NICKTRADE, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 13.11.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NICKTRADE"
Registration number, date 41503044192, 04.12.2007
VAT number None Europe VAT register
Register, date Commercial Register, 04.12.2007
Legal address Miera iela 122A, Daugavpils, LV-5417 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR)
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.11.2012
* 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 % 100 LVL 20 LVL 2 000 Latvia 04.12.2007 04.12.2007

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 74.25 KB 28.11.2012 14.03.2012 3

Articles of Association

 TIF 25.38 KB 07.12.2007 01.11.2007 1

Memorandum of Association

 TIF 31.73 KB 07.12.2007 01.11.2007 2

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 181.01 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.92 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 13.11.2015 13.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 12.11.2015 12.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.58 KB 12.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 20.4 KB 28.11.2012 26.11.2012 2

Cover letter

 TIF 10.45 KB 28.11.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.65 KB 07.12.2007 04.12.2007 1

Registration certificates

 TIF 25.25 KB 07.12.2007 04.12.2007 1

Sample report

 TIF 11.51 KB 13.11.2015 29.11.2007 1

Receipts on the publication and state fees

 TIF 80.12 KB 07.12.2007 29.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.75 KB 07.12.2007 02.11.2007 1

Application

 TIF 163.02 KB 07.12.2007 01.11.2007 3

Appraisal reports

 TIF 36.57 KB 07.12.2007 01.11.2007 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