Nevia Finance, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nevia Finance"
Registration number, date 40203193472, 04.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 04.02.2019
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 40 000 EUR, registered payment 04.02.2019
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, €) 4.03 3.31 8.65
Personal income tax (thousands, €) 1.53 1.26 0.63
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.02
Average employees count 1 1 1

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.02.2019
* 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 % 40 000 € 1 € 40 000 Latvia 04.02.2019 04.02.2019

Historical addresses

Rīga, Skanstes iela 50 Until 03.10.2019 5 years ago
Rīga, Skanstes iela 52 Until 07.07.2021 3 years ago
Rīga, Alberta iela 13 Until 09.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (143.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (144.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (146.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (1.49 MB) €11.00

2019

Annual report 04.02.2019 - 31.12.2019 20.04.2020  PDF (670.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.98 KB 04.02.2019 31.01.2019 1

Shareholders’ register

DOCX 18.98 KB 04.02.2019 31.01.2019 1

Articles of Association

DOCX 36.37 KB 04.02.2019 07.11.2018 8

Articles of Association

DOCX 36.37 KB 04.02.2019 07.11.2018 8

Memorandum of Association

DOCX 28.3 KB 04.02.2019 07.11.2018 4

Memorandum of Association

DOCX 28.3 KB 04.02.2019 07.11.2018 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.18 KB 09.02.2024 06.02.2024 3

Decisions / letters / protocols of public notaries

EDOC 31.79 KB 07.07.2021 07.07.2021 2

Application

DOCX 45.83 KB 07.07.2021 22.06.2021 1

Application

EDOC 50.9 KB 07.07.2021 22.06.2021 1

Confirmation or consent to legal address

DOCX 13.41 KB 07.07.2021 15.06.2021 1

Confirmation or consent to legal address

EDOC 18.3 KB 07.07.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 03.10.2019 03.10.2019 2

Application

EDOC 47.23 KB 03.10.2019 26.09.2019 2

Application

DOCX 38.6 KB 03.10.2019 26.09.2019 2

Confirmation or consent to legal address

DOCX 12.56 KB 03.10.2019 20.09.2019 2

Confirmation or consent to legal address

PDF 199.28 KB 03.10.2019 20.09.2019 2

Confirmation or consent to legal address

EDOC 221.77 KB 03.10.2019 20.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.33 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 04.02.2019 04.02.2019 2

Application

EDOC 44.42 KB 04.02.2019 31.01.2019 3

Application

DOCX 35.58 KB 04.02.2019 31.01.2019 3

Application

DOCX 35.58 KB 04.02.2019 31.01.2019 3

Consent of a member of the Board / executive director

DOCX 16.14 KB 04.02.2019 31.01.2019 1

Consent of a member of the Board / executive director

DOCX 16.14 KB 04.02.2019 31.01.2019 1

Consent of a member of the Board / executive director

EDOC 25.86 KB 04.02.2019 31.01.2019 1

Shareholders’ register

EDOC 28.36 KB 04.02.2019 31.01.2019 1

Confirmation or consent to legal address

DOCX 12.25 KB 04.02.2019 30.01.2019 2

Confirmation or consent to legal address

EDOC 226.49 KB 04.02.2019 30.01.2019 2

Confirmation or consent to legal address

PDF 206.96 KB 04.02.2019 30.01.2019 2

Confirmation or consent to legal address

DOCX 12.25 KB 04.02.2019 30.01.2019 2

Bank statements or other document regarding the payment of the equity

PDF 157.67 KB 04.02.2019 28.01.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 12.25 KB 04.02.2019 28.01.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 120.24 KB 04.02.2019 28.01.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 12.25 KB 04.02.2019 28.01.2019 2

Articles of Association

EDOC 45.78 KB 04.02.2019 07.11.2018 8

Memorandum of Association

EDOC 37.73 KB 04.02.2019 07.11.2018 4
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