NILE, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 08.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NILE" |
| Registration number, date | 40003376166, 27.01.1998 |
| VAT number | None (excluded 10.07.2014) Europe VAT register |
| Register, date | Commercial Register, 14.10.2003 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.10.2003 (registered payment 14.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Historical addresses
| Rīga, Kleistu iela 4-51 | Until 18.02.2011 | 13 years ago |
|---|---|---|
| Rīga, Augšzemes iela 5-27 | Until 21.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vad.pr. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (573.48 KB) | ||
2009 |
Annual report | 30.12.2010 | TIF (585.01 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (287.11 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (1.42 MB) | ||
2006 |
Annual report | 24.07.2007 | PDF (875.32 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (1.02 MB) | ||
2004 |
Annual report | 17.12.2013 | TIF (1.45 MB) | ||
2003 |
Annual report | 17.12.2013 | TIF (2.08 MB) | ||
2002 |
Annual report | 17.12.2013 | TIF (1.83 MB) | ||
2001 |
Annual report | 17.12.2013 | TIF (1.86 MB) | ||
2000 |
Annual report | 17.12.2013 | TIF (1.52 MB) | ||
1998 |
Annual report | 17.12.2013 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.51 KB | 28.02.2014 | 14.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.79 KB | 17.12.2013 | 01.12.2008 | 1 |
Articles of Association |
TIF | 27.64 KB | 17.12.2013 | 01.12.2008 | 1 |
Articles of Association |
TIF | 91.67 KB | 17.12.2013 | 20.08.2003 | 2 |
Shareholders’ register |
TIF | 22.96 KB | 17.12.2013 | 20.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 42.25 KB | 17.12.2013 | 25.06.2002 | 1 |
Shareholders’ register |
TIF | 24.46 KB | 17.12.2013 | 25.06.2002 | 1 |
Memorandum of Association |
TIF | 177.29 KB | 17.12.2013 | 08.01.1998 | 3 |
Articles of Association |
TIF | 666.35 KB | 17.12.2013 | 07.01.1998 | 14 |
Shareholders’ register |
TIF | 29.63 KB | 17.12.2013 | 07.01.1998 | 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 |
TIF | 55.82 KB | 11.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 29.06.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.72 KB | 20.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 59.73 KB | 20.07.2015 | 02.07.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.88 KB | 20.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 16.07.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.15 KB | 16.07.2014 | 16.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 66 KB | 11.07.2014 | 11.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.13 KB | 11.07.2014 | 11.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.13 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.75 KB | 28.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 364.36 KB | 28.02.2014 | 14.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 24.03 KB | 28.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.42 KB | 28.02.2014 | 14.02.2014 | 2 |
Application |
TIF | 168.09 KB | 17.12.2013 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 17.12.2013 | 18.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.25 KB | 17.12.2013 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 17.12.2013 | 04.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.56 KB | 17.12.2013 | 02.12.2008 | 2 |
Application |
TIF | 266.28 KB | 17.12.2013 | 01.12.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 17.12.2013 | 01.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.57 KB | 17.12.2013 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 17.12.2013 | 18.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 56.38 KB | 17.12.2013 | 17.10.2006 | 2 |
Application |
TIF | 156.19 KB | 17.12.2013 | 13.10.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.18 KB | 17.12.2013 | 10.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 17.12.2013 | 10.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 17.12.2013 | 27.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 64.84 KB | 17.12.2013 | 20.06.2005 | 2 |
Application |
TIF | 113.01 KB | 17.12.2013 | 02.06.2005 | 1 |
Consent of the auditor |
TIF | 14.57 KB | 17.12.2013 | 23.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.29 KB | 17.12.2013 | 23.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 17.12.2013 | 14.10.2003 | 1 |
Registration certificates |
TIF | 297.12 KB | 17.12.2013 | 14.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 51.45 KB | 17.12.2013 | 04.09.2003 | 2 |
Application |
TIF | 374.54 KB | 17.12.2013 | 20.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.73 KB | 17.12.2013 | 20.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.37 KB | 17.12.2013 | 20.08.2003 | 1 |
Submission/Application |
TIF | 24.67 KB | 17.12.2013 | 20.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 239.27 KB | 17.12.2013 | 04.06.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 17.12.2013 | 12.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.34 KB | 17.12.2013 | 28.06.2002 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.99 KB | 17.12.2013 | 25.06.2002 | 1 |
Cover letter |
TIF | 31.94 KB | 17.12.2013 | 25.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 17.12.2013 | 25.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.25 KB | 17.12.2013 | 25.06.2002 | 1 |
Sample report |
TIF | 27.74 KB | 17.12.2013 | 25.06.2002 | 1 |
Submission/Application |
TIF | 20.19 KB | 17.12.2013 | 06.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.2 KB | 17.12.2013 | 27.01.1998 | 1 |
Registration certificates |
TIF | 149.19 KB | 17.12.2013 | 27.01.1998 | 1 |
Registration certificates |
TIF | 196.75 KB | 17.12.2013 | 27.01.1998 | 2 |
Application |
TIF | 180.92 KB | 17.12.2013 | 09.01.1998 | 4 |
Receipts on the publication and state fees |
TIF | 90.6 KB | 17.12.2013 | 09.01.1998 | 2 |
Sample report |
TIF | 46.48 KB | 17.12.2013 | 09.01.1998 | 1 |
Appraisal reports |
TIF | 33.06 KB | 17.12.2013 | 07.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.69 KB | 17.12.2013 | 07.01.1998 | 2 |
Copy of the personal identification document |
TIF | 401.6 KB | 17.12.2013 | 6 |
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