Nemora, SIA

Limited Liability Company, Micro company
Place in branch
423 by turnover
284 by profit
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nemora"
Registration number, date 40103358824, 20.12.2010
VAT number LV40103358824 from 15.01.2011 Europe VAT register
Register, date Commercial Register, 20.12.2010
Legal address Gaujas iela 7, Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 2 845 EUR, registered payment 08.07.2014
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, €) -3.65 -20.84 9.85
Personal income tax (thousands, €) 3.6 4.01 5.2
Statutory social insurance contributions (thousands, €) 7.42 6.12 10.55
Average employees count 3 3 4

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.12.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2010
* 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

80 % 2 276 € 1 € 2 276 Latvia 22.04.2014 08.07.2014

Natural person

20 % 569 € 1 € 569 Latvia 22.04.2014 08.07.2014

Apply information changes

ML

"Nemora", SIA

Murjāņi, Gaujas 7, Sējas pagasts, Saulkrastu nov., LV-2142 Check address owners

Mežizstrāde

Historical addresses

Sējas nov., Murjāņi, Gaujas iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
Bilance Nemora2023 vadibas zi . EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Nemora vad.zin.2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
NEMORA vadibas zin.2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
Att ls Nemora vad.zin.2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
1vadibas zinojums Nemora2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Bilance Nemora vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Nemora2017bilance PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 NEMORA PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 SIA NEMORA JPG

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Nemora- vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
2013 Nemora vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Nemora vadibas zinojums-2013 JPG

2011

Annual report 20.12.2010 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 77.6 KB 11.07.2014 22.04.2014 3

Shareholders’ register

TIF 56.5 KB 11.07.2014 22.04.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 190.07 KB 02.01.2013 10.12.2012 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 179.91 KB 03.09.2012 30.07.2012 6

Shareholders’ register

TIF 15.17 KB 27.12.2011 20.12.2011 1

Articles of Association

TIF 20.08 KB 23.12.2010 09.12.2010 1

Memorandum of Association

TIF 33.3 KB 23.12.2010 09.12.2010 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

TIF 72.03 KB 11.07.2014 08.07.2014 2

Application

TIF 308.5 KB 11.07.2014 25.04.2014 5

Protocols/decisions of a company/organisation

TIF 171.29 KB 11.07.2014 22.04.2014 5

Decisions / letters / protocols of public notaries

TIF 37.76 KB 02.01.2013 27.12.2012 2

Application

TIF 57.28 KB 02.01.2013 13.12.2012 2

Protocols/decisions of a company/organisation

TIF 74.02 KB 02.01.2013 10.12.2012 2

Decisions / letters / protocols of public notaries

TIF 30.82 KB 03.09.2012 20.08.2012 1

Other documents

TIF 27.76 KB 03.09.2012 30.07.2012 1

Power of attorney, act of empowerment

TIF 28.42 KB 03.09.2012 01.07.2012 1

Decisions / letters / protocols of public notaries

TIF 69.38 KB 27.12.2011 23.12.2011 2

Application

TIF 155.29 KB 27.12.2011 20.12.2011 3

Decisions / letters / protocols of public notaries

TIF 46.2 KB 05.01.2011 30.12.2010 2

Decisions / letters / protocols of public notaries

TIF 37.31 KB 23.12.2010 20.12.2010 2

Registration certificates

TIF 51.07 KB 23.12.2010 20.12.2010 1

Submission/Application

TIF 7.04 KB 23.12.2010 16.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 31.77 KB 23.12.2010 14.12.2010 1

Announcement regarding the legal address

TIF 7.55 KB 23.12.2010 09.12.2010 1

Application

TIF 110.04 KB 23.12.2010 09.12.2010 5

Appraisal reports

TIF 15.8 KB 23.12.2010 09.12.2010 1

Submission/Application

TIF 24.95 KB 05.01.2011 29.10.2010 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