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 | Sabiedrība ar ierobežotu atbildību "Nemea Holding" |
| Registration number, date | 40103579118, 23.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.08.2012 |
| Legal address | "Vanaga ligzda", Vanagi, Upmalas pag., Preiļu nov., LV-5316 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.11.2016 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | Germany | Germany |
|
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 | 05.09.2022 |
* 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 % | 203 | € 14 | € 2 842 | Germany | 27.09.2022 | 06.10.2022 |
Historical addresses
| Rīga, Putnu iela 14-26 | Until 30.05.2013 | 11 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Biroju iela 10 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Lidosta "Rīga", Biroju iela 10 | Until 05.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Nemea Holding SIA Bericht JA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 006 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Nemea Holding Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2021 parakstits | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 parakstits | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (952.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0003 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 27.05.2014 | TIF (274.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.33 KB | 07.10.2022 | 27.09.2022 | 1 |
Articles of Association |
TIF | 157.03 KB | 24.11.2016 | 08.11.2016 | 5 |
Shareholders’ register |
TIF | 126.58 KB | 24.11.2016 | 08.11.2016 | 2 |
Articles of Association |
TIF | 87.94 KB | 05.04.2013 | 27.03.2013 | 4 |
Shareholders’ register |
TIF | 27.93 KB | 05.04.2013 | 27.03.2013 | 1 |
Shareholders’ register |
TIF | 19.31 KB | 28.12.2012 | 18.09.2012 | 1 |
Articles of Association |
TIF | 13.63 KB | 28.12.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 12.14 KB | 28.08.2012 | 13.08.2012 | 1 |
Memorandum of Association |
TIF | 21.48 KB | 28.08.2012 | 13.08.2012 | 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 | 62.34 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
TIF | 447.35 KB | 07.10.2022 | 27.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
TIF | 142.45 KB | 31.08.2022 | 24.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 30.05.2019 | 30.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 171.4 KB | 29.05.2019 | 20.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 24.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 210.73 KB | 24.11.2016 | 14.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 24.11.2016 | 08.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.67 KB | 24.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 04.06.2013 | 30.05.2013 | 1 |
Application |
TIF | 70.38 KB | 04.06.2013 | 27.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.66 KB | 04.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 05.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 118.29 KB | 05.04.2013 | 27.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 32 KB | 05.04.2013 | 27.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.96 KB | 05.04.2013 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 28.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 170.45 KB | 28.12.2012 | 18.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 28.12.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 28.08.2012 | 23.08.2012 | 2 |
Registration certificates |
TIF | 52.21 KB | 28.08.2012 | 23.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 28.08.2012 | 13.08.2012 | 1 |
Application |
TIF | 117.49 KB | 28.08.2012 | 13.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 28.08.2012 | 13.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 28.08.2012 | 13.08.2012 | 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