NemTex, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
47 by profit
77 by paid taxes
28 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.
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 | SIA "NemTex" |
| Registration number, date | 40103723563, 22.10.2013 |
| VAT number | LV40103723563 from 06.11.2013 Europe VAT register |
| Register, date | Commercial Register, 22.10.2013 |
| Legal address | Vītolu iela 37, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 8.74 | 12.89 | 13.61 |
| Personal income tax (thousands, €) | 0.45 | 0.79 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 2.39 | 2.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.0 |
Bezvadu telekomunikācijas pakalpojumi (61.20) |
| CSP industry
Redakcija NACE 2.0 |
Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2022 | 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 | 22.02.2022 |
* 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 % | 20 | € 142 | € 2 840 | 14.02.2022 | 22.02.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.12.2022 |
Right to represent individually |
Natural person
(from 01.12.2022 )
|
Contacts in cooperation with
Apply information changes
"NemTex", SIA
Sūnu 9, Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NAMCOS AG" | Until 20.03.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 34 | Until 29.07.2016 | 9 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Krustkalni, Sūnu iela 9 | Until 28.07.2022 | 3 years ago |
| Rīga, Lejas iela 13 - 3 | Until 10.01.2025 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (129.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (130.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (132.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | PDF (83.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (4.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (1.98 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (1.73 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 22.10.2013 - 31.12.2014 | 12.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 32.42 KB | 22.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 32.42 KB | 22.02.2022 | 14.02.2022 | 1 |
Articles of Association |
TIF | 32.33 KB | 15.03.2017 | 07.03.2017 | 3 |
Articles of Association |
TIF | 18.31 KB | 29.10.2014 | 21.10.2014 | 1 |
Shareholders’ register |
TIF | 77.93 KB | 29.10.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 167.97 KB | 25.10.2013 | 21.10.2013 | 2 |
Articles of Association |
TIF | 55.81 KB | 25.10.2013 | 18.10.2013 | 1 |
Memorandum of Association |
TIF | 70.74 KB | 25.10.2013 | 18.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.68 KB | 10.01.2025 | 09.01.2025 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 31.07.2024 | 31.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.32 KB | 01.07.2024 | 01.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 61.17 KB | 01.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 61.17 KB | 01.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 41.9 KB | 28.07.2022 | 28.07.2022 | 3 |
Application |
DOCX | 41.9 KB | 28.07.2022 | 28.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 28.07.2022 | 28.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
DOCX | 79.5 KB | 22.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 79.5 KB | 22.02.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.96 KB | 22.02.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.96 KB | 22.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
EDOC | 46.19 KB | 22.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 383.18 KB | 10.03.2017 | 09.03.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 46.47 KB | 15.03.2017 | 07.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 04.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 106.66 KB | 04.08.2016 | 20.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 04.08.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.59 KB | 29.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 95.87 KB | 29.10.2014 | 21.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.62 KB | 29.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 196.03 KB | 25.10.2013 | 22.10.2013 | 2 |
Registration certificates |
TIF | 234.11 KB | 25.10.2013 | 22.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 41.45 KB | 25.10.2013 | 21.10.2013 | 1 |
Application |
TIF | 761.67 KB | 25.10.2013 | 21.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 183.34 KB | 25.10.2013 | 21.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 81.06 KB | 25.10.2013 | 21.10.2013 | 1 |
Submission/Application |
TIF | 59.65 KB | 25.10.2013 | 21.10.2013 | 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.
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