Nikontrans, 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 | Removed from the register, 17.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nikontrans" |
| Registration number, date | 40103806225, 09.07.2014 |
| VAT number | None (excluded 14.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2014 |
| Legal address | Kleistu iela 39A, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR , registered 25.01.2018 (registered payment 25.01.2018: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 50.01 | 0.11 |
| Personal income tax (thousands, €) | 0 | 11.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 27.46 | 0 |
| Average employees count | 0 | 17 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Dammes iela 25 - 100 | Until 16.11.2017 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 26.06.2018.
Case number: C68368218 Started 26.06.2018,
ended 29.08.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
29.08.2018 |
04.09.2018 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
26.06.2018 |
28.06.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bilances piezimes2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib.Zin2015 | ODT | ||||
2014 |
Annual report | 09.07.2014 - 31.12.2014 | 11.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadib.Zin2014 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 25.01.2018 | 05.01.2018 | 1 |
Articles of Association |
DOC | 125 KB | 25.01.2018 | 05.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.35 KB | 25.01.2018 | 05.01.2018 | 1 |
Shareholders’ register |
DOCX | 15.62 KB | 23.01.2018 | 05.01.2018 | 1 |
Shareholders’ register |
TIF | 65.9 KB | 24.10.2017 | 23.10.2017 | 2 |
Articles of Association |
TIF | 41.62 KB | 13.08.2014 | 02.07.2014 | 2 |
Memorandum of Association |
TIF | 33.54 KB | 13.08.2014 | 02.07.2014 | 1 |
Shareholders’ register |
TIF | 46.75 KB | 13.08.2014 | 02.07.2014 | 2 |
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 | 99.51 KB | 17.06.2020 | 17.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 01.11.2019 | 01.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.78 KB | 01.11.2019 | 01.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.6 KB | 29.08.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.25 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 26.04.2019 | 26.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.29 KB | 24.04.2019 | 23.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 24.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 01.10.2018 | 01.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.04 KB | 26.09.2018 | 26.09.2018 | 1 |
Notary’s decision |
EDOC | 70.09 KB | 04.09.2018 | 04.09.2018 | 1 |
Court cover letter |
TIF | 23.72 KB | 03.09.2018 | 30.08.2018 | 1 |
Court decision/judgement |
TIF | 89.85 KB | 03.09.2018 | 29.08.2018 | 2 |
Notary’s decision |
RTF | 189.67 KB | 28.06.2018 | 28.06.2018 | 1 |
Notary’s decision |
EDOC | 70.04 KB | 28.06.2018 | 28.06.2018 | 1 |
Court decision/judgement |
85.67 KB | 27.06.2018 | 26.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.91 KB | 25.01.2018 | 25.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
DOCX | 43.7 KB | 23.01.2018 | 23.01.2018 | 4 |
Application |
EDOC | 59.55 KB | 23.01.2018 | 23.01.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 24.71 KB | 25.01.2018 | 05.01.2018 | 1 |
Articles of Association |
EDOC | 52.16 KB | 25.01.2018 | 05.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 25.01.2018 | 05.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.55 KB | 25.01.2018 | 05.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.5 KB | 25.01.2018 | 05.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 23 KB | 23.01.2018 | 05.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
329.48 KB | 23.01.2018 | 05.01.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 343.42 KB | 23.01.2018 | 05.01.2018 | 2 |
Shareholders’ register |
EDOC | 50.81 KB | 23.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 16.11.2017 | 16.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.28 KB | 13.11.2017 | 13.11.2017 | 1 |
Application |
TIF | 362.7 KB | 13.11.2017 | 23.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 45.26 KB | 24.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.71 KB | 13.08.2014 | 09.07.2014 | 2 |
Application |
TIF | 561.12 KB | 13.08.2014 | 04.07.2014 | 4 |
Announcement regarding the legal address |
TIF | 12.11 KB | 13.08.2014 | 02.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.81 KB | 13.08.2014 | 02.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 13.08.2014 | 02.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 13.08.2014 | 02.07.2014 | 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