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 "NicePlace" |
| Registration number, date | 40003833890, 14.06.2006 |
| VAT number | LV40003833890 from 20.07.2006 Europe VAT register |
| Register, date | Commercial Register, 14.06.2006 |
| Legal address | Rožu iela 7, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.04.2015 |
| 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
- Has contacts
- Negative 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, €) | 0.88 | 0.09 | 1.11 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu mazumtirdzniecība (47.61) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 2 | € 711 | € 1 422 | 13.04.2015 | 17.04.2015 | |
Natural person |
50 % | 2 | € 711 | € 1 422 | 13.04.2015 | 17.04.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Rožu iela 7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Rožu iela 7 | 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 | 05.03.2024 | PDF (200.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (196.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (197.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (195.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.06.2020 | PDF (266.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (161.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (456.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.62 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.28 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.1 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 30.07.2009 | TIF (951.21 KB) | ||
2007 |
Annual report | 07.04.2009 | TIF (474.12 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (248.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.61 KB | 14.04.2015 | 13.04.2015 | 1 |
Articles of Association |
EDOC | 43.07 KB | 14.04.2015 | 13.04.2015 | 1 |
Shareholders’ register |
EDOC | 44.04 KB | 14.04.2015 | 13.04.2015 | 1 |
Shareholders’ register |
EDOC | 59.45 KB | 14.04.2015 | 13.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 17.13 KB | 26.07.2011 | 20.06.2008 | 1 |
Articles of Association |
TIF | 16.07 KB | 26.07.2011 | 20.06.2008 | 1 |
Shareholders’ register |
TIF | 22.36 KB | 26.07.2011 | 20.06.2008 | 1 |
Articles of Association |
TIF | 18.23 KB | 26.07.2011 | 01.06.2006 | 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 | 72.29 KB | 17.04.2015 | 17.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.61 KB | 14.04.2015 | 13.04.2015 | 1 |
Articles of Association |
EDOC | 43.07 KB | 14.04.2015 | 13.04.2015 | 1 |
Application |
EDOC | 38.6 KB | 14.04.2015 | 13.04.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 60.89 KB | 14.04.2015 | 13.04.2015 | 3 |
Shareholders’ register |
EDOC | 59.45 KB | 14.04.2015 | 13.04.2015 | 1 |
Shareholders’ register |
EDOC | 44.04 KB | 14.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 26.07.2011 | 03.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 26.07.2011 | 30.06.2008 | 2 |
Application |
TIF | 165.29 KB | 26.07.2011 | 20.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.36 KB | 26.07.2011 | 20.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 26.07.2011 | 14.06.2006 | 2 |
Registration certificates |
TIF | 25 KB | 26.07.2011 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.16 KB | 26.07.2011 | 12.06.2006 | 2 |
Application |
TIF | 244.6 KB | 26.07.2011 | 06.06.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 26.07.2011 | 06.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 26.07.2011 | 01.06.2006 | 1 |
Gift agreement |
TIF | 51.42 KB | 26.07.2011 | 01.06.2006 | 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