Nilex AB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nilex AB"
Registration number, date 40103186243, 15.08.2008
VAT number None (excluded 06.12.2013) Europe VAT register
Register, date Commercial Register, 15.08.2008
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR , registered 01.06.2018 (registered payment 01.06.2018: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
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 nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Tirgoņu iela 11/13 Until 09.10.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 02.10.2013  TIF (860.27 KB)

2011

Annual report 04.09.2012  TIF (571.34 KB)

2010

Annual report 12.08.2011  TIF (1015.39 KB)

2009

Annual report 03.08.2010  TIF (583.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 37 KB 01.06.2018 26.04.2018 1

Articles of Association

DOC 33 KB 01.06.2018 26.04.2018 1

Shareholders’ register

DOC 34 KB 01.06.2018 26.04.2018 1

Shareholders’ register

DOC 33.5 KB 01.06.2018 26.04.2018 1

Shareholders’ register

TIF 42.09 KB 18.04.2012 02.04.2012 1

Shareholders’ register

TIF 25.43 KB 31.10.2011 25.10.2011 1

Articles of Association

TIF 27.1 KB 08.04.2009 09.06.2008 1

Memorandum of Association

TIF 40.56 KB 08.04.2009 09.06.2008 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

EDOC 99.25 KB 23.12.2020 23.12.2020 2

State Revenue Service decisions/letters/statements

DOC 114.5 KB 14.08.2020 14.08.2020 1

State Revenue Service decisions/letters/statements

DOC 114.5 KB 14.08.2020 14.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 93.9 KB 14.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 26.02.2020 26.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 26.02.2020 26.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 81.64 KB 21.02.2020 21.02.2020 1

State Revenue Service decisions/letters/statements

DOC 99 KB 21.02.2020 21.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 81.64 KB 21.02.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 01.06.2018 01.06.2018 2

Amendments to the Articles of Association

EDOC 20.92 KB 01.06.2018 26.04.2018 1

Articles of Association

EDOC 29.54 KB 01.06.2018 26.04.2018 1

Application

DOCX 51.25 KB 01.06.2018 26.04.2018 4

Application

EDOC 58.74 KB 01.06.2018 26.04.2018 4

Protocols/decisions of a company/organisation

DOC 55 KB 01.06.2018 26.04.2018 1

Protocols/decisions of a company/organisation

EDOC 23.72 KB 01.06.2018 26.04.2018 1

Shareholders’ register

EDOC 30.11 KB 01.06.2018 26.04.2018 1

Shareholders’ register

EDOC 19.48 KB 01.06.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 100.51 KB 01.02.2018 01.02.2018 2

Decisions / letters / protocols of public notaries

TIF 76.98 KB 18.04.2012 13.04.2012 2

Application

TIF 217.23 KB 18.04.2012 02.04.2012 1

Decisions / letters / protocols of public notaries

TIF 71.08 KB 31.10.2011 28.10.2011 2

Application

TIF 293.25 KB 31.10.2011 18.10.2011 3

Protocols/decisions of a company/organisation

TIF 44.37 KB 31.10.2011 18.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.07 KB 31.10.2011 24.03.2011 1

Decisions / letters / protocols of public notaries

TIF 52.28 KB 08.04.2009 09.10.2008 1

Receipts on the publication and state fees

TIF 60.83 KB 08.04.2009 06.10.2008 2

Announcement regarding the legal address

TIF 12.5 KB 08.04.2009 19.09.2008 1

Application

TIF 57.19 KB 08.04.2009 19.09.2008 1

Protocols/decisions of a company/organisation

TIF 21.35 KB 08.04.2009 19.09.2008 1

Decisions / letters / protocols of public notaries

TIF 78.81 KB 08.04.2009 15.08.2008 2

Registration certificates

TIF 24.23 KB 08.04.2009 15.08.2008 1

Application

TIF 296.55 KB 08.04.2009 14.08.2008 5

Receipts on the publication and state fees

TIF 72.06 KB 08.04.2009 14.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 25.44 KB 08.04.2009 13.08.2008 1

Announcement regarding the legal address

TIF 10.89 KB 08.04.2009 09.06.2008 1

Consent of a member of the Board / executive director

TIF 11.6 KB 08.04.2009 09.06.2008 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