NĪCA 1, SIA

Limited Liability Company, Small company
Place in branch
55 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NĪCA 1"
Registration number, date 52101021881, 19.06.1995
VAT number LV52101021881 from 01.10.1995 Europe VAT register
Register, date Commercial Register, 27.10.2004
Legal address "Stari", Rudbāržu pag., Kuldīgas nov., LV-3324 Check address owners
Fixed capital 498 004 EUR, registered payment 08.07.2015
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, €) 63.51 28.53 10.1
Personal income tax (thousands, €) 6.98 5.18 3.13
Statutory social insurance contributions (thousands, €) 11.32 8.62 5.85
Average employees count 2 2 2

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Cūkkopība (01.46)
CSP industry Cūkkopība (01.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.04.2012

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2012
* 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 % 498 004 € 1 € 498 004 Latvia 07.06.2019 11.06.2019

Apply information changes

ML

"Nīca 1", SIA

"Augšluikas", Tumes pagasts, Tukuma nov., LV-3139 Check address owners

Lopkopība

Historical company names

SIA "NĪCA 1" Until 27.10.2004 20 years ago

Historical addresses

Liepājas rajons, Nīcas pagasts, "Sieciņi" Until 03.07.2009 15 years ago
Nīcas nov., Nīcas pag., "Sieciņi" Until 29.09.2014 10 years ago
Skrundas nov., Rudbāržu pag., "Stari" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
4 Vad bas zi ojums PDF
7 Rev zinojums N CA 1 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
N ca12 JPG

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
N ca12 JPG

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
foto 353 JPG

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
foto 353 JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0006 2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
IMG PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.11.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0002 1 PDF
N ca1 zi ojums 1 JPEG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0002 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0022 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2015  ZIP
1_HTML izdruka HTML
IMG 0022 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.07.2013  ZIP
1_HTML izdruka HTML
IMG 0007 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums 001 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (23.97 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (4.28 KB)

2007

Annual report 26.09.2023  TIF (742.64 KB)

2006

Annual report 03.06.2011  TIF (410.43 KB)

2005

Annual report 03.06.2011  TIF (336.46 KB)

2004

Annual report 03.06.2011  TIF (351.72 KB)

2003

Annual report 03.06.2011  TIF (353.97 KB)

2002

Annual report 03.06.2011  TIF (314.46 KB)

2001

Annual report 03.06.2011  TIF (594.12 KB)

2000

Annual report 03.06.2011  TIF (762.69 KB)

1999

Annual report 03.06.2011  TIF (1.11 MB)

1998

Annual report 03.06.2011  TIF (801.86 KB)

1997

Annual report 26.09.2023  TIF (1.36 MB)

1996

Annual report 03.06.2011  TIF (110.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.44 KB 11.06.2019 07.06.2019 1

Shareholders’ register

DOCX 18.44 KB 11.06.2019 07.06.2019 1

Articles of Association

TIF 45.19 KB 18.04.2018 14.03.2018 1

Shareholders’ register

TIF 141.85 KB 26.08.2015 30.06.2015 2

Amendments to the Articles of Association

TIF 13.49 KB 26.08.2015 25.06.2015 1

Articles of Association

TIF 22.02 KB 26.08.2015 25.06.2015 1

Amendments to the Articles of Association

TIF 9.11 KB 03.06.2011 17.12.2004 1

Articles of Association

TIF 13.33 KB 03.06.2011 17.12.2004 1

Regulations for the increase/reduction of the equity

TIF 12.34 KB 03.06.2011 17.12.2004 1

Shareholders’ register

TIF 11.16 KB 03.06.2011 17.12.2004 1

Articles of Association

TIF 13.16 KB 03.06.2011 05.10.2004 1

Regulations for the increase/reduction of the equity

TIF 12.94 KB 03.06.2011 05.10.2004 1

Shareholders’ register

TIF 9.83 KB 03.06.2011 05.10.2004 1

Amendments to the Articles of Association

TIF 12.84 KB 03.06.2011 26.11.2001 1

Regulations for the increase/reduction of the equity

TIF 14.67 KB 03.06.2011 26.11.2001 1

Shareholders’ register

TIF 7.74 KB 03.06.2011 26.11.2001 1

Amendments to the Articles of Association

TIF 12.78 KB 03.06.2011 30.10.2001 1

Shareholders’ register

TIF 7.97 KB 03.06.2011 30.10.2001 1

Amendments to the Articles of Association

TIF 16.48 KB 03.06.2011 13.12.2000 1

Shareholders’ register

TIF 9.18 KB 03.06.2011 13.12.2000 1

Articles of Association

TIF 600.22 KB 27.09.2023 18.09.2000 14

Memorandum of association

TIF 91.84 KB 02.06.2011 15.09.2000 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 12.94 KB 02.06.2011 15.09.2000 1

