NICL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NICL" |
| Registration number, date | 40103905856, 08.06.2015 |
| VAT number | None (excluded 12.08.2016) Europe VAT register |
| Register, date | Commercial Register, 08.06.2015 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.06.2016 (registered payment 21.06.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 14.51 | 7.28 |
| Personal income tax (thousands, €) | 0 | 6.68 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.34 | 4.46 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical addresses
| Madonas nov., Madona, Poruka iela 2 | Until 21.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 77-23 | Until 13.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 08.06.2015 - 31.12.2015 | 16.05.2016 | PDF (914.11 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.3 KB | 30.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 51.51 KB | 30.06.2016 | 15.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.45 KB | 30.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 112.24 KB | 30.06.2016 | 15.06.2016 | 3 |
Shareholders’ register |
TIF | 69.21 KB | 17.08.2015 | 28.07.2015 | 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 | 917.36 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.88 KB | 23.05.2018 | 23.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 12.01.2018 | 11.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.93 KB | 12.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.39 KB | 01.08.2017 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 04.07.2017 | 04.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 04.07.2017 | 04.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 04.07.2017 | 29.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 04.07.2017 | 29.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 04.07.2017 | 29.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.06.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.49 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.58 KB | 21.06.2016 | 21.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.17 KB | 06.12.2017 | 16.06.2016 | 1 |
Application |
TIF | 272.58 KB | 30.06.2016 | 15.06.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.04 KB | 30.06.2016 | 15.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.22 KB | 30.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.21 KB | 30.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.92 KB | 17.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 218.74 KB | 17.08.2015 | 28.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 28.71 KB | 17.08.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.36 KB | 17.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 08.06.2015 | 08.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 26.91 KB | 30.07.2015 | 03.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.15 KB | 03.06.2015 | 02.06.2015 | 1 |
Articles of Association |
EDOC | 26.4 KB | 03.06.2015 | 02.06.2015 | 1 |
Application |
EDOC | 35.37 KB | 03.06.2015 | 02.06.2015 | 2 |
Memorandum of Association |
EDOC | 27.27 KB | 03.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.04 KB | 03.06.2015 | 02.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 142.57 KB | 17.08.2015 | 28.11.2014 | 3 |
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.
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