NIGELLA, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
9 by profit
17 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NIGELLA"
Registration number, date 44102014718, 29.12.1995
VAT number LV44102014718 from 17.04.1998 Europe VAT register
Register, date Commercial Register, 18.12.2003
Legal address Stacijas iela 11, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 828 EUR, registered payment 30.07.2015
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, €) 253.18 209.03 207.5
Personal income tax (thousands, €) 43.83 33.93 33.66
Statutory social insurance contributions (thousands, €) 92.29 75.05 76.36
Average employees count 22 21 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   09.07.2012
* 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

ALANTE, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003234890
Tukuma nov., Tukums, Elizabetes iela 8

100 % 101 € 28 € 2 828 Latvia 23.04.2015 30.07.2015

Apply information changes

"Nigella", SIA

Stacijas 11, Valmiera, Valmieras nov., LV-4201 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical company names

M.Eriņas individuālais uzņēmums Until 25.07.1997 28 years ago

Historical addresses

Valmiera vienības 11 Until 16.04.1997 28 years ago
Valmiera, Vienības 11 Until 26.05.1998 27 years ago
Valmiera, Stacijas iela 11 Until 18.12.2003 22 years ago
Valmieras rajons, Valmiera, Stacijas iela 11 Until 03.07.2009 16 years ago
Valmiera, Stacijas iela 11 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.04.2024  ZIP €11.00
Annual report 2023 PDF
Nigella EDOC
Scan 20240327 134026 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atz EDOC
Scan 20230427 145006 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTA ATZINUMS PDF
Scan 20220310 130934 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
4.lapa PDF
Nigella REV ATZINUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Nigella PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Nigella atzinums PDF
VAD BAS ZI OJUMS DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
atzinums nigella0001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
NIGELLA rev zin PDF
Nigella vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan10002 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Scan10004 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Scan10001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (18.15 KB)

2008

 Annual report 27.04.2009  TIF (2.29 MB)

2007

 Annual report 25.04.2008  TIF (2.2 MB)

2006

 Annual report 19.07.2007  TIF (1.67 MB)

2005

 Annual report 27.02.2018  TIF (674.12 KB)

2004

 Annual report 27.02.2018  TIF (274.72 KB)

2003

 Annual report 27.02.2018  TIF (994.38 KB)

2002

 Annual report 27.02.2018  TIF (849.12 KB)

2001

 Annual report 27.02.2018  TIF (861.95 KB)

2000

 Annual report 27.02.2018  TIF (953.32 KB)

1999

 Annual report 27.02.2018  TIF (852.79 KB)

1998

 Annual report 27.02.2018  TIF (544.67 KB)

1997

 Annual report 27.02.2018  TIF (478.98 KB)

1996

 Annual report 28.02.2018  TIF (74.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.16 KB 15.06.2016 23.04.2015 1

Amendments to the Articles of Association

 TIF 34.1 KB 01.06.2015 25.02.2015 1

Articles of Association

 TIF 120.95 KB 01.06.2015 25.02.2015 4

Shareholders’ register

TIF 21.34 KB 27.02.2018 03.07.2012 1

Shareholders’ register

TIF 26.88 KB 28.03.2012 12.03.2012 1

Articles of Association

 TIF 89.57 KB 27.02.2018 09.12.2003 3

Articles of Association

 TIF 609.13 KB 27.02.2018 14.05.1998 11

Articles of Association

 TIF 597.13 KB 27.02.2018 15.07.1997 11

Memorandum of Association

 TIF 37.94 KB 27.02.2018 15.07.1997 1

Articles of Association

 TIF 115.95 KB 28.02.2018 14.12.1995 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.29 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.35 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 76.96 KB 27.02.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 111.74 KB 07.12.2016 30.07.2015 2

Application

 TIF 199.82 KB 01.06.2015 23.04.2015 2

Protocols/decisions of a company/organisation

 TIF 106.12 KB 01.06.2015 25.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.17 KB 09.07.2012 09.07.2012 2

Application

 TIF 128.72 KB 27.02.2018 03.07.2012 5

Protocols/decisions of a company/organisation

 TIF 62.2 KB 27.02.2018 03.07.2012 2

Consent of a member of the Board / executive director

 TIF 29.17 KB 27.02.2018 02.07.2012 1

Power of attorney, act of empowerment

 TIF 71.15 KB 27.02.2018 21.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.42 KB 28.03.2012 27.03.2012 2

