NETE, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
278 by employees

Basic data

Status
Liquidation proceeding, 05.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NETE"
Registration number, date 45903000965, 28.02.1993
VAT number None (excluded 30.12.2016) Europe VAT register
Register, date Commercial Register, 04.06.2004
Legal address Jaunā iela 13, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 12 805 EUR, registered payment 18.04.2016
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 0 0.83
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kapu pieminekļu izgatavošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Akmeņu griešana, apdare un apstrāde (23.70)
Field from SRS
Redakcija NACE 2.1
Akmeņu griešana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.07.2024
* 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 % 12 805 € 1 € 12 805 20.11.2018 28.11.2018

Apply information changes

"Nete", SIA

Jaunā 13, Krāslava, Krāslavas nov., LV-5601 Check address owners

Kapu pieminekļu izgatavošana

Historical company names

Sabiedrība ar ierobežotu atbildību firma "NETE" Until 04.06.2004 21 year ago

Historical addresses

Krāslava, Ezera iela 16-34 Until 04.06.2004 21 year ago
Krāslavas rajons, Krāslavas novads, Krāslava, Jaunā iela 13 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (280.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (280.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (280.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (281.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (507.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums NETE PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums.pdfNETE PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumNETE PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Skaidrojums nete PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
NETE SIA 20 ODT

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
NETE (2) RAR

2009

Annual report 05.05.2010  TIF (666.84 KB)

2008

Annual report 08.05.2009  TIF (1.26 MB)

2007

Annual report 03.07.2008  TIF (1.63 MB)

2006

Annual report 08.05.2007  TIF (664.43 KB)

2005

Annual report 03.10.2017  TIF (889.55 KB)

2004

Annual report 03.10.2017  TIF (303.62 KB)

2003

Annual report 03.10.2017  TIF (1.16 MB)

2002

Annual report 03.10.2017  TIF (1.77 MB)

2001

Annual report 03.10.2017  TIF (655.17 KB)

2000

Annual report 03.10.2017  TIF (1.96 MB)

1999

Annual report 03.10.2017  TIF (1.86 MB)

1998

Annual report 03.10.2017  TIF (655.2 KB)

1997

Annual report 03.10.2017  TIF (1.08 MB)

1996

Annual report 03.10.2017  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.28 KB 29.11.2018 20.11.2018 3

Shareholders’ register

TIF 132.77 KB 03.10.2017 11.09.2017 4

Amendments to the Articles of Association

TIF 10.61 KB 22.04.2016 02.04.2016 1

Articles of Association

TIF 20.57 KB 22.04.2016 02.04.2016 1

Shareholders’ register

TIF 125.08 KB 22.04.2016 02.04.2016 3

Articles of Association

TIF 11.03 KB 19.09.2012 22.08.2012 2

Shareholders’ register

TIF 9.12 KB 19.09.2012 22.08.2012 1

Articles of Association

TIF 197.6 KB 03.10.2017 18.05.2004 6

Shareholders’ register

TIF 26.62 KB 03.10.2017 18.05.2004 1

Articles of Association

TIF 458.97 KB 03.10.2017 17.02.1999 9

Shareholders’ register

TIF 31.44 KB 03.10.2017 17.02.1999 1

Amendments to the Articles of Association

TIF 54.32 KB 04.10.2017 13.12.1995 1

Shareholders’ register

TIF 33.76 KB 04.10.2017 13.12.1995 1

Amendments to the Articles of Association

TIF 20.96 KB 04.10.2017 14.06.1993 1

Articles of Association

TIF 724.5 KB 04.10.2017 21.01.1993 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.74 KB 05.07.2024 04.07.2024 4

Protocols/decisions of a company/organisation

EDOC 22.43 KB 05.07.2024 02.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 28.11.2018 28.11.2018 2

Application

TIF 461.42 KB 29.11.2018 22.11.2018 9

Application

TIF 162.93 KB 29.11.2018 22.11.2018 3

Consent of a member of the Board / executive director

TIF 13.02 KB 29.11.2018 20.11.2018 1

Protocols/decisions of a company/organisation

TIF 39.01 KB 29.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.52 KB 29.09.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

