NEVEL, 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, 10.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEVEL" |
| Registration number, date | 40103839508, 24.10.2014 |
| VAT number | None (excluded 17.10.2016) Europe VAT register |
| Register, date | Commercial Register, 24.10.2014 |
| Legal address | Tukuma iela 22A, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 5 012 EUR , registered 17.08.2016 (registered payment 17.08.2016: 5 012 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.21 | 3.87 | 0 |
| Personal income tax (thousands, €) | 0.89 | 0.62 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 1.16 | 0 |
| Average employees count | 3 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
Historical addresses
| Krāslavas nov., Krāslava, Raiņa iela 4 - 7 | Until 24.04.2017 | 7 years ago |
|---|---|---|
| Ogres nov., Madlienas pag., Madliena, "Aizupītes"-2 | Until 25.11.2014 | 10 years ago |
| Rīga, Burtnieku iela 33-433 | Until 15.12.2014 | 10 years ago |
| Rīga, Palīdzības iela 13 - 5 | Until 06.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nevel scan 102032016-1 | |||||
2014 |
Annual report | 24.10.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
492.76 KB | 23.11.2016 | 15.06.2016 | 1 | |
Shareholders’ register |
492.76 KB | 23.11.2016 | 15.06.2016 | 1 | |
Amendments to the Articles of Association |
189.8 KB | 22.11.2016 | 14.06.2016 | 1 | |
Amendments to the Articles of Association |
189.8 KB | 22.11.2016 | 14.06.2016 | 1 | |
Articles of Association |
218.14 KB | 22.11.2016 | 14.06.2016 | 1 | |
Articles of Association |
218.14 KB | 22.11.2016 | 14.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
234.69 KB | 22.11.2016 | 14.06.2016 | 2 | |
Regulations for the increase/reduction of the equity |
234.69 KB | 22.11.2016 | 14.06.2016 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
309.2 KB | 22.11.2016 | 14.06.2016 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
309.2 KB | 22.11.2016 | 14.06.2016 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 228.73 KB | 18.02.2016 | 14.12.2015 | 6 |
Amendments to the Articles of Association |
TIF | 17.49 KB | 13.11.2015 | 05.11.2015 | 1 |
Articles of Association |
TIF | 74.04 KB | 13.11.2015 | 05.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.81 KB | 13.11.2015 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 477.98 KB | 13.11.2015 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 91.45 KB | 22.12.2014 | 09.12.2014 | 3 |
Articles of Association |
TIF | 12.97 KB | 22.11.2014 | 08.10.2014 | 1 |
Memorandum of Association |
TIF | 23.07 KB | 22.11.2014 | 08.10.2014 | 1 |
Shareholders’ register |
DOC | 18 KB | 21.10.2014 | 08.10.2014 | 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 |
RTF | 190.47 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 10.10.2017 | 10.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
78.05 KB | 10.10.2017 | 09.10.2017 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 10.10.2017 | 09.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
78.05 KB | 10.10.2017 | 09.10.2017 | 1 | |
Application |
EDOC | 3.15 MB | 10.10.2017 | 05.10.2017 | 3 |
Application |
3.52 MB | 10.10.2017 | 05.10.2017 | 3 | |
Application |
3.52 MB | 10.10.2017 | 05.10.2017 | 3 | |
Plan for the division of the remaining assets of the company |
EDOC | 50.73 KB | 10.10.2017 | 20.09.2017 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 21.53 KB | 10.10.2017 | 20.09.2017 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 21.53 KB | 10.10.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 07.08.2017 | 07.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.14 KB | 07.08.2017 | 01.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.57 KB | 07.08.2017 | 01.08.2017 | 2 |
Application |
EDOC | 55.99 KB | 07.08.2017 | 19.07.2017 | 3 |
Application |
DOCX | 43.24 KB | 07.08.2017 | 19.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
6.66 MB | 19.04.2017 | 19.04.2017 | 24 | |
Application |
6.47 MB | 19.04.2017 | 19.04.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 60.18 KB | 19.04.2017 | 19.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 128.5 KB | 19.04.2017 | 19.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 128.5 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 06.04.2017 | 06.04.2017 | 1 |
Application |
TIF | 84.13 KB | 05.04.2017 | 04.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 05.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 02.02.2017 | 02.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 273.77 KB | 02.02.2017 | 27.01.2017 | 3 |
Protocols/decisions of a company/organisation |
282.9 KB | 02.02.2017 | 27.01.2017 | 3 | |
Application |
