NI Projekti, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NI Projekti"
Registration number, date 40103272850, 08.02.2010
VAT number LV40103272850 from 24.03.2010 Europe VAT register
Register, date Commercial Register, 08.02.2010
Legal address Berģu iela 117, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 01.07.2016
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, €) 0.05 0.09 0.14
Personal income tax (thousands, €) 0 0.03 0.05
Statutory social insurance contributions (thousands, €) 0 0.05 0.09
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
CSP industry
Redakcija NACE 2.0
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2023
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   16.11.2023
* 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

100 % 20 € 142 € 2 840 30.10.2023 16.11.2023

Historical company names

SIA "24OILS" Until 16.11.2023 2 years ago

Historical addresses

Mālpils nov., "Jaunkļaviņi" Until 05.10.2016 9 years ago
Mālpils nov., Mālpils, "Jaunkļaviņi" Until 05.01.2017 8 years ago
Mālpils nov., Mālpils, Siguldas iela 2 Until 01.07.2021 4 years ago
Siguldas nov., Mālpils pag., Mālpils, Siguldas iela 2 Until 16.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (78.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (100.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (150.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (113.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (133.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (115.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (117.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (129.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (1.2 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 24oils 2014 sig PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 08.02.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.79 KB 16.11.2023 31.10.2023 1

Shareholders’ register

EDOC 21.3 KB 16.11.2023 31.10.2023 1

Shareholders’ register

EDOC 29.63 KB 16.11.2023 30.10.2023 1

Shareholders’ register

TIF 190.29 KB 14.07.2016 22.06.2016 2

Amendments to the Articles of Association

TIF 9.59 KB 14.07.2016 15.06.2016 1

Articles of Association

TIF 11.3 KB 14.07.2016 15.06.2016 1

Shareholders’ register

TIF 8.41 KB 19.04.2011 12.04.2011 1

Articles of Association

TIF 32.73 KB 01.03.2010 26.01.2010 1

Memorandum of Association

TIF 53.57 KB 01.03.2010 26.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 53.45 KB 16.11.2023 31.10.2023 1

Protocols/decisions of a company/organisation

ASICE 21.47 KB 16.11.2023 31.10.2023 1

Decisions / letters / protocols of public notaries

TIF 58.91 KB 14.07.2016 01.07.2016 2

Application

TIF 235.5 KB 14.07.2016 15.06.2016 4

Protocols/decisions of a company/organisation

TIF 14.67 KB 14.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 32.95 KB 19.04.2011 15.04.2011 1

Application

TIF 100.61 KB 19.04.2011 12.04.2011 4

Decisions / letters / protocols of public notaries

TIF 64.79 KB 01.03.2010 08.02.2010 1

Registration certificates

TIF 42.78 KB 01.03.2010 08.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 30.31 KB 01.03.2010 03.02.2010 1

Announcement regarding the legal address

TIF 10.96 KB 01.03.2010 26.01.2010 1

Application

TIF 701.06 KB 01.03.2010 26.01.2010 6
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