NEMONS, SIA
Limited Liability Company
Place in branch
279 by employees
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 | Economic activity suspended, 20.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEMONS" |
| Registration number, date | 42403012081, 11.12.2000 |
| VAT number | None (excluded 21.06.2005) Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Rīga, Brīvības gatve 137 Check address owners |
| Fixed capital | 9 249 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.01.2010)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.01.2010 |
* 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 % | 10 | LVL 650 | LVL 6 500 | Latvia | 18.01.2005 | 18.01.2005 |
Historical addresses
| Rēzekne, Skolas iela 8a-47 | Until 20.08.2002 | 22 years ago |
|---|---|---|
| Rīga, Ropažu iela 98-13 | Until 03.06.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 22.08.2008 | TIF (418.34 KB) | ||
2003 |
Annual report | 22.08.2008 | TIF (688.52 KB) | ||
2002 |
Annual report | 21.08.2008 | TIF (645.86 KB) | ||
2001 |
Annual report | 20.10.2015 | TIF (1.41 MB) | ||
2000 |
Annual report | 20.10.2015 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 77.77 KB | 05.01.2010 | 30.11.2009 | 2 |
Shareholders’ register |
TIF | 9.54 KB | 22.08.2008 | 13.01.2005 | 1 |
Articles of Association |
TIF | 164.98 KB | 21.08.2008 | 16.02.2004 | 6 |
Shareholders’ register |
TIF | 10.94 KB | 21.08.2008 | 09.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.37 KB | 21.08.2008 | 23.05.2003 | 1 |
Articles of Association |
TIF | 398.16 KB | 21.08.2008 | 07.08.2002 | 10 |
Shareholders’ register |
TIF | 14.22 KB | 20.10.2015 | 22.11.2000 | 1 |
Articles of Association |
TIF | 323.9 KB | 21.08.2008 | 22.11.2000 | 8 |
Memorandum of Association |
TIF | 28.28 KB | 21.08.2008 | 22.11.2000 | 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 | 180.12 KB | 20.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 20.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 20.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 20.11.2015 | 20.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 16.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.06 KB | 16.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 05.01.2010 | 04.01.2010 | 2 |
Cover letter |
TIF | 14.92 KB | 05.01.2010 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.21 KB | 22.08.2008 | 06.06.2005 | 5 |
State Revenue Service decisions/letters/statements |
TIF | 51.41 KB | 22.08.2008 | 06.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 22.08.2008 | 18.01.2005 | 2 |
Application |
TIF | 86.95 KB | 22.08.2008 | 17.01.2005 | 4 |
Cover letter |
TIF | 16.21 KB | 22.08.2008 | 14.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.31 KB | 22.08.2008 | 13.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.4 KB | 22.08.2008 | 13.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 22.08.2008 | 13.01.2005 | 2 |
Sample report |
TIF | 15.71 KB | 22.08.2008 | 10.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 21.08.2008 | 16.02.2004 | 2 |
Registration certificates |
TIF | 72.88 KB | 21.08.2008 | 16.02.2004 | 1 |
Application |
TIF | 256.32 KB | 21.08.2008 | 10.02.2004 | 4 |
Announcement regarding the legal address |
TIF | 9.02 KB | 21.08.2008 | 09.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 21.08.2008 | 09.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.28 KB | 21.08.2008 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.05 KB | 21.08.2008 | 09.02.2004 | 2 |
Sample report |
TIF | 20.13 KB | 21.08.2008 | 20.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.97 KB | 21.08.2008 | 03.06.2003 | 2 |
Registration certificates |
TIF | 60.5 KB | 21.08.2008 | 03.06.2003 | 1 |
Registration certificates |
TIF | 47.37 KB | 21.08.2008 | 03.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 21.08.2008 | 27.05.2003 | 2 |
Application |
TIF | 31.62 KB | 21.08.2008 | 26.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.91 KB | 21.08.2008 | 23.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 24.12 KB | 21.08.2008 | 21.05.2003 | 1 |
Other documents |
TIF | 65.72 KB | 21.08.2008 | 19.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.39 KB | 21.08.2008 | 20.08.2002 | 1 |
Registration certificates |
TIF | 46.78 KB | 21.08.2008 | 20.08.2002 | 1 |
Registration certificates |
TIF | 72.4 KB | 21.08.2008 | 20.08.2002 | 1 |
Purchase contracts |
TIF | 27.54 KB | 21.08.2008 | 15.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.86 KB | 21.08.2008 | 15.08.2002 | 2 |
Announcement regarding the legal address |
TIF | 7.88 KB | 21.08.2008 | 07.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 21.08.2008 | 07.08.2002 | 1 |
Submission/Application |
TIF | 12.66 KB | 21.08.2008 | 07.08.2002 | 1 |
Sample report |
TIF | 17.71 KB | 21.08.2008 | 05.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 21.08.2008 | 11.12.2000 | 1 |
Registration certificates |
TIF | 88.88 KB | 21.08.2008 | 11.12.2000 | 1 |
Registration certificates |
TIF | 102.52 KB | 21.08.2008 | 11.12.2000 | 2 |
Application |
TIF | 73.82 KB | 21.08.2008 | 28.11.2000 | 4 |
Sample report |
TIF | 18.37 KB | 21.08.2008 | 27.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.9 KB | 21.08.2008 | 23.11.2000 | 1 |
Appraisal reports |
TIF | 22.86 KB | 20.10.2015 | 22.11.2000 | 1 |
Copy of the personal identification document |
TIF | 280.52 KB | 21.08.2008 | 30.09.1999 | 1 |
Copy of the personal identification document |
TIF | 93.9 KB | 21.08.2008 | 12.12.1997 | 1 |
Copy of the personal identification document |
TIF | 115.14 KB | 21.08.2008 | 19.04.1993 | 1 |
Copy of the personal identification document |
TIF | 24.15 KB | 21.08.2008 | 21.12.1992 | 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