NIVIOS, SIA
Limited Liability Company
Informational products
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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, 22.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NIVIOS" |
| Registration number, date | 40103451691, 25.08.2011 |
| VAT number | None (excluded 19.04.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.08.2011 |
| Legal address | Daugavas iela 140 – 14, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, Pasaku iela 5 | Until 06.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Pētersalas iela 11-15 | Until 11.02.2013 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.5 KB | 13.02.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 12.31 KB | 13.02.2013 | 31.01.2013 | 1 |
Articles of Association |
TIF | 17.45 KB | 13.02.2013 | 25.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.48 KB | 13.02.2013 | 25.01.2013 | 1 |
Shareholders’ register |
TIF | 25.64 KB | 07.06.2012 | 28.05.2012 | 1 |
Articles of Association |
TIF | 17.17 KB | 29.08.2011 | 22.08.2011 | 1 |
Memorandum of Association |
TIF | 20.81 KB | 29.08.2011 | 22.08.2011 | 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 | 903.93 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.79 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.93 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 08.01.2015 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.89 MB | 29.04.2013 | 29.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 24.04.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 15.03.2013 | 14.03.2013 | 2 |
Application |
TIF | 209.29 KB | 15.03.2013 | 07.03.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.29 KB | 15.03.2013 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 08.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 201.87 KB | 08.03.2013 | 26.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 08.03.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 13.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 147.71 KB | 13.02.2013 | 05.02.2013 | 5 |
Confirmation or consent to legal address |
TIF | 7.58 KB | 13.02.2013 | 05.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.34 KB | 13.02.2013 | 05.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.85 KB | 13.02.2013 | 31.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.04 KB | 13.02.2013 | 25.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.77 KB | 13.02.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 06.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 37.04 KB | 06.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.96 KB | 07.06.2012 | 06.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.14 KB | 07.06.2012 | 04.06.2012 | 2 |
Application |
TIF | 295.82 KB | 07.06.2012 | 28.05.2012 | 2 |
Application |
TIF | 769.43 KB | 07.06.2012 | 28.05.2012 | 4 |
Application |
TIF | 491.21 KB | 07.06.2012 | 28.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.79 KB | 07.06.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 29.08.2011 | 25.08.2011 | 2 |
Registration certificates |
TIF | 31.25 KB | 29.08.2011 | 25.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.03 KB | 29.08.2011 | 22.08.2011 | 1 |
Application |
TIF | 158.14 KB | 29.08.2011 | 22.08.2011 | 6 |
Confirmation or consent to legal address |
TIF | 7.31 KB | 29.08.2011 | 22.08.2011 | 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