GRILL NIKO, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
86 by paid taxes
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRILL NIKO" |
| Registration number, date | 41503034279, 27.08.2004 |
| VAT number | LV41503034279 from 29.10.2004 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Daugavpils, Viestura iela 25-1a Check address owners |
| Fixed capital | 5 688 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRILL NIKO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (19.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 73.45 | 75.7 | 39.76 |
| Personal income tax (thousands, €) | 6.31 | 7.11 | 6.31 |
| Statutory social insurance contributions (thousands, €) | 33.99 | 35.37 | 26.15 |
| Average employees count | 17 | 17 | 18 |
| Received COVID-19 downtime support | 19.03.2021, 1 160.72 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
67 % | 3 811 | € 1 | € 3 811 | Latvia | 29.06.2015 | 06.07.2015 |
Natural person |
33 % | 1 877 | € 1 | € 1 877 | Latvia | 29.06.2015 | 06.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Grill Niko", SIA
Viestura 25-1a, Daugavpils LV-5401 Check address owners
Kafejnīcas, bāri, restorāni
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (479.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (396.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (402.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (527.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (397.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (518.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (807.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (695.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.03.2010 | RAR (12.33 KB) | |
2008 |
Annual report | 05.02.2009 | TIF (688.14 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (520.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.14 KB | 15.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 23.17 KB | 15.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 14.62 KB | 12.05.2009 | 06.02.2009 | 1 |
Articles of Association |
TIF | 55.58 KB | 22.08.2008 | 21.07.2008 | 1 |
Shareholders’ register |
TIF | 35.67 KB | 22.08.2008 | 21.07.2008 | 1 |
Shareholders’ register |
TIF | 19.43 KB | 01.02.2008 | 25.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 34.56 KB | 01.02.2008 | 20.01.2005 | 1 |
Articles of Association |
TIF | 45.85 KB | 01.02.2008 | 20.01.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.79 KB | 01.02.2008 | 20.01.2005 | 1 |
Shareholders’ register |
TIF | 23.29 KB | 01.02.2008 | 20.01.2005 | 1 |
Articles of Association |
TIF | 25.91 KB | 01.02.2008 | 16.08.2004 | 2 |
Memorandum of Association |
TIF | 26.62 KB | 01.02.2008 | 16.08.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 23.32 KB | 15.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 46.85 KB | 15.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 15.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 12.05.2009 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 12.05.2009 | 09.02.2009 | 2 |
Application |
TIF | 156.47 KB | 12.05.2009 | 06.02.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 12.05.2009 | 06.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 56.95 KB | 12.05.2009 | 29.01.2009 | 2 |
Sample report |
TIF | 25.05 KB | 12.05.2009 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.2 KB | 22.08.2008 | 20.08.2008 | 2 |
Application |
TIF | 211.44 KB | 22.08.2008 | 28.07.2008 | 4 |
Specimen signature without Identity number |
TIF | 30.36 KB | 22.08.2008 | 28.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.46 KB | 22.08.2008 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 100.22 KB | 22.08.2008 | 21.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 01.02.2008 | 01.12.2005 | 1 |
Application |
TIF | 80.02 KB | 01.02.2008 | 25.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 53.84 KB | 01.02.2008 | 25.11.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.65 KB | 01.02.2008 | 21.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.27 KB | 01.02.2008 | 21.11.2005 | 2 |
Other documents |
TIF | 175.64 KB | 01.02.2008 | 22.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.51 KB | 01.02.2008 | 27.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.53 KB | 01.02.2008 | 21.01.2005 | 2 |
Application |
TIF | 122.81 KB | 01.02.2008 | 20.01.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.95 KB | 01.02.2008 | 20.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.62 KB | 01.02.2008 | 20.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 01.02.2008 | 27.08.2004 | 1 |
Registration certificates |
TIF | 69.17 KB | 01.02.2008 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 01.02.2008 | 23.08.2004 | 2 |
Application |
TIF | 256.09 KB | 01.02.2008 | 19.08.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.75 KB | 01.02.2008 | 17.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 01.02.2008 | 16.08.2004 | 1 |
Consent of the auditor |
TIF | 7.52 KB | 01.02.2008 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 01.02.2008 | 16.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.34 KB | 01.02.2008 | 16.08.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register