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Sabiedrība ar ierobežotu atbildību "Nemea Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Nemea Holding"
Legal form Limited Liability Company
Reg. No 40103579118
Reg. date 23.08.2012
Register Commercial Register
Legal Address Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 2,842 EUR, 17.11.2016
Paid-in share capital, date 2,842 EUR, 17.11.2016
NACE 64.92 Other credit granting
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -1,008 EUR Equity -3,260 EUR Date submitted18.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,079 EUR Equity -2,252 EUR Date submitted13.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,110 EUR Equity -1,173 EUR Date submitted19.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,007 EUR Equity -63 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,003 EUR Equity 944 EUR Date submitted08.03.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -458 EUR Equity 1,947 EUR Date submitted14.03.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -172 EUR Equity 2,405 EUR Date submitted07.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -146 EUR Equity 2,577 EUR Date submitted20.04.2015 Number of employees 0
Year2013 Net sales - Net profit - Equity - Date submitted27.05.2014 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
28.08.2012 Announcement regarding the legal address 13.08.2012 (TIF) •
Annual report (full) (12)
18.02.2022 2021 Annual report (full) (PDF)
13.03.2021 2020 Annual report (full) (PDF)
19.05.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
08.03.2018 2017 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
07.04.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
27.05.2014 2013 Annual report (full) (TIF)
Show all
Application (5)
24.11.2016 Application 14.11.2016 (TIF) •
04.06.2013 Application 27.05.2013 (TIF) •
05.04.2013 Application 27.03.2013 (TIF) •
28.12.2012 Application 18.09.2012 (TIF) •
28.08.2012 Application 13.08.2012 (TIF) •
Show all
Articles of Association (4)
24.11.2016 Articles of Association 08.11.2016 (TIF)
05.04.2013 Articles of Association 27.03.2013 (TIF)
28.12.2012 Articles of Association 17.09.2012 (TIF)
28.08.2012 Articles of Association 13.08.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
28.08.2012 Bank statements or other document regarding the payment of the equity 13.08.2012 (TIF) •
Confirmation or consent to legal address (2)
04.06.2013 Confirmation or consent to legal address 27.05.2013 (TIF) •
28.08.2012 Confirmation or consent to legal address 13.08.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
24.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (TIF) •
04.06.2013 Decisions / letters / protocols of public notaries 30.05.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
28.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
28.08.2012 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
Show all
Memorandum of Association (1)
28.08.2012 Memorandum of Association 13.08.2012 (TIF)
Power of attorney, act of empowerment (2)
24.11.2016 Power of attorney, act of empowerment 08.11.2016 (TIF) •
05.04.2013 Power of attorney, act of empowerment 27.03.2013 (TIF) •
Protocols/decisions of a company/organisation (3)
24.11.2016 Protocols/decisions of a company/organisation 08.11.2016 (TIF) •
05.04.2013 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
28.12.2012 Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
Registration certificates (1)
28.08.2012 Registration certificates 23.08.2012 (TIF) •
Shareholders’ register (3)
24.11.2016 Shareholders’ register 08.11.2016 (TIF)
05.04.2013 Shareholders’ register 27.03.2013 (TIF)
28.12.2012 Shareholders’ register 18.09.2012 (TIF)
Statement regarding the beneficial owners (1)
29.05.2019 Statement regarding the beneficial owners 20.05.2019 (TIF) •
2022 (1)
18.02.2022 2021 Annual report (full) (PDF)
2021 (1)
13.03.2021 2020 Annual report (full) (PDF)
2020 (1)
19.05.2020 2019 Annual report (full) (PDF)
2019 (4)
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
29.05.2019 Statement regarding the beneficial owners 20.05.2019 (TIF) •
24.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
08.03.2018 2017 Annual report (full) (PDF)
2017 (4)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
Show all
2016 (7)
24.11.2016 Application 14.11.2016 (TIF) •
24.11.2016 Articles of Association 08.11.2016 (TIF)
24.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (TIF) •
24.11.2016 Power of attorney, act of empowerment 08.11.2016 (TIF) •
24.11.2016 Protocols/decisions of a company/organisation 08.11.2016 (TIF) •
24.11.2016 Shareholders’ register 08.11.2016 (TIF)
07.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
20.04.2015 2014 Annual report (full) (HTML)
2014 (1)
27.05.2014 2013 Annual report (full) (TIF)
2013 (9)
04.06.2013 Application 27.05.2013 (TIF) •
04.06.2013 Confirmation or consent to legal address 27.05.2013 (TIF) •
04.06.2013 Decisions / letters / protocols of public notaries 30.05.2013 (TIF) •
05.04.2013 Application 27.03.2013 (TIF) •
05.04.2013 Articles of Association 27.03.2013 (TIF)
05.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
05.04.2013 Power of attorney, act of empowerment 27.03.2013 (TIF) •
05.04.2013 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
05.04.2013 Shareholders’ register 27.03.2013 (TIF)
Show all
2012 (13)
28.12.2012 Application 18.09.2012 (TIF) •
28.12.2012 Articles of Association 17.09.2012 (TIF)
28.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
28.12.2012 Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
28.12.2012 Shareholders’ register 18.09.2012 (TIF)
28.08.2012 Announcement regarding the legal address 13.08.2012 (TIF) •
28.08.2012 Application 13.08.2012 (TIF) •
28.08.2012 Articles of Association 13.08.2012 (TIF)
28.08.2012 Bank statements or other document regarding the payment of the equity 13.08.2012 (TIF) •
28.08.2012 Confirmation or consent to legal address 13.08.2012 (TIF) •
28.08.2012 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
28.08.2012 Memorandum of Association 13.08.2012 (TIF)
28.08.2012 Registration certificates 23.08.2012 (TIF) •
Show all
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