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 "NICS" |
| Registration number, date | 40103907185, 12.06.2015 |
| VAT number | LV40103907185 from 02.07.2015 Europe VAT register |
| Register, date | Commercial Register, 12.06.2015 |
| Legal address | Skaistkalnes iela 1A, Rīga, LV-1004 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 25.02.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 316.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 500.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 492.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 488.26 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 508.39 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 502.10 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 758.97 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 549.11 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 015.97 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 002.81 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 1 645.21 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 619.80 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 711.71 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 479.62 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 1 423.22 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.03.2022 | 8 990.47 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 7 654.31 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 997.18 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 659.56 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 269.45 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 641.22 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 820.55 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 397.35 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 312.38 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 383.19 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 1 511.04 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 2 646.52 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 193.68 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 623.49 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 4 768.46 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 698.50 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 7 243.15 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 3 432.79 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 678.28 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 681.61 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 669.10 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 566.72 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 838.17 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 798.98 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 923.17 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 988.23 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 163.62 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.2 | 14.38 | 42.59 |
| Personal income tax (thousands, €) | 0.91 | 3.83 | 6.29 |
| Statutory social insurance contributions (thousands, €) | 1.16 | 8.14 | 12.33 |
| Average employees count | 0 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
Executive Board | Member of the Board | Right to represent individually | 15.08.2017 |
* 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 % | 19 000 | € 1 | € 19 000 | Russian Federation | 10.08.2017 | 15.08.2017 |
Historical addresses
| Rīga, Palīdzības iela 13-9 | Until 09.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 117 | Until 19.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (218.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NICS protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (996.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.15 MB) | €9.00 |
2015 |
Annual report | 12.06.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NICS vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
XLS | 30 KB | 15.08.2017 | 10.08.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 25.02.2016 | 10.02.2016 | 2 |
Articles of Association |
DOC | 28.5 KB | 25.02.2016 | 10.02.2016 | 2 |
Amendments to the Articles of Association |
DOC | 28 KB | 24.02.2016 | 10.02.2016 | 2 |
Amendments to the Articles of Association |
DOC | 28 KB | 24.02.2016 | 10.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 24.02.2016 | 10.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 24.02.2016 | 10.02.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 24.02.2016 | 10.02.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 24.02.2016 | 10.02.2016 | 1 |
Articles of Association |
DOC | 27 KB | 09.07.2015 | 09.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 09.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 09.07.2015 | 09.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 09.07.2015 | 08.07.2015 | 1 |
Articles of Association |
DOC | 27 KB | 09.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
DOC | 40 KB | 09.07.2015 | 02.07.2015 | 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 | 62.13 KB | 05.04.2022 | 05.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.38 KB | 31.03.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 10.03.2022 | 10.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.24 KB | 07.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 31.01.2022 | 31.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.81 KB | 26.01.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 14.10.2021 | 14.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.09 KB | 11.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
EDOC | 50.06 KB | 19.02.2020 | 06.02.2020 | 1 |
Application |
DOCX | 41.07 KB | 19.02.2020 | 06.02.2020 | 1 |
Confirmation or consent to legal address |
825.97 KB | 19.02.2020 | 29.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 809.08 KB | 19.02.2020 | 29.01.2020 | 1 |
Confirmation or consent to legal address |
TXT | 87 B | 19.02.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
2.02 MB | 15.08.2017 | 10.08.2017 | 6 | |
Application |
6.53 MB | 15.08.2017 | 10.08.2017 | 25 | |
Application |
EDOC | 1.95 MB | 15.08.2017 | 10.08.2017 | 6 |
Application |
EDOC | 6.26 MB | 15.08.2017 | 10.08.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 15.08.2017 | 10.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.11 KB | 15.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
EDOC | 91.6 KB | 15.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 25.02.2016 | 25.02.2016 | 2 |
Registration certificates |
TIF | 2.99 MB | 18.02.2016 | 18.02.2016 | 1 |
Registration certificates |
EDOC | 487.68 KB | 18.02.2016 | 18.02.2016 | 1 |
Articles of Association |
EDOC | 23.26 KB | 25.02.2016 | 10.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.06 KB | 24.02.2016 | 10.02.2016 | 2 |
Application |
DOC | 79 KB | 24.02.2016 | 10.02.2016 | 2 |
Application |
DOC | 79 KB | 24.02.2016 | 10.02.2016 | 2 |
Application |
EDOC | 32 KB | 24.02.2016 | 10.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 24.02.2016 | 10.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.56 KB | 24.02.2016 | 10.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 24.02.2016 | 10.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.95 KB | 24.02.2016 | 10.02.2016 | 1 |
Shareholders’ register |
EDOC | 23.24 KB | 24.02.2016 | 10.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.2 KB | 29.02.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 22.10.2015 | 22.10.2015 | 2 |
Application |
DOC | 63.5 KB | 19.10.2015 | 19.10.2015 | 2 |
Application |
EDOC | 31.65 KB | 19.10.2015 | 19.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
208.16 KB | 24.02.2016 | 13.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.32 KB | 24.02.2016 | 23.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 10.07.2015 | 10.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.39 KB | 20.07.2015 | 09.07.2015 | 1 |
Articles of Association |
EDOC | 24.78 KB | 09.07.2015 | 09.07.2015 | 1 |
Application |
EDOC | 32.67 KB | 09.07.2015 | 09.07.2015 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.88 KB | 09.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75 KB | 09.07.2015 | 09.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.67 KB | 09.07.2015 | 09.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.48 KB | 09.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
EDOC | 24.75 KB | 09.07.2015 | 09.07.2015 | 1 |
Application |
EDOC | 35.24 KB | 09.07.2015 | 08.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.6 KB | 09.07.2015 | 08.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.65 KB | 09.07.2015 | 08.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.51 KB | 09.07.2015 | 08.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 26.46 KB | 20.07.2015 | 03.07.2015 | 1 |
Articles of Association |
EDOC | 26.36 KB | 09.07.2015 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.59 KB | 09.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
EDOC | 43.42 KB | 09.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.56 KB | 12.06.2015 | 12.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 26.28 KB | 09.06.2015 | 08.06.2015 | 1 |
Articles of Association |
EDOC | 26.41 KB | 09.06.2015 | 08.06.2015 | 1 |
Application |
EDOC | 35.74 KB | 09.06.2015 | 08.06.2015 | 2 |
Memorandum of Association |
EDOC | 27.11 KB | 09.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.43 KB | 09.06.2015 | 08.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.52 KB | 07.07.2015 | 25.05.2015 | 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