Amendments to the Articles of Association

TIF 12.69 KB 03.06.2011 04.05.2000 1

Articles of Association

TIF 88.29 KB 02.06.2011 19.06.1995 6

Shareholders’ register

TIF 5.49 KB 02.06.2011 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

RTF 192.13 KB 11.06.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 11.06.2019 11.06.2019 1

Application

DOCX 41 KB 11.06.2019 07.06.2019 3

Application

DOCX 41 KB 11.06.2019 07.06.2019 3

Application

EDOC 49.59 KB 11.06.2019 07.06.2019 3

Shareholders’ register

EDOC 39.4 KB 11.06.2019 07.06.2019 1

Power of attorney, act of empowerment

EDOC 379.04 KB 11.06.2019 06.06.2019 2

Power of attorney, act of empowerment

PDF 379.9 KB 11.06.2019 06.06.2019 2

Power of attorney, act of empowerment

DOCX 13.17 KB 11.06.2019 06.06.2019 2

Power of attorney, act of empowerment

PDF 379.9 KB 11.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 21.04.2018 21.04.2018 2

Application

TIF 271.17 KB 18.04.2018 13.04.2018 5

Protocols/decisions of a company/organisation

TIF 70.09 KB 18.04.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

TIF 37.31 KB 26.08.2015 08.07.2015 1

Application

TIF 91.71 KB 26.08.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 43.97 KB 26.08.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 75.56 KB 01.10.2014 29.09.2014 1

Application

TIF 149.95 KB 26.09.2023 08.08.2014 4

Confirmation or consent to legal address

TIF 40.51 KB 01.10.2014 08.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.3 KB 03.07.2013 03.07.2013 2

Orders/request/cover notes of court bailiffs

TIF 41.69 KB 03.07.2013 28.06.2013 2

Decisions / letters / protocols of public notaries

TIF 34.62 KB 18.04.2012 11.04.2012 2

Consent of a member of the Board / executive director

TIF 24.88 KB 18.04.2012 21.03.2012 1

Consent of a member of the Board / executive director

TIF 21.14 KB 18.04.2012 21.03.2012 1

Consent of a member of the Board / executive director

TIF 23.68 KB 18.04.2012 20.03.2012 1

Application

TIF 193.19 KB 26.09.2023 06.03.2012 6

Protocols/decisions of a company/organisation

TIF 23.84 KB 18.04.2012 05.03.2012 1

Protocols/decisions of a company/organisation

TIF 24.14 KB 18.04.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 119.72 KB 20.04.2011 20.04.2011 2

Decisions / letters / protocols of public notaries

RTF 289.34 KB 20.04.2011 20.04.2011 2

Orders/request/cover notes of court bailiffs

TIF 31.83 KB 26.04.2011 14.04.2011 1

Decisions / letters / protocols of public notaries

TIF 33.96 KB 03.06.2011 05.12.2008 2

Application

TIF 109.17 KB 03.06.2011 24.11.2008 6

Protocols/decisions of a company/organisation

TIF 18.84 KB 03.06.2011 24.11.2008 1

Protocols/decisions of a company/organisation

TIF 22.54 KB 03.06.2011 20.11.2008 1

Receipts on the publication and state fees

TIF 14.9 KB 26.09.2023 19.11.2008 1

Receipts on the publication and state fees

TIF 14.81 KB 26.09.2023 19.11.2008 1

Sample report

TIF 15.39 KB 03.06.2011 19.11.2008 1

Decisions / letters / protocols of public notaries

TIF 26.23 KB 03.06.2011 13.09.2006 1

Receipts on the publication and state fees

TIF 18.75 KB 26.09.2023 06.09.2006 1

Receipts on the publication and state fees

TIF 17.83 KB 26.09.2023 06.09.2006 1

Application

TIF 58.94 KB 03.06.2011 06.09.2006 4

Power of attorney, act of empowerment

TIF 8.97 KB 03.06.2011 06.09.2006 1

Decisions / letters / protocols of public notaries

TIF 21.38 KB 03.06.2011 28.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.84 KB 27.09.2023 17.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.76 KB 27.09.2023 17.12.2004 1

