NENA, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NENA"
Registration number, date 40003269604, 20.10.1995
VAT number LV40003269604 from 06.11.1996 Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address "Dimanti", Nīcgale, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners
Fixed capital 2 842 EUR, registered payment 03.11.2016
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, €) -0.33 -0.4 -0.55
Personal income tax (thousands, €) -0.09 -0.01 -0.2
Statutory social insurance contributions (thousands, €) 0.07 0 0.15
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 406 € 7 € 2 842 13.06.2016 03.11.2016

Historical addresses

Daugavpils rajons, Nīcgales pagasts, "Dimanti" Until 03.07.2009 16 years ago
Daugavpils nov., Nīcgales pag., "Dimanti" Until 04.12.2015 10 years ago
Daugavpils nov., Nīcgales pag., Nīcgale, "Dimanti" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (78.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (78.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zin2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (79.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZIN 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZIN 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiba2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VAD ZIN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VAD ZIN 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VAD ZIN 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VAD ZIN 2010 RAR

2009

Annual report 10.05.2010  TIF (260.04 KB)

2008

Annual report 11.05.2009  TIF (443.44 KB)

2007

Annual report 13.08.2008  TIF (451.88 KB)

2006

Annual report 13.08.2008  TIF (528.93 KB)

2005

Annual report 13.08.2008  TIF (809.78 KB)

2004

Annual report 25.07.2024  TIF (1.7 MB)

2003

Annual report 25.07.2024  TIF (1.38 MB)

2002

Annual report 25.07.2024  TIF (1.35 MB)

2001

Annual report 25.07.2024  TIF (1.41 MB)

2000

Annual report 25.07.2024  TIF (975.26 KB)

1999

Annual report 25.07.2024  TIF (917.75 KB)

1998

Annual report 25.07.2024  TIF (839.51 KB)

1997

Annual report 25.07.2024  TIF (874.13 KB)

1996

Annual report 25.07.2024  TIF (947.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.49 KB 31.10.2016 13.06.2016 1

Articles of Association

TIF 17.45 KB 31.10.2016 13.06.2016 2

Shareholders’ register

TIF 50.52 KB 31.10.2016 13.06.2016 2

Articles of Association

TIF 20.19 KB 25.07.2024 16.11.2004 1

Articles of Association

TIF 419.35 KB 25.07.2024 09.10.1995 8

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 179.36 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 03.11.2016 03.11.2016 2

Application

TIF 208.91 KB 31.10.2016 31.10.2016 5

Protocols/decisions of a company/organisation

TIF 35.64 KB 31.10.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.99 KB 25.07.2024 29.07.2008 2

Receipts on the publication and state fees

TIF 66.02 KB 25.07.2024 22.07.2008 1

Application

TIF 183.58 KB 25.07.2024 01.07.2008 3

Protocols/decisions of a company/organisation

TIF 17.74 KB 25.07.2024 01.07.2008 2

Decisions / letters / protocols of public notaries

TIF 47.4 KB 25.07.2024 30.11.2004 1

Registration certificates

TIF 27.95 KB 25.07.2024 30.11.2004 1

Consent of a member of the Board / executive director

TIF 14.47 KB 25.07.2024 16.11.2004 1

Application

TIF 221.39 KB 25.07.2024 12.10.2004 7

Consent of the auditor

TIF 9.64 KB 25.07.2024 12.10.2004 1

Consent of a member of the Board / executive director

TIF 10.49 KB 25.07.2024 12.10.2004 1

Other documents

TIF 13.56 KB 25.07.2024 12.10.2004 1

Other documents

TIF 15.12 KB 25.07.2024 12.10.2004 1

Protocols/decisions of a company/organisation

TIF 14.74 KB 25.07.2024 12.10.2004 1

Protocols/decisions of a company/organisation

TIF 23.08 KB 25.07.2024 12.10.2004 1

Receipts on the publication and state fees

TIF 17.93 KB 25.07.2024 16.09.2004 1

Receipts on the publication and state fees

TIF 19.22 KB 25.07.2024 16.09.2004 1

Receipts on the publication and state fees

TIF 26.07 KB 25.07.2024 27.02.1997 2

Registration certificates

TIF 54.04 KB 25.07.2024 27.02.1997 1

Sample report

TIF 25.78 KB 25.07.2024 27.02.1997 1

Submission/Application

TIF 7.38 KB 25.07.2024 27.02.1997 1

Decisions / letters / protocols of public notaries

TIF 17.42 KB 25.07.2024 20.10.1995 1

Registration certificates

TIF 92.79 KB 25.07.2024 20.10.1995 1

Registration certificates

TIF 94.14 KB 25.07.2024 20.10.1995 1

Receipts on the publication and state fees

TIF 32.68 KB 25.07.2024 16.10.1995 1

Application

TIF 137.65 KB 25.07.2024 09.10.1995 4

Appraisal reports

TIF 21.46 KB 25.07.2024 09.10.1995 1

Power of attorney, act of empowerment

TIF 15.63 KB 25.07.2024 09.10.1995 1

Sample report

TIF 6.92 KB 25.07.2024 09.10.1995 1

Purchase/lease agreement

TIF 99.94 KB 25.07.2024 25.09.1995 2

Copy of the personal identification document

TIF 505.24 KB 25.07.2024 29.10.1992 2
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
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