1.99 MB | 31.01.2017 | 27.01.2017 | 7 | |
Application |
2.32 MB | 31.01.2017 | 27.01.2017 | 7 | |
Power of attorney, act of empowerment |
265.34 KB | 31.01.2017 | 27.01.2017 | 1 | |
Power of attorney, act of empowerment |
295.41 KB | 31.01.2017 | 27.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 24.11.2016 | 22.11.2016 | 2 |
Power of attorney, act of empowerment |
ASICE | 238.61 KB | 22.11.2016 | 18.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.8 KB | 11.10.2017 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 24.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 241.7 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.37 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 213.97 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 86.55 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 213.97 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 241.7 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.7 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 102.6 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 102.6 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 102.6 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.7 KB | 20.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 22.11.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 22.11.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 22.11.2016 | 17.08.2016 | 2 |
Appraisal reports |
148.75 KB | 22.11.2016 | 27.07.2016 | 2 | |
Appraisal reports |
148.75 KB | 22.11.2016 | 27.07.2016 | 2 | |
Appraisal reports |
EDOC | 158.29 KB | 22.11.2016 | 27.07.2016 | 2 |
Shareholders’ register |
EDOC | 457.57 KB | 23.11.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 174.8 KB | 22.11.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 214.35 KB | 22.11.2016 | 14.06.2016 | 1 |
Application |
315.29 KB | 22.11.2016 | 14.06.2016 | 2 | |
Application |
469.77 KB | 22.11.2016 | 14.06.2016 | 2 | |
Application |
EDOC | 464.1 KB | 22.11.2016 | 14.06.2016 | 2 |
Application |
315.29 KB | 22.11.2016 | 14.06.2016 | 2 | |
Application |
469.77 KB | 22.11.2016 | 14.06.2016 | 2 | |
Application |
EDOC | 310.96 KB | 22.11.2016 | 14.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
222.08 KB | 22.11.2016 | 14.06.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 209.5 KB | 22.11.2016 | 14.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
222.08 KB | 22.11.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 187.16 KB | 22.11.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
202.22 KB | 22.11.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
202.22 KB | 22.11.2016 | 14.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 211.8 KB | 22.11.2016 | 14.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 297.29 KB | 22.11.2016 | 14.06.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 18.02.2016 | 17.02.2016 | 2 |
Other documents |
TIF | 24.42 KB | 18.02.2016 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 13.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 297.59 KB | 13.11.2015 | 05.11.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.28 KB | 13.11.2015 | 05.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.66 KB | 13.11.2015 | 05.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 35.4 KB | 13.11.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.25 KB | 13.11.2015 | 05.11.2015 | 2 |
Registration certificates |
TIF | 26.75 KB | 22.12.2014 | 15.12.2014 | 1 |
Application |
EDOC | 40.15 KB | 12.12.2014 | 11.12.2014 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.2 KB | 12.12.2014 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28 KB | 12.12.2014 | 11.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 22.12.2014 | 10.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.46 KB | 22.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 25.11.2014 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 25.11.2014 | 25.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.32 KB | 26.11.2014 | 21.11.2014 | 1 |
Application |
DOC | 49.5 KB | 21.11.2014 | 21.11.2014 | 2 |
Application |
EDOC | 32.32 KB | 21.11.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.84 KB | 22.11.2014 | 24.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.19 KB | 22.11.2014 | 08.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 22.11.2014 | 08.10.2014 | 1 |
Application |
EDOC | 28.94 KB | 21.10.2014 | 08.10.2014 | 2 |
Application |
DOC | 44.5 KB | 21.10.2014 | 08.10.2014 | 2 |
Shareholders’ register |
EDOC | 22.81 KB | 21.10.2014 | 08.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.85 KB | 22.12.2014 | 15.01.2014 | 2 |
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