Receipts on the publication and state fees

TIF 38.95 KB 26.09.2023 17.12.2004 1

Application

TIF 76.59 KB 03.06.2011 17.12.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.33 KB 03.06.2011 17.12.2004 2

Statement of the Board regarding the payment of the equity

TIF 6.55 KB 03.06.2011 17.12.2004 1

Protocols/decisions of a company/organisation

TIF 50.11 KB 03.06.2011 17.12.2004 3

Receipts on the publication and state fees

TIF 34.76 KB 26.09.2023 16.12.2004 1

Receipts on the publication and state fees

TIF 34.38 KB 26.09.2023 15.12.2004 1

Receipts on the publication and state fees

TIF 35.17 KB 26.09.2023 14.12.2004 1

Receipts on the publication and state fees

TIF 17.99 KB 27.09.2023 13.12.2004 1

Receipts on the publication and state fees

TIF 16.51 KB 27.09.2023 13.12.2004 1

Receipts on the publication and state fees

TIF 36.74 KB 26.09.2023 13.12.2004 1

Receipts on the publication and state fees

TIF 34.83 KB 26.09.2023 13.12.2004 1

Receipts on the publication and state fees

TIF 19.61 KB 26.09.2023 10.12.2004 1

Receipts on the publication and state fees

TIF 37.23 KB 26.09.2023 09.12.2004 1

Receipts on the publication and state fees

TIF 33.95 KB 26.09.2023 07.12.2004 1

Receipts on the publication and state fees

TIF 17.63 KB 26.09.2023 07.12.2004 1

Decisions / letters / protocols of public notaries

TIF 29 KB 03.06.2011 27.10.2004 1

Registration certificates

TIF 39.55 KB 03.06.2011 27.10.2004 1

Receipts on the publication and state fees

TIF 15.47 KB 27.09.2023 07.10.2004 1

Receipts on the publication and state fees

TIF 17.74 KB 27.09.2023 07.10.2004 1

Sample report

TIF 16.54 KB 03.06.2011 06.10.2004 1

Consent of a member of the Board / executive director

TIF 10.62 KB 27.09.2023 05.10.2004 1

Consent of a member of the Board / executive director

TIF 9.99 KB 27.09.2023 05.10.2004 1

Consent of a member of the Board / executive director

TIF 10.66 KB 27.09.2023 05.10.2004 1

Application

TIF 134.01 KB 03.06.2011 05.10.2004 8

Consent of the auditor

TIF 5.3 KB 03.06.2011 05.10.2004 1

Protocols/decisions of a company/organisation

TIF 82.99 KB 03.06.2011 05.10.2004 5

Sample report

TIF 12.36 KB 03.06.2011 04.06.2004 1

Decisions / letters / protocols of public notaries

TIF 30.45 KB 03.06.2011 14.11.2003 2

Application

TIF 180.09 KB 03.06.2011 11.11.2003 9

Receipts on the publication and state fees

TIF 15.64 KB 27.09.2023 10.11.2003 1

Receipts on the publication and state fees

TIF 15.69 KB 27.09.2023 10.11.2003 1

Protocols/decisions of a company/organisation

TIF 30.27 KB 03.06.2011 05.11.2003 3

Sample report

TIF 15.15 KB 03.06.2011 15.09.2003 1

Decisions / letters / protocols of public notaries

TIF 16.49 KB 03.06.2011 15.01.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 76.69 KB 03.06.2011 18.12.2002 2

Decisions / letters / protocols of public notaries

TIF 18.02 KB 03.06.2011 29.01.2002 1

Submission/Application

TIF 31.67 KB 27.09.2023 28.01.2002 1

Cover letter

TIF 13.12 KB 03.06.2011 28.01.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 59.28 KB 03.06.2011 28.01.2002 2

