NERITA, SIA

Limited Liability Company, Micro company
Place in branch
175 by turnover
107 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NERITA"
Registration number, date 40003539369, 30.03.2001
VAT number LV40003539369 from 15.05.2001 Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Rīga, Vagonu iela 23 Check address owners
Fixed capital 2 828 EUR, registered payment 10.01.2018
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, €) 4.03 1.95 4.23
Personal income tax (thousands, €) 0.22 0.17 0.35
Statutory social insurance contributions (thousands, €) 2.5 2.05 2
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 10.01.2018
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   10.01.2018
* 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 % 101 € 28 € 2 828 Latvia 15.12.2017 10.01.2018

Apply information changes

ML

"Nerita", SIA

Vagonu 23, Rīga, LV-1009 Check address owners

Mēbeļu tirdzniecība

Historical addresses

Rīga, Lubānas iela 22-38 Until 26.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (105.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (117.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (118.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (118.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (198.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Nerita vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums nerita PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Nerita ODT

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (116.28 KB)

2010

Annual report 28.05.2011  TIF (556.92 KB)

2009

Annual report 21.04.2010  TIF (589.2 KB)

2008

Annual report 24.02.2009  TIF (832.93 KB)

2007

Annual report 24.04.2008  TIF (1.55 MB)

2006

Annual report 23.05.2007  PDF (912.39 KB)

2005

Annual report 15.12.2006  TIF (1.24 MB)

2004

Annual report 29.08.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 29.08.2013  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 08.02.2018  TIF (1.11 MB)

2001

Annual report 08.02.2018  TIF (340.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.1 KB 18.12.2017 15.12.2017 2

Shareholders’ register

TIF 40.95 KB 18.12.2017 15.12.2017 2

Articles of Association

TIF 40.97 KB 29.08.2013 16.11.2004 2

Articles of Association

TIF 469.34 KB 08.02.2018 16.03.2001 8

Memorandum of Association

TIF 19.72 KB 08.02.2018 16.03.2001 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

RTF 192.39 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 10.01.2018 10.01.2018 2

Application

TIF 225.35 KB 08.01.2018 15.12.2017 7

Protocols/decisions of a company/organisation

TIF 34.5 KB 08.01.2018 15.12.2017 2

Protocols/decisions of a company/organisation

TIF 54.33 KB 18.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

TIF 59.86 KB 08.02.2018 12.05.2014 2

Application

TIF 229.51 KB 08.02.2018 08.05.2014 5

Protocols/decisions of a company/organisation

TIF 42.89 KB 08.02.2018 08.05.2014 2

Marriage contract

TIF 296.57 KB 08.02.2018 19.05.2008 6

Decisions / letters / protocols of public notaries

TIF 71.87 KB 08.02.2018 25.03.2008 2

Receipts on the publication and state fees

TIF 49.53 KB 08.02.2018 14.03.2008 2

Application

TIF 131.25 KB 08.02.2018 13.03.2008 3

Protocols/decisions of a company/organisation

TIF 20.71 KB 08.02.2018 10.03.2008 1

Decisions / letters / protocols of public notaries

TIF 47.59 KB 08.02.2018 26.11.2004 1

Registration certificates

TIF 27.71 KB 08.02.2018 26.11.2004 1

Announcement regarding the legal address

TIF 9.73 KB 08.02.2018 16.11.2004 1

Application

TIF 150.1 KB 08.02.2018 16.11.2004 4

Consent of the auditor

TIF 13.8 KB 08.02.2018 16.11.2004 1

Consent of a member of the Board / executive director

TIF 10.83 KB 08.02.2018 16.11.2004 1

Protocols/decisions of a company/organisation

TIF 49.19 KB 08.02.2018 16.11.2004 3

Receipts on the publication and state fees

TIF 30.63 KB 08.02.2018 16.11.2004 2

Decisions / letters / protocols of public notaries

TIF 42.13 KB 08.02.2018 30.03.2001 1

Registration certificates

TIF 32.78 KB 08.02.2018 30.03.2001 1

Application

TIF 110.59 KB 08.02.2018 16.03.2001 4

Bank statements or other document regarding the payment of the equity

TIF 15.07 KB 08.02.2018 16.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 16.41 KB 08.02.2018 16.03.2001 1

Power of attorney, act of empowerment

TIF 10.6 KB 08.02.2018 16.03.2001 1

Receipts on the publication and state fees

TIF 16.61 KB 08.02.2018 16.03.2001 1

Notice of a member of the supervisory board regarding the resignation

TIF 24.96 KB 08.02.2018 16.03.2001 1

Copy of the personal identification document

TIF 48.69 KB 08.02.2018 26.09.1994 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