Nemuris, SIA

Limited Liability Company, Micro company
Place in branch
154 by turnover
124 by profit
66 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nemuris"
Registration number, date 40103966545, 04.02.2016
VAT number LV40103966545 from 29.02.2016 Europe VAT register
Register, date Commercial Register, 04.02.2016
Legal address Kastrānes iela 1 k-2 – 40, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2016
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, €) 16.23 4.86 3.71
Personal income tax (thousands, €) 1.89 1.57 1.72
Statutory social insurance contributions (thousands, €) 5.08 4.27 2.71
Average employees count 3 3 4

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2022
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   04.06.2020
* 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

87.68 % 2 455 € 1 € 2 455 Latvia 26.10.2022 08.11.2022

Natural person

12.32 % 345 € 1 € 345 Latvia 26.10.2022 08.11.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Buras Patenti" Until 30.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (81.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (151.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (81.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (81.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (81.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (1.9 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (189.59 KB) €11.00

2016

Annual report 04.02.2016 - 31.12.2016 11.03.2017  PDF (343.91 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 5.18 MB 22.04.2024 11.04.2024 18

Shareholders’ register

DOCX 17.49 KB 03.11.2022 26.10.2022 1

Articles of Association

DOCX 15.79 KB 03.11.2022 07.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 34.61 KB 03.11.2022 07.06.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 541.71 KB 28.04.2022 25.04.2022 6

Articles of Association

TIF 60.07 KB 26.04.2019 25.04.2019 3

Shareholders’ register

TIF 76.31 KB 23.07.2018 17.07.2018 3

Articles of Association

PDF 137.73 KB 04.02.2016 13.01.2016 1

Memorandum of Association

PDF 161.88 KB 04.02.2016 13.01.2016 1

Shareholders’ register

PDF 151.24 KB 28.01.2016 13.01.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 37.36 KB 22.04.2024 18.04.2024 1

Power of attorney, act of empowerment

EDOC 24.18 KB 22.04.2024 14.04.2024 1

Application

DOCX 36.83 KB 08.11.2022 08.11.2022 3

Application

DOCX 36.83 KB 08.11.2022 08.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.98 KB 08.11.2022 08.11.2022 2

Application

DOCX 32.4 KB 03.11.2022 01.11.2022 2

Application

DOCX 32.4 KB 03.11.2022 01.11.2022 2

Shareholders’ register

EDOC 39.87 KB 03.11.2022 26.10.2022 1

Articles of Association

EDOC 30.03 KB 03.11.2022 07.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.68 KB 03.11.2022 07.06.2022 2

Protocols/decisions of a company/organisation

DOCX 21.68 KB 03.11.2022 07.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.38 KB 03.11.2022 07.06.2022 6

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 03.05.2022 03.05.2022 2

Announcement regarding the reorganisation

PDF 103.39 KB 28.04.2022 25.04.2022 2

Announcement regarding the reorganisation

PDF 103.39 KB 28.04.2022 25.04.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 545.55 KB 28.04.2022 25.04.2022 6

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 04.06.2020 04.06.2020 2

Application

EDOC 49.31 KB 04.06.2020 25.05.2020 1

Application

DOCX 44.07 KB 04.06.2020 25.05.2020 1

Application

DOCX 44.07 KB 04.06.2020 25.05.2020 1

Protocols/decisions of a company/organisation

DOCX 12.31 KB 04.06.2020 25.05.2020 1

Protocols/decisions of a company/organisation

EDOC 18.63 KB 04.06.2020 25.05.2020 1

Protocols/decisions of a company/organisation

DOCX 12.31 KB 04.06.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

RTF 53.07 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 30.04.2019 30.04.2019 2

Application

TIF 143.05 KB 26.04.2019 25.04.2019 4

Protocols/decisions of a company/organisation

TIF 45.19 KB 26.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 07.08.2018 07.08.2018 2

Application

TIF 129.98 KB 03.08.2018 19.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 75.47 KB 04.02.2016 04.02.2016 2

Application

PDF 177.35 KB 28.01.2016 28.01.2016 2

Application

PDF 208.89 KB 28.01.2016 28.01.2016 2

Announcement regarding the legal address

PDF 127.59 KB 04.02.2016 21.01.2016 1

Confirmation or consent to legal address

PDF 174.38 KB 04.02.2016 19.01.2016 1

Shareholders’ register

PDF 182.25 KB 28.01.2016 13.01.2016 1

Bank statements or other document regarding the payment of the equity

JPEG 2.08 MB 13.01.2016 12.01.2016 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