Nemea, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Nemea"
Legal form Limited liability company (SIA)
Registration number, date 40103579086, 23.08.2012
Register, Included in The Register Commercial register, 23.08.2012
SEPA identifier LV55ZZZ40103579086
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103579086 Is active 25.07.2016
Legal address Legal address: Preiļu nov., Upmalas pag., Vanagi, "Vanaga ligzda", LV-5316 Previous addresses
Other registered in this address
Postal address "Vanaga ligzda", Vanagi, Upmalas pag., Preiļu nov., LV-5316
Registration certificate number, date Nr. K133380. 23.08.2012
Fixed capital Paid capital - 23 000.00 EUR (Registered in State Enterprise register 19.12.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.04.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.04.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.04.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Nemea Holding"(40103579118)Mārupes nov., Lidosta "Rīga", Biroju iela 10 Actual address: Preiļu nov., Upmalas pag., Vanagi, "Vanaga ligzda"
From 06.12.2016 230 100.00 EUR 23 000.00 EUR 100.00 % 19.12.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2019 Germany Germany

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 94356 - 94390
 94356 - 94390
Net turnover
  70883 - 70884 , Major
 70883 - 70884
Major
Profit or loss
  95512 - 95513
 95512 - 95513
Equity capital
  101914
 101914
Fixed assets
  12606
 12606
Balance
  22394
 22394
Tangible assets
  10592
 10592
Liquidity
  61804 - 61805 , Companies
 61804 - 61805
Companies
Profitability
  487 - 9029 , Companies
 487 - 9029
Companies

About the company's comparative indices

Legal address on the map
Nemea Legal address on the map
Publications (0)