NICOLE, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
438 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NICOLE"
Registration number, date 40003792821, 28.12.2005
VAT number LV40003792821 from 20.01.2025 Europe VAT register
Register, date Commercial Register, 28.12.2005
Legal address Rotas iela 2, Jūrmala, LV-2010 Check address owners
Fixed capital 2 840 EUR, registered payment 15.07.2015
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, €) 5.39 3.91 4.4
Personal income tax (thousands, €) 2.04 1.47 1.39
Statutory social insurance contributions (thousands, €) 3.34 2.42 2.36
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  08.12.2008
* 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 % 10 € 284 € 2 840 25.06.2015 15.07.2015

Historical addresses

Jūrmala, 29. līnija 1 - 47 Until 28.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1.37 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (654.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (661.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (654.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Nicole vad zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Nikola vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Nikole vad zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.rtf2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Nicole 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.SIA Nicole PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 12.05.2010  TIF (626.36 KB)

2008

 Annual report 12.05.2009  TIF (574.01 KB)

2007

 Annual report 08.01.2009  TIF (704.91 KB)

2006

 Annual report 19.10.2007  TIF (356.44 KB)

2005

 Annual report 10.11.2006  TIF (264.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.8 KB 16.06.2017 25.06.2015 2

Amendments to the Articles of Association

 TIF 10.51 KB 16.06.2017 04.06.2015 1

Articles of Association

 TIF 27.95 KB 16.06.2017 04.06.2015 1

Shareholders’ register

TIF 16.28 KB 16.06.2017 30.03.2007 1

Articles of Association

 TIF 32.56 KB 16.06.2017 16.12.2005 1

Memorandum of Association

 TIF 30.2 KB 16.06.2017 16.12.2005 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

 EDOC 69.9 KB 28.02.2019 28.02.2019 2

Application

 DOCX 37.71 KB 28.02.2019 24.02.2019 2

Application

 EDOC 50.88 KB 28.02.2019 24.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 68.39 KB 16.06.2017 15.07.2015 2

Application

 TIF 352.18 KB 16.06.2017 05.06.2015 8

Protocols/decisions of a company/organisation

 TIF 49.55 KB 16.06.2017 04.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.05 KB 16.06.2017 08.12.2008 1

Receipts on the publication and state fees

 TIF 42.74 KB 16.06.2017 04.12.2008 2

Application

 TIF 135.96 KB 16.06.2017 03.12.2008 3

Protocols/decisions of a company/organisation

 TIF 39.89 KB 16.06.2017 03.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.01 KB 16.06.2017 19.04.2007 1

Receipts on the publication and state fees

 TIF 23.71 KB 16.06.2017 16.04.2007 1

Application

 TIF 78.11 KB 16.06.2017 02.04.2007 2

Documents attesting the transfer of shares

TIF 94.44 KB 16.06.2017 30.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 47.03 KB 16.06.2017 13.07.2006 1

Application

 TIF 41.04 KB 16.06.2017 10.07.2006 1

Receipts on the publication and state fees

 TIF 47.13 KB 16.06.2017 10.07.2006 2

Protocols/decisions of a company/organisation

 TIF 16.63 KB 16.06.2017 28.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 59.34 KB 16.06.2017 28.12.2005 2

Registration certificates

 TIF 26.27 KB 16.06.2017 28.12.2005 1

Receipts on the publication and state fees

 TIF 80.49 KB 16.06.2017 22.12.2005 3

Announcement regarding the legal address

 TIF 13.89 KB 16.06.2017 16.12.2005 1

Application

 TIF 259.15 KB 16.06.2017 16.12.2005 8

Application

 TIF 113.15 KB 16.06.2017 16.12.2005 4

Bank statements or other document regarding the payment of the equity

TIF 21.56 KB 16.06.2017 16.12.2005 1

Consent of the auditor

 TIF 10.77 KB 16.06.2017 16.12.2005 1

Consent of a member of the Board / executive director

 TIF 10.27 KB 16.06.2017 16.12.2005 1

Sample report

 TIF 24.38 KB 16.06.2017 16.12.2005 1

Sample report

 TIF 21.73 KB 16.06.2017 16.12.2005 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