Application

 TIF 85.02 KB 27.02.2018 22.03.2012 3

Consent of a member of the Board / executive director

 TIF 24.01 KB 27.02.2018 22.03.2012 1

Protocols/decisions of a company/organisation

 TIF 22.67 KB 27.02.2018 12.03.2012 1

Other documents

 TIF 41.99 KB 27.02.2018 27.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.04 KB 27.02.2018 31.08.2007 1

Receipts on the publication and state fees

 TIF 25.93 KB 27.02.2018 28.08.2007 2

Application

 TIF 142.3 KB 27.02.2018 24.08.2007 5

Protocols/decisions of a company/organisation

 TIF 16.13 KB 27.02.2018 20.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 32.21 KB 27.02.2018 18.12.2003 1

Registration certificates

 TIF 17.72 KB 27.02.2018 18.12.2003 1

Announcement regarding the legal address

 TIF 6.88 KB 27.02.2018 09.12.2003 1

Application

 TIF 88.51 KB 27.02.2018 09.12.2003 4

Consent of a member of the Board / executive director

 TIF 8.04 KB 27.02.2018 09.12.2003 1

Consent of a member of the Board / executive director

 TIF 8.27 KB 27.02.2018 09.12.2003 1

Protocols/decisions of a company/organisation

 TIF 44.57 KB 27.02.2018 09.12.2003 2

Receipts on the publication and state fees

 TIF 20.33 KB 27.02.2018 09.12.2003 2

Decisions / letters / protocols of public notaries

 TIF 22.01 KB 27.02.2018 02.07.2002 1

Receipts on the publication and state fees

 TIF 17.29 KB 27.02.2018 25.06.2002 2

Protocols/decisions of a company/organisation

 TIF 18.36 KB 27.02.2018 20.06.2002 1

Submission/Application

 TIF 12.76 KB 27.02.2018 20.06.2002 1

Decisions / letters / protocols of public notaries

 TIF 15.87 KB 27.02.2018 26.05.1998 1

Receipts on the publication and state fees

 TIF 56.2 KB 27.02.2018 19.05.1998 2

Application

 TIF 14.42 KB 27.02.2018 14.05.1998 1

Protocols/decisions of a company/organisation

 TIF 37.94 KB 27.02.2018 14.05.1998 2

Purchase/lease agreement

 TIF 291.28 KB 27.02.2018 20.02.1998 8

Application

 TIF 11.58 KB 27.02.2018 25.07.1997 1

Decisions / letters / protocols of public notaries

 TIF 13.38 KB 27.02.2018 25.07.1997 1

Decisions / letters / protocols of public notaries

 TIF 12.45 KB 27.02.2018 25.07.1997 1

Protocols/decisions of a company/organisation

 TIF 25.04 KB 27.02.2018 25.07.1997 1

Application

 TIF 91.51 KB 27.02.2018 21.07.1997 4

Sample report

 TIF 22.21 KB 28.02.2018 17.07.1997 1

Application

 TIF 9.23 KB 27.02.2018 15.07.1997 1

Receipts on the publication and state fees

 TIF 40.22 KB 27.02.2018 07.07.1997 2

Protocols/decisions of a company/organisation

 TIF 34.04 KB 28.02.2018 04.07.1997 1

Set of documents

 TIF 181.37 KB 28.02.2018 04.07.1997 6

Decisions / letters / protocols of public notaries

 TIF 11.3 KB 28.02.2018 29.12.1995 1

Registration certificates

 TIF 52.5 KB 28.02.2018 29.12.1995 1

Registration certificates

 TIF 63.68 KB 28.02.2018 29.12.1995 1

Registration certificates

 TIF 35.05 KB 27.02.2018 29.12.1995 1

Registration certificates

 TIF 39.92 KB 27.02.2018 29.12.1995 1

Registration certificates

 TIF 34.74 KB 27.02.2018 29.12.1995 1

Other documents

 TIF 6.33 KB 28.02.2018 14.12.1995 1

Registration certificates

 TIF 38.45 KB 27.02.2018 29.12.1993 1

Application

 TIF 18.1 KB 28.02.2018 1

Copy of the personal identification document

 TIF 88.77 KB 28.02.2018 3

Receipts on the publication and state fees

 TIF 6.88 KB 28.02.2018 1

Specimen signature without Identity number

 TIF 6.82 KB 28.02.2018 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