NĪA Īpašumi, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 21.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NĪA Īpašumi" |
| Registration number, date | 40003873287, 10.11.2006 |
| VAT number | None (excluded 20.10.2014) Europe VAT register |
| Register, date | Commercial Register, 10.11.2006 |
| Legal address | Cēsu iela 33 – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 741 173 EUR , registered 12.07.2016 (registered payment 12.07.2016: 741 173 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Tērbatas iela 78 | Until 12.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Cēsu iela 33 | Until 21.01.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (180.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols Nr.1. 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (31.53 KB) | |
2008 |
Annual report | 07.10.2009 | TIF (364.07 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (695.6 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (640.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 11.5 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 27 KB | 01.07.2016 | 14.06.2016 | 2 |
Shareholders’ register |
DOC | 15 KB | 01.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 26.74 KB | 03.09.2009 | 14.08.2009 | 1 |
Articles of Association |
TIF | 74.04 KB | 25.05.2009 | 13.05.2009 | 3 |
Shareholders’ register |
TIF | 28.24 KB | 25.05.2009 | 13.05.2009 | 1 |
Articles of Association |
TIF | 71.97 KB | 08.05.2009 | 22.04.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.48 KB | 08.05.2009 | 22.04.2009 | 2 |
Shareholders’ register |
TIF | 21.42 KB | 08.05.2009 | 22.04.2009 | 1 |
Articles of Association |
TIF | 71.78 KB | 12.11.2007 | 17.07.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 16.49 KB | 12.11.2007 | 17.07.2007 | 1 |
Shareholders’ register |
TIF | 23.59 KB | 12.11.2007 | 17.07.2007 | 1 |
Articles of Association |
TIF | 72.29 KB | 12.11.2007 | 30.10.2006 | 4 |
Memorandum of Association |
TIF | 25.81 KB | 12.11.2007 | 30.10.2006 | 1 |
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 | 190.68 KB | 21.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 21.12.2017 | 21.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.26 KB | 20.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.26 KB | 20.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.87 KB | 20.12.2017 | 20.12.2017 | 1 |
Application |
TIF | 93.02 KB | 18.12.2017 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 18.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 76.82 KB | 03.11.2017 | 03.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.25 KB | 03.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.28 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 12.07.2016 | 12.07.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 21.78 KB | 08.07.2016 | 01.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 11.5 KB | 08.07.2016 | 01.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 11.5 KB | 08.07.2016 | 01.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 17.77 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
DOC | 36 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 23.38 KB | 01.07.2016 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 35.56 KB | 01.07.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.75 KB | 01.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 01.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 18.35 KB | 01.07.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 22.01.2010 | 21.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 22.01.2010 | 21.12.2009 | 1 |
Application |
TIF | 71.04 KB | 22.01.2010 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 03.09.2009 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 03.09.2009 | 25.08.2009 | 1 |
Application |
TIF | 74.61 KB | 03.09.2009 | 14.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 25.05.2009 | 21.05.2009 | 2 |
Application |
TIF | 190.46 KB | 25.05.2009 | 19.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.07 KB | 25.05.2009 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 25.05.2009 | 13.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.15 KB | 08.05.2009 | 06.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 08.05.2009 | 23.04.2009 | 2 |
Application |
TIF | 118.7 KB | 08.05.2009 | 22.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 08.05.2009 | 22.04.2009 | 2 |
Appraisal reports |
TIF | 15 MB | 08.05.2009 | 20.04.2009 | 351 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 12.11.2007 | 26.07.2007 | 2 |
Other documents |
TIF | 15.61 KB | 12.11.2007 | 23.07.2007 | 1 |
Application |
TIF | 51.63 KB | 12.11.2007 | 17.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 12.11.2007 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 12.11.2007 | 17.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 12.11.2007 | 10.11.2006 | 2 |
Registration certificates |
TIF | 37.31 KB | 12.11.2007 | 10.11.2006 | 1 |
Application |
TIF | 117.59 KB | 12.11.2007 | 07.11.2006 | 4 |
Sample report |
TIF | 16.81 KB | 12.11.2007 | 07.11.2006 | 1 |
Sample report |
TIF | 17.51 KB | 12.11.2007 | 07.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 12.11.2007 | 03.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.28 KB | 12.11.2007 | 03.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 35.32 KB | 12.11.2007 | 13.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.58 KB | 12.11.2007 | 11.10.2006 | 1 |
Sample report |
TIF | 20.17 KB | 12.11.2007 | 18.07.2005 | 1 |
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