Nicodemo, SIA
Limited Liability Company, Micro company
Place in branch
764 by turnover
273 by paid taxes
80 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 "Nicodemo" |
| Registration number, date | 40103665091, 26.04.2013 |
| VAT number | LV40103665091 from 12.06.2015 Europe VAT register |
| Register, date | Commercial Register, 26.04.2013 |
| Legal address | Grēcinieku iela 30 – 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nicodemo, SIA
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
- Has contacts
- Negative 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, €) | 3.12 | -8.08 | 7.15 |
| Personal income tax (thousands, €) | 2.31 | 0.25 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 4.17 | 0.63 | 4.14 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2021 | Latvia | United Kingdom |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.07.2021 | Latvia | France |
|
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 | 13.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "B AND C RESTAURANTS"Reg. no. 40003506438
|
50 % | 5 | € 284 | € 1 420 | Latvia | 17.05.2021 | 13.07.2021 |
Sabiedrība ar ierobežotu atbildību "WAWYAN"Reg. no. 40103357496
|
50 % | 5 | € 284 | € 1 420 | Latvia | 17.05.2021 | 13.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Braslas iela 35 - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Braslas iela 35 - 2 | Until 13.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (81.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (81.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (81.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (351.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 26.04.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums,NICODEMO 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.23 KB | 09.07.2021 | 17.05.2021 | 1 |
Shareholders’ register |
DOCX | 28.74 KB | 09.07.2021 | 17.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.54 KB | 01.07.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 17.91 KB | 01.07.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 45.83 KB | 01.07.2015 | 28.05.2015 | 2 |
Articles of Association |
TIF | 10.29 KB | 24.05.2013 | 26.03.2013 | 1 |
Memorandum of Association |
TIF | 19.44 KB | 24.05.2013 | 26.03.2013 | 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 |
EDOC | 66.61 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 83.31 KB | 09.07.2021 | 07.07.2021 | 7 |
Application |
EDOC | 96.23 KB | 09.07.2021 | 07.07.2021 | 7 |
Confirmation or consent to legal address |
EDOC | 25.03 KB | 13.07.2021 | 17.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 18.88 KB | 13.07.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.45 KB | 13.07.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.4 KB | 13.07.2021 | 17.05.2021 | 1 |
Articles of Association |
EDOC | 34.31 KB | 09.07.2021 | 17.05.2021 | 1 |
Shareholders’ register |
EDOC | 50.71 KB | 09.07.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.34 KB | 01.07.2015 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 01.07.2015 | 04.06.2015 | 1 |
Application |
TIF | 54.08 KB | 01.07.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.78 KB | 01.07.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 24.05.2013 | 26.04.2013 | 2 |
Registration certificates |
TIF | 55.86 KB | 24.05.2013 | 26.04.2013 | 1 |
Application |
TIF | 116.55 KB | 24.05.2013 | 19.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 24.05.2013 | 15.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 24.05.2013 | 26.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 24.05.2013 | 26.03.2013 | 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