Nevelle, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Nevelle SIA |
| Registration number, date | 40203366758, 14.12.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2021 |
| Legal address | Aizpriežu iela 4 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA GreenlanceReg. no. 43603091401
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 07.04.2023 | 02.05.2023 |
Historical company names
| BECARE Beauty SIA | Until 22.11.2022 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Pērkona iela 3 - 1 | Until 22.11.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, "Pūcītes" | Until 02.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.08.2024 | PDF (158.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (76.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.94 KB | 02.05.2023 | 07.04.2023 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 22.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 22.11.2022 | 07.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.38 KB | 21.11.2022 | 07.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.38 KB | 21.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 12.45 KB | 21.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 12.45 KB | 21.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 12.37 KB | 14.12.2021 | 06.12.2021 | 1 |
Memorandum of Association |
DOCX | 13.16 KB | 14.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 14.12.2021 | 06.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
397.11 KB | 15.10.2024 | 15.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
396.73 KB | 04.06.2024 | 04.06.2024 | 1 | |
Application |
EDOC | 68.32 KB | 02.05.2023 | 27.04.2023 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 25.02 KB | 02.05.2023 | 07.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 58.67 KB | 21.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 58.67 KB | 21.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.32 KB | 22.11.2022 | 07.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.7 KB | 21.11.2022 | 07.11.2022 | 1 |
Articles of Association |
EDOC | 18.58 KB | 21.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 21.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 21.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
DOCX | 35.51 KB | 14.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 35.51 KB | 14.12.2021 | 13.12.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.95 KB | 14.12.2021 | 07.12.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.95 KB | 14.12.2021 | 07.12.2021 | 1 |
Articles of Association |
EDOC | 18.52 KB | 14.12.2021 | 06.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.17 KB | 14.12.2021 | 06.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.17 KB | 14.12.2021 | 06.12.2021 | 1 | |
Memorandum of Association |
EDOC | 19.34 KB | 14.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.74 KB | 14.12.2021 | 06.12.2021 | 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