NEX PLUS, 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, 29.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEX PLUS" |
| Registration number, date | 40003968802, 07.11.2007 |
| VAT number | None (excluded 04.07.2016) Europe VAT register |
| Register, date | Commercial Register, 07.11.2007 |
| Legal address | Rīga, Rāmuļu iela 29 Check address owners |
| Fixed capital | 7 114 EUR , registered 08.07.2015 (registered payment 08.07.2015: 7 114 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.5 | 10.44 | 18.69 |
| Personal income tax (thousands, €) | 0.26 | 2.23 | 4.3 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 3.26 | 10.21 |
| Average employees count | 0 | 3 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Rāmuļu iela 1 | Until 04.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Katlakalna iela 1 | Until 12.05.2016 | 8 years ago |
| Rīgas rajons, Salaspils novads, "Saulesciems", Saulesciems iela 11 | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Saulesciems iela 11 | Until 24.09.2009 | 15 years ago |
| Rīga, Augusta Dombrovska iela 47-32 | Until 24.05.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.06.2017.
Case number: C32206717 Started 20.06.2017,
ended 07.08.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.08.2018 |
09.08.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.05.2018 10:00:00 |
25.04.2018 | Meeting of creditors | |
20.06.2017 |
27.06.2017 | Appointment of an administrator in an insolvency case |
Spurelis Ēriks (Certificate nr. 00194)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.06.2017 |
27.06.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zinojums | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (462.02 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (623.9 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (421.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 25.04.2018 | 24.04.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.05.2016 | 27.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 6.75 KB | 12.01.2016 | 04.01.2016 | 1 |
Articles of Association |
TIF | 30.64 KB | 12.01.2016 | 04.01.2016 | 3 |
Shareholders’ register |
TIF | 64.35 KB | 12.01.2016 | 04.01.2016 | 4 |
Shareholders’ register |
TIF | 91.5 KB | 16.07.2015 | 26.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.08 KB | 16.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 17.11 KB | 16.07.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 46.99 KB | 15.01.2013 | 21.12.2012 | 1 |
Articles of Association |
TIF | 76.23 KB | 15.01.2013 | 21.12.2012 | 2 |
Shareholders’ register |
TIF | 253.82 KB | 15.01.2013 | 21.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.47 KB | 15.01.2013 | 19.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 31.05.2010 | 07.05.2010 | 1 |
Articles of Association |
TIF | 33.81 KB | 31.05.2010 | 07.05.2010 | 2 |
Shareholders’ register |
TIF | 84.84 KB | 31.05.2010 | 07.05.2010 | 4 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 29.09.2009 | 10.09.2009 | 1 |
Articles of Association |
TIF | 47.11 KB | 29.09.2009 | 10.09.2009 | 2 |
Shareholders’ register |
TIF | 14.26 KB | 07.09.2009 | 31.08.2009 | 1 |
Articles of Association |
TIF | 30.02 KB | 09.11.2007 | 26.10.2007 | 2 |
Memorandum of association |
TIF | 31.88 KB | 09.11.2007 | 26.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.18 KB | 29.08.2018 | 29.08.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 46.63 KB | 29.08.2018 | 28.08.2018 | 3 |
Application in Insolvency proceedings |
DOCX | 37.41 KB | 29.08.2018 | 28.08.2018 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 29.08.2018 | 24.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 143.49 KB | 29.08.2018 | 24.08.2018 | 1 |
Notary’s decision |
EDOC | 70.24 KB | 09.08.2018 | 09.08.2018 | 2 |
Court decision/judgement |
104.76 KB | 08.08.2018 | 07.08.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 432.96 KB | 16.05.2018 | 16.05.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
644.57 KB | 16.05.2018 | 16.05.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.75 KB | 16.05.2018 | 16.05.2018 | 2 |
Notary’s decision |
EDOC | 70.08 KB | 25.04.2018 | 25.04.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.32 KB | 25.04.2018 | 24.04.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88.5 KB | 25.04.2018 | 24.04.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.8 KB | 25.04.2018 | 24.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.88 KB | 16.01.2018 | 16.01.2018 | 1 |
Notary’s decision |
EDOC | 68.48 KB | 27.06.2017 | 27.06.2017 | 1 |
Notary’s decision |
RTF | 193.21 KB | 27.06.2017 | 27.06.2017 | 1 |
Court decision/judgement |
101.66 KB | 26.06.2017 | 20.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 103.08 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.75 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 10.10.2016 | 10.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.57 KB | 05.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 05.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.57 KB | 05.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 05.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 12.05.2016 | 12.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 17.05.2016 | 28.04.2016 | 1 |
Application |
EDOC | 30.7 KB | 10.05.2016 | 27.04.2016 | 2 |
Application |
DOC | 84.5 KB | 10.05.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.98 KB | 10.05.2016 | 27.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.05.2016 | 27.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.05.2016 | 27.04.2016 | 1 |
Shareholders’ register |
EDOC | 38.44 KB | 10.05.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 12.01.2016 | 08.01.2016 | 2 |
Application |
TIF | 171.33 KB | 12.01.2016 | 04.01.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.35 KB | 12.01.2016 | 04.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.56 KB | 12.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 16.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 168.92 KB | 16.07.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 16.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.06 KB | 15.01.2013 | 14.01.2013 | 2 |
Application |
TIF | 367.75 KB | 15.01.2013 | 09.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 49.76 KB | 15.01.2013 | 27.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.15 KB | 15.01.2013 | 21.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 101.13 KB | 15.01.2013 | 19.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 136.25 KB | 15.01.2013 | 19.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 31.05.2010 | 24.05.2010 | 2 |
Application |
TIF | 164.6 KB | 31.05.2010 | 07.05.2010 | 6 |
List of members of the Board / Supervisory Board |
TIF | 10.6 KB | 31.05.2010 | 07.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.06 KB | 31.05.2010 | 07.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 31.05.2010 | 07.05.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.63 KB | 31.05.2010 | 06.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 29.09.2009 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 29.09.2009 | 21.09.2009 | 2 |
Application |
TIF | 103.1 KB | 29.09.2009 | 10.09.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 13.39 KB | 29.09.2009 | 10.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 29.09.2009 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 07.09.2009 | 02.09.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.07 KB | 29.09.2009 | 31.08.2009 | 1 |
Application |
TIF | 64.38 KB | 07.09.2009 | 31.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.79 KB | 07.09.2009 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 09.11.2007 | 07.11.2007 | 2 |
Registration certificates |
TIF | 19.04 KB | 09.11.2007 | 07.11.2007 | 1 |
Application |
TIF | 159.96 KB | 09.11.2007 | 02.11.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.24 KB | 09.11.2007 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 09.11.2007 | 02.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.55 KB | 09.11.2007 | 26.10.2007 | 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