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SIA NILEO
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 15.12.2023, grounds for liquidation: 07.12.2023 dalībnieka lēmums Nr. 1/2023. | |||||||
| Name | SIA NILEO | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203477682 | ||||||
| Reg. date | 19.04.2023 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Bekas - 9, Ceraukstes pag., Bauskas nov., LV-3901 | ||||||
| Registered share capital, date |
1 EUR, 19.04.2023
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| Paid-in share capital, date |
1 EUR, 19.04.2023 |
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| NACE | 77.11 Rental and leasing of cars and light motor vehicles | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 09.05.2025 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (2) |
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| Financial indicators (annual report data) | |||||
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees6 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees4 |
| Gads2022 | - | - | - | - | - |
| Gads2021 | - | - | - | - | - |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (10) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Application (3) | |
| 12.12.2023 | Application 11.12.2023 (TIF) • |
| 26.07.2023 | Application 20.07.2023 (EDOC) • |
| 19.04.2023 | Application 17.04.2023 (edoc) • |
| Articles of Association (1) | |
| 19.04.2023 | Articles of Association 17.04.2023 (edoc) |
| Decisions / letters / protocols of public notaries (3) | |
| 15.12.2023 | Decisions / letters / protocols of public notaries 15.12.2023 (edoc) |
| 26.07.2023 | Decisions / letters / protocols of public notaries 26.07.2023 (edoc) |
| 19.04.2023 | Decisions / letters / protocols of public notaries 19.04.2023 (edoc) |
| Memorandum of Association (1) | |
| 19.04.2023 | Memorandum of Association 17.04.2023 (edoc) |
| Protocols/decisions of a company/organisation (1) | |
| 12.12.2023 | Protocols/decisions of a company/organisation 07.12.2023 (TIF) • |
| Shareholders’ register (1) | |
| 19.04.2023 | Shareholders’ register 17.04.2023 (edoc) |
| 2023 (10) | |
| 15.12.2023 | Decisions / letters / protocols of public notaries 15.12.2023 (edoc) |
| 12.12.2023 | Application 11.12.2023 (TIF) • |
| 12.12.2023 | Protocols/decisions of a company/organisation 07.12.2023 (TIF) • |
| 26.07.2023 | Application 20.07.2023 (EDOC) • |
| 26.07.2023 | Decisions / letters / protocols of public notaries 26.07.2023 (edoc) |
| 19.04.2023 | Application 17.04.2023 (edoc) • |
| 19.04.2023 | Articles of Association 17.04.2023 (edoc) |
| 19.04.2023 | Decisions / letters / protocols of public notaries 19.04.2023 (edoc) |
| 19.04.2023 | Memorandum of Association 17.04.2023 (edoc) |
| 19.04.2023 | Shareholders’ register 17.04.2023 (edoc) |
| Show all | |
