NĪ Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
445 by paid taxes
275 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 "NĪ Investīcijas" |
| Registration number, date | 40003724079, 26.01.2005 |
| VAT number | LV40003724079 from 24.02.2011 Europe VAT register |
| Register, date | Commercial Register, 26.01.2005 |
| Legal address | Alberta iela 11 – 61, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 238 EUR, registered payment 21.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 14.82 | 16.54 | 23.83 |
| Personal income tax (thousands, €) | 3.5 | 3.17 | 3.1 |
| Statutory social insurance contributions (thousands, €) | 5.34 | 4.9 | 4.79 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
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. | 20.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "M101"Reg. no. 40003688007
|
100 % | 339 | € 42 | € 14 238 | Latvia | 18.12.2018 | 21.12.2018 |
Historical addresses
| Rīga, Blaumaņa iela 6-10 | Until 30.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Miera iela 101 | Until 09.01.2009 | 15 years ago |
| Rīga, Brīvības gatve 209 - 2A | Until 08.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (255.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (254.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (1.83 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (88.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NI Investicijas vadibas zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIInvest vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 501 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 186 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (83.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (81.99 KB) | |
2007 |
Annual report | 19.12.2008 | TIF (435.49 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (154.64 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (193.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.08 KB | 21.12.2018 | 18.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.38 KB | 20.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 73.28 KB | 20.12.2018 | 18.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.85 KB | 20.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
TIF | 83.66 KB | 27.08.2018 | 21.08.2018 | 3 |
Shareholders’ register |
TIF | 94.77 KB | 06.08.2018 | 05.04.2016 | 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 |
EDOC | 62.26 KB | 09.07.2021 | 09.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.8 KB | 06.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
TIF | 100.46 KB | 01.04.2021 | 31.03.2021 | 2 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 01.04.2021 | 31.03.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 314.54 KB | 01.04.2021 | 15.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 167.16 KB | 20.12.2018 | 20.12.2018 | 5 |
Appraisal reports |
TIF | 95.47 KB | 20.12.2018 | 19.12.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.84 KB | 21.12.2018 | 18.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 28.17 KB | 20.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.26 KB | 20.12.2018 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 216.39 KB | 23.08.2018 | 21.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 56.79 KB | 23.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 27.04.2018 | 27.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.64 KB | 24.04.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 278.66 KB | 24.08.2017 | 14.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 25.05.2016 | 25.05.2016 | 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