Basic data
Name NEXEN SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103552062, 04.06.2012
Register, Included in The Register Commercial register, 04.06.2012
SEPA identifier LV69ZZZ40103552062
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103552062 Is active 18.08.2023
Legal address Legal address: Rīga, Vecauces iela 7, LV-1004 Previous addresses
Other registered in this address
Postal address Vecauces iela 7, Rīga, LV-1004
Registration certificate number, date Nr. K131939. 04.06.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.07.2023)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2024
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 11.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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 15.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 09.11.2023
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 09.11.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 92541 - 92570
 92541 - 92570
Net turnover
  86950 - 114677 , Major
 86950 - 114677
Major
Profit or loss
  73991 - 74594
 73991 - 74594
Equity capital
  79945 - 79960
 79945 - 79960
Fixed assets
  70101 - 114677
 70101 - 114677
Balance
  109929 - 114420
 109929 - 114420
Tangible assets
  65744 - 114678
 65744 - 114678
Liquidity
  99635 - 104252 , Companies
 99635 - 104252
Companies

About the company's comparative indices

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