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Data: Enterprise Register, VID, EU/UN/UK/OFAC/CA/LV sanctions lists

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COMPANIES / Sabiedrība ar ierobežotu atbildību / 40003898717 · REGISTERED 15/02/2007 · CHECKED 27/06/2026

LIQUIDATION IN PROGRESS

/
COMPANIES

SIA "Nimex Project"

40003898717

Rīga, Lāčplēša iela 87-206

SIA "Nimex Project" is a Latvian limited liability company registered in 2007. Its primary line of business is other personal service activities n.e.c. (NACE 96.99). Notably, liquidation proceedings are currently underway.

REG. NO. 40003898717 · Sabiedrība ar ierobežotu atbildību · REGISTERED 15/02/2007 · CHECKED 27/06/2026

/
COMPANIES
/
SIA "Nimex Project"

SIA "Nimex Project"

40003898717

Rīga, Lāčplēša iela 87-206

SIA "Nimex Project" is a Latvian limited liability company registered in 2007. Its primary line of business is other personal service activities n.e.c. (NACE 96.99). Notably, liquidation proceedings are currently underway.

LIQUIDATION IN PROGRESS

Overview Financials Ownership VID Data Documents Pledges Risk History

Overview Financials Ownership VID Data Documents Pledges Risk Network History

Key Facts

Enterprise Register · published 10/07/2019

Status
Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 15/02/2007
SEPA code: LV64ZZZ40003898717
Address: Rīga, Lāčplēša iela 87-206
Region: 0
Equity capital: €2,846
NACE code: 96.9996.99 Other personal service activities n.e.c.
Industry sector: TT › 96 › 96.9 › 96.99
Historical names: —

Status
Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 15/02/2007
SEPA code: LV64ZZZ40003898717
Address: Rīga, Lāčplēša iela 87-206
Region: 0
Equity capital: €2,846
NACE code: 96.9996.99 Other personal service activities n.e.c.
Industry sector: TT › 96 › 96.9 › 96.99
Historical names: —

Status

Enterprise Register · published 10/07/2019

Liquidation: 1 — Liquidation: 1
Insolvency: None — Insolvency: None
VID suspensions: None — VID suspensions: None
Sanctions: None — Sanctions: None
Securing measures: None — Securing measures: None
Reorganization: None — Reorganization: None

Key Financials

No financial data

Financial History

Insufficient data

Shareholders

Enterprise Register · published 10/07/2019

FIZ.Conti Salvatore

50.00%50

FIZ.Giove MIchele

50.00%50

Beneficial Owners

Salvatore ContiIT

Officials

—

Liquidator

Power of Attorney

Enterprise Register · published 10/07/2019

No prokūra data

Timeline

10/07/2019

Beneficial owner declared: Salvatore Conti

18/07/2016

Capital: Apmaksātais pamatkapitāls 2846 EUR

15/04/2009

Appointed: Giove MIchele — Liquidator

15/04/2009

Liquidation process started

Likvidācijas process

21/02/2007

Founding registered

15/02/2007

Company registered

15/02/2007

SIA shareholder: Conti Salvatore (50 shares)

15/02/2007

SIA shareholder: Giove MIchele (50 shares)

SIA "Nimex Project" — Izlūks