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 "NIDMA" |
| Registration number, date | 40003827292, 22.05.2006 |
| VAT number | None (excluded 10.04.2024) Europe VAT register |
| Register, date | Commercial Register, 22.05.2006 |
| Legal address | "Bebru Pļavas", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.08.2015 |
| 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
- 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, €) | 0.05 | 59.39 | -0.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2009 |
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. | 03.07.2009 |
* 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 |
59.99 % | 1 706 | € 1 | € 1 706 | Latvia | 07.02.2017 | 14.02.2017 |
Natural person |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 28.07.2015 | 27.08.2015 |
Historical addresses
| Rīga, Katlakalna iela 10 | Until 03.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Trijādības iela 2A - 9 | Until 23.10.2020 | 4 years ago |
| Iecavas nov., "Bebru Pļavas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Nidma Vadibas Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums NIDMA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums NIDMA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Nidma Vad bas Zi ojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Nidma | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Nidma Zi ojums 2017.g. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NIDMA Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 01.Vadibas zinojums - Info par uznemumu | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - Info par uznemumu | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 25.05.2010 | TIF (307.57 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (732.65 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (544.9 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (602.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.34 KB | 16.02.2017 | 07.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.73 KB | 01.09.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 18.15 KB | 01.09.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 37.72 KB | 01.09.2015 | 28.07.2015 | 2 |
Shareholders’ register |
TIF | 21.83 KB | 21.01.2011 | 08.11.2006 | 1 |
Articles of Association |
TIF | 21.19 KB | 21.01.2011 | 16.05.2006 | 1 |
Memorandum of association |
TIF | 63.28 KB | 21.01.2011 | 16.05.2006 | 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 |
EDOC | 65.67 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
TIF | 61.42 KB | 06.10.2020 | 30.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 27.83 KB | 06.10.2020 | 30.09.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 21.06.2018 | 21.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 88.78 KB | 20.06.2018 | 04.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 14.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 544.75 KB | 16.02.2017 | 07.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 01.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 53.45 KB | 01.09.2015 | 28.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.06 KB | 01.09.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 21.01.2011 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.04 KB | 21.01.2011 | 29.04.2009 | 2 |
Application |
TIF | 62.59 KB | 21.01.2011 | 28.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.13 KB | 21.01.2011 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.12 KB | 21.01.2011 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 21.01.2011 | 03.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.25 KB | 21.01.2011 | 27.02.2008 | 1 |
Application |
TIF | 40.51 KB | 21.01.2011 | 27.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 21.01.2011 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.81 KB | 21.01.2011 | 27.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 21.01.2011 | 14.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 21.01.2011 | 13.11.2006 | 2 |
Application |
TIF | 112.48 KB | 21.01.2011 | 10.11.2006 | 4 |
Sample report |
TIF | 18.56 KB | 21.01.2011 | 09.11.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 46.08 KB | 21.01.2011 | 08.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.42 KB | 21.01.2011 | 08.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 21.01.2011 | 08.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 21.01.2011 | 22.05.2006 | 2 |
Registration certificates |
TIF | 36.04 KB | 21.01.2011 | 22.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 21.01.2011 | 17.05.2006 | 1 |
Application |
TIF | 90.73 KB | 21.01.2011 | 17.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 20.35 KB | 21.01.2011 | 17.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.75 KB | 21.01.2011 | 17.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 21.01.2011 | 16.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.26 KB | 21.01.2011 | 16.05.2006 | 2 |
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