NIKSS, I.Ivanovas, IU
Individual Undertaking
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 | Individual Undertaking |
| Registered name | I.Ivanovas individuālais uzņēmums "NIKSS" |
| Registration number, date | 44102009191, 20.07.1994 |
| VAT number | None (excluded 23.10.2000) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 20.07.1994 |
| Legal address | Gaujas iela 29A – 16, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Types of activities from statues | visa veida tirdzniecība, t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem komisijas tirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* 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 % | 0 | 0 | 0 | 20.07.1994 | 24.07.2009 |
Historical addresses
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Gaujas iela 29A - 16 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Gaujas iela 29A - 11 | Until 04.09.2018 | 7 years ago |
| Cēsu rajons, Jaunpiebalgas pagasts, Jaunpiebalga, Gaujas iela 29a-11 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (77.25 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2025 | PDF (77.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2025 | PDF (77.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2025 | PDF (77.18 KB) | €11.00 |
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 | 70.09 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 133.22 KB | 30.08.2018 | 30.08.2018 | 3 |
Application |
TIF | 49.67 KB | 10.09.2018 | 20.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.04 KB | 10.09.2018 | 20.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.58 KB | 10.09.2018 | 20.07.1994 | 1 |
Registration certificates |
TIF | 196.97 KB | 10.09.2018 | 20.07.1994 | 1 |
Sample report |
TIF | 12.22 KB | 10.09.2018 | 20.07.1994 | 1 |
Submission/Application |
TIF | 53.1 KB | 10.09.2018 | 20.07.1994 | 1 |
Other documents |
TIF | 27.95 KB | 10.09.2018 | 19.07.1994 | 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