Decisions / judgements of courts and other law enforcement authorities

TIF 72.34 KB 03.06.2011 28.01.2002 2

Submission/Application

TIF 22.8 KB 03.06.2011 28.01.2002 1

Decisions / letters / protocols of public notaries

TIF 12.84 KB 03.06.2011 12.12.2001 1

Receipts on the publication and state fees

TIF 21.58 KB 27.09.2023 27.11.2001 1

Receipts on the publication and state fees

TIF 24.96 KB 27.09.2023 27.11.2001 1

Protocols/decisions of a company/organisation

TIF 105.92 KB 27.09.2023 26.11.2001 3

Statement of the Board regarding the payment of the equity

TIF 5.14 KB 03.06.2011 26.11.2001 1

Submission/Application

TIF 10.74 KB 03.06.2011 26.11.2001 1

Decisions / letters / protocols of public notaries

TIF 14.07 KB 03.06.2011 21.11.2001 1

Receipts on the publication and state fees

TIF 22.53 KB 27.09.2023 06.11.2001 1

Receipts on the publication and state fees

TIF 21.97 KB 27.09.2023 06.11.2001 1

Protocols/decisions of a company/organisation

TIF 41.32 KB 03.06.2011 30.10.2001 3

Submission/Application

TIF 8.57 KB 03.06.2011 30.10.2001 1

Decisions / letters / protocols of public notaries

TIF 10.04 KB 03.06.2011 08.01.2001 1

Receipts on the publication and state fees

TIF 14.36 KB 03.06.2011 20.12.2000 1

Protocols/decisions of a company/organisation

TIF 80.34 KB 27.09.2023 13.12.2000 3

Application

TIF 8.22 KB 03.06.2011 13.12.2000 1

Decisions / letters / protocols of public notaries

TIF 12.8 KB 03.06.2011 17.10.2000 1

Receipts on the publication and state fees

TIF 25.95 KB 27.09.2023 16.10.2000 1

Submission/Application

TIF 14.08 KB 27.09.2023 13.10.2000 1

Receipts on the publication and state fees

TIF 28.22 KB 27.09.2023 12.10.2000 1

Sample report

TIF 13.84 KB 03.06.2011 12.10.2000 1

Protocols/decisions of a company/organisation

TIF 75.48 KB 27.09.2023 11.10.2000 3

Registration certificates

TIF 40.95 KB 03.06.2011 22.09.2000 1

Application

TIF 58.72 KB 02.06.2011 22.09.2000 4

Decisions / letters / protocols of public notaries

TIF 13.1 KB 02.06.2011 22.09.2000 1

Registration certificates

TIF 33.81 KB 02.06.2011 22.09.2000 1

Protocols/decisions of a company/organisation

TIF 18.93 KB 02.06.2011 20.09.2000 1

Bank statements or other document regarding the payment of the equity

TIF 10.68 KB 02.06.2011 19.09.2000 1

Receipts on the publication and state fees

TIF 15.87 KB 02.06.2011 19.09.2000 1

Protocols/decisions of a company/organisation

TIF 12.94 KB 02.06.2011 15.09.2000 1

Decisions / letters / protocols of public notaries

TIF 8.81 KB 03.06.2011 04.05.2000 1

Receipts on the publication and state fees

TIF 26.47 KB 27.09.2023 26.04.2000 1

Owner’s decisions

TIF 7.61 KB 03.06.2011 26.04.2000 1

Submission/Application

TIF 8.96 KB 03.06.2011 26.04.2000 1

Copy of the personal identification document

TIF 31.46 KB 03.06.2011 21.02.2000 2

Copy of the personal identification document

TIF 18.82 KB 27.09.2023 02.12.1999 1

Sample report

TIF 15.86 KB 02.06.2011 28.01.1998 1

Decisions / letters / protocols of public notaries

TIF 12.56 KB 02.06.2011 24.07.1997 1

Application

TIF 27.61 KB 02.06.2011 21.07.1997 2

Receipts on the publication and state fees

TIF 15.71 KB 02.06.2011 21.07.1997 2

Sample report

TIF 19.39 KB 02.06.2011 21.07.1997 1

Receipts on the publication and state fees

TIF 6.62 KB 02.06.2011 20.06.1995 1

Decisions / letters / protocols of public notaries

TIF 9.43 KB 02.06.2011 19.06.1995 1

Registration certificates

TIF 59.64 KB 02.06.2011 19.06.1995 1

Registration certificates

TIF 84.23 KB 02.06.2011 19.06.1995 1

Application

TIF 32.01 KB 02.06.2011 15.06.1995 2

Specimen signature without Identity number

TIF 6.18 KB 02.06.2011 15.06.1995 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 11.95 KB 02.06.2011 13.06.1995 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 9.28 KB 02.06.2011 17.05.1995 1

Copy of the personal identification document

TIF 161.16 KB 27.09.2023 21.04.1993 1

Copy of the personal identification document

TIF 189.06 KB 02.06.2011 23.03.1993 1

Copy of the personal identification document

TIF 55.64 KB 02.06.2011 23.03.1993 1

Copy of the personal identification document

TIF 24.59 KB 02.06.2011 09.03.1993 1

Submission/Application

TIF 4.87 KB 02.06.2011 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