NIANSE Production, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NIANSE Production"
Registration number, date 41203073559, 26.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 26.06.2020
Legal address "Skolas Ausekļi" – 27, Vandzenes skola, Vandzenes pag., Talsu nov., LV-3281 Check address owners
Fixed capital 9 000 EUR, registered payment 26.06.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2020
* 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 % 10 € 900 € 9 000 Latvia 26.06.2020 26.06.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (78.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (78.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.44 KB) €11.00

2020

Annual report 26.06.2020 - 31.12.2020 21.04.2021  PDF (78.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 29.91 KB 26.06.2020 08.06.2020 1

Memorandum of Association

TIF 30.63 KB 26.06.2020 08.06.2020 1

Shareholders’ register

TIF 46.91 KB 26.06.2020 08.06.2020 2

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 66.05 KB 26.06.2020 26.06.2020 2

Bank statements or other document regarding the payment of the equity

TIF 11.93 KB 26.06.2020 09.06.2020 1

Announcement regarding the legal address

TIF 8.19 KB 26.06.2020 08.06.2020 1

Application

TIF 217.93 KB 26.06.2020 08.06.2020 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