NIHAU, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIHAU" |
| Registration number, date | 40003693120, 05.08.2004 |
| VAT number | None (excluded 31.01.2011) Europe VAT register |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | Rīga, Meistaru iela 10 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.08.2004 (registered payment 05.08.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Meistaru iela 10/12 | Until 19.03.2015 | 10 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 22 | Until 16.01.2007 | 18 years ago |
| Rīga, Alksnāja iela 6 | Until 