NEMESTOK, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
48 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEMESTOK"
Registration number, date 40103526680, 22.03.2012
VAT number LV40103526680 from 12.04.2012 Europe VAT register
Register, date Commercial Register, 22.03.2012
Legal address Zemitāna iela 9, Rīga, LV-1012 Check address owners
Fixed capital 2 844 EUR, registered payment 05.07.2016
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, €) -34.26 -41.64 -35.55
Personal income tax (thousands, €) 11.64 9.64 11.86
Statutory social insurance contributions (thousands, €) 23.51 20.19 22.9
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.12.2018
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   19.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2018
* 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

50 % 1 422 € 1 € 1 422 Latvia 12.11.2018 19.12.2018

Natural person

50 % 1 422 € 1 € 1 422 Latvia 12.11.2018 19.12.2018

Apply information changes

ML

"Nemestok", SIA

Zemitāna 9, Rīga LV-1012 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Rīga, Valdeķu iela 66 k-2 - 60 Until 18.05.2018 6 years ago
Rīga, Prūšu iela 21 k-3 - 30 Until 19.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
SIGNED 2024 1 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
protoklols PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
protoklols PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
sapulces protokols 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
sapulces protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (114.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (106.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (228.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 22.03.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30 KB 19.12.2018 12.11.2018 1

Articles of Association

 DOC 31.5 KB 19.12.2018 12.11.2018 1

Shareholders’ register

DOC 37.5 KB 19.12.2018 12.11.2018 1

Amendments to the Articles of Association

 DOC 31.5 KB 13.07.2016 09.06.2016 1

Articles of Association

 DOC 32 KB 30.06.2016 09.06.2016 1

Shareholders’ register

EDOC 28.17 KB 30.06.2016 09.06.2016 1

Articles of Association

 TIF 12.3 KB 21.03.2013 05.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 30.08 KB 21.03.2013 05.03.2013 2

Shareholders’ register

TIF 10.54 KB 21.03.2013 05.03.2013 1

Articles of Association

 TIF 12.24 KB 26.03.2012 06.02.2012 1

Memorandum of Association

 TIF 22.22 KB 26.03.2012 06.02.2012 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 70.35 KB 19.12.2018 19.12.2018 2

Amendments to the Articles of Association

 EDOC 56.59 KB 19.12.2018 12.11.2018 1

Articles of Association

 EDOC 57.01 KB 19.12.2018 12.11.2018 1

Application

 DOCX 67.51 KB 19.12.2018 12.11.2018 12

Application

 EDOC 93.17 KB 19.12.2018 12.11.2018 12

Protocols/decisions of a company/organisation

 DOC 41 KB 19.12.2018 12.11.2018 2

Protocols/decisions of a company/organisation

 EDOC 56.25 KB 19.12.2018 12.11.2018 2

Shareholders’ register

EDOC 54.93 KB 19.12.2018 12.11.2018 1

Confirmation or consent to legal address

 TIF 15.84 KB 12.12.2018 06.08.2018 1

Power of attorney, act of empowerment

 TIF 29.6 KB 12.12.2018 26.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 18.05.2018 18.05.2018 2

Application

 EDOC 54.73 KB 18.05.2018 15.05.2018 2

Application

 DOCX 41.1 KB 18.05.2018 15.05.2018 2

Application

 DOCX 41.1 KB 18.05.2018 15.05.2018 2

Confirmation or consent to legal address

 EDOC 35.39 KB 18.05.2018 15.05.2018 1

Confirmation or consent to legal address

 DOCX 24.02 KB 18.05.2018 15.05.2018 1

Confirmation or consent to legal address

 DOCX 24.02 KB 18.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

 DOCX 35.05 KB 05.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.23 KB 05.07.2016 05.07.2016 2

Application

 EDOC 32.89 KB 30.06.2016 29.06.2016 2

Amendments to the Articles of Association

 EDOC 30.38 KB 13.07.2016 09.06.2016 1

Articles of Association

 EDOC 30.43 KB 30.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.88 KB 30.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 27.91 KB 21.03.2013 20.03.2013 1

Power of attorney, act of empowerment

 TIF 19.63 KB 21.03.2013 12.03.2013 1

Application

 TIF 37.26 KB 21.03.2013 05.03.2013 2

Protocols/decisions of a company/organisation

 TIF 16.98 KB 21.03.2013 05.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 8.43 KB 21.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.94 KB 26.03.2012 22.03.2012 2

Registration certificates

 TIF 53.02 KB 26.03.2012 22.03.2012 1

Application

 TIF 120.31 KB 26.03.2012 15.02.2012 3

Announcement regarding the legal address

 TIF 8.91 KB 26.03.2012 06.02.2012 1

Confirmation or consent to legal address

 TIF 6.64 KB 26.03.2012 06.02.2012 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