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 | Nicobros SIA |
| Registration number, date | 40203072732, 01.06.2017 |
| VAT number | LV40203072732 from 01.11.2022 Europe VAT register |
| Register, date | Commercial Register, 01.06.2017 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.03.2023 |
| 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
- No contacts information
- 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, €) | -0.98 | 2.28 | 2.27 |
| Personal income tax (thousands, €) | 0.12 | 0.2 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 2.11 | 2.09 |
| Average employees count | 1 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2023 | Estonia | Estonia |
|
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 | 03.03.2023 |
* 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 |
30.25 % | 847 | € 1 | € 847 | Estonia | 31.01.2023 | 03.03.2023 |
Natural person |
23.25 % | 651 | € 1 | € 651 | Finland | 31.01.2023 | 03.03.2023 |
Natural person |
23.25 % | 651 | € 1 | € 651 | Finland | 31.01.2023 | 03.03.2023 |
Natural person |
23.25 % | 651 | € 1 | € 651 | Finland | 31.01.2023 | 03.03.2023 |
Historical company names
| SIA "BEEPY" | Until 03.03.2023 | last year |
|---|
Historical addresses
| Jūrmala, Skolas iela 65V - 28 | Until 03.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (79.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (77.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BEEPY VAD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 VAD BEEPY | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad 2018 | |||||
2017 |
Annual report | 01.06.2017 - 31.12.2017 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 37.79 KB | 23.02.2023 | 31.01.2023 | 1 |
Articles of Association |
ASICE | 38.07 KB | 23.02.2023 | 31.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 39.52 KB | 23.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
ASICE | 40.84 KB | 23.02.2023 | 31.01.2023 | 2 |
Shareholders’ register |
ASICE | 38.78 KB | 23.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
ASICE | 122.31 KB | 23.02.2023 | 31.01.2023 | 1 |
Articles of Association |
DOC | 62 KB | 01.06.2017 | 01.06.2017 | 1 |
Memorandum of Association |
DOC | 40 KB | 01.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
DOC | 37 KB | 01.06.2017 | 01.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
ASICE | 18.89 KB | 03.03.2023 | 03.03.2023 | 1 |
Application |
ASICE | 56.42 KB | 23.02.2023 | 17.02.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 37.96 KB | 23.02.2023 | 31.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 40.24 KB | 23.02.2023 | 31.01.2023 | 2 |
Announcement regarding the legal address |
DOCX | 15.41 KB | 01.06.2017 | 01.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 28.32 KB | 01.06.2017 | 01.06.2017 | 1 |
Articles of Association |
EDOC | 33.21 KB | 01.06.2017 | 01.06.2017 | 1 |
Application |
DOCX | 30.53 KB | 01.06.2017 | 01.06.2017 | 3 |
Application |
EDOC | 42.71 KB | 01.06.2017 | 01.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 01.06.2017 | 01.06.2017 | 1 |
Memorandum of Association |
EDOC | 27.8 KB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 01.06.2017 | 01.06.2017 | 2 |
Shareholders’ register |
EDOC | 25.32 KB | 01.06.2017 | 01.06.2017 | 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.
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