NIA 09, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NIA 09"
Registration number, date 51503048961, 25.08.2009
VAT number LV51503048961 from 17.02.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.08.2009
Legal address Krustpils iela 12G, Rīga, LV-1073 Check address owners
Fixed capital 3 432 EUR, registered payment 20.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 116.13 132.37 74.98
Personal income tax (thousands, €) 13.91 17.39 12.31
Statutory social insurance contributions (thousands, €) 23.31 30.75 22.47
Average employees count 8 9 10

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.05.2016
* 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

SIA "NIA 09"

Reg. no. 51503048961
Rīga, Krustpils iela 12G

25 % 858 € 1 € 858 Latvia 19.09.2024 27.09.2024

Natural person

41.67 % 1 430 € 1 € 1 430 27.05.2024 12.06.2024

Natural person

8.33 % 286 € 1 € 286 27.05.2024 12.06.2024

Natural person

8.33 % 286 € 1 € 286 27.05.2024 12.06.2024

Natural person

8.33 % 286 € 1 € 286 27.05.2024 12.06.2024

Natural person

8.33 % 286 € 1 € 286 27.05.2024 12.06.2024

Historical addresses

Daugavpils, 18. novembra iela 130 Until 16.05.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.02.2025  ZIP €7.00
Annual report 2024 PDF
NIA Vadibas zin PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin NIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
NIA 09 vadibas zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.03.2021  ZIP €11.00
Annual report 2020 PDF
NIA09 zin1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.08.2020  ZIP €11.00
Annual report 2019 PDF
NIA09 vad.zin1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VadzinNIA PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.01.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszin PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums1lpp JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VadibasZin 1lpp JPG

2010

Annual report 02.05.2011  TIF (574.08 KB)

2009

Annual report 28.04.2010  TIF (587.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 529.87 KB 26.09.2024 19.09.2024 1

Shareholders’ register

EDOC 26.45 KB 12.06.2024 27.05.2024 1

Amendments to the Articles of Association

TIF 14.11 KB 15.02.2023 10.02.2023 1

Articles of Association

TIF 155.22 KB 15.02.2023 10.02.2023 4

Regulations for the increase/reduction of the equity

TIF 33.66 KB 15.02.2023 10.02.2023 1

Shareholders’ register

TIF 78.93 KB 15.02.2023 10.02.2023 2

Amendments to the Articles of Association

TIF 108.22 KB 28.02.2022 17.02.2022 2

Articles of Association

TIF 161.68 KB 28.02.2022 17.02.2022 4

Regulations for the increase/reduction of the equity

TIF 36.27 KB 28.02.2022 17.02.2022 1

Shareholders’ register

TIF 69.09 KB 28.02.2022 17.02.2022 2

Shareholders’ register

TIF 66.18 KB 28.02.2022 17.02.2022 2

Shareholders’ register

TIF 131.98 KB 28.02.2022 17.02.2022 4

Shareholders’ register

TIF 121.47 KB 18.10.2021 16.09.2021 5

Amendments to the Articles of Association

TIF 18.43 KB 25.05.2016 13.05.2016 1

Articles of Association

TIF 133.9 KB 25.05.2016 13.05.2016 4

Amendments to the Articles of Association

TIF 15.7 KB 04.12.2015 30.09.2015 1

Articles of Association

TIF 52.63 KB 04.12.2015 30.09.2015 5

Amendments to the Articles of Association

TIF 7.27 KB 15.07.2015 19.06.2015 1

Articles of Association

TIF 13.83 KB 15.07.2015 19.06.2015 1

Shareholders’ register

TIF 26.03 KB 15.07.2015 19.06.2015 2

Amendments to the Articles of Association

TIF 10.4 KB 26.07.2013 31.08.2010 1

Articles of Association

TIF 15.47 KB 26.07.2013 31.08.2010 1

Shareholders’ register

TIF 16.34 KB 26.07.2013 31.08.2010 1

Articles of Association

TIF 13.43 KB 26.07.2013 17.08.2009 1

Memorandum of Association

TIF 26.22 KB 26.07.2013 17.08.2009 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 219.61 KB 26.07.2013 25.06.2009 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 558.82 KB 27.09.2024 19.09.2024 2

