NEROLI MET, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
15 by profit
22 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEROLI MET"
Registration number, date 48503008458, 02.01.2002
VAT number LV48503008458 from 06.11.2003 Europe VAT register
Register, date Commercial Register, 03.10.2003
Legal address "Stūrmaņi", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 57 900 EUR, registered payment 21.04.2015
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, €) 56.66 71.33 66.19
Personal income tax (thousands, €) 7.25 6.89 7.69
Statutory social insurance contributions (thousands, €) 28.61 26.05 26.69
Average employees count 10 10 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas rūpniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Mašīnu ražošana pārtikas, dzērienu un tabakas apstrādei (28.93)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   21.04.2015
* 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 % 579 € 100 € 57 900 Latvia 28.07.2015 10.08.2015

Apply information changes

ML

"Neroli Met", SIA

"Stūrmaņi", Saldus pagasts, Saldus nov., LV-3862 Check address owners

Pārtikas rūpniecības iekārtas

https://www.nerolimet.com

Historical company names

SIA "NEROLI" Until 03.10.2003 21 year ago

Historical addresses

Saldus rajons, Brocēni, Lielcieceres iela 5-12 Until 03.10.2003 21 year ago
Saldus rajons, Saldus pagasts, "Stūrmaņi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 29.04.2011  TIF (507.95 KB)

2009

 Annual report 29.04.2010  TIF (432.91 KB)

2008

 Annual report 08.05.2009  TIF (538.23 KB)

2007

 Annual report 04.06.2008  TIF (601.92 KB)

2006

 Annual report 20.06.2007  TIF (497.09 KB)

2005

 Annual report 22.07.2014  TIF (546.21 KB)

2004

 Annual report 22.07.2014  TIF (565.17 KB)

2003

 Annual report 23.07.2014  TIF (85.71 KB)

2002

 Annual report 23.07.2014  TIF (314.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.3 KB 15.09.2015 28.07.2015 2

Amendments to the Articles of Association

 TIF 43.62 KB 15.09.2015 20.04.2015 2

Articles of Association

 TIF 21.35 KB 15.09.2015 20.04.2015 1

Shareholders’ register

TIF 50.62 KB 15.09.2015 20.04.2015 2

Shareholders’ register

TIF 83.29 KB 15.09.2015 20.04.2015 2

Articles of Association

 TIF 27.52 KB 22.07.2014 11.02.2008 1

Shareholders’ register

TIF 13.65 KB 14.02.2008 11.02.2008 1

Regulations for the increase/reduction of the equity

 TIF 20.32 KB 14.02.2008 04.02.2008 1

Articles of Association

 TIF 27.57 KB 22.07.2014 16.09.2005 1

Shareholders’ register

TIF 10.81 KB 22.07.2014 16.09.2005 1

Articles of Association

 TIF 116.68 KB 23.07.2014 23.09.2003 6

Shareholders’ register

TIF 20.78 KB 23.07.2014 23.09.2003 1

Articles of Association

 TIF 644.28 KB 23.07.2014 14.12.2001 22

Regulations for the increase/reduction of the equity

 TIF 14.28 KB 22.07.2014 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 70.8 KB 15.09.2015 10.08.2015 2

Other documents

 TIF 27.77 KB 15.09.2015 27.07.2015 1

Application

 TIF 285.03 KB 15.09.2015 06.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 86.61 KB 15.09.2015 21.04.2015 2

Application

 TIF 324.72 KB 15.09.2015 20.04.2015 4

Application

 TIF 204.11 KB 15.09.2015 20.04.2015 4

Marriage contract

 TIF 179.76 KB 15.09.2015 20.04.2015 2

Protocols/decisions of a company/organisation

 TIF 163.23 KB 15.09.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.44 KB 27.10.2010 26.10.2010 1

State Revenue Service decisions/letters/statements

 TIF 52.4 KB 27.10.2010 10.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.8 KB 18.08.2010 16.08.2010 1

State Revenue Service decisions/letters/statements

 TIF 85.84 KB 18.08.2010 10.06.2010 1

Application

 TIF 191.12 KB 14.02.2008 14.02.2008 4

Receipts on the publication and state fees

 TIF 158.1 KB 14.02.2008 14.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.92 KB 14.02.2008 05.02.2008 1

Other documents

 TIF 13.35 KB 14.02.2008 05.02.2008 1

Protocols/decisions of a company/organisation

 TIF 16.19 KB 14.02.2008 04.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.87 KB 22.07.2014 24.05.2007 1

Application

 TIF 178.55 KB 22.07.2014 21.05.2007 3

Protocols/decisions of a company/organisation

 TIF 24.72 KB 22.07.2014 21.05.2007 1

Receipts on the publication and state fees

 TIF 64.17 KB 22.07.2014 21.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 58.72 KB 22.07.2014 28.09.2005 1

Application

 TIF 204.38 KB 22.07.2014 23.09.2005 6

Receipts on the publication and state fees

 TIF 55.91 KB 22.07.2014 23.09.2005 2

Bank statements or other document regarding the payment of the equity

TIF 22.38 KB 22.07.2014 19.09.2005 1

Protocols/decisions of a company/organisation

 TIF 13.16 KB 22.07.2014 09.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 49.08 KB 23.07.2014 09.05.2005 1

Application

 TIF 219.67 KB 23.07.2014 03.05.2005 6

Receipts on the publication and state fees

 TIF 44.32 KB 23.07.2014 03.05.2005 2

Protocols/decisions of a company/organisation

 TIF 13.88 KB 23.07.2014 30.04.2005 1

Other documents

 TIF 9.83 KB 22.07.2014 30.04.2005 1

Consent of the auditor

 TIF 10.38 KB 23.07.2014 29.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 54.88 KB 23.07.2014 03.10.2003 1

Application

 TIF 609.53 KB 23.07.2014 25.09.2003 7

Receipts on the publication and state fees

 TIF 58.54 KB 23.07.2014 25.09.2003 2

Sample report

 TIF 26.01 KB 23.07.2014 25.09.2003 1

Announcement regarding the legal address

 TIF 14.14 KB 23.07.2014 23.09.2003 1

Consent of a member of the Board / executive director

 TIF 13.36 KB 23.07.2014 23.09.2003 1

Protocols/decisions of a company/organisation

 TIF 40.29 KB 23.07.2014 23.09.2003 1

Registration certificates

 TIF 94.56 KB 23.07.2014 03.10.2002 1

Decisions / letters / protocols of public notaries

 TIF 41.6 KB 23.07.2014 02.01.2002 1

Registration certificates

 TIF 56.98 KB 23.07.2014 02.01.2002 1

Registration certificates

 TIF 59.93 KB 23.07.2014 02.01.2002 1

Application

 TIF 202.73 KB 23.07.2014 17.12.2001 4

Appraisal reports

 TIF 20.32 KB 23.07.2014 14.12.2001 1

Protocols/decisions of a company/organisation

 TIF 16.8 KB 23.07.2014 14.12.2001 1

Receipts on the publication and state fees

 TIF 77.79 KB 23.07.2014 14.12.2001 2

Sample report

 TIF 27.08 KB 23.07.2014 14.12.2001 1

Copy of the personal identification document

 TIF 73.21 KB 23.07.2014 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