NI Grupa, SIA
Limited Liability Company, Micro company
Place in branch
309 by turnover
568 by profit
172 by paid taxes
42 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 Grupa" |
| Registration number, date | 50103596251, 12.10.2012 |
| VAT number | LV50103596251 from 16.11.2012 Europe VAT register |
| Register, date | Commercial Register, 12.10.2012 |
| Legal address | Kurzemes prospekts 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 235 193 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 161.03 | 139.97 | 189.68 |
| Personal income tax (thousands, €) | 26.05 | 25.03 | 24.92 |
| Statutory social insurance contributions (thousands, €) | 49.85 | 48.04 | 47.4 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2018 | 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 | 17.05.2023 |
* 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 |
25 % | 58 800 | € 1 | € 58 800 | Latvia | 12.01.2021 | 19.01.2021 |
Natural person |
25 % | 58 800 | € 1 | € 58 800 | Latvia | 12.01.2021 | 19.01.2021 |
Natural person |
25 % | 58 800 | € 1 | € 58 800 | Latvia | 12.01.2021 | 19.01.2021 |
Natural person |
25 % | 58 793 | € 1 | € 58 793 | Latvia | 12.01.2021 | 19.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (87.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NI Vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NI Vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NI Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NI Vadibas zinojums | |||||
2012 |
Annual report | 12.10.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.46 KB | 14.01.2021 | 12.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 54.12 KB | 11.12.2019 | 05.12.2019 | 1 |
Articles of Association |
TIF | 175.45 KB | 11.12.2019 | 05.12.2019 | 4 |
Shareholders’ register |
TIF | 21.65 KB | 14.11.2019 | 12.11.2019 | 1 |
Shareholders’ register |
TIF | 21.22 KB | 01.04.2019 | 28.03.2019 | 1 |
Shareholders’ register |
TIF | 48.96 KB | 18.04.2018 | 16.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 60.75 KB | 23.02.2021 | 09.10.2017 | 1 |
Articles of Association |
TIF | 162.34 KB | 23.02.2021 | 09.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 801.78 KB | 17.01.2019 | 09.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 28.9 KB | 04.07.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 102.97 KB | 04.07.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 80.67 KB | 04.07.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 199.48 KB | 11.06.2015 | 05.06.2015 | 4 |
Articles of Association |
TIF | 85.69 KB | 16.10.2012 | 31.08.2012 | 2 |
Memorandum of association |
TIF | 59.56 KB | 16.10.2012 | 31.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 2.32 MB | 17.05.2023 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 398.25 KB | 17.05.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
TIF | 151.82 KB | 14.01.2021 | 12.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
TIF | 235.19 KB | 22.05.2020 | 20.05.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 80.02 KB | 22.05.2020 | 14.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 156.06 KB | 11.12.2019 | 10.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 135.5 KB | 11.12.2019 | 05.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
TIF | 138.63 KB | 14.11.2019 | 14.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 147.88 KB | 01.04.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 305.85 KB | 17.01.2019 | 17.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 280.04 KB | 17.01.2019 | 17.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 357.27 KB | 24.04.2018 | 21.04.2018 | 7 |
Application |
TIF | 206.79 KB | 18.04.2018 | 17.04.2018 | 4 |
Other documents |
TIF | 405.98 KB | 18.04.2018 | 04.04.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 94.93 KB | 17.01.2019 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.46 KB | 17.01.2019 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 17.01.2019 | 12.10.2017 | 3 |
Application |
TIF | 65.62 KB | 23.02.2021 | 09.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.83 KB | 23.02.2021 | 09.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.98 KB | 23.02.2021 | 15.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 140.97 KB | 30.05.2017 | 29.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.75 KB | 30.05.2017 | 26.05.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.3 KB | 30.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 149.84 KB | 22.03.2017 | 21.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.21 KB | 22.03.2017 | 16.03.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.22 KB | 22.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 04.07.2016 | 16.06.2016 | 2 |
Application |
TIF | 149.02 KB | 04.07.2016 | 13.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.34 KB | 04.07.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.64 KB | 04.07.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 02.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 357.31 KB | 02.02.2016 | 27.01.2016 | 3 |
Application |
TIF | 292.06 KB | 02.02.2016 | 27.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.86 KB | 02.02.2016 | 26.01.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.88 KB | 02.02.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.28 KB | 20.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 223 KB | 20.10.2015 | 05.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.45 KB | 20.10.2015 | 25.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 11.06.2015 | 10.06.2015 | 1 |
Application |
TIF | 156.91 KB | 11.06.2015 | 05.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 150.25 KB | 11.06.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 16.10.2012 | 12.10.2012 | 2 |
Registration certificates |
TIF | 53.67 KB | 16.10.2012 | 12.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 16.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 178.59 KB | 16.10.2012 | 28.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.88 KB | 16.10.2012 | 14.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 16.10.2012 | 12.09.2012 | 1 |
Appraisal reports |
TIF | 68.07 KB | 16.10.2012 | 05.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.64 KB | 16.10.2012 | 31.08.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.91 KB | 16.10.2012 | 31.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.83 KB | 16.10.2012 | 30.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.75 KB | 16.10.2012 | 31.03.2012 | 2 |
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