NI Apsaimniekotājs, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
431 by paid taxes
276 by employees

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

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

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 PDF
Vad bas zi ojums par 2023.GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
NIA Vadibas zinojums 001 JPG

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinoj sapulces protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
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 PDF
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 PDF
NIA Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
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 PDF

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 PDF

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. Request documents in Company register
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