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 NIE2 |
| Registration number, date | 40203363041, 29.11.2021 |
| VAT number | LV40203363041 from 13.06.2024 Europe VAT register |
| Register, date | Commercial Register, 29.11.2021 |
| Legal address | Tempļa iela 6B, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NIE2, 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
- 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 |
|---|---|---|---|---|---|
| 19.11.2024 | 10 111.68 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2024 | 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 | 09.01.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 18.12.2023 | 09.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Miera iela 12 - 6 | Until 09.01.2024 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (77.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (77.77 KB) | €11.00 |
2021 |
Annual report | 29.11.2021 - 31.12.2021 | 15.07.2022 | PDF (76.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.97 KB | 09.01.2024 | 18.12.2023 | 1 |
Shareholders’ register |
DOCX | 20.62 KB | 29.11.2021 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 22.11 KB | 29.11.2021 | 17.11.2021 | 1 |
Memorandum of association |
DOCX | 24.01 KB | 29.11.2021 | 17.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.01 KB | 09.01.2024 | 04.01.2024 | 1 |
Announcement regarding the legal address |
EDOC | 47.31 KB | 09.01.2024 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.98 KB | 09.01.2024 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.19 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 50.24 KB | 29.11.2021 | 23.11.2021 | 1 |
Application |
DOCX | 50.24 KB | 29.11.2021 | 23.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
199.79 KB | 29.11.2021 | 22.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.79 KB | 29.11.2021 | 22.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.49 KB | 29.11.2021 | 22.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.49 KB | 29.11.2021 | 22.11.2021 | 1 | |
Shareholders’ register |
EDOC | 34.41 KB | 29.11.2021 | 22.11.2021 | 1 |
Announcement regarding the legal address |
DOC | 113 KB | 29.11.2021 | 17.11.2021 | 1 |
Announcement regarding the legal address |
DOC | 113 KB | 29.11.2021 | 17.11.2021 | 1 |
Articles of Association |
EDOC | 35.65 KB | 29.11.2021 | 17.11.2021 | 1 |
Memorandum of association |
EDOC | 37.39 KB | 29.11.2021 | 17.11.2021 | 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