NIECIŅŠ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NIECIŅŠ"
Registration number, date 49002002898, 26.08.1993
VAT number LV49002002898 from 09.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.10.2004
Legal address Andreja Pumpura iela 10 – 44, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 25 024 EUR, registered payment 02.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 21.65 19.72 14.17
Personal income tax (thousands, €) 0.13 0.12 0.25
Statutory social insurance contributions (thousands, €) 9.94 8.73 6.75
Average employees count 6 6 5

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  28.04.2011

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

100 % 25 024 € 1 € 25 024 29.11.2017 28.12.2017

Procures

Period Rights Person

From 25.09.2008

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 25.09.2008 to 09.07.2009 )
Natural person (from 09.07.2009 )

Apply information changes

"Nieciņš", SIA

Lielā 31, Talsi, Talsu nov., LV-3201 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "NIECIŅŠ" Until 14.10.2004 21 year ago
Until 23.03.2001 24 years ago

Historical addresses

Talsi, Brīvības iela 5 Until 29.06.2006 19 years ago
Talsu rajons, Talsi, Andreja Pumpura iela 10-44 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (81.01 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (318 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (94.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (93.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (93.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (93.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (93.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (95.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (104.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (876.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (93.73 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (93.4 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP 2011 vadibas zinojums NIECINS PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 vadibas zinojums NIECINS RAR

2009

Annual report 12.05.2010  TIF (855.51 KB)

2008

Annual report 15.05.2009  TIF (806.75 KB)

2007

Annual report 21.11.2008  TIF (648.64 KB)

2006

Annual report 05.06.2007  TIF (1.64 MB)

2005

Annual report 17.05.2011  TIF (745.76 KB)

2004

Annual report 17.05.2011  TIF (808.05 KB)

2003

Annual report 17.05.2011  TIF (667.28 KB)

2002

Annual report 17.05.2011  TIF (819.75 KB)

2001

Annual report 17.05.2011  TIF (896.49 KB)

2000

Annual report 17.05.2011  TIF (1.37 MB)

1999

Annual report 17.05.2011  TIF (1.16 MB)

1998

Annual report 17.05.2011  TIF (922.05 KB)

1997

Annual report 17.05.2011  TIF (412.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.95 KB 27.12.2017 29.11.2017 1

Articles of Association

TIF 44.13 KB 27.12.2017 29.11.2017 2

Regulations for the increase/reduction of the equity

TIF 24.73 KB 27.12.2017 29.11.2017 1

Shareholders’ register

TIF 43.96 KB 27.12.2017 29.11.2017 2

Amendments to the Articles of Association

TIF 9.59 KB 27.12.2017 22.11.2016 1

Articles of Association

TIF 44.37 KB 27.12.2017 22.11.2016 2

Shareholders’ register

TIF 30.81 KB 27.12.2017 22.11.2016 2

Articles of Association

TIF 18.83 KB 27.12.2017 07.04.2011 1

Shareholders’ register

TIF 8.43 KB 29.04.2011 07.04.2011 1

Amendments to the Articles of Association

TIF 7.98 KB 27.12.2017 06.04.2011 1

Articles of Association

TIF 17.09 KB 27.12.2017 24.09.2004 1

Shareholders’ register

TIF 6.63 KB 27.12.2017 24.09.2004 1

Articles of Association

TIF 280.99 KB 27.12.2017 20.02.2001 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 14.9 KB 27.12.2017 10.02.2001 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 70.37 KB 02.11.2018 02.11.2018 2

Decisions / letters / protocols of public notaries

RTF 191.75 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 28.12.2017 28.12.2017 2

