Nika Trans LTD, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nika Trans LTD" |
| Registration number, date | 40103985635, 18.04.2016 |
| VAT number | LV40103985635 from 27.10.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2016 |
| Legal address | Mārupes iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 29.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 39.59 | 51.77 | 77 |
| Personal income tax (thousands, €) | 5.27 | 24.27 | 20 |
| Statutory social insurance contributions (thousands, €) | 9.56 | 39.59 | 33.01 |
| Average employees count | 2 | 8 | 8 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2024 |
* 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 % | 1 000 | € 10 | € 10 000 | 16.06.2025 | 21.07.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.08.2022 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 23.08.2022 )
|
Historical addresses
| Mārupes nov., Mārupe, Liliju iela 20 | Until 15.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Neatkarigu revidentu zinojums 2023 Nika Trans LTD | EDOC | ||||
| Vadibas zinojums 2023 Nika Trans LTD | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 Nika Trans LTD | EDOC | ||||
| Vadibas zinojums 2022 Nika.Trans. LTD | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (337.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (877.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | PDF (292.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (354.85 KB) | €11.00 |
2016 |
Annual report | 18.04.2016 - 31.12.2016 | 16.02.2017 | PDF (374.77 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.01 KB | 16.07.2025 | 16.06.2025 | 4 |
Shareholders’ register |
TIF | 212.91 KB | 29.04.2025 | 25.03.2025 | 7 |
Amendments to the Articles of Association |
TIF | 8.21 KB | 22.04.2025 | 05.03.2025 | 1 |
Articles of Association |
TIF | 33.31 KB | 22.04.2025 | 05.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.06 KB | 22.04.2025 | 05.03.2025 | 1 |
Shareholders’ register |
TIF | 157.09 KB | 08.05.2024 | 25.04.2024 | 6 |
Amendments to the Articles of Association |
TIF | 16.59 KB | 15.04.2024 | 09.04.2024 | 1 |
Articles of Association |
TIF | 51.76 KB | 15.04.2024 | 09.04.2024 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.13 KB | 15.04.2024 | 09.04.2024 | 1 |
Articles of Association |
TIF | 15.66 KB | 25.04.2016 | 12.04.2016 | 1 |
Memorandum of association |
TIF | 61.88 KB | 25.04.2016 | 12.04.2016 | 2 |
Shareholders’ register |
TIF | 118.05 KB | 25.04.2016 | 12.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 79.54 KB | 16.07.2025 | 16.06.2025 | 3 |
Power of attorney, act of empowerment |
TIF | 9.79 KB | 16.07.2025 | 16.06.2025 | 1 |
Power of attorney, act of empowerment |
TIF | 255.19 KB | 16.07.2025 | 17.04.2025 | 7 |
Application |
TIF | 103.52 KB | 22.04.2025 | 21.03.2025 | 4 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 29.04.2025 | 05.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.33 KB | 22.04.2025 | 05.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.48 KB | 22.04.2025 | 05.03.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.6 KB | 22.04.2025 | 05.03.2025 | 4 |
Application |
TIF | 265.34 KB | 15.04.2024 | 12.04.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.28 KB | 15.04.2024 | 09.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 15.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.28 KB | 15.04.2024 | 09.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
TIF | 112.9 KB | 19.08.2022 | 18.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 137.26 KB | 03.04.2019 | 15.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.11 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 218.36 KB | 17.08.2016 | 10.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.26 KB | 17.08.2016 | 06.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 54.05 KB | 17.08.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 25.04.2016 | 18.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.96 KB | 25.04.2016 | 12.04.2016 | 1 |
Application |
TIF | 192.71 KB | 25.04.2016 | 12.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.59 KB | 25.04.2016 | 12.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.65 KB | 25.04.2016 | 12.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.77 KB | 25.04.2016 | 12.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.17 KB | 25.04.2016 | 12.04.2016 | 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.
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