NIL Industry, SIA

Limited Liability Company, Micro company
Place in branch
329 by turnover
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NIL Industry"
Registration number, date 48503013016, 28.02.2007
VAT number LV48503013016 from 21.03.2007 Europe VAT register
Register, date Commercial Register, 28.02.2007
Legal address Kalna iela 2, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR, registered payment 09.04.2015
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 -0.33
Personal income tax (thousands, €) 0 0 -0.21
Statutory social insurance contributions (thousands, €) 0 0.01 -0.15
Average employees count 0 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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.  02.03.2010
* 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 % 100 € 28 € 2 800 Latvia 31.03.2015 09.04.2015

Apply information changes

ML

"NIL Industry", SIA

Gardene , Auru pagasts, Dobeles nov., LV-3701

Metālapstrāde

Historical addresses

Dobeles rajons, Dobele, Meža prospekts 4-20 Until 17.12.2008 16 years ago
Rīga, Ezera iela 11-24 Until 10.02.2011 13 years ago
Rīga, Meldru iela 16 - 4 Until 02.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (83.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (83.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  ZIP €11.00
Annual report 2019 PDF
nil indutry Vadi bas zin ojums 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.01.2019  ZIP €11.00
Annual report 2018 PDF
nil indutry Vadi bas zin ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 17.02.2018  ZIP €11.00
Annual report 2017 PDF
nill 180214133657 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
NIL INDUSTRY VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
nil industry 2015 gp vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
nil industry 2014 gp vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
nil industry 2013 gp vad z PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
nil industry 2012 gp VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
nil industry vadibas-zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 18.01.2012  ZIP
1_HTML izdruka HTML
vadibas lemums nil industry 002 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (1.09 MB)

2008

Annual report 31.03.2009  TIF (1.17 MB)

2007

Annual report 04.06.2008  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.74 KB 16.04.2015 31.03.2015 2

Articles of Association

TIF 18.11 KB 16.04.2015 31.03.2015 1

Shareholders’ register

TIF 61.34 KB 16.04.2015 31.03.2015 2

Articles of Association

TIF 25.11 KB 01.03.2007 23.02.2007 1

Memorandum of Association

TIF 32.48 KB 01.03.2007 23.02.2007 1

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 52.91 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.95 KB 02.03.2018 02.03.2018 2

Confirmation or consent to legal address

TIF 13.22 KB 01.03.2018 27.02.2018 1

Application

TIF 105.95 KB 20.02.2018 19.02.2018 2

Statement regarding the beneficial owners

TIF 187.88 KB 20.02.2018 19.02.2018 6

Decisions / letters / protocols of public notaries

TIF 73.18 KB 16.04.2015 09.04.2015 2

Application

TIF 165.18 KB 16.04.2015 31.03.2015 2

Protocols/decisions of a company/organisation

TIF 19.98 KB 16.04.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

TIF 52.32 KB 10.02.2011 10.02.2011 1

Application

TIF 208.13 KB 10.02.2011 01.02.2011 2

Decisions / letters / protocols of public notaries

TIF 55.4 KB 10.02.2011 02.03.2010 1

Application

TIF 364.72 KB 10.02.2011 26.02.2010 3

Protocols/decisions of a company/organisation

TIF 27.33 KB 10.02.2011 26.02.2010 1

Decisions / letters / protocols of public notaries

TIF 70.23 KB 23.12.2008 17.12.2008 1

Receipts on the publication and state fees

TIF 963.21 KB 23.12.2008 15.12.2008 2

Application

TIF 307.97 KB 23.12.2008 12.12.2008 3

Decisions / letters / protocols of public notaries

TIF 63.65 KB 01.03.2007 28.02.2007 1

Registration certificates

TIF 124.34 KB 01.03.2007 28.02.2007 1

Announcement regarding the legal address

TIF 11.07 KB 01.03.2007 23.02.2007 1

Application

TIF 600.08 KB 01.03.2007 23.02.2007 6

Bank statements or other document regarding the payment of the equity

TIF 18.45 KB 01.03.2007 23.02.2007 1

Receipts on the publication and state fees

TIF 63.47 KB 01.03.2007 23.02.2007 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