NIELSEN GLOBAL INVESTMENTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.10.2023
Business form Limited Liability Company
Registered name SIA "NIELSEN GLOBAL INVESTMENTS"
Registration number, date 42103033489, 29.10.2004
VAT number None (excluded 24.02.2022) Europe VAT register
Register, date Commercial Register, 29.10.2004
Legal address Uliha iela 15/17 – 10, Liepāja, LV-3401 Check address owners
Fixed capital 2 845 EUR, registered payment 12.10.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.48 0.44
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Liepāja, Dzintaru iela 14-1 Until 24.05.2006 18 years ago
Liepāja, Uliha iela 25-9 Until 20.04.2007 17 years ago
Liepāja, Dzintaru iela 14 - 1 Until 05.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (344.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (155.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (165.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (355.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
2018 ORIGINAL VADIBAS Z PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  PDF (369.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (292.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Management letter Latvian PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Management letter Latvian PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.02.2014  ZIP
1_HTML izdruka HTML
2013 Management letter Latvian EDS PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.02.2013  ZIP
1_HTML izdruka HTML
2012 Management letter Latvian PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
2011 Management letter Latvian PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.03.2011  ZIP
1_HTML izdruka HTML
2010 vadibas zinojums NGI ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  RTF (14.96 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RAR (803.06 KB)

2007

Annual report 25.06.2008  TIF (322.09 KB)

2006

Annual report 26.04.2007  TIF (302.52 KB)

2005

Annual report 06.11.2012  TIF (376.7 KB)

2004

Annual report 06.11.2012  TIF (938.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.54 KB 21.10.2015 02.09.2015 3

Articles of Association

TIF 25.97 KB 21.10.2015 25.08.2015 1

Articles of Association

TIF 77.66 KB 06.11.2012 24.09.2004 4

Memorandum of Association

TIF 23.7 KB 06.11.2012 24.09.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.66 KB 02.10.2023 02.10.2023 1

Application

TIF 49.78 KB 26.07.2023 18.07.2023 1

Plan for the division of the remaining assets of the company

TIF 43.07 KB 26.07.2023 11.07.2023 1

Application

TIF 74.11 KB 23.05.2023 09.05.2023 2

Protocols/decisions of a company/organisation

TIF 11.6 KB 23.05.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 05.07.2017 05.07.2017 1

Confirmation or consent to legal address

TIF 38.1 KB 05.07.2017 16.06.2017 1

Application

TIF 109.59 KB 05.07.2017 02.06.2017 4

Decisions / letters / protocols of public notaries

TIF 59.44 KB 21.10.2015 12.10.2015 2

Application

TIF 100.29 KB 21.10.2015 25.09.2015 2

Protocols/decisions of a company/organisation

TIF 28.49 KB 21.10.2015 14.08.2015 1

Decisions / letters / protocols of public notaries

TIF 33.9 KB 06.11.2012 29.08.2008 1

Application

TIF 76.3 KB 06.11.2012 26.08.2008 3

Protocols/decisions of a company/organisation

TIF 16.28 KB 06.11.2012 25.08.2008 1

Receipts on the publication and state fees

TIF 28.31 KB 06.11.2012 11.08.2008 2

Decisions / letters / protocols of public notaries

TIF 57.01 KB 06.11.2012 20.04.2007 2

Announcement regarding the legal address

TIF 9.13 KB 06.11.2012 16.04.2007 1

Application

TIF 63.53 KB 06.11.2012 16.04.2007 2

Receipts on the publication and state fees

TIF 30.16 KB 06.11.2012 26.03.2007 2

Decisions / letters / protocols of public notaries

TIF 32.59 KB 06.11.2012 24.05.2006 1

Receipts on the publication and state fees

TIF 39.29 KB 06.11.2012 15.05.2006 2

Announcement regarding the legal address

TIF 10.1 KB 06.11.2012 10.05.2006 1

Application

TIF 57.94 KB 06.11.2012 10.05.2006 2

Power of attorney, act of empowerment

TIF 26.38 KB 06.11.2012 01.05.2006 1

Power of attorney, act of empowerment

TIF 26.43 KB 06.11.2012 01.05.2006 1

Protocols/decisions of a company/organisation

TIF 31.94 KB 06.11.2012 29.10.2004 1

Registration certificates

TIF 61.68 KB 06.11.2012 29.10.2004 1

Application in Insolvency proceedings

TIF 16.65 KB 06.11.2012 22.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.9 KB 06.11.2012 01.10.2004 1

Receipts on the publication and state fees

TIF 167.67 KB 06.11.2012 01.10.2004 2

Announcement regarding the legal address

TIF 8.71 KB 06.11.2012 24.09.2004 1

Application

TIF 104.18 KB 06.11.2012 24.09.2004 4

Consent of the auditor

TIF 6.95 KB 06.11.2012 24.09.2004 1

Consent of a member of the Board / executive director

TIF 7.16 KB 06.11.2012 24.09.2004 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

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