NiA Trans, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
323 by paid taxes
94 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 "NiA Trans" |
| Registration number, date | 41203029387, 05.04.2007 |
| VAT number | LV41203029387 from 09.05.2007 Europe VAT register |
| Register, date | Commercial Register, 05.04.2007 |
| Legal address | Viestura prospekts 87 – 12, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.08.2017 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 139.58 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 394.77 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 773.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 303.55 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 1 168.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 069.55 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 742.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 239.68 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 551.20 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.03.2023 | 1 361.59 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 536.25 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 16.01.2023 | 560.09 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 21.07.2022 | 702.83 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 697.93 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 284.55 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.12.2020 | 644.01 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.07.2020 | 592.08 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 778.89 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 14.5 | 10.1 | 14 |
| Personal income tax (thousands, €) | 2.48 | 1.98 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 8.4 | 5.97 | 6.54 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.08.2017 |
* 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 % | 1 422 | € 2 | € 2 844 | Latvia | 17.08.2017 | 21.08.2017 |
Historical addresses
| Kuldīgas rajons, Kuldīga, Ziedoņa iela 42 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Ziedoņa iela 42 | Until 28.03.2011 | 13 years ago |
| Rīga, Maskavas iela 42-9 | Until 28.07.2011 | 13 years ago |
| Rīga, Kāvu iela 10-51 | Until 11.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (521.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (567.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (533.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (571.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (676.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (522.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NIA trans zinojumsPie bilances 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NIA trans zinojumsPie bilances 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums NIA Trans | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (434.34 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (522.67 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (477.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.46 KB | 21.08.2017 | 17.08.2017 | 2 |
Shareholders’ register |
TIF | 42.3 KB | 21.08.2017 | 17.08.2017 | 2 |
Shareholders’ register |
TIF | 46.66 KB | 21.08.2017 | 17.08.2017 | 2 |
Shareholders’ register |
TIF | 6.89 KB | 25.05.2012 | 15.05.2012 | 1 |
Articles of Association |
TIF | 12.83 KB | 16.11.2011 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 15.49 KB | 16.11.2011 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 11.9 KB | 29.07.2011 | 22.07.2011 | 1 |
Shareholders’ register |
TIF | 11.7 KB | 28.03.2011 | 22.03.2011 | 1 |
Articles of Association |
TIF | 26.14 KB | 11.04.2007 | 26.03.2007 | 1 |
Memorandum of Association |
TIF | 32.96 KB | 11.04.2007 | 26.03.2007 | 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 |
EDOC | 42.1 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 340.7 KB | 21.08.2017 | 17.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 100.07 KB | 21.08.2017 | 17.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 148.63 KB | 21.08.2017 | 03.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 21.58 KB | 12.03.2013 | 11.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.31 KB | 12.03.2013 | 25.02.2013 | 1 |
Application |
TIF | 40.6 KB | 12.03.2013 | 25.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 5.13 KB | 12.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.88 KB | 25.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 49.71 KB | 25.05.2012 | 15.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 25.05.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 16.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 79.78 KB | 16.11.2011 | 19.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 16.11.2011 | 19.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.58 KB | 16.11.2011 | 16.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.55 KB | 29.07.2011 | 28.07.2011 | 2 |
Application |
TIF | 165.94 KB | 29.07.2011 | 22.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 21.14 KB | 29.07.2011 | 22.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.38 KB | 29.07.2011 | 22.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.73 KB | 29.07.2011 | 22.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 28.03.2011 | 28.03.2011 | 1 |
Application |
TIF | 123.54 KB | 28.03.2011 | 22.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.5 KB | 28.03.2011 | 22.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.09 KB | 28.03.2011 | 21.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 28.03.2011 | 06.05.2010 | 1 |
Application |
TIF | 126.89 KB | 28.03.2011 | 30.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.31 KB | 28.03.2011 | 30.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 11.04.2007 | 05.04.2007 | 1 |
Registration certificates |
TIF | 89.52 KB | 11.04.2007 | 05.04.2007 | 1 |
Application |
TIF | 580.56 KB | 11.04.2007 | 26.03.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 11.04.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 167.59 KB | 11.04.2007 | 26.03.2007 | 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