NIBIRO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
981 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NIBIRO
Registration number, date 40203115995, 05.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 05.01.2018
Legal address Brīvības iela 22, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2020
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 0.86
Personal income tax (thousands, €) 0 0 0.33
Statutory social insurance contributions (thousands, €) 0 0 0.47
Average employees count 0 0 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2018
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   05.01.2018
* 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 05.01.2018 05.01.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (363.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (353.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (105.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (99.98 KB) €11.00

2018

Annual report 05.01.2018 - 31.12.2018 02.05.2019  PDF (574.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 295.86 KB 30.10.2020 26.08.2020 1

Memorandum of Association

DOC 105 KB 05.01.2018 04.01.2018 2

Memorandum of Association

DOC 105 KB 05.01.2018 04.01.2018 2

Shareholders’ register

DOCX 18.72 KB 05.01.2018 04.01.2018 1

Shareholders’ register

DOCX 18.72 KB 05.01.2018 04.01.2018 1

Articles of Association

DOC 119 KB 05.01.2018 07.12.2017 1

Articles of Association

DOC 119 KB 05.01.2018 07.12.2017 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 65.57 KB 04.11.2020 04.11.2020 2

Application

PDF 759.98 KB 30.10.2020 30.10.2020 3

Application

PDF 752.43 KB 30.10.2020 30.10.2020 3

Shareholders’ register

PDF 323.2 KB 30.10.2020 26.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.57 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 05.01.2018 05.01.2018 2

Application

DOCX 34.11 KB 05.01.2018 04.01.2018 4

Application

EDOC 47.95 KB 05.01.2018 04.01.2018 4

Application

DOCX 34.11 KB 05.01.2018 04.01.2018 4

Memorandum of Association

EDOC 53.62 KB 05.01.2018 04.01.2018 2

Shareholders’ register

EDOC 32.92 KB 05.01.2018 04.01.2018 1

Announcement regarding the legal address

DOCX 83.02 KB 05.01.2018 07.12.2017 1

Announcement regarding the legal address

DOCX 83.02 KB 05.01.2018 07.12.2017 1

Announcement regarding the legal address

EDOC 66.15 KB 05.01.2018 07.12.2017 1

Articles of Association

EDOC 48.26 KB 05.01.2018 07.12.2017 1

Appraisal reports

DOCX 84.16 KB 05.01.2018 07.12.2017 1

Appraisal reports

DOCX 84.16 KB 05.01.2018 07.12.2017 1

Appraisal reports

EDOC 67.67 KB 05.01.2018 07.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 462.38 KB 05.01.2018 07.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 331.64 KB 05.01.2018 07.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 462.38 KB 05.01.2018 07.12.2017 1

Confirmation or consent to legal address

TIF 23.3 KB 05.01.2018 06.12.2017 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