NIKA, SIA
Limited Liability Company, Small 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" |
| Registration number, date | 44103004083, 19.10.1993 |
| VAT number | LV44103004083 from 31.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Dzelzceļa iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.10.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 84.31 | 78.04 | 101.66 |
| Personal income tax (thousands, €) | 8.42 | 9.18 | 14.49 |
| Statutory social insurance contributions (thousands, €) | 38.58 | 38.07 | 47.59 |
| Average employees count | 11 | 12 | 14 |
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Member of the Board | Right to represent individually | 23.10.2015 |
* 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 | € 284 | € 2 840 | 13.07.2021 | 21.07.2021 |
Contacts in cooperation with
Apply information changes
"Nika", SIA
Dzelzceļa 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību,firma "NIKA" | Until 27.06.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NIKA" | Until 26.02.1997 | 28 years ago |
Historical addresses
| Valmiera, Georga Apiņa iela 14 - 44 | Until 20.07.2016 | 9 years ago |
|---|---|---|
| Valmiera, Dzelzceļa iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021 04 27 11 11 17 winscan to pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 04 24 15 43 21 winscan to pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190425 145140 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180420 161907 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170426 160125 | |||||
2015 |
Annual report | 22.04.2016 | TIF (710.22 KB) | €8.00 | |
2014 |
Annual report | 29.04.2015 | TIF (669.97 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (642.29 KB) | ||
2012 |
Annual report | 26.04.2013 | TIF (1.05 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (994.61 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (381.98 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (472.78 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 26.08.2008 | TIF (471.92 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (453.51 KB) | ||
2005 |
Annual report | 15.06.2021 | TIF (832.19 KB) | ||
2004 |
Annual report | 15.06.2021 | TIF (1.19 MB) | ||
2003 |
Annual report | 15.06.2021 | TIF (1.14 MB) | ||
2002 |
Annual report | 15.06.2021 | TIF (1.37 MB) | ||
2000 |
Annual report | 15.06.2021 | TIF (1.34 MB) | ||
1999 |
Annual report | 15.06.2021 | TIF (1.12 MB) | ||
1998 |
Annual report | 15.06.2021 | TIF (1 MB) | ||
1997 |
Annual report | 15.06.2021 | TIF (1.07 MB) | ||
1996 |
Annual report | 15.06.2021 | TIF (927.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 953.86 KB | 16.07.2021 | 13.07.2021 | 3 |
Shareholders’ register |
TIF | 71.62 KB | 14.06.2021 | 19.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.47 KB | 14.06.2021 | 16.10.2015 | 1 |
Articles of Association |
TIF | 39.75 KB | 14.06.2021 | 16.10.2015 | 2 |
Articles of Association |
TIF | 43.18 KB | 14.06.2021 | 10.08.2007 | 1 |
Articles of Association |
TIF | 38.38 KB | 15.06.2021 | 12.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.22 KB | 15.06.2021 | 21.08.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.13 KB | 15.06.2021 | 21.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 43.36 KB | 15.06.2021 | 14.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 24.28 KB | 15.06.2021 | 24.02.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.77 KB | 15.06.2021 | 24.02.1997 | 1 |
Amendments to the Articles of Association |
TIF | 30.74 KB | 15.06.2021 | 01.12.1995 | 1 |
Articles of Association |
TIF | 532.43 KB | 15.06.2021 | 19.10.1993 | 10 |
Memorandum of association |
TIF | 125.48 KB | 15.06.2021 | 13.10.1993 | 2 |
Memorandum of Association |
TIF | 36.58 KB | 15.06.2021 | 13.10.1993 | 1 |
Shareholders’ register |
TIF | 21.01 KB | 15.06.2021 | 1 | |
Shareholders’ register |
TIF | 14.51 KB | 15.06.2021 | 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 | 65.93 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
TIF | 3.23 MB | 16.07.2021 | 13.07.2021 | 5 |
Documents attesting the transfer of shares |
TIF | 1.6 MB | 16.07.2021 | 09.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 14.06.2021 | 20.07.2016 | 1 |
Application |
TIF | 140.72 KB | 14.06.2021 | 15.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 18.63 KB | 14.06.2021 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 14.06.2021 | 23.10.2015 | 2 |
Application |
TIF | 190.64 KB | 14.06.2021 | 16.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 14.06.2021 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 14.06.2021 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 14.06.2021 | 13.08.2007 | 2 |
Application |
TIF | 106.92 KB | 14.06.2021 | 10.08.2007 | 3 |
Application |
TIF | 17.63 KB | 14.06.2021 | 10.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 14.06.2021 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 15.06.2021 | 12.06.2007 | 1 |
Application |
TIF | 181.32 KB | 15.06.2021 | 07.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 15.06.2021 | 07.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 15.06.2021 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 15.06.2021 | 27.06.2003 | 1 |
Registration certificates |
TIF | 51.78 KB | 15.06.2021 | 27.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.78 KB | 15.06.2021 | 12.06.2003 | 1 |
Application |
TIF | 221.3 KB | 15.06.2021 | 12.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 15.06.2021 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.18 KB | 15.06.2021 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.63 KB | 15.06.2021 | 12.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.82 KB | 15.06.2021 | 11.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 47.71 KB | 15.06.2021 | 23.08.2001 | 2 |
Application |
TIF | 19.2 KB | 15.06.2021 | 21.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.51 KB | 15.06.2021 | 21.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 15.06.2021 | 14.09.2000 | 1 |
Registration certificates |
TIF | 46.12 KB | 15.06.2021 | 14.09.2000 | 1 |
Registration certificates |
TIF | 67.74 KB | 15.06.2021 | 14.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.79 KB | 15.06.2021 | 12.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 15.06.2021 | 12.09.2000 | 1 |
Submission/Application |
TIF | 19.13 KB | 15.06.2021 | 12.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 15.06.2021 | 22.01.1998 | 1 |
Sample report |
TIF | 35.27 KB | 15.06.2021 | 22.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 15.06.2021 | 25.02.1997 | 2 |
Application |
TIF | 17.26 KB | 15.06.2021 | 24.02.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.34 KB | 15.06.2021 | 24.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.33 KB | 15.06.2021 | 24.02.1997 | 1 |
Application |
TIF | 115.15 KB | 15.06.2021 | 01.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 15.06.2021 | 30.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.87 KB | 15.06.2021 | 28.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.06 KB | 15.06.2021 | 22.11.1995 | 1 |
Submission/Application |
TIF | 22.21 KB | 15.06.2021 | 02.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.07 KB | 15.06.2021 | 19.10.1993 | 1 |
Registration certificates |
TIF | 105.23 KB | 15.06.2021 | 19.10.1993 | 1 |
Registration certificates |
TIF | 98.07 KB | 15.06.2021 | 19.10.1993 | 1 |
Specimen signature without Identity number |
TIF | 18.26 KB | 15.06.2021 | 19.10.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.19 KB | 15.06.2021 | 14.10.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.78 KB | 15.06.2021 | 14.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.77 KB | 15.06.2021 | 14.10.1993 | 1 |
Application |
TIF | 123.42 KB | 15.06.2021 | 13.10.1993 | 4 |
Copy of the personal identification document |
TIF | 278.87 KB | 15.06.2021 | 4 | |
Copy of the personal identification document |
TIF | 140.51 KB | 15.06.2021 | 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