NICHE LATVIJA, SIA
Limited Liability Company, Small company
Place in branch
209 by turnover
79 by profit
129 by paid taxes
82 by employees
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 | SIA "NICHE LATVIJA" |
| Registration number, date | 44103034162, 21.01.2005 |
| VAT number | LV44103034162 from 11.02.2005 Europe VAT register |
| Register, date | Commercial Register, 21.01.2005 |
| Legal address | Jaunā iela 2 – 41, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 9 999 EUR, registered payment 03.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 78.69 | 69.19 | 57.39 |
| Personal income tax (thousands, €) | 34.45 | 30.49 | 26.9 |
| Statutory social insurance contributions (thousands, €) | 67.7 | 61.73 | 57.21 |
| Average employees count | 16 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 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 |
100 % | 9 999 | € 1 | € 9 999 | Netherlands | 15.04.2016 | 03.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Limbažu rajons, Limbaži, Jaunā iela 2-41 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums pie gada p rskata 2023.gads. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums pie GP 2022.gada | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (176.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (179.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (181.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (184.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | RTF (9.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RTF (9.06 KB) | |
2007 |
Annual report | 21.08.2008 | TIF (278.02 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (272.21 KB) | ||
2005 |
Annual report | 23.08.2011 | TIF (285.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.11 KB | 21.09.2018 | 15.04.2016 | 1 |
Articles of Association |
TIF | 56.12 KB | 21.09.2018 | 15.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.38 KB | 21.09.2018 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 65.82 KB | 21.09.2018 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 65.82 KB | 21.09.2018 | 15.04.2016 | 2 |
Articles of Association |
TIF | 16.96 KB | 23.08.2011 | 18.01.2005 | 1 |
Memorandum of Association |
TIF | 31.64 KB | 23.08.2011 | 18.01.2005 | 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 |
TIF | 61.37 KB | 21.09.2018 | 03.10.2016 | 2 |
Application |
TIF | 154.73 KB | 21.09.2018 | 27.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.38 KB | 21.09.2018 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.21 KB | 21.09.2018 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 23.08.2011 | 06.08.2008 | 1 |
Application |
TIF | 122.09 KB | 23.08.2011 | 28.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.84 KB | 23.08.2011 | 28.07.2008 | 2 |
Owner’s decisions |
TIF | 7.82 KB | 23.08.2011 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.62 KB | 23.08.2011 | 09.03.2005 | 1 |
Application |
TIF | 75.23 KB | 23.08.2011 | 01.03.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.41 KB | 23.08.2011 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.25 KB | 23.08.2011 | 01.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 23.08.2011 | 02.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 23.08.2011 | 21.01.2005 | 1 |
Registration certificates |
TIF | 25.93 KB | 23.08.2011 | 21.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.59 KB | 23.08.2011 | 18.01.2005 | 1 |
Application |
TIF | 193.09 KB | 23.08.2011 | 18.01.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.52 KB | 23.08.2011 | 18.01.2005 | 1 |
Consent of the auditor |
TIF | 7.96 KB | 23.08.2011 | 18.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.56 KB | 23.08.2011 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.33 KB | 23.08.2011 | 18.01.2005 | 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