Application

TIF 157.58 KB 29.12.2017 22.12.2017 5

Appraisal reports

PDF 4.92 MB 27.12.2017 11.12.2017 20

Appraisal reports

PDF 4.92 MB 27.12.2017 11.12.2017 20

Appraisal reports

EDOC 4.13 MB 27.12.2017 11.12.2017 20

Application of shareholders or third persons for the acquisition of shares

TIF 8.74 KB 27.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

TIF 39.84 KB 27.12.2017 29.11.2017 2

Decisions / letters / protocols of public notaries

TIF 33.36 KB 27.12.2017 24.11.2016 1

Application

TIF 250.78 KB 27.12.2017 22.11.2016 4

Protocols/decisions of a company/organisation

TIF 37.24 KB 27.12.2017 22.11.2016 2

Decisions / letters / protocols of public notaries

TIF 37.53 KB 27.12.2017 28.04.2011 1

Application

TIF 115.32 KB 27.12.2017 07.04.2011 4

Protocols/decisions of a company/organisation

TIF 15.62 KB 27.12.2017 06.04.2011 1

Decisions / letters / protocols of public notaries

TIF 36.74 KB 27.12.2017 25.09.2008 1

Application

TIF 41.93 KB 27.12.2017 22.09.2008 2

Protocols/decisions of a company/organisation

TIF 8.54 KB 27.12.2017 22.09.2008 1

Receipts on the publication and state fees

TIF 27.77 KB 27.12.2017 22.09.2008 2

Sample report

TIF 24.08 KB 27.12.2017 22.09.2008 1

Decisions / letters / protocols of public notaries

TIF 35.31 KB 27.12.2017 10.09.2008 1

Application

TIF 91.32 KB 27.12.2017 04.09.2008 3

Protocols/decisions of a company/organisation

TIF 12.67 KB 27.12.2017 04.09.2008 1

Receipts on the publication and state fees

TIF 47.09 KB 27.12.2017 04.09.2008 2

Decisions / letters / protocols of public notaries

TIF 33.55 KB 27.12.2017 29.06.2006 1

Application

TIF 91.33 KB 27.12.2017 21.06.2006 3

Receipts on the publication and state fees

TIF 48.95 KB 27.12.2017 21.06.2006 2

Submission/Application

TIF 9.73 KB 27.12.2017 21.06.2006 1

Decisions / letters / protocols of public notaries

TIF 35.14 KB 27.12.2017 14.10.2004 1

Registration certificates

TIF 42.83 KB 27.12.2017 14.10.2004 1

Receipts on the publication and state fees

TIF 23.85 KB 27.12.2017 27.09.2004 2

Application

TIF 143.01 KB 27.12.2017 24.09.2004 7

Consent of the auditor

TIF 6.54 KB 27.12.2017 24.09.2004 1

Consent of a member of the Board / executive director

TIF 6.54 KB 27.12.2017 24.09.2004 1

Protocols/decisions of a company/organisation

TIF 9.6 KB 27.12.2017 24.09.2004 1

Decisions / letters / protocols of public notaries

TIF 30.33 KB 27.12.2017 23.03.2001 1

Decisions / letters / protocols of public notaries

TIF 11.99 KB 27.12.2017 21.03.2001 1

Confirmation or consent to legal address

TIF 11.3 KB 27.12.2017 01.03.2001 1

Appraisal reports

TIF 12.6 KB 27.12.2017 20.02.2001 1

Submission/Application

TIF 18.73 KB 27.12.2017 10.02.2001 1

Purchase/lease agreement

TIF 50.04 KB 27.12.2017 01.05.1999 2

Sample report

TIF 23.72 KB 27.12.2017 29.12.1997 1

Application

TIF 45.84 KB 27.12.2017 26.08.1993 2

Decisions / letters / protocols of public notaries

TIF 11.53 KB 27.12.2017 26.08.1993 1

Receipts on the publication and state fees

TIF 12.25 KB 27.12.2017 26.08.1993 1

Registration certificates

TIF 57.96 KB 27.12.2017 26.08.1993 1

Registration certificates

TIF 251.82 KB 27.12.2017 26.08.1993 1

Copy of the personal identification document

TIF 34.26 KB 27.12.2017 1

Copy of the personal identification document

TIF 80.03 KB 27.12.2017 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