NILEX, 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 "NILEX" |
| Registration number, date | 40003880946, 11.12.2006 |
| VAT number | None (excluded 08.08.2016) Europe VAT register |
| Register, date | Commercial Register, 11.12.2006 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 26 720 LVL , registered 09.09.2009 (registered payment 09.09.2009: 26 720 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 | 2.03 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.36 |
| Average employees count | 0 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
|---|
Historical addresses
| Rīga, Tirgoņu iela 11/13 | Until 09.10.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NILEX | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Nilex | |||||
2010 |
Annual report | 05.09.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 02.06.2010 | TIF (355.86 KB) | ||
2008 |
Annual report | 20.07.2009 | TIF (358.17 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.2 KB | 24.02.2014 | 14.02.2014 | 2 |
Shareholders’ register |
TIF | 17.84 KB | 15.03.2012 | 06.03.2012 | 1 |
Shareholders’ register |
TIF | 16.27 KB | 05.05.2011 | 15.04.2011 | 1 |
Shareholders’ register |
TIF | 15.69 KB | 11.02.2011 | 01.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.82 KB | 21.07.2010 | 06.07.2010 | 1 |
Articles of Association |
TIF | 22.38 KB | 21.07.2010 | 06.07.2010 | 1 |
Articles of Association |
TIF | 19.11 KB | 10.09.2009 | 30.07.2009 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 10.09.2009 | 30.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.69 KB | 10.09.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 16.07 KB | 18.02.2008 | 28.01.2008 | 1 |
Shareholders’ register |
TIF | 20.14 KB | 18.02.2008 | 28.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.96 KB | 18.02.2008 | 12.10.2007 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 07.11.2007 | 04.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.17 KB | 04.04.2007 | 20.02.2007 | 1 |
Memorandum of Association |
TIF | 26.35 KB | 04.04.2007 | 20.02.2007 | 1 |
Articles of Association |
TIF | 19.11 KB | 07.11.2007 | 08.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.74 KB | 07.11.2007 | 08.02.2007 | 1 |
Shareholders’ register |
TIF | 18.41 KB | 06.11.2007 | 08.02.2007 | 1 |
Articles of Association |
TIF | 19.19 KB | 04.04.2007 | 22.11.2006 | 1 |
Memorandum of Association |
TIF | 22.81 KB | 04.04.2007 | 22.11.2006 | 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 | 55.11 KB | 11.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 27.06.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 23.07.2015 | 23.07.2015 | 1 |
Application |
EDOC | 34.83 KB | 20.07.2015 | 20.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.67 KB | 20.07.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.75 KB | 24.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 433.32 KB | 24.02.2014 | 14.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.45 KB | 24.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 20.08.2012 | 17.08.2012 | 2 |
Application |
TIF | 124.29 KB | 20.08.2012 | 14.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.4 KB | 20.08.2012 | 14.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.4 KB | 20.08.2012 | 14.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 02.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 166.14 KB | 02.04.2012 | 21.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 02.04.2012 | 21.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 15.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 78.68 KB | 15.03.2012 | 06.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.87 KB | 15.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 05.05.2011 | 28.04.2011 | 1 |
Application |
TIF | 93.15 KB | 05.05.2011 | 15.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 05.05.2011 | 15.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 11.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 75.91 KB | 11.02.2011 | 01.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 11.02.2011 | 01.02.2011 | 1 |
Other documents |
TIF | 68.39 KB | 11.02.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 21.07.2010 | 20.07.2010 | 1 |
Application |
TIF | 34.42 KB | 21.07.2010 | 06.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.26 KB | 21.07.2010 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 10.09.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.51 KB | 10.09.2009 | 07.09.2009 | 2 |
Application |
TIF | 53.06 KB | 10.09.2009 | 19.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 10.09.2009 | 20.06.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.05 KB | 10.09.2009 | 15.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.81 KB | 10.09.2009 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 14.11.2008 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 14.11.2008 | 06.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.15 KB | 14.11.2008 | 19.09.2008 | 1 |
Application |
TIF | 35.06 KB | 14.11.2008 | 19.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.21 KB | 14.11.2008 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 18.02.2008 | 14.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 18.02.2008 | 11.02.2008 | 2 |
Application |
TIF | 35.12 KB | 18.02.2008 | 28.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.14 KB | 18.02.2008 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 07.11.2007 | 30.10.2007 | 2 |
Application |
TIF | 123.54 KB | 07.11.2007 | 25.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 48.72 KB | 06.11.2007 | 25.10.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.93 KB | 18.02.2008 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.77 KB | 18.02.2008 | 12.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.61 KB | 07.11.2007 | 12.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 04.04.2007 | 27.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 04.04.2007 | 22.02.2007 | 2 |
Sample report |
TIF | 18.86 KB | 04.04.2007 | 22.02.2007 | 1 |
Application |
TIF | 73.47 KB | 04.04.2007 | 20.02.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.35 KB | 04.04.2007 | 20.02.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.52 KB | 07.11.2007 | 08.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.19 KB | 07.11.2007 | 08.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 04.04.2007 | 11.12.2006 | 1 |
Registration certificates |
TIF | 21.9 KB | 04.04.2007 | 11.12.2006 | 1 |
Other documents |
TIF | 13.22 KB | 04.04.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 04.04.2007 | 02.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 04.04.2007 | 24.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 04.04.2007 | 22.11.2006 | 1 |
Application |
TIF | 121.19 KB | 04.04.2007 | 22.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.77 KB | 04.04.2007 | 22.11.2006 | 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