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 | Sabiedrība ar ierobežotu atbildību "NIG-S" |
| Registration number, date | 40103390128, 08.03.2011 |
| VAT number | LV40103390128 from 29.03.2011 Europe VAT register |
| Register, date | Commercial Register, 08.03.2011 |
| Legal address | Augusta Deglava iela 45 – 1, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.10.2014 |
| 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
- 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, €) | 0.66 | 4.24 | -5.19 |
| Personal income tax (thousands, €) | 1.16 | 0.92 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 4.61 | 3.9 | 4.1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 08.03.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.09.2014 | 03.10.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.03.2011 |
Right to represent individually |
Natural person
(from 08.03.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada vadibas zinojums NIG S | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 gada vadibas zinojums NIG S | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 gada vadibas zinojums NIG S | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 gada vadibas zinojums NIG S | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 gada vadibas zinojums NIG S | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 gada vadibas zinojums NIG S | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 gada vadibas zinojums NIG S | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 gada vadibas zinojums NIG S | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada vadibas zinojums NIG-S | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada vadibas zinojums NIG-S | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada vadibas zinojums NIG-S | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada vadibas zinojums.NIG-S | |||||
2011 |
Annual report | 08.03.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada vadibas zinojums.NIG-S | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.74 KB | 06.10.2014 | 29.09.2014 | 1 |
Articles of Association |
TIF | 32.23 KB | 06.10.2014 | 29.09.2014 | 2 |
Shareholders’ register |
TIF | 58.87 KB | 06.10.2014 | 29.09.2014 | 2 |
Articles of Association |
TIF | 29.31 KB | 11.03.2011 | 25.02.2011 | 2 |
Memorandum of Association |
TIF | 35.01 KB | 11.03.2011 | 25.02.2011 | 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 |
TIF | 67.24 KB | 06.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 65.75 KB | 06.10.2014 | 29.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 06.10.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 11.03.2011 | 08.03.2011 | 2 |
Registration certificates |
TIF | 62.92 KB | 11.03.2011 | 08.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 11.03.2011 | 25.02.2011 | 1 |
Application |
TIF | 246.13 KB | 11.03.2011 | 25.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.79 KB | 11.03.2011 | 25.02.2011 | 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