Nilsson, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
3 by profit
21 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nilsson" |
| Registration number, date | 40103736290, 28.11.2013 |
| VAT number | LV40103736290 from 04.02.2015 Europe VAT register |
| Register, date | Commercial Register, 28.11.2013 |
| Legal address | "Nilsoni", Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 29 402 EUR, registered payment 13.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 163.47 | 127.81 | 57.04 |
| Personal income tax (thousands, €) | 7.23 | 2.55 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 18.73 | 6.73 | 2.38 |
| Average employees count | 5 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Tējas un kafijas pārstrāde (10.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.05.2014 |
* 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 % | 29 402 | € 1 | € 29 402 | Latvia | 06.01.2015 | 13.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Nilsson", SIA
"Nilsoni", Ieriķi, Drabešu pagasts, Cēsu nov., LV-4139 Check address owners
Kafija un tēja
Historical company names
| SIA "VECKROĢEĻI" | Until 13.01.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 43A-9 | Until 13.01.2015 | 9 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., Ieriķi, "Patvertne" | Until 18.12.2015 | 9 years ago |
| Amatas nov., Drabešu pag., Ieriķi, "Nilsoni" | 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 | 19.06.2024 | PDF (582.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.07.2023 | PDF (585.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (1.42 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (533.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (83.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (83.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (96.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (510.27 KB) | €8.00 |
2014 |
Annual report | 28.11.2013 - 31.12.2014 | 04.05.2015 | HTML (90.31 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.24 KB | 15.01.2015 | 06.01.2015 | 1 |
Articles of Association |
TIF | 45.57 KB | 15.01.2015 | 06.01.2015 | 2 |
Shareholders’ register |
TIF | 53.36 KB | 15.01.2015 | 06.01.2015 | 2 |
Shareholders’ register |
TIF | 84.04 KB | 07.05.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 96.57 KB | 21.01.2014 | 13.12.2013 | 2 |
Shareholders’ register |
TIF | 49.17 KB | 02.12.2013 | 27.11.2013 | 2 |
Articles of Association |
TIF | 22.86 KB | 02.12.2013 | 15.11.2013 | 1 |
Memorandum of Association |
TIF | 67.47 KB | 02.12.2013 | 15.11.2013 | 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 |
TIF | 80 KB | 15.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 129.77 KB | 15.01.2015 | 06.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 15.01.2015 | 06.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.15 KB | 15.01.2015 | 06.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.78 KB | 07.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 248.87 KB | 07.05.2014 | 23.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.5 KB | 07.05.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 21.01.2014 | 18.12.2013 | 2 |
Application |
TIF | 87.15 KB | 21.01.2014 | 14.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 02.12.2013 | 28.11.2013 | 2 |
Registration certificates |
TIF | 98.27 KB | 02.12.2013 | 28.11.2013 | 1 |
Application |
TIF | 179.96 KB | 02.12.2013 | 21.11.2013 | 4 |
Announcement regarding the legal address |
TIF | 9.71 KB | 02.12.2013 | 15.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 02.12.2013 | 15.11.2013 | 1 |
Appraisal reports |
TIF | 1.59 MB | 02.12.2013 | 21.10.2013 | 24 |
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