NERO GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NERO GROUP"
Registration number, date 40103422531, 30.05.2011
VAT number None (excluded 25.04.2016) Europe VAT register
Register, date Commercial Register, 30.05.2011
Legal address Gogoļa iela 10 – 34, Rīga, LV-1050 Check address owners
Fixed capital 142 EUR , registered 15.05.2015 (registered payment 15.05.2015: 142 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

2015 2014
Total payments to state budget (thousands, €) 7.83 4.83
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Personiskās drošības darbības (80.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "BRUKS-APSARDZE" Until 12.06.2013 12 years ago

Historical addresses

Rīga, Pavasara gatve 3-16 Until 12.06.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums nero group PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 30.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 25.17 KB 19.05.2015 12.05.2015 1

Articles of Association

 TIF 175.29 KB 19.05.2015 12.05.2015 4

Shareholders’ register

TIF 68.29 KB 19.05.2015 12.05.2015 2

Articles of Association

 TIF 141.28 KB 13.06.2013 03.06.2013 4

Shareholders’ register

TIF 19.06 KB 13.06.2013 03.06.2013 1

Shareholders’ register

TIF 61.39 KB 23.07.2012 16.07.2012 1

Shareholders’ register

TIF 37.62 KB 04.08.2011 25.07.2011 1

Articles of Association

 TIF 370.93 KB 02.06.2011 20.05.2011 5

Memorandum of Association

 TIF 66.37 KB 02.06.2011 20.05.2011 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

 TIF 42.36 KB 02.01.2017 27.12.2016 2

State Revenue Service decisions/letters/statements

 DOC 128 KB 23.12.2016 23.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 105.53 KB 23.12.2016 23.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 128 KB 23.12.2016 23.12.2016 1

Application

 TIF 127.67 KB 02.01.2017 09.12.2016 3

Liquidation deeds

 TIF 24.61 KB 02.01.2017 09.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.54 KB 07.11.2016 03.11.2016 2

Application

 TIF 133.32 KB 07.11.2016 31.10.2016 5

Protocols/decisions of a company/organisation

 TIF 32.53 KB 07.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.12 KB 19.05.2015 15.05.2015 2

Protocols/decisions of a company/organisation

 TIF 26.55 KB 19.05.2015 12.05.2015 1

Application

 TIF 1.11 MB 19.05.2015 06.05.2015 14

Decisions / letters / protocols of public notaries

 TIF 45.46 KB 13.06.2013 12.06.2013 2

Registration certificates

 TIF 45.3 KB 13.06.2013 12.06.2013 1

Consent of a member of the Board / executive director

 TIF 28.37 KB 13.06.2013 07.06.2013 2

Announcement regarding the legal address

 TIF 8.29 KB 13.06.2013 03.06.2013 1

Application

 TIF 129.41 KB 13.06.2013 03.06.2013 4

Protocols/decisions of a company/organisation

 TIF 35.09 KB 13.06.2013 03.06.2013 2

Confirmation or consent to legal address

 TIF 10.96 KB 13.06.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 83.12 KB 23.07.2012 20.07.2012 2

Application

 TIF 602.91 KB 23.07.2012 16.07.2012 4

Protocols/decisions of a company/organisation

 TIF 72.84 KB 23.07.2012 16.07.2012 1

Power of attorney, act of empowerment

 TIF 33.31 KB 23.07.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.05 KB 04.08.2011 01.08.2011 2

Application

 TIF 157.92 KB 04.08.2011 25.07.2011 3

Protocols/decisions of a company/organisation

 TIF 39.11 KB 04.08.2011 25.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 91.62 KB 02.06.2011 30.05.2011 2

Registration certificates

 TIF 153.13 KB 02.06.2011 30.05.2011 1

Application

 TIF 475.76 KB 02.06.2011 25.05.2011 3

Power of attorney, act of empowerment

 TIF 33.79 KB 02.06.2011 25.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 61.83 KB 02.06.2011 24.05.2011 1

Announcement regarding the legal address

 TIF 31.81 KB 02.06.2011 20.05.2011 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