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NIKO LINE, SIA
Limited Liability 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 | Removed from the register, 06.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NIKO LINE" |
| Registration number, date | 41503051438, 02.08.2010 |
| VAT number | None (excluded 07.03.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2010 |
| Legal address | Rīgas iela 48 – 17, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR , registered 31.03.2014 (registered payment 31.03.2014: 2 845 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 | 1.42 | 6 |
| Personal income tax (thousands, €) | 0 | 0.01 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 2.49 |
| Average employees count | 1 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| SIA "METALOMONTAŽ" | Until 12.04.2016 | 9 years ago |
|---|---|---|
| Powder Paint SIA | Until 31.03.2014 | 11 years ago |
| SIA "ANK-D" | Until 23.05.2013 | 12 years ago |
Historical addresses
| Daugavpils, Varšavas iela 4 - 7 | Until 12.04.2016 | 9 years ago |
|---|---|---|
| Daugavpils, Inženieru iela 9-45 | Until 13.02.2014 | 11 years ago |
| Daugavpils, Teātra iela 26-6 | Until 23.05.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MET-Zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MET-Zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2010 |
Annual report | 02.08.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.6 KB | 18.04.2016 | 04.04.2016 | 3 |
Shareholders’ register |
TIF | 65.01 KB | 18.04.2016 | 04.04.2016 | 3 |
Articles of Association |
TIF | 17.28 KB | 03.04.2014 | 25.03.2014 | 2 |
Shareholders’ register |
TIF | 16.26 KB | 03.04.2014 | 25.03.2014 | 2 |
Articles of Association |
TIF | 12.36 KB | 29.05.2013 | 20.05.2013 | 1 |
Shareholders’ register |
TIF | 8.8 KB | 29.05.2013 | 20.05.2013 | 1 |
Articles of Association |
TIF | 15.54 KB | 04.08.2010 | 27.07.2010 | 1 |
Memorandum of Association |
TIF | 16.14 KB | 04.08.2010 | 27.07.2010 | 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 | 102.17 KB | 06.11.2018 | 06.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.57 KB | 26.10.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.5 KB | 26.10.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.69 KB | 26.10.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 13.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 18.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 173.13 KB | 18.04.2016 | 07.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 9.17 KB | 18.04.2016 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 18.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.81 KB | 03.04.2014 | 31.03.2014 | 1 |
Application |
TIF | 103.32 KB | 03.04.2014 | 25.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.01 KB | 03.04.2014 | 25.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.3 KB | 18.02.2014 | 13.02.2014 | 1 |
Application |
TIF | 66.49 KB | 18.02.2014 | 11.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.1 KB | 18.02.2014 | 11.02.2014 | 1 |
Registration certificates |
TIF | 9.57 KB | 03.04.2014 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 29.05.2013 | 23.05.2013 | 2 |
Registration certificates |
TIF | 94.82 KB | 29.05.2013 | 23.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 425.35 KB | 29.05.2013 | 20.05.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 7.64 KB | 29.05.2013 | 20.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 29.05.2013 | 01.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 04.08.2010 | 02.08.2010 | 1 |
Registration certificates |
TIF | 62.51 KB | 04.08.2010 | 02.08.2010 | 1 |
Application |
TIF | 287.24 KB | 04.08.2010 | 29.07.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.24 KB | 04.08.2010 | 28.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.31 KB | 04.08.2010 | 27.07.2010 | 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