NEMO HOLDINGS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEMO HOLDINGS" |
| Registration number, date | 40103143047, 23.11.1994 |
| VAT number | None (excluded 19.03.2015) Europe VAT register |
| Register, date | Commercial Register, 21.07.2003 |
| Legal address | Baltā iela 3C, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 134 260 EUR , registered 01.12.2015 (registered payment 01.12.2015: 2 134 260 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical company names
| SIA ražošanas komercfirma "RANVERS" | Until 20.07.2000 | 25 years ago |
|---|
Historical addresses
| Rīga, Ilzenes iela 12 | Until 20.07.2000 | 25 years ago |
|---|---|---|
| Rīga, Ilzenes iela 18 | Until 01.12.2015 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 03.01.2020.
Case number: C68513119 Started 03.01.2020,
ended 11.11.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.11.2020 |
02.12.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
31.07.2020 |
04.08.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
31.07.2020 |
04.08.2020 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
06.04.2020 |
07.04.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
06.04.2020 |
07.04.2020 | Appointment of an administrator in an insolvency case |
Avotiņa Ivanda (Certificate nr. 00141)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
03.01.2020 |
06.01.2020 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
03.01.2020 |
06.01.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.02.2020)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 2. Legal protection process: 06.05.2016.
Case number: C28251516 Started 06.05.2016,
ended 30.08.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pieteikums atstāts bez izskatīšanas
|
|||
30.08.2016 |
14.10.2016 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
15.08.2016 |
17.08.2016 | Administratora iecelšana tiesiskās aizsardzības procesā |
Vīnkalns Ainārs (Certificate nr. 00105)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.05.2016 |
09.05.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Legal protection process: 13.03.2015.
Case number: C32226315 Started 13.03.2015,
ended 07.07.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
07.07.2015 |
13.07.2015 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.03.2015 |
23.03.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Avotiņa Ivanda |
"Kaķumuiža", Tīnūžu pag., Ikšķiles nov., LV-5052 | Nr. 00141 (valid from 27.06.2018 till 02.10.2020) |
Phone 29479882
E-mail avotina@vip.lv
|
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Vīnkalns Ainārs |
Vīlandes iela 5-11, Rīga | Nr. 00105 (valid from 25.04.2024 till 24.04.2029) |
Phone 67324616
E-mail ainars@vinkalns.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.10.2020 | PDF (78.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.10.2020 | PDF (82.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADI BAS ZIN OJUMS 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Scan 20151113 172313 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NH Vad zinojums 2013 | XLSX | ||||
2012 |
Annual report | 28.08.2013 | TIF (780.77 KB) | ||
2011 |
Annual report | 09.08.2012 | TIF (632.29 KB) | ||
2010 |
Annual report | 05.01.2012 | TIF (757.72 KB) | ||
2009 |
Annual report | 13.11.2010 | TIF (802.97 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (524.37 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (562.28 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (257.44 KB) | ||
2005 |
Annual report | 14.11.2006 | TIF (593.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
145.57 KB | 23.11.2015 | 20.11.2015 | 1 | |
Amendments to the Articles of Association |
145.57 KB | 23.11.2015 | 20.11.2015 | 1 | |
Articles of Association |
145.8 KB | 23.11.2015 | 20.11.2015 | 1 | |
Articles of Association |
145.8 KB | 23.11.2015 | 20.11.2015 | 1 | |
Shareholders’ register |
149.46 KB | 23.11.2015 | 20.11.2015 | 1 | |
Shareholders’ register |
149.46 KB | 23.11.2015 | 20.11.2015 | 1 | |
Shareholders’ register |
TIF | 26.7 KB | 04.07.2014 | 01.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.7 KB | 02.12.2020 | 02.12.2020 | 1 |
Notary’s decision |
EDOC | 65.83 KB | 02.12.2020 | 02.12.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 40.5 KB | 02.12.2020 | 27.11.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 34.74 KB | 02.12.2020 | 27.11.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 187.29 KB | 02.12.2020 | 26.11.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 02.12.2020 | 26.11.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 40.34 KB | 02.12.2020 | 26.11.2020 | 2 |
Court decision/judgement |
EDOC | 62.86 KB | 02.12.2020 | 11.11.2020 | 3 |
Court decision/judgement |
DOCX | 53.47 KB | 02.12.2020 | 11.11.2020 | 3 |
Notary’s decision |
EDOC | 70.29 KB | 04.08.2020 | 04.08.2020 | 2 |
Notary’s decision |
EDOC | 70.28 KB | 04.08.2020 | 04.08.2020 | 2 |
Notary’s decision |
RTF | 190.6 KB | 04.08.2020 | 04.08.2020 | 2 |
Notary’s decision |
RTF | 190.76 KB | 04.08.2020 | 04.08.2020 | 2 |
Court decision/judgement |
DOCX | 58.96 KB | 04.08.2020 | 31.07.2020 | 2 |
Court decision/judgement |
EDOC | 68.43 KB | 04.08.2020 | 31.07.2020 | 2 |
Court decision/judgement |
DOCX | 58.96 KB | 04.08.2020 | 31.07.2020 | 2 |
Court decision/judgement |
