Nielsen Invest, SIA

Limited Liability Company
Place in branch
30 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nielsen Invest"
Registration number, date 40103760926, 20.02.2014
VAT number None (excluded 27.06.2018) Europe VAT register
Register, date Commercial Register, 20.02.2014
Legal address Ziemeļu iela 12, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 10 EUR, registered payment 20.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 0.18
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 Pulksteņu tirdzniecība
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
Field from SRS Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.01.2020
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   21.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2020
* 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

50 % 5 € 1 € 5 Latvia 15.01.2020 21.01.2020

Natural person

50 % 5 € 1 € 5 Latvia 15.01.2020 21.01.2020

Apply information changes

ML

"Nielsen Invest", SIA

Vaļņu 1, Rīga, LV-1050 Check address owners

Pulksteņu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "GP Leni" Until 16.11.2016 8 years ago

Historical addresses

Rīga, Vaļņu iela 1 Until 01.12.2016 8 years ago
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (77.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (77.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.09.2020  ZIP €11.00
Annual report 2019 PDF
vadibas PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas2015 PDF

2014

 Annual report 20.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.61 KB 16.01.2020 15.01.2020 1

Articles of Association

 TIF 70.83 KB 16.01.2020 15.01.2020 3

Shareholders’ register

TIF 87.47 KB 16.01.2020 15.01.2020 3

Amendments to the Articles of Association

 TIF 11.07 KB 23.11.2016 18.10.2016 1

Articles of Association

 TIF 40.35 KB 23.11.2016 18.10.2016 2

Shareholders’ register

TIF 128.94 KB 09.07.2014 02.07.2014 2

Articles of Association

 TIF 15.19 KB 11.03.2014 18.02.2014 1

Memorandum of Association

 TIF 44.74 KB 11.03.2014 18.02.2014 1

Shareholders’ register

TIF 65.78 KB 11.03.2014 18.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 194.24 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 21.01.2020 21.01.2020 2

Application

 TIF 390.53 KB 16.01.2020 15.01.2020 8

Protocols/decisions of a company/organisation

 TIF 79.34 KB 16.01.2020 15.01.2020 3

Decisions / letters / protocols of public notaries

 TIF 44.97 KB 06.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.14 KB 23.11.2016 16.11.2016 2

Announcement regarding the legal address

 TIF 11.31 KB 06.12.2016 18.10.2016 1

Application

 TIF 101.58 KB 23.11.2016 18.10.2016 4

Protocols/decisions of a company/organisation

 TIF 53.38 KB 23.11.2016 18.10.2016 2

Confirmation or consent to legal address

 TIF 27.51 KB 06.12.2016 06.10.2016 1

Power of attorney, act of empowerment

 TIF 205.47 KB 06.12.2016 03.06.2016 6

Decisions / letters / protocols of public notaries

 TIF 75.53 KB 09.07.2014 07.07.2014 2

Application

 TIF 206.5 KB 24.11.2015 02.07.2014 4

Protocols/decisions of a company/organisation

 TIF 79.35 KB 09.07.2014 02.07.2014 2

Application

 TIF 93.83 KB 24.11.2015 12.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 76.55 KB 11.03.2014 20.02.2014 2

Registration certificates

 TIF 98.34 KB 11.03.2014 20.02.2014 1

Announcement regarding the legal address

 TIF 12.81 KB 11.03.2014 18.02.2014 1

Application

 TIF 162.15 KB 11.03.2014 18.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 62.09 KB 11.03.2014 18.02.2014 1

Confirmation or consent to legal address

 TIF 68.67 KB 11.03.2014 18.02.2014 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