Application

EDOC 36.13 KB 12.06.2024 31.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.73 KB 29.04.2024 29.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.78 KB 11.03.2024 11.03.2024 1

Application

TIF 88.31 KB 15.02.2023 10.02.2023 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.02 KB 15.02.2023 10.02.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.35 KB 15.02.2023 10.02.2023 1

Bank statements or other document regarding the payment of the equity

TIF 21.99 KB 15.02.2023 10.02.2023 1

Bank statements or other document regarding the payment of the equity

TIF 21.77 KB 15.02.2023 10.02.2023 1

Protocols/decisions of a company/organisation

TIF 83.37 KB 15.02.2023 10.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 03.03.2022 03.03.2022 2

Application

TIF 222.34 KB 28.02.2022 17.02.2022 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.21 KB 28.02.2022 17.02.2022 1

Bank statements or other document regarding the payment of the equity

TIF 35.86 KB 28.02.2022 17.02.2022 1

Protocols/decisions of a company/organisation

TIF 84.38 KB 28.02.2022 17.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 20.10.2021 20.10.2021 2

Application

TIF 151.97 KB 18.10.2021 22.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

RTF 182.01 KB 29.03.2017 29.03.2017 2

Application

TIF 114.2 KB 30.03.2017 24.03.2017 3

Protocols/decisions of a company/organisation

TIF 50.82 KB 30.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

TIF 50.48 KB 25.05.2016 16.05.2016 2

Application

TIF 217.85 KB 25.05.2016 13.05.2016 6

Confirmation or consent to legal address

TIF 16.66 KB 25.05.2016 13.05.2016 1

Power of attorney, act of empowerment

TIF 24 KB 25.05.2016 13.05.2016 1

Protocols/decisions of a company/organisation

TIF 157.34 KB 25.05.2016 13.05.2016 5

Decisions / letters / protocols of public notaries

TIF 16.85 KB 04.12.2015 27.11.2015 1

Application

TIF 46.8 KB 04.12.2015 24.11.2015 2

Power of attorney, act of empowerment

TIF 8.41 KB 04.12.2015 30.09.2015 1

Protocols/decisions of a company/organisation

TIF 49.15 KB 04.12.2015 30.09.2015 4

Decisions / letters / protocols of public notaries

TIF 21.51 KB 15.07.2015 02.07.2015 2

Application

TIF 53.42 KB 15.07.2015 19.06.2015 2

Power of attorney, act of empowerment

TIF 7.77 KB 15.07.2015 19.06.2015 1

Protocols/decisions of a company/organisation

TIF 29.18 KB 15.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 40.97 KB 13.09.2010 13.09.2010 1

Application

TIF 66.34 KB 26.07.2013 09.09.2010 4

Power of attorney, act of empowerment

TIF 9.86 KB 26.07.2013 31.08.2010 1

Protocols/decisions of a company/organisation

TIF 24.74 KB 26.07.2013 31.08.2010 2

Consent of a member of the Board / executive director

TIF 17.11 KB 26.07.2013 26.08.2010 2

Decisions / letters / protocols of public notaries

TIF 20.27 KB 26.07.2013 21.12.2009 1

Application

TIF 71.01 KB 26.07.2013 17.12.2009 4

Receipts on the publication and state fees

TIF 12.56 KB 26.07.2013 17.12.2009 2

Power of attorney, act of empowerment

TIF 119.06 KB 26.07.2013 30.11.2009 1

Protocols/decisions of a company/organisation

TIF 16.68 KB 26.07.2013 30.11.2009 1

Sample report

TIF 15.78 KB 26.07.2013 24.11.2009 1

Decisions / letters / protocols of public notaries

TIF 21.15 KB 26.07.2013 25.08.2009 1

Registration certificates

TIF 11.26 KB 26.07.2013 25.08.2009 1

Receipts on the publication and state fees

TIF 16.09 KB 26.07.2013 24.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 6.71 KB 26.07.2013 18.08.2009 1

Application

TIF 79.34 KB 26.07.2013 17.08.2009 5
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