NEYLON, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
73 by profit
70 by paid taxes
15 by employees
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 "NEYLON" |
| Registration number, date | 40103239540, 20.07.2009 |
| VAT number | LV40103239540 from 03.05.2023 Europe VAT register |
| Register, date | Commercial Register, 20.07.2009 |
| Legal address | Vidus iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 530 000 EUR, registered payment 16.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 12.65 | 0.01 | 1.1 |
| Personal income tax (thousands, €) | 1.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
FORTIS VM SIAReg. no. 40203297583
|
100 % | 530 000 | € 1 | € 530 000 | Latvia | 03.09.2023 | 16.10.2023 |
Historical addresses
| Rīga, Blaumaņa iela 5A - 28 | Until 02.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (468.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (454.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.11.2022 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.11.2022 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PROTOKOLS 2019 2 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (175.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (489.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (734.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | PDF (450.13 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 06.06.2011 | TIF (337.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.93 KB | 11.10.2023 | 03.09.2023 | 1 |
Articles of Association |
EDOC | 36.18 KB | 16.10.2023 | 03.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.87 KB | 16.10.2023 | 03.08.2023 | 1 |
Articles of Association |
DOCX | 22.12 KB | 02.12.2022 | 01.12.2022 | 1 |
Articles of Association |
DOCX | 22.12 KB | 02.12.2022 | 01.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 20.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 20.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 27.12.2021 | 25.12.2021 | 1 |
Shareholders’ register |
TIF | 138.58 KB | 29.07.2015 | 17.06.2015 | 4 |
Shareholders’ register |
TIF | 121.49 KB | 29.07.2015 | 17.06.2015 | 6 |
Articles of Association |
TIF | 17.16 KB | 29.07.2015 | 07.06.2015 | 1 |
Shareholders’ register |
TIF | 18.33 KB | 04.07.2013 | 26.06.2013 | 1 |
Articles of Association |
TIF | 16.96 KB | 24.09.2010 | 15.09.2010 | 1 |
Articles of Association |
TIF | 26.64 KB | 15.09.2009 | 10.07.2009 | 1 |
Memorandum of Association |
TIF | 56.82 KB | 15.09.2009 | 10.07.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 906.53 KB | 15.09.2009 | 14 | |
Registration certificates of foreign companies |
TIF | 175.92 KB | 15.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.92 KB | 04.10.2023 | 27.09.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.69 KB | 16.10.2023 | 03.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
87.58 KB | 16.10.2023 | 03.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.38 KB | 16.10.2023 | 03.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.5 KB | 16.10.2023 | 03.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.42 KB | 16.10.2023 | 03.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.28 KB | 16.10.2023 | 03.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.37 KB | 16.10.2023 | 03.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.49 KB | 16.10.2023 | 03.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 22.3 KB | 16.10.2023 | 03.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.14 KB | 02.12.2022 | 02.12.2022 | 2 |
Articles of Association |
EDOC | 44.77 KB | 02.12.2022 | 01.12.2022 | 1 |
Application |
DOCX | 50.23 KB | 02.12.2022 | 11.11.2022 | 1 |
Application |
DOCX | 50.23 KB | 02.12.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 02.12.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 02.12.2022 | 09.11.2022 | 1 |
Application |
DOCX | 49.02 KB | 20.09.2022 | 20.09.2022 | 4 |
Application |
DOCX | 49.02 KB | 20.09.2022 | 20.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 20.09.2022 | 20.09.2022 | 2 |
Shareholders’ register |
EDOC | 41.46 KB | 20.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 39.1 KB | 27.12.2021 | 25.12.2021 | 4 |
Application |
DOCX | 39.1 KB | 27.12.2021 | 25.12.2021 | 4 |
Shareholders’ register |
EDOC | 24.19 KB | 27.12.2021 | 25.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.59 KB | 29.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 161.11 KB | 29.07.2015 | 17.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.93 KB | 29.07.2015 | 17.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 316.89 KB | 29.07.2015 | 06.06.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 04.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 156.97 KB | 04.07.2013 | 26.06.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 04.07.2013 | 26.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 04.07.2013 | 20.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 250.78 KB | 04.07.2013 | 29.05.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 24.09.2010 | 23.09.2010 | 2 |
Application |
TIF | 93.64 KB | 24.09.2010 | 17.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 24.09.2010 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.22 KB | 15.09.2009 | 20.07.2009 | 1 |
Registration certificates |
TIF | 30.33 KB | 15.09.2009 | 20.07.2009 | 1 |
Application |
TIF | 197.04 KB | 15.09.2009 | 15.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.4 KB | 15.09.2009 | 10.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.25 KB | 15.09.2009 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.24 KB | 15.09.2009 | 10.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 444.01 KB | 15.09.2009 | 30.06.2009 | 9 |
document.Ā3 |
TIF | 23.59 KB | 15.09.2009 | 30.06.2009 | 1 |
Other documents |
TIF | 43.09 KB | 15.09.2009 | 1 | |
document.Ā1 |
TIF | 977.95 KB | 15.09.2009 | 16 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.03.2024 |
LETA | Konkurences padome atļāvusi "Elvi" paplašināšanos Vidzemē |