Nexus Konsultācijas, 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 | Sabiedrība ar ierobežotu atbildību "Nexus Konsultācijas" |
| Registration number, date | 40003962104, 11.10.2007 |
| VAT number | None (excluded 31.05.2016) Europe VAT register |
| Register, date | Commercial Register, 11.10.2007 |
| Legal address | "Kalnavoti", Taurupes pag., Ogres nov., LV-5064 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 04.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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 | 0.3 | 0 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 03.12.2010 |
* 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 % | 2 859 | € 1 | € 2 859 | Latvia | 28.12.2022 | 04.01.2023 |
Historical addresses
| Rīga, Dārzaugļu iela 1 - 215 | Until 04.01.2023 | last year |
|---|---|---|
| Rīga, Kazarmu iela 8 - 11 | Until 14.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 31.10.2024 | PDF (80.66 KB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 27.06.2024 | PDF (80.53 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 27.06.2024 | PDF (80.93 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 01.11.2021 | PDF (81.09 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 01.09.2021 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 01.09.2021 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 30.06.2018 | 02.07.2019 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 02.07.2018 | PDF (82.31 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 01.07.2018 | PDF (318.34 KB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | PDF (338.42 KB) | €7.00 |
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 06.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums NXK 2014 | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 01.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums NXK 2013 | |||||
2012 |
Annual report | 01.01.2012 - 30.06.2012 | 01.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums NXK 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2011 NXK | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2010 NXK | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.06.2010 | ZIP (64.16 KB) | |
2008 |
Annual report: Board statement | 11.10.2007 - 31.12.2008 | 20.05.2009 | ZIP (43.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 65.7 KB | 04.01.2023 | 28.12.2022 | 1 |
Articles of Association |
EDOC | 85.29 KB | 04.01.2023 | 28.12.2022 | 1 |
Shareholders’ register |
EDOC | 47.11 KB | 04.01.2023 | 28.12.2022 | 1 |
Articles of Association |
EDOC | 628.83 KB | 04.01.2023 | 26.06.2012 | 2 |
Articles of Association |
EDOC | 341.61 KB | 04.01.2023 | 26.06.2012 | 1 |
Articles of Association |
63.83 KB | 29.06.2012 | 26.06.2012 | 2 | |
Shareholders’ register |
TIF | 12.91 KB | 09.12.2010 | 23.11.2010 | 1 |
Articles of Association |
TIF | 14.43 KB | 15.10.2007 | 02.10.2007 | 1 |
Memorandum of Association |
TIF | 19.67 KB | 15.10.2007 | 02.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.11 KB | 14.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 237.83 KB | 04.01.2023 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.6 KB | 04.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.37 KB | 29.06.2012 | 29.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 337.65 KB | 29.06.2012 | 29.06.2012 | 2 |
Application |
EDOC | 290.48 KB | 04.01.2023 | 26.06.2012 | 2 |
Application |
EDOC | 299.23 KB | 04.01.2023 | 26.06.2012 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 343.12 KB | 04.01.2023 | 26.06.2012 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 336.56 KB | 04.01.2023 | 26.06.2012 | 1 |
Articles of Association |
EDOC | 621.03 KB | 29.06.2012 | 26.06.2012 | 2 |
Protocols/decisions of a company/organisation |
52.94 KB | 27.06.2012 | 26.06.2012 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 09.12.2010 | 03.12.2010 | 2 |
Application |
TIF | 130.1 KB | 09.12.2010 | 23.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 09.12.2010 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 15.10.2007 | 11.10.2007 | 1 |
Registration certificates |
TIF | 17.34 KB | 15.10.2007 | 11.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 15.10.2007 | 02.10.2007 | 1 |
Appraisal reports |
TIF | 16.85 KB | 15.10.2007 | 02.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.36 KB | 15.10.2007 | 02.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.53 KB | 15.10.2007 | 02.10.2007 | 1 |
Application |
TIF | 103.81 KB | 15.10.2007 | 26.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 47.76 KB | 15.10.2007 | 26.09.2007 | 2 |
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