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 | SIA "Nexia Baltic Region" |
| Registration number, date | 40203107752, 24.11.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.11.2017 |
| Legal address | Antonijas iela 8 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nexia Baltic Region, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "CBB KONSULTĀCIJU BIROJS"Reg. no. 40003337258
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 01.12.2023 | 13.12.2023 |
UAB Nexia JKReg. no. 303087910
|
33.33 % | 1 000 | € 1 | € 1 000 | Lithuania | 01.12.2023 | 13.12.2023 |
AS "Nexia Audit Advice"Reg. no. 40003858822
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 01.12.2023 | 13.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Nexia Baltic Region", SIA
Grēcinieku 9-3, Rīga, LV-1050 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Grēcinieku iela 9 - 3 | Until 22.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Baznīcas iela 31 - 14 | Until 07.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.66 KB) | €11.00 |
2017 |
Annual report | 24.11.2017 - 31.12.2017 | 03.05.2018 | PDF (135.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.51 KB | 13.12.2023 | 01.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 550.29 KB | 21.11.2017 | 16.11.2017 | 16 |
Shareholders’ register |
TIF | 63.71 KB | 21.11.2017 | 02.11.2017 | 3 |
Articles of Association |
TIF | 207.81 KB | 21.11.2017 | 01.11.2017 | 6 |
Memorandum of association |
TIF | 220.43 KB | 21.11.2017 | 01.11.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 202.07 KB | 13.12.2023 | 13.12.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
172.16 KB | 13.12.2023 | 11.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 30.21 KB | 13.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 45.93 KB | 13.12.2023 | 04.12.2023 | 1 |
Application |
EDOC | 48.5 KB | 07.12.2023 | 04.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.29 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
EDOC | 44.59 KB | 22.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 39.36 KB | 22.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 39.36 KB | 22.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.84 KB | 22.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.98 KB | 22.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.84 KB | 22.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.97 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 46.6 KB | 06.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 24.11.2017 | 24.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 21.11.2017 | 02.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 18.85 KB | 21.11.2017 | 01.11.2017 | 1 |
Application |
TIF | 261.05 KB | 21.11.2017 | 01.11.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 57.23 KB | 21.11.2017 | 01.11.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.11 KB | 21.11.2017 | 01.11.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.7 KB | 21.11.2017 | 01.11.2017 | 3 |
Confirmation or consent to legal address |
TIF | 25.36 KB | 21.11.2017 | 17.10.2017 | 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