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NIF Projekts 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NIF Projekts 1"
Registration number, date 50103300111, 14.06.2010
VAT number None (excluded 05.12.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.06.2010
Legal address Krišjāņa Valdemāra iela 31, Rīga, LV-1010 Check address owners
Fixed capital 77 845 EUR , registered 24.04.2018 (registered payment 24.04.2018: 77 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.05 939.68 -40.95
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
26.01.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Brīvības iela 148A - 1 Until 28.02.2018 8 years ago
Rīga, Republikas laukums 2A Until 01.04.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
NIF Projekts 1 2017. vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ SIA NIF Projekts 1 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ NIF Projekts 1 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ SIA NIF Projekts 1 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
VZ Projekts 1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vz PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
NIF 1 vad zin PDF

2010

Annual report 14.06.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
NIFP1 Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.28 KB 20.04.2018 11.04.2018 2

Articles of Association

TIF 102.16 KB 17.04.2018 11.04.2018 4

Regulations for the increase/reduction of the equity

TIF 68.29 KB 17.04.2018 11.04.2018 2

Articles of Association

TIF 44.83 KB 07.02.2014 30.01.2014 2

Shareholders’ register

TIF 91.8 KB 07.02.2014 30.01.2014 2

Shareholders’ register

TIF 32.45 KB 08.05.2012 27.04.2012 1

Articles of Association

TIF 177.44 KB 01.07.2010 02.02.2010 3

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 69.96 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

RTF 191.11 KB 23.05.2018 23.05.2018 2

State Revenue Service decisions/letters/statements

DOCX 73.72 KB 22.05.2018 22.05.2018 1

State Revenue Service decisions/letters/statements

DOCX 73.72 KB 22.05.2018 22.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.41 KB 22.05.2018 22.05.2018 1

Application

TIF 65.47 KB 18.05.2018 17.05.2018 2

Plan for the division of the remaining assets of the company

TIF 37.78 KB 18.05.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 24.04.2018 24.04.2018 2

Application

TIF 132.37 KB 17.04.2018 12.04.2018 4

Bank statements or other document regarding the payment of the equity

TIF 45.55 KB 17.04.2018 11.04.2018 1

Protocols/decisions of a company/organisation

TIF 69.43 KB 17.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.38 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191 KB 28.02.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.64 KB 28.02.2018 28.02.2018 1

Application

TIF 90.06 KB 26.02.2018 22.02.2018 2

Application

TIF 137.44 KB 26.02.2018 22.02.2018 2

Consent of a member of the Board / executive director

TIF 38.78 KB 26.02.2018 22.02.2018 1

Notice of officers regarding the resignation

TIF 9.14 KB 26.02.2018 22.02.2018 1

Protocols/decisions of a company/organisation

TIF 62.05 KB 26.02.2018 22.02.2018 2

Confirmation or consent to legal address

DOCX 80.72 KB 27.02.2018 20.02.2018 1

Confirmation or consent to legal address

EDOC 195.76 KB 27.02.2018 20.02.2018 1

Confirmation or consent to legal address

DOCX 80.72 KB 27.02.2018 20.02.2018 1

Confirmation or consent to legal address

EDOC 112.46 KB 27.02.2018 20.02.2018 1

Confirmation or consent to legal address

PDF 39.62 KB 27.02.2018 20.02.2018 1

Confirmation or consent to legal address

DOC 89.5 KB 27.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 26.01.2018 26.01.2018 2

Statement regarding the beneficial owners

TIF 120.45 KB 24.01.2018 22.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 23.11.2017 23.11.2017 2

Application

TIF 106.27 KB 21.11.2017 17.11.2017 2

Protocols/decisions of a company/organisation

TIF 13.83 KB 21.11.2017 16.11.2017 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 100.87 KB 26.09.2017 04.08.2017 11

Decisions / letters / protocols of public notaries

RTF 52.99 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 03.05.2017 03.05.2017 2

