22.10.2020 - 31.12.2021 25.01.2022  PDF (78.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.78 KB 26.11.2021 16.11.2021 1

Shareholders’ register

DOCX 18.74 KB 26.11.2021 16.11.2021 1

Articles of Association

DOCX 12.2 KB 22.10.2020 04.10.2020 1

Articles of Association

DOCX 12.2 KB 22.10.2020 04.10.2020 1

Memorandum of Association

DOCX 12.67 KB 22.10.2020 04.10.2020 1

Memorandum of Association

DOCX 12.67 KB 22.10.2020 04.10.2020 1

Shareholders’ register

DOCX 18.45 KB 22.10.2020 04.10.2020 1

Shareholders’ register

DOCX 18.45 KB 22.10.2020 04.10.2020 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

EDOC 62.02 KB 26.11.2021 26.11.2021 2

Application

DOCX 45.65 KB 26.11.2021 16.11.2021 4

Application

DOCX 45.65 KB 26.11.2021 16.11.2021 4

Shareholders’ register

EDOC 23.44 KB 26.11.2021 16.11.2021 1

Shareholders’ register

EDOC 23.49 KB 26.11.2021 16.11.2021 1

Confirmation or consent to legal address

DOCX 25.89 KB 22.10.2020 22.10.2020 1

Confirmation or consent to legal address

EDOC 37.57 KB 22.10.2020 22.10.2020 1

Confirmation or consent to legal address

DOCX 25.89 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

RTF 192.11 KB 22.10.2020 22.10.2020 2

Application

DOCX 32.59 KB 22.10.2020 16.10.2020 1

Application

DOCX 32.59 KB 22.10.2020 16.10.2020 1

Application

EDOC 46.37 KB 22.10.2020 16.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 110.95 KB 22.10.2020 12.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 79.34 KB 22.10.2020 12.10.2020 1

Articles of Association

EDOC 26.87 KB 22.10.2020 04.10.2020 1

Memorandum of Association

EDOC 27.42 KB 22.10.2020 04.10.2020 1

Shareholders’ register

EDOC 32.92 KB 22.10.2020 04.10.2020 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