NI Apsaimniekotājs, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
431 by paid taxes
276 by employees
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 2023
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 "NI Apsaimniekotājs" |
| Registration number, date | 40003849251, 17.08.2006 |
| VAT number | LV40003849251 from 25.09.2006 Europe VAT register |
| Register, date | Commercial Register, 17.08.2006 |
| Legal address | Aleksandra Čaka iela 50 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 15.07.2015 |
| 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
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, €) | 12.91 | 9.53 | 8.01 |
| Personal income tax (thousands, €) | 1.5 | 1.52 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 3.19 | 2.74 | 2.76 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.05.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.08.2007 |
* 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 |
33.33 % | 100 | € 100 | € 10 000 | 02.06.2015 | 15.07.2015 | |
Natural person |
33.33 % | 100 | € 100 | € 10 000 | 02.06.2015 | 15.07.2015 | |
Natural person |
33.33 % | 100 | € 100 | € 10 000 | 02.06.2015 | 15.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums par 2023.GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NIA Vadibas zinojums 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinoj sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NIA 2019.gada p rskats vadibas zinojums.pdf | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NIA 2018.GP vad bas zinojums | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NIA Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin.pdf | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (431.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20130430 00000 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIA vz 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums nia 2010 | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (286.13 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (269.45 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (309.71 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (102.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.67 KB | 28.05.2019 | 12.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 62.81 KB | 14.05.2019 | 12.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.51 KB | 20.07.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 120.88 KB | 20.07.2015 | 02.06.2015 | 5 |
Shareholders’ register |
TIF | 72.26 KB | 20.07.2015 | 02.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.43 KB | 20.07.2015 | 22.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.88 KB | 28.11.2013 | 01.02.2012 | 1 |
Articles of Association |
TIF | 16.18 KB | 28.11.2013 | 01.02.2012 | 1 |
Shareholders’ register |
TIF | 18.03 KB | 28.11.2013 | 01.02.2012 | 1 |
Shareholders’ register |
TIF | 22.81 KB | 28.11.2013 | 15.06.2009 | 1 |
Articles of Association |
TIF | 21.62 KB | 28.11.2013 | 03.08.2007 | 1 |
Articles of Association |
TIF | 20.9 KB | 28.11.2013 | 01.08.2006 | 1 |
Memorandum of Association |
TIF | 51.94 KB | 28.11.2013 | 31.07.2006 | 2 |
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 | 191.97 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
TIF | 269.87 KB | 14.05.2019 | 14.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.63 KB | 14.05.2019 | 12.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 20.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 96.67 KB | 20.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.65 KB | 20.07.2015 | 02.06.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 28.11.2013 | 13.02.2012 | 2 |
Application |
TIF | 82.81 KB | 28.11.2013 | 01.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 28.11.2013 | 01.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 28.11.2013 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 28.11.2013 | 16.06.2009 | 1 |
Application |
TIF | 73.37 KB | 28.11.2013 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 28.11.2013 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.66 KB | 28.11.2013 | 07.10.2008 | 2 |
Application |
TIF | 65.85 KB | 28.11.2013 | 06.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 28.11.2013 | 07.08.2007 | 1 |
Submission/Application |
TIF | 12.57 KB | 28.11.2013 | 03.08.2007 | 1 |
Application |
TIF | 127.08 KB | 28.11.2013 | 02.08.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.97 KB | 28.11.2013 | 02.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.13 KB | 28.11.2013 | 31.07.2007 | 1 |
Sample report |
TIF | 18.16 KB | 28.11.2013 | 20.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 28.11.2013 | 17.08.2006 | 2 |
Registration certificates |
TIF | 23.59 KB | 28.11.2013 | 17.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.95 KB | 28.11.2013 | 15.08.2006 | 2 |
Application |
TIF | 206.43 KB | 28.11.2013 | 11.08.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 28.11.2013 | 09.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 28.11.2013 | 08.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 28.11.2013 | 01.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 28.11.2013 | 01.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 137.09 KB | 28.11.2013 | 13 | |
Receipts on the publication and state fees |
TIF | 81.12 KB | 28.11.2013 | 3 |
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.
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