NIA serviss, SIA

Limited Liability Company, Micro company
Place in branch
203 by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NIA serviss"
Registration number, date 40103679481, 07.06.2013
VAT number None (excluded 20.07.2022) Europe VAT register
Register, date Commercial Register, 07.06.2013
Legal address Kurmales iela 30, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 10.02.2020
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 1.1 17.14
Personal income tax (thousands, €) 0 0 0.78
Statutory social insurance contributions (thousands, €) 0 0.38 1.62
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2020
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   27.03.2020
* 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 % 2 800 € 1 € 2 800 Latvia 20.02.2020 27.03.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Servantess" Until 26.03.2024 last year

Historical addresses

Inčukalna nov., Inčukalna pag., Inčukalns, Bērzu iela 20 - 3 Until 27.03.2020 5 years ago
Rēzeknes nov., Kaunatas pag., Dubuļi, Ķiršu iela 5 - 24 Until 26.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (489.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2024  PDF (495.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2024  PDF (748.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (165.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (405.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.05.2019  PDF (365.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.05.2018  PDF (226.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (424.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 07.06.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.39 KB 26.03.2024 18.03.2024 1

Articles of Association

 EDOC 34.55 KB 26.03.2024 18.03.2024 1

Shareholders’ register

DOCX 21.72 KB 27.03.2020 20.02.2020 1

Amendments to the Articles of Association

 DOCX 17.88 KB 10.02.2020 04.02.2020 1

Articles of Association

 DOCX 18.08 KB 10.02.2020 04.02.2020 1

Regulations for the increase/reduction of the equity

 DOCX 19.57 KB 10.02.2020 04.02.2020 1

Shareholders’ register

DOCX 19.55 KB 10.02.2020 04.02.2020 1

Amendments to the Articles of Association

 TIF 13.13 KB 25.08.2014 13.08.2014 1

Articles of Association

 TIF 50.7 KB 25.08.2014 13.08.2014 3

Shareholders’ register

TIF 57.85 KB 25.08.2014 13.08.2014 3

Articles of Association

 TIF 33.78 KB 16.10.2013 09.08.2013 2

Shareholders’ register

TIF 41.71 KB 16.10.2013 09.08.2013 2

Articles of Association

 TIF 11.66 KB 11.07.2013 28.05.2013 1

Memorandum of Association

 TIF 19.69 KB 11.07.2013 28.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.1 KB 26.03.2024 21.03.2024 1

State Revenue Service decisions/letters/statements

 EDOC 73.28 KB 21.03.2024 21.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 36.44 KB 26.03.2024 18.03.2024 1

State Revenue Service decisions/letters/statements

 EDOC 91.69 KB 09.11.2023 09.11.2023 1

Decisions / letters / protocols of public notaries

 RTF 200.77 KB 27.03.2020 27.03.2020 2

Application

 DOCX 43.29 KB 27.03.2020 17.03.2020 1

Application

 EDOC 51.77 KB 27.03.2020 17.03.2020 1

Consent of a member of the Board / executive director

 DOCX 12.98 KB 27.03.2020 20.02.2020 1

Consent of a member of the Board / executive director

 EDOC 22.62 KB 27.03.2020 20.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.76 KB 27.03.2020 20.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 30.54 KB 27.03.2020 20.02.2020 1

Shareholders’ register

EDOC 42.18 KB 27.03.2020 20.02.2020 1

Confirmation or consent to legal address

 EDOC 954.26 KB 27.03.2020 17.02.2020 1

Confirmation or consent to legal address

 JPG 1.13 MB 27.03.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 10.02.2020 10.02.2020 2

Amendments to the Articles of Association

 EDOC 26.72 KB 10.02.2020 04.02.2020 1

Articles of Association

 EDOC 26.88 KB 10.02.2020 04.02.2020 1

Application

 EDOC 48.42 KB 10.02.2020 04.02.2020 2

Application

 DOCX 39.89 KB 10.02.2020 04.02.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.29 KB 10.02.2020 04.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.53 KB 10.02.2020 04.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 28.39 KB 10.02.2020 04.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 17.67 KB 10.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.4 KB 10.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.7 KB 10.02.2020 04.02.2020 1

Regulations for the increase/reduction of the equity

 EDOC 28.37 KB 10.02.2020 04.02.2020 1

Shareholders’ register

EDOC 28.48 KB 10.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 49.92 KB 25.08.2014 22.08.2014 2

Application

 TIF 176.73 KB 25.08.2014 13.08.2014 6

Protocols/decisions of a company/organisation

 TIF 52.32 KB 25.08.2014 13.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 35.31 KB 16.10.2013 15.10.2013 2

Submission/Application

 TIF 13.93 KB 16.10.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 60.75 KB 06.09.2013 05.09.2013 2

Consent of a member of the Board / executive director

 TIF 26.45 KB 16.10.2013 09.08.2013 2

Protocols/decisions of a company/organisation

 TIF 26.71 KB 16.10.2013 09.08.2013 2

Application

 TIF 222.13 KB 06.09.2013 09.08.2013 5

Decisions / letters / protocols of public notaries

 TIF 39.69 KB 11.07.2013 07.06.2013 2

Registration certificates

 TIF 49.26 KB 11.07.2013 07.06.2013 1

Announcement regarding the legal address

 TIF 7.49 KB 11.07.2013 28.05.2013 1

Application

 TIF 283.82 KB 11.07.2013 28.05.2013 8

Confirmation or consent to legal address

 TIF 6.28 KB 11.07.2013 28.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 27.12 KB 11.07.2013 27.05.2013 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