91.28 KB | 31.07.2020 | 31.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 924.12 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.62 KB | 23.04.2020 | 23.04.2020 | 2 |
Notary’s decision |
EDOC | 70.25 KB | 07.04.2020 | 07.04.2020 | 2 |
Notary’s decision |
RTF | 192.42 KB | 07.04.2020 | 07.04.2020 | 2 |
Notary’s decision |
RTF | 191.78 KB | 07.04.2020 | 07.04.2020 | 2 |
Notary’s decision |
EDOC | 66.01 KB | 07.04.2020 | 07.04.2020 | 2 |
Court decision/judgement |
90.96 KB | 06.04.2020 | 06.04.2020 | 2 | |
Court decision/judgement |
94.11 KB | 06.04.2020 | 06.04.2020 | 2 | |
Notary’s decision |
EDOC | 70.51 KB | 06.01.2020 | 06.01.2020 | 2 |
Court decision/judgement |
116.4 KB | 03.01.2020 | 03.01.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
DOCX | 45.35 KB | 21.10.2019 | 14.10.2019 | 1 |
Application |
EDOC | 54.37 KB | 21.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 90.87 KB | 23.05.2019 | 21.05.2019 | 2 |
Consent of the liquidator |
TIF | 16.01 KB | 23.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.33 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.24 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.61 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 13.09.2018 | 13.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.02 KB | 11.09.2018 | 11.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 65.79 KB | 11.09.2018 | 11.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.18 KB | 11.09.2018 | 11.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 49.83 KB | 11.09.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
EDOC | 36.71 KB | 12.07.2018 | 05.07.2018 | 3 |
Application |
DOC | 94 KB | 12.07.2018 | 05.07.2018 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 12.07.2018 | 05.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.05 KB | 12.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
DOC | 170 KB | 14.06.2018 | 07.06.2018 | 7 |
Application |
EDOC | 43.93 KB | 14.06.2018 | 07.06.2018 | 7 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 14.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.48 KB | 14.06.2018 | 07.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 103.4 KB | 29.05.2018 | 29.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.79 KB | 19.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 133.55 KB | 23.08.2017 | 18.08.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.97 KB | 23.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 97.42 KB | 16.08.2017 | 11.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 211.57 KB | 04.08.2017 | 01.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 124.42 KB | 04.08.2017 | 01.08.2017 | 5 |
Notary’s decision |
TIF | 51.22 KB | 17.10.2016 | 14.10.2016 | 2 |
Court cover letter |
TIF | 29.36 KB | 17.10.2016 | 10.10.2016 | 1 |
Court decision/judgement |
TIF | 866 KB | 17.10.2016 | 30.08.2016 | 10 |
Notary’s decision |
TIF | 51.04 KB | 18.08.2016 | 17.08.2016 | 1 |
Court decision/judgement |
TIF | 75.1 KB | 18.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.37 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.37 KB | 21.07.2016 | 21.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 222.19 KB | 25.07.2016 | 11.07.2016 | 4 |
Notary’s decision |
TIF | 60.3 KB | 10.05.2016 | 09.05.2016 | 1 |
Court decision/judgement |
TIF | 59.85 KB | 10.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 01.12.2015 | 01.12.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 22.49 KB | 26.11.2015 | 20.11.2015 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 26.11.2015 | 20.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 155.17 KB | 23.11.2015 | 20.11.2015 | 1 |
Articles of Association |
EDOC | 155.54 KB | 23.11.2015 | 20.11.2015 | 1 |
Application |
EDOC | 292.78 KB | 23.11.2015 | 20.11.2015 | 2 |
Application |
292.72 KB | 23.11.2015 | 20.11.2015 | 2 | |
Protocols/decisions of a company/organisation |
149.98 KB | 23.11.2015 | 20.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 158.01 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
EDOC | 158.22 KB | 23.11.2015 | 20.11.2015 | 1 |
Notary’s decision |
TIF | 53.23 KB | 07.12.2015 | 13.07.2015 | 1 |
Court cover letter |
TIF | 26.65 KB | 07.12.2015 | 08.07.2015 | 1 |
Court decision/judgement |
TIF | 141.27 KB | 07.12.2015 | 07.07.2015 | 2 |
Notary’s decision |
TIF | 71.38 KB | 25.03.2015 | 23.03.2015 | 2 |
Court cover letter |
TIF | 29.17 KB | 25.03.2015 | 16.03.2015 | 1 |
Court decision/judgement |
TIF | 68.7 KB | 25.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.04 KB | 14.07.2014 | 11.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 09.04.2014 | 09.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.25 KB | 04.04.2014 | 04.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.69 KB | 04.04.2014 | 04.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 14.03.2014 | 14.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.96 KB | 11.03.2014 | 11.03.2014 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 37.11 KB | 11.03.2014 | 11.03.2014 | 1 |
Appraisal reports |
TIF | 30.28 KB | 20.08.2015 | 14.11.1994 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.05.2016 |
LETA | Atkal ierosināts "Nemo Holdinga" tiesiskās aizsardzības process |
14.04.2016 |
LETA | Lielākie nodokļu parādnieki valstij nav nomaksājuši 264,34 miljonus eiro |