NICO trans, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 10.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NICO trans" |
| Registration number, date | 40103523788, 15.03.2012 |
| VAT number | None (excluded 21.11.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2012 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Ogres nov., Ogre, Loka iela 6-10 | Until 30.04.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 15.03.2012 - 31.12.2012 | 20.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79 KB | 06.05.2014 | 16.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.06 KB | 23.03.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 20.41 KB | 23.03.2012 | 16.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.31 KB | 23.03.2012 | 16.03.2012 | 1 |
Shareholders’ register |
TIF | 17.48 KB | 23.03.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 44.64 KB | 16.03.2012 | 29.02.2012 | 1 |
Memorandum of Association |
TIF | 51.8 KB | 16.03.2012 | 29.02.2012 | 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 |
EDOC | 102.53 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.03 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 24.05.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.64 KB | 24.05.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 24.05.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.77 KB | 24.05.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.72 KB | 24.05.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.75 KB | 04.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.82 KB | 04.12.2015 | 04.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 64.08 KB | 07.12.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.25 KB | 10.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 08.10.2014 | 08.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.25 KB | 03.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.11 KB | 05.09.2014 | 05.09.2014 | 2 |
Application |
DOCX | 33.9 KB | 02.09.2014 | 01.09.2014 | 3 |
Application |
DOCX | 33.9 KB | 02.09.2014 | 01.09.2014 | 3 |
Application |
EDOC | 50.2 KB | 02.09.2014 | 01.09.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 90.19 KB | 02.09.2014 | 01.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.87 KB | 02.09.2014 | 01.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.19 KB | 02.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 14.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.07 KB | 06.05.2014 | 30.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.6 KB | 06.05.2014 | 25.04.2014 | 1 |
Application |
TIF | 208.26 KB | 06.05.2014 | 16.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.97 KB | 06.05.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 23.03.2012 | 20.03.2012 | 2 |
Application |
TIF | 94.38 KB | 23.03.2012 | 16.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.33 KB | 23.03.2012 | 16.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 23.03.2012 | 16.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 23.03.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 16.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 49.16 KB | 16.03.2012 | 15.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.47 KB | 16.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 239.26 KB | 16.03.2012 | 29.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 68.35 KB | 16.03.2012 | 29.02.2012 | 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