Neria Baltic, SIA
Limited Liability Company
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 | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Neria Baltic" SIA |
| Registration number, date | 40103715477, 27.09.2013 |
| VAT number | None (excluded 10.07.2015) Europe VAT register |
| Register, date | Commercial Register, 27.09.2013 |
| Legal address | Krišjāņa Barona iela 20 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.09.2013 (registered payment 27.09.2013: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Rīga, Brīvības iela 95-1 | Until 07.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 27.09.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NeriaBaltic 2014 vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.18 KB | 15.05.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 95.76 KB | 15.05.2015 | 29.04.2015 | 3 |
Shareholders’ register |
TIF | 641.88 KB | 15.05.2015 | 29.04.2015 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 288.33 KB | 09.06.2015 | 26.03.2015 | 4 |
Registration certificates of foreign companies |
TIF | 40.38 KB | 09.06.2015 | 26.03.2015 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 148.79 KB | 09.06.2015 | 26.03.2015 | 4 |
Translations of registration certificates of foreign companies |
TIF | 14.54 KB | 09.06.2015 | 26.03.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 584.45 KB | 15.05.2015 | 26.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 59.43 KB | 15.05.2015 | 26.03.2015 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.15 MB | 15.05.2015 | 26.03.2015 | 4 |
Registration certificates of foreign companies |
TIF | 55.03 KB | 15.05.2015 | 26.03.2015 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 151.64 KB | 15.05.2015 | 26.03.2015 | 4 |
Translations of registration certificates of foreign companies |
TIF | 13.94 KB | 15.05.2015 | 26.03.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.9 KB | 09.06.2015 | 23.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 43.36 KB | 09.06.2015 | 23.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 44.56 KB | 15.05.2015 | 23.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.06 KB | 15.05.2015 | 23.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.76 KB | 14.02.2014 | 30.01.2014 | 1 |
Articles of Association |
TIF | 106.05 KB | 14.02.2014 | 30.01.2014 | 2 |
Shareholders’ register |
TIF | 172.07 KB | 14.02.2014 | 30.01.2014 | 4 |
Articles of Association |
TIF | 20.33 KB | 07.10.2013 | 19.09.2013 | 1 |
Memorandum of association |
TIF | 159.28 KB | 07.10.2013 | 19.09.2013 | 4 |
Shareholders’ register |
TIF | 61.27 KB | 07.10.2013 | 19.09.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 11.03.2016 | 10.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 07.03.2016 | 07.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 07.03.2016 | 07.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.11 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 01.02.2016 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.55 KB | 09.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 09.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 09.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.26 KB | 09.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.4 KB | 04.09.2015 | 03.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.4 KB | 04.09.2015 | 03.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 04.09.2015 | 03.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 04.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.81 KB | 09.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 212.52 KB | 09.06.2015 | 26.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 79.88 KB | 09.06.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.99 KB | 09.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.14 KB | 15.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 174.03 KB | 15.05.2015 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.96 KB | 15.05.2015 | 29.04.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 84.54 KB | 09.06.2015 | 26.03.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 58.43 KB | 09.06.2015 | 26.03.2015 | 2 |
Cover letter |
TIF | 145.59 KB | 09.06.2015 | 26.03.2015 | 3 |
Cover letter |
TIF | 120.01 KB | 09.06.2015 | 26.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 185.64 KB | 09.06.2015 | 26.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 176.85 KB | 09.06.2015 | 26.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.19 KB | 09.06.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 09.06.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.62 KB | 09.06.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 09.06.2015 | 26.03.2015 | 1 |
Cover letter |
TIF | 125.57 KB | 15.05.2015 | 26.03.2015 | 3 |
Cover letter |
TIF | 294.02 KB | 15.05.2015 | 26.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 308.32 KB | 15.05.2015 | 26.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 186.77 KB | 15.05.2015 | 26.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.34 KB | 15.05.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 311.15 KB | 15.05.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 15.05.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 248.23 KB | 15.05.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.96 KB | 14.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 266.42 KB | 14.02.2014 | 30.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 150.04 KB | 14.02.2014 | 30.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 07.01.2014 | 07.01.2014 | 1 |
Application |
TIF | 1.13 MB | 07.01.2014 | 02.01.2014 | 13 |
Confirmation or consent to legal address |
TIF | 29.32 KB | 07.01.2014 | 03.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 07.10.2013 | 27.09.2013 | 2 |
Registration certificates |
TIF | 36.33 KB | 07.10.2013 | 27.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.66 KB | 07.10.2013 | 24.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 07.10.2013 | 19.09.2013 | 1 |
Application |
TIF | 211.18 KB | 07.10.2013 | 19.09.2013 | 6 |
Confirmation or consent to legal address |
TIF | 7.85 KB | 07.10.2013 | 18.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.58 KB | 07.10.2013 | 18.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 60.22 KB | 07.01.2014 | 04.01.2010 | 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