NIKA TRANSPORT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
536 by profit
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 | Liquidation proceeding, 20.04.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIKA TRANSPORT" |
| Registration number, date | 41503088820, 01.07.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2020 |
| Legal address | Vaļņu iela 33A – 48, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.04.2026)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| 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 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2022 | 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 |
Liquidator | Right to represent individually | 20.04.2026 |
* 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 | € 1 | € 1 | Latvia | 18.05.2022 | 08.06.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sifono" | Until 08.06.2022 | 4 years ago |
|---|
Historical addresses
| Daugavpils, Puškina iela 101 - 55 | Until 08.06.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 16.03.2026 | PDF (78.92 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.03.2026 | PDF (79.1 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2026 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2026 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (75.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.58 KB | 07.06.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 13.58 KB | 07.06.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 07.06.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 07.06.2022 | 18.05.2022 | 1 |
Articles of Association |
DOCX | 13.38 KB | 01.07.2020 | 12.06.2020 | 1 |
Memorandum of Association |
DOCX | 12.39 KB | 01.07.2020 | 12.06.2020 | 1 |
Shareholders’ register |
DOCX | 15.21 KB | 01.07.2020 | 12.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.04 KB | 20.04.2026 | 19.04.2026 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 21.61 KB | 14.04.2026 | 12.04.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 51.65 KB | 07.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 51.65 KB | 07.06.2022 | 01.06.2022 | 1 |
Articles of Association |
EDOC | 19.57 KB | 07.06.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 07.06.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 31.7 KB | 07.06.2022 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
DOCX | 31.88 KB | 01.07.2020 | 25.06.2020 | 4 |
Application |
EDOC | 37.17 KB | 01.07.2020 | 25.06.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 11.79 KB | 01.07.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.05 KB | 01.07.2020 | 25.06.2020 | 1 |
Articles of Association |
EDOC | 19.45 KB | 01.07.2020 | 12.06.2020 | 1 |
Memorandum of Association |
EDOC | 18.52 KB | 01.07.2020 | 12.06.2020 | 1 |
Shareholders’ register |
EDOC | 21.34 KB | 01.07.2020 | 12.06.2020 | 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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