Nika Logi, SIA
Limited Liability Company, Micro 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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Basic data
| Status | Liquidation proceeding, 17.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nika Logi" |
| Registration number, date | 40103276161, 24.02.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.02.2010 |
| Legal address | Brīvības gatve 387 – 17, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 17.09.2012)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.21 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.09.2012 |
* 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 % | 10 | LVL 200 | LVL 2 000 | 24.02.2010 | 24.02.2010 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (267.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (204.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (267.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2022 | PDF (267.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2022 | PDF (266.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2022 | PDF (266.63 KB) | €11.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.01.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nika logi vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.01.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Nika logi vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 15.03.2019 | TIF (209.83 KB) | ||
2012 |
Annual report | 10.01.2019 | TIF (289.05 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (374.97 KB) | ||
2010 |
Annual report | 26.06.2012 | TIF (377.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.23 KB | 22.03.2010 | 18.02.2010 | 1 |
Memorandum of Association |
TIF | 36.2 KB | 22.03.2010 | 18.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.6 KB | 06.03.2024 | 06.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 08.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 08.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 08.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 08.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 08.11.2016 | 08.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 04.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 04.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 04.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.67 KB | 04.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.67 KB | 04.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 18.09.2012 | 17.09.2012 | 2 |
Application |
TIF | 141.34 KB | 18.09.2012 | 05.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.83 KB | 18.09.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.23 KB | 22.03.2010 | 24.02.2010 | 2 |
Registration certificates |
TIF | 70.9 KB | 22.03.2010 | 24.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.82 KB | 22.03.2010 | 18.02.2010 | 1 |
Application |
TIF | 583.02 KB | 22.03.2010 | 11.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.51 KB | 22.03.2010 | 11.02.2010 | 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