RTF 194.35 KB 29.09.2017 29.09.2017 2

Application

TIF 161.91 KB 03.10.2017 26.09.2017 5

Application

TIF 310.89 KB 03.10.2017 26.09.2017 7

Consent of a member of the Board / executive director

TIF 14.03 KB 03.10.2017 11.09.2017 1

Protocols/decisions of a company/organisation

TIF 40.97 KB 03.10.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

TIF 51.81 KB 22.04.2016 18.04.2016 1

Application

TIF 127.6 KB 22.04.2016 02.04.2016 3

Protocols/decisions of a company/organisation

TIF 15.83 KB 22.04.2016 02.04.2016 1

Decisions / letters / protocols of public notaries

TIF 22.67 KB 19.09.2012 17.09.2012 2

Application

TIF 70.94 KB 19.09.2012 23.08.2012 5

Protocols/decisions of a company/organisation

TIF 16.48 KB 19.09.2012 22.08.2012 2

Decisions / letters / protocols of public notaries

TIF 59.98 KB 03.10.2017 05.06.2008 1

Application

TIF 175.6 KB 03.10.2017 03.06.2008 4

Power of attorney, act of empowerment

TIF 18.82 KB 03.10.2017 03.06.2008 1

Protocols/decisions of a company/organisation

TIF 42.99 KB 03.10.2017 03.06.2008 2

Submission/Application

TIF 16.08 KB 03.10.2017 03.06.2008 1

Receipts on the publication and state fees

TIF 57.64 KB 03.10.2017 02.06.2008 2

Decisions / letters / protocols of public notaries

TIF 57.93 KB 03.10.2017 04.06.2004 1

Registration certificates

TIF 130.62 KB 03.10.2017 04.06.2004 2

Announcement regarding the legal address

TIF 18.87 KB 03.10.2017 18.05.2004 1

Application

TIF 198.24 KB 03.10.2017 18.05.2004 4

Bank statements or other document regarding the payment of the equity

TIF 22.79 KB 03.10.2017 18.05.2004 1

Consent of a member of the Board / executive director

TIF 23.6 KB 03.10.2017 18.05.2004 2

Protocols/decisions of a company/organisation

TIF 57.13 KB 03.10.2017 18.05.2004 2

Power of attorney, act of empowerment

TIF 19.81 KB 03.10.2017 05.05.2004 1

Receipts on the publication and state fees

TIF 58.64 KB 03.10.2017 29.04.2004 2

Decisions / letters / protocols of public notaries

TIF 35.66 KB 03.10.2017 16.04.2002 1

Receipts on the publication and state fees

TIF 62.64 KB 03.10.2017 11.04.2002 2

Submission/Application

TIF 14.92 KB 03.10.2017 11.04.2002 1

Protocols/decisions of a company/organisation

TIF 23.73 KB 03.10.2017 05.04.2002 1

Decisions / letters / protocols of public notaries

TIF 21.29 KB 03.10.2017 05.03.1999 1

Registration certificates

TIF 143.28 KB 03.10.2017 05.03.1999 2

Sample report

TIF 45.35 KB 03.10.2017 25.02.1999 1

Receipts on the publication and state fees

TIF 24.72 KB 03.10.2017 19.02.1999 1

Application

TIF 25.1 KB 03.10.2017 17.02.1999 1

Appraisal reports

TIF 41.01 KB 03.10.2017 17.02.1999 1

Power of attorney, act of empowerment

TIF 17.91 KB 03.10.2017 17.02.1999 1

Protocols/decisions of a company/organisation

TIF 43.19 KB 03.10.2017 17.02.1999 1

Protocols/decisions of a company/organisation

TIF 20.86 KB 03.10.2017 28.02.1996 1

Decisions / letters / protocols of public notaries

TIF 21.3 KB 04.10.2017 20.12.1995 1

Receipts on the publication and state fees

TIF 34.61 KB 04.10.2017 15.12.1995 1

Appraisal reports

TIF 51.66 KB 04.10.2017 13.12.1995 1

Protocols/decisions of a company/organisation

TIF 47.37 KB 04.10.2017 13.12.1995 1

Copy of the personal identification document

TIF 100.71 KB 03.10.2017 23.11.1993 2

Bank statements or other document regarding the payment of the equity

TIF 20.86 KB 04.10.2017 14.06.1993 1

Statement of the Board regarding the payment of the equity

TIF 19.05 KB 04.10.2017 14.06.1993 1

Receipts on the publication and state fees

TIF 12.32 KB 04.10.2017 14.06.1993 1

Receipts on the publication and state fees

TIF 31.33 KB 04.10.2017 25.03.1993 2

Registration certificates

TIF 68.82 KB 04.10.2017 28.02.1993 1

Registration certificates

TIF 97.13 KB 04.10.2017 28.02.1993 1

Registration certificates

TIF 70.85 KB 04.10.2017 28.02.1993 1

Application

TIF 142.21 KB 04.10.2017 18.02.1993 4

Consent of a member of the Board / executive director

TIF 13.78 KB 04.10.2017 18.02.1993 1

Decisions / letters / protocols of public notaries

TIF 16.98 KB 04.10.2017 18.02.1993 1

Specimen signature without Identity number

TIF 17.88 KB 04.10.2017 18.02.1993 1

Appraisal reports

TIF 15.86 KB 04.10.2017 08.02.1993 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