NIANSE A, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
21 by paid taxes
18 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 | SIA "NIANSE A" |
| Registration number, date | 44103014005, 24.03.1998 |
| VAT number | LV44103014005 from 30.03.1998 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Saules iela 8, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.06.2016 |
| 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, €) | 81.03 | 91.37 | 125.92 |
| Personal income tax (thousands, €) | 15.77 | 9.65 | 10.8 |
| Statutory social insurance contributions (thousands, €) | 26.89 | 15.22 | 17.86 |
| Average employees count | 7 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| Types of activities from statues | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 27.12.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.12.2016 | 27.12.2016 |
Historical addresses
| Valmieras rajons, Rūjiena, Viestura iela 13-55 | Until 04.12.2008 | 17 years ago |
|---|---|---|
| Valmieras rajons, Rūjiena, Skolas iela 6 | Until 03.07.2009 | 16 years ago |
| Rūjienas nov., Rūjiena, Skolas iela 6 | Until 13.07.2012 | 13 years ago |
| Naukšēnu nov., Ķoņu pag., "Jaunroziņas" | Until 02.10.2017 | 8 years ago |
| Rūjienas nov., Rūjiena, Saules iela 8 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (116.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (107.64 KB) | €11.00 |
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 08.03.2022 | TIFF (166.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (87.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (92.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (434.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.28 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pasknianse | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nianse zinas par uznemumu | |||||
2010 |
Annual report | 02.05.2011 | TIF (346.42 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (369.71 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (825.32 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (636.3 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (761.92 KB) | ||
2004 |
Annual report | 02.10.2017 | TIF (432.29 KB) | ||
2003 |
Annual report | 02.10.2017 | TIF (886.69 KB) | ||
2002 |
Annual report | 02.10.2017 | TIF (1.48 MB) | ||
2001 |
Annual report | 02.10.2017 | TIF (1.29 MB) | ||
2000 |
Annual report | 02.10.2017 | TIF (1.39 MB) | ||
1999 |
Annual report | 02.10.2017 | TIF (973.01 KB) | ||
1998 |
Annual report | 02.10.2017 | TIF (722.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.52 KB | 27.09.2017 | 26.09.2017 | 1 |
Articles of Association |
TIF | 51.41 KB | 27.09.2017 | 26.09.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 403.16 KB | 19.03.2018 | 14.02.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 238.04 KB | 13.01.2017 | 05.01.2017 | 4 |
Shareholders’ register |
TIF | 105.7 KB | 02.10.2017 | 22.12.2016 | 4 |
Articles of Association |
TIF | 32.48 KB | 02.10.2017 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 43.06 KB | 02.10.2017 | 16.06.2016 | 2 |
Articles of Association |
TIF | 50.88 KB | 02.10.2017 | 25.10.2004 | 2 |
Shareholders’ register |
TIF | 13.53 KB | 02.10.2017 | 25.10.2004 | 1 |
Articles of Association |
TIF | 568.27 KB | 02.10.2017 | 02.03.1998 | 8 |
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 | 192.35 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 28.01.2019 | 28.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 24.01.2019 | 24.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.62 KB | 24.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 12.06.2018 | 12.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.87 KB | 08.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 12.06.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 12.06.2018 | 22.03.2018 | 2 |
Application |
TIF | 302.85 KB | 27.03.2018 | 19.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 112.74 KB | 27.09.2017 | 26.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.66 KB | 27.09.2017 | 26.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.77 KB | 27.03.2018 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 13.01.2017 | 10.01.2017 | 1 |
Other documents |
TIF | 253.28 KB | 13.01.2017 | 05.01.2017 | 2 |
Other documents |
TIF | 46.77 KB | 13.01.2017 | 05.01.2017 | 1 |
Owner’s decisions |
TIF | 53.9 KB | 13.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 02.10.2017 | 27.12.2016 | 2 |
Application |
TIF | 174.46 KB | 02.10.2017 | 22.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.24 KB | 02.10.2017 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 02.10.2017 | 28.06.2016 | 2 |
Application |
TIF | 94.83 KB | 02.10.2017 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.33 KB | 02.10.2017 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 02.10.2017 | 13.07.2012 | 1 |
Application |
TIF | 231.95 KB | 02.10.2017 | 03.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 108.32 KB | 02.10.2017 | 02.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 02.10.2017 | 04.12.2008 | 1 |
Application |
TIF | 390.21 KB | 02.10.2017 | 02.12.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.41 KB | 02.10.2017 | 02.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 02.10.2017 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.17 KB | 02.10.2017 | 02.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 02.10.2017 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 02.10.2017 | 04.11.2004 | 1 |
Registration certificates |
TIF | 42.29 KB | 02.10.2017 | 04.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 02.10.2017 | 25.10.2004 | 1 |
Application |
TIF | 135.46 KB | 02.10.2017 | 25.10.2004 | 4 |
Consent of the auditor |
TIF | 9.68 KB | 02.10.2017 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 02.10.2017 | 25.10.2004 | 1 |
Owner’s decisions |
TIF | 31.02 KB | 02.10.2017 | 25.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 02.10.2017 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 02.10.2017 | 18.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.84 KB | 02.10.2017 | 24.03.1998 | 1 |
Registration certificates |
TIF | 63.51 KB | 02.10.2017 | 24.03.1998 | 1 |
Application |
TIF | 122.71 KB | 02.10.2017 | 18.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 972.85 KB | 02.10.2017 | 18.03.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 02.10.2017 | 17.03.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 02.10.2017 | 17.03.1998 | 1 |
Sample report |
TIF | 22.9 KB | 02.10.2017 | 17.03.1998 | 1 |
Owner’s decisions |
TIF | 23.95 KB | 02.10.2017 | 02.03.1998 | 1 |
Copy of the personal identification document |
TIF | 24.34 KB | 02.10.2017 | 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