Nich, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
354 by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nich"
Registration number, date 40203114203, 27.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2017
Legal address Vasarnīcu iela 1B – 1, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 32 001 EUR, registered payment 22.05.2018
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, €) 0.67 0.05 0.05
Personal income tax (thousands, €) 0.29 0 0
Statutory social insurance contributions (thousands, €) 0.34 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2023
Latvia Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2022
* 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

SIA "Sproga86"

Reg. no. 40103691588
Saulkrastu nov., Saulkrasti, Vasarnīcu iela 1B - 1

100 % 32 001 € 1 € 32 001 Latvia 05.09.2023 15.11.2023

Procures

Period Rights Person

From 25.01.2023

Right to represent individually
Natural person (from 25.01.2023 )

Historical addresses

Jaunjelgavas nov., Sērenes pag., "Porieši" Until 16.07.2019 6 years ago
Rēzeknes nov., Kaunatas pag., Kaunata, Upes iela 8 Until 17.01.2020 5 years ago
Aizkraukles nov., Aizkraukle, Lāčplēša iela 23 - 204 Until 08.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (625.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (805.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (78.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (78.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (80.22 KB) €11.00

2018

Annual report 27.12.2017 - 31.12.2018 04.05.2019  PDF (77.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.86 KB 10.11.2023 05.09.2023 2

Articles of Association

TIF 51.69 KB 24.04.2018 29.12.2017 2

Regulations for the increase/reduction of the equity

TIF 30.06 KB 24.04.2018 29.12.2017 1

Shareholders’ register

TIF 54.95 KB 24.04.2018 29.12.2017 2

Shareholders’ register

TIF 80.11 KB 24.04.2018 28.12.2017 2

Articles of Association

TIF 12.22 KB 22.12.2017 20.12.2017 1

Memorandum of Association

TIF 27.56 KB 22.12.2017 20.12.2017 1

Shareholders’ register

TIF 39.82 KB 22.12.2017 20.12.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 186.66 KB 14.09.2023 05.09.2023 6

Application

EDOC 51.67 KB 08.05.2023 05.05.2023 2

Application

EDOC 45.84 KB 08.05.2023 26.04.2023 1

Application

EDOC 50.12 KB 25.01.2023 13.01.2023 3

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 17.01.2020 17.01.2020 2

Application

TIF 35.98 KB 14.01.2020 05.12.2019 1

Confirmation or consent to legal address

TIF 13.63 KB 14.01.2020 05.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 16.07.2019 16.07.2019 1

Application

TIF 57.21 KB 12.07.2019 17.05.2019 2

Confirmation or consent to legal address

TIF 12.28 KB 12.07.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.26 KB 25.04.2019 25.04.2019 2

Application

TIF 150 KB 25.04.2019 08.04.2019 5

Decisions / letters / protocols of public notaries

RTF 194.03 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 22.05.2018 22.05.2018 2

Statement regarding the beneficial owners

TIF 66.43 KB 18.05.2018 14.05.2018 2

Application

TIF 258.57 KB 24.04.2018 02.04.2018 7

Acceptance-conveyance act

TIF 20.33 KB 24.04.2018 29.12.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.21 KB 24.04.2018 29.12.2017 1

Appraisal reports

TIF 143.43 KB 24.04.2018 29.12.2017 2

Power of attorney, act of empowerment

TIF 71.32 KB 24.04.2018 29.12.2017 2

Protocols/decisions of a company/organisation

TIF 78.72 KB 24.04.2018 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.91 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.57 KB 27.12.2017 27.12.2017 2

Announcement regarding the legal address

TIF 10.66 KB 22.12.2017 20.12.2017 1

Application

TIF 170.26 KB 22.12.2017 20.12.2017 5

Confirmation or consent to legal address

TIF 8.83 KB 22.12.2017 20.12.2017 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