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 | Sabiedrība ar ierobežotu atbildību "NIMBUS DA" |
| Registration number, date | 40003713272, 30.11.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Vikingu iela 31, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.1 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Operācijas ar nekustamo īpašumu Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Citi profesionālie, zinātniskie un tehniskie pakalpojumi Pārējo individuālo pakalpojumu sniegšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2019 | Russian Federation | Russian Federation |
|
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 | 03.01.2019 |
* 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 |
89 % | 89 | € 28 | € 2 492 | Russian Federation | 17.10.2019 | 01.11.2019 |
Sabiedrība ar ierobežotu atbildību "AMBER JS"Reg. no. 50003699271
|
11 % | 11 | € 28 | € 308 | Latvia | 03.08.2018 | 03.01.2019 |
Historical addresses
| Rīga, Prūšu iela 46 - 55 | Until 03.01.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 01.02.2011 | RAR (4.19 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.02.2010 | RAR (4.1 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (407.26 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (529.54 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (203.36 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (113.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.51 KB | 22.10.2019 | 17.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 22.10.2019 | 26.06.2019 | 1 |
Articles of Association |
TIF | 60.15 KB | 22.10.2019 | 26.06.2019 | 3 |
Shareholders’ register |
TIF | 50.33 KB | 21.11.2018 | 03.08.2018 | 2 |
Articles of Association |
TIF | 65.03 KB | 22.10.2018 | 03.08.2018 | 2 |
Articles of Association |
TIF | 5.05 MB | 21.03.2018 | 07.05.2008 | 7 |
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 | 66.09 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 83.23 KB | 30.10.2019 | 29.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.12 KB | 22.10.2019 | 26.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 439.34 KB | 22.10.2019 | 22.01.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 03.01.2019 | 03.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.21 KB | 03.01.2019 | 27.12.2018 | 5 |
Application |
TIF | 708.62 KB | 03.01.2019 | 19.10.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 37.64 KB | 22.10.2018 | 19.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.13 KB | 04.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 05.01.2015 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.92 KB | 20.11.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 20.11.2014 | 20.11.2014 | 2 |
Notary’s decision |
RTF | 192.52 KB | 27.01.2014 | 27.01.2014 | 2 |
Notary’s decision |
EDOC | 72.29 KB | 27.01.2014 | 27.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 22.01.2014 | 22.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.37 KB | 22.01.2014 | 22.01.2014 | 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