NISSEN FARMING, 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.
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 | SIA "NISSEN FARMING" |
| Registration number, date | 40003538819, 28.03.2001 |
| VAT number | LV40003538819 from 10.08.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2008 |
| Legal address | "Salnas", Valdgales pag., Talsu nov., LV-3253 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 13.78 | 12.57 | 13.60 |
| Personal income tax (thousands, €) | 0.32 | 0.14 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.23 | 0.20 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.05.2018 | Germany | Germany |
|
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 | 03.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.10.2009 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Germany | 27.05.2015 | 24.07.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Germany | 27.05.2015 | 24.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.06.2019 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 07.06.2019 )
|
Historical addresses
| Talsu rajons, Valdgales pagasts, "Kalēji" | Until 28.05.2004 | 21 year ago |
|---|---|---|
| Talsu rajons, Valdgales pagasts, "Salnas" | Until 03.07.2009 | 16 years ago |
| Talsu nov., Valdgales pag., "Salnas" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Protokols Nissen Farming parakst ts | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols NissenFarming parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols Nissen Farming 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Nissen Farming protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols NissenFarming parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (774.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (802.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (909.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (688.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | PDF (1.51 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.39 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jahresabschluss 2011 VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (357.37 KB) | |
2008 |
Annual report | 07.07.2009 | TIF (427.1 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 25.09.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 24.04.2007 | TIF (1.8 MB) | ||
2004 |
Annual report | 15.12.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 12.07.2018 | TIF (885.6 KB) | ||
2002 |
Annual report | 12.07.2018 | TIF (646.42 KB) | ||
2001 |
Annual report | 12.07.2018 | TIF (486.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.72 KB | 12.07.2018 | 27.05.2015 | 1 |
Articles of Association |
TIF | 596.54 KB | 12.07.2018 | 27.05.2015 | 11 |
Shareholders’ register |
TIF | 141.66 KB | 12.07.2018 | 27.05.2015 | 9 |
Amendments to the Articles of Association |
TIF | 606.1 KB | 12.07.2018 | 27.06.2013 | 11 |
Articles of Association |
TIF | 688.09 KB | 12.07.2018 | 27.03.2012 | 12 |
Articles of Association |
TIF | 1.67 MB | 12.07.2018 | 19.04.2004 | 28 |
Shareholders’ register |
TIF | 70.56 KB | 12.07.2018 | 19.04.2004 | 2 |
Articles of Association |
TIF | 2.04 MB | 12.07.2018 | 19.03.2001 | 27 |
Memorandum of association |
TIF | 760.94 KB | 12.07.2018 | 16.03.2001 | 13 |
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 | 52.93 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 72.77 KB | 05.06.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 25.05.2018 | 25.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119.94 KB | 23.05.2018 | 15.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 12.07.2018 | 24.07.2015 | 2 |
Application |
TIF | 83.7 KB | 12.07.2018 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.04 KB | 12.07.2018 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 12.07.2018 | 03.07.2013 | 2 |
Application |
TIF | 176.76 KB | 12.07.2018 | 27.06.2013 | 6 |
Plan for the division of the remaining assets of the company |
TIF | 608.1 KB | 12.07.2018 | 27.06.2013 | 11 |
Protocols/decisions of a company/organisation |
TIF | 68.98 KB | 12.07.2018 | 27.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 12.07.2018 | 28.06.2012 | 1 |
Application |
TIF | 80.1 KB | 12.07.2018 | 06.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 469.05 KB | 12.07.2018 | 27.03.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 12.07.2018 | 26.10.2009 | 1 |
Application |
TIF | 87.47 KB | 12.07.2018 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.56 KB | 12.07.2018 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 12.07.2018 | 21.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.56 KB | 12.07.2018 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 12.07.2018 | 15.09.2008 | 1 |
Application |
TIF | 106.22 KB | 12.07.2018 | 11.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.56 KB | 12.07.2018 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 12.07.2018 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 12.07.2018 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 12.07.2018 | 28.05.2004 | 1 |
Registration certificates |
TIF | 112.78 KB | 12.07.2018 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 12.07.2018 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 12.07.2018 | 22.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 38.45 KB | 12.07.2018 | 19.04.2004 | 2 |
Application |
TIF | 298.76 KB | 12.07.2018 | 19.04.2004 | 9 |
Consent of a member of the Board / executive director |
TIF | 39.85 KB | 12.07.2018 | 19.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 200.64 KB | 12.07.2018 | 19.04.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 12.07.2018 | 28.03.2001 | 1 |
Registration certificates |
TIF | 46.53 KB | 12.07.2018 | 28.03.2001 | 1 |
Application |
TIF | 125.58 KB | 12.07.2018 | 23.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 12.07.2018 | 23.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 12.07.2018 | 19.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.07 KB | 12.07.2018 | 19.03.2001 | 5 |
Sample report |
TIF | 39.25 KB | 12.07.2018 | 19.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 48.54 KB | 12.07.2018 | 16.03.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 35.43 KB | 12.07.2018 | 16.03.2001 | 2 |
Announcement regarding the legal address |
TIF | 21.99 KB | 12.07.2018 | 15.03.2001 | 1 |
Copy of the personal identification document |
TIF | 141.32 KB | 12.07.2018 | 08.09.2000 | 1 |
Copy of the personal identification document |
TIF | 136.82 KB | 12.07.2018 | 06.09.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 37.54 KB | 12.07.2018 | 1 | |
Other documents |
TIF | 19.46 KB | 12.07.2018 | 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