NIRAMAX, SIA
Limited Liability Company, Micro company
Place in branch
400 by turnover
118 by paid taxes
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIRAMAX" |
| Registration number, date | 40003526063, 03.01.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.11.2007 |
| Legal address | Ēvalda Valtera iela 46 – 96, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Mākslinieku darbība (90.01) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2020 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 25.08.2020 | 15.09.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IRNIKA" | Until 02.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Merķeļa iela 7 | Until 02.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Madonas iela 19-1 | Until 27.11.2007 | 17 years ago |
| Rīga, Upeņu iela 17 - 47D | Until 15.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.10.2023 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (78.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2022 | PDF (78.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (78.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (87.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (93.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (357.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib.zin Niramax 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadib.zin Niramax 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin Niramax 2013(1) | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin Niramax 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin Niramax 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazinojums Niramax | RAR | ||||
2009 |
Annual report | 16.03.2010 | TIF (871.75 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (664.23 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (1016.66 KB) | ||
2006 |
Annual report | 08.03.2007 | PDF (328.13 KB) | ||
2005 |
Annual report | 21.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 38 KB | 15.09.2020 | 25.08.2020 | 1 |
Articles of Association |
DOC | 38 KB | 15.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 15.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 15.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 15.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 15.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
TIF | 22.48 KB | 10.09.2020 | 25.10.2004 | 1 |
Articles of Association |
TIF | 277.42 KB | 10.09.2020 | 15.12.2000 | 7 |
Memorandum of Association |
TIF | 35.19 KB | 10.09.2020 | 15.12.2000 | 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 |
RTF | 200.5 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 15.09.2020 | 15.09.2020 | 2 |
Articles of Association |
EDOC | 27.9 KB | 15.09.2020 | 25.08.2020 | 1 |
Application |
DOCX | 95.49 KB | 15.09.2020 | 25.08.2020 | 23 |
Application |
DOCX | 95.49 KB | 15.09.2020 | 25.08.2020 | 23 |
Application |
EDOC | 100.86 KB | 15.09.2020 | 25.08.2020 | 23 |
Confirmation or consent to legal address |
PNG | 337.29 KB | 15.09.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
PNG | 337.29 KB | 15.09.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 336.56 KB | 15.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 15.09.2020 | 25.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.15 KB | 15.09.2020 | 25.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 15.09.2020 | 25.08.2020 | 2 |
Shareholders’ register |
EDOC | 24.26 KB | 15.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 51.11 KB | 15.09.2020 | 25.08.2020 | 1 |
Application |
TIF | 211.16 KB | 10.09.2020 | 25.10.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.21 KB | 10.09.2020 | 25.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 10.09.2020 | 03.01.2001 | 1 |
Registration certificates |
TIF | 49.66 KB | 10.09.2020 | 03.01.2001 | 1 |
Appraisal reports |
TIF | 32.31 KB | 10.09.2020 | 15.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 10.09.2020 | 15.12.2000 | 1 |
Sample report |
TIF | 32.42 KB | 10.09.2020 | 15.12.2000 | 1 |
Confirmation or consent to legal address |
TIF | 16.96 KB | 10.09.2020 | 14.12.2000 | 1 |
Copy of the personal identification document |
TIF | 41.46 KB | 10.09.2020 | 15.02.1995 | 2 |
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