Investīciju kompānija NIKO, 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.
Basic data
| Status | Removed from the register, 27.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Investīciju kompānija NIKO" |
| Registration number, date | 40003135522, 01.07.1993 |
| VAT number | None (excluded 07.12.2018) Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Prūšu iela 3 k-2 – 7, Rīga, LV-1057 Check address owners |
| Fixed capital | 24 178 EUR , registered 13.07.2016 (registered payment 13.07.2016: 24 178 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Sauszemes transporta palīgdarbības (52.21) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "INVESTĪCIJU KOMPĀNIJA "NIKO"" | Until 01.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 268/6-38 | Until 02.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Marijas iela 16-2a | Until 10.07.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (80.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (93.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (391.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (572.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA NIKO VADIBAS ZINOJUMS 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA INVESTICIJU KOMPANIJA NIKO VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA INVESTICIJU KOMPANIJA NIKO VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IKNIKO-Vadibas zinojums | ODT | ||||
2010 |
Annual report | 02.02.2011 | TIF (756.49 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (981.87 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (995.95 KB) | ||
2007 |
Annual report | 12.03.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 29.11.2010 | TIF (898.21 KB) | ||
2005 |
Annual report | 10.10.2006 | TIF (740.07 KB) |
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 | 921.63 KB | 27.08.2021 | 27.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.02 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.25 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
DOCX | 42.19 KB | 11.06.2020 | 08.06.2020 | 1 |
Application |
EDOC | 47.49 KB | 11.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.37 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 209.11 KB | 05.06.2019 | 03.06.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 15.41 KB | 13.05.2019 | 09.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.61 KB | 21.03.2019 | 21.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.38 KB | 12.03.2019 | 12.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 19.03.2019 | 01.07.1993 | 1 |
Appraisal reports |
TIF | 44.74 KB | 19.03.2019 | 21.06.1993 | 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