NEVISA, SIA

Limited Liability Company, Micro company
Place in branch
436 by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEVISA"
Registration number, date 40003467412, 04.11.1999
VAT number LV40003467412 from 23.11.1999 Europe VAT register
Register, date Commercial Register, 12.10.2004
Legal address Liepu iela 4, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 828 EUR, registered payment 19.04.2016
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, €) -1.44 -2.59 -2.89
Personal income tax (thousands, €) 1.85 2.49 1.95
Statutory social insurance contributions (thousands, €) 6.16 4.87 4.34
Average employees count 3 3 3

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 14.04.2016 19.04.2016

Apply information changes

ML

"Nevisa", SIA

Augšlīgatne, Liepu 4, Līgatnes pagasts, Cēsu nov. LV-4108 Check address owners

Kokapstrāde

Historical addresses

Rīga, Ezera iela 22 Until 10.03.2005 19 years ago
Cēsu rajons, Līgatnes pagasts, Augšlīgatne, Liepu iela 4 Until 03.07.2009 15 years ago
Līgatnes nov., Līgatnes pag., Augšlīgatne, Liepu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (86.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (87.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (88.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (87.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (87.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (83.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (136.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (142.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (484.98 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (99.96 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  HTML (97.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (98.52 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (99.76 KB)

2010

Annual report 07.05.2011  TIF (1.39 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (28.39 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (119.06 KB)

2007

Annual report 19.09.2008  TIF (1.11 MB)

2006

Annual report 28.08.2007  TIF (703.85 KB)

2005

Annual report 05.09.2006  PDF (931.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.38 KB 14.04.2016 14.04.2016 1

Articles of Association

TIF 62.54 KB 14.04.2016 14.04.2016 2

Shareholders’ register

TIF 46.96 KB 14.04.2016 14.04.2016 2

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 179.67 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.67 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 19.04.2016 19.04.2016 2

Application

TIF 127.68 KB 14.04.2016 14.04.2016 2

Protocols/decisions of a company/organisation

TIF 29.2 KB 14.04.2016 14.04.2016 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