Application

TIF 94.89 KB 28.04.2017 26.04.2017 2

Notice of a member of the Board regarding the resignation

TIF 10.29 KB 28.04.2017 26.04.2017 1

Protocols/decisions of a company/organisation

TIF 13.12 KB 28.04.2017 26.04.2017 1

Consent of a member of the Board / executive director

TIF 38.87 KB 28.04.2017 25.04.2017 1

Protocols/decisions of a company/organisation

TIF 19.26 KB 28.04.2017 21.04.2017 1

Protocols/decisions of a company/organisation

TIF 63.59 KB 28.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

TIF 53.75 KB 17.01.2017 06.01.2017 2

Application

TIF 114.26 KB 17.01.2017 05.01.2017 2

Notice of a member of the Board regarding the resignation

TIF 10.25 KB 17.01.2017 05.01.2017 1

Consent of a member of the Board / executive director

TIF 35.88 KB 17.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

TIF 20.91 KB 17.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

TIF 63.29 KB 17.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

TIF 88.14 KB 06.01.2017 03.01.2017 2

Submission/Application

TIF 45 KB 06.01.2017 29.12.2016 1

Decisions / judgements of courts and other law enforcement authorities

TIF 723.68 KB 06.01.2017 23.12.2016 12

Decisions / letters / protocols of public notaries

TIF 42.86 KB 02.04.2015 01.04.2015 2

Application

TIF 41.1 KB 02.04.2015 30.03.2015 1

Confirmation or consent to legal address

TIF 9.26 KB 02.04.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

TIF 47.95 KB 25.02.2014 21.02.2014 2

Application

TIF 107.45 KB 25.02.2014 17.02.2014 4

Decisions / letters / protocols of public notaries

TIF 55.13 KB 11.02.2014 10.02.2014 2

Protocols/decisions of a company/organisation

TIF 16.32 KB 25.02.2014 07.02.2014 1

Protocols/decisions of a company/organisation

TIF 58.52 KB 25.02.2014 06.02.2014 2

Decisions / letters / protocols of public notaries

TIF 57.41 KB 07.02.2014 06.02.2014 2

Application

TIF 153.59 KB 11.02.2014 31.01.2014 2

Notice of a member of the Board regarding the resignation

TIF 13.17 KB 11.02.2014 31.01.2014 1

Power of attorney, act of empowerment

TIF 51.47 KB 11.02.2014 30.01.2014 1

Application

TIF 113.66 KB 07.02.2014 30.01.2014 2

Power of attorney, act of empowerment

TIF 52.22 KB 07.02.2014 30.01.2014 1

Protocols/decisions of a company/organisation

TIF 25.46 KB 07.02.2014 29.01.2014 1

Protocols/decisions of a company/organisation

TIF 33.79 KB 07.02.2014 23.01.2014 1

Power of attorney, act of empowerment

TIF 275.42 KB 06.01.2017 15.07.2013 5

Decisions / letters / protocols of public notaries

TIF 31.99 KB 09.07.2012 06.07.2012 1

Application

TIF 94.62 KB 09.07.2012 04.07.2012 3

Power of attorney, act of empowerment

TIF 19.32 KB 09.07.2012 04.07.2012 1

Protocols/decisions of a company/organisation

TIF 19.36 KB 09.07.2012 03.07.2012 1

Decisions / letters / protocols of public notaries

TIF 60.17 KB 08.05.2012 07.05.2012 1

Application

TIF 211.83 KB 08.05.2012 27.04.2012 2

Power of attorney, act of empowerment

TIF 66.91 KB 08.05.2012 26.04.2012 1

Decisions / letters / protocols of public notaries

TIF 66.6 KB 28.10.2010 27.10.2010 1

Protocols/decisions of a company/organisation

TIF 60.36 KB 28.10.2010 11.10.2010 1

Decisions / letters / protocols of public notaries

TIF 131.8 KB 01.07.2010 14.06.2010 2

Registration certificates

TIF 165.94 KB 01.07.2010 14.06.2010 1

Application

TIF 1.86 MB 01.07.2010 09.06.2010 9

Receipts on the publication and state fees

TIF 69.33 KB 01.07.2010 03.06.2010 1

Announcement regarding the legal address

TIF 51.77 KB 01.07.2010 01.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 330.16 KB 01.07.2010 24.02.2010 2

Protocols/decisions of a company/organisation

TIF 92.24 KB 01.07.2010 02.02.2010 1

Application

TIF 594.68 KB 28.10.2010 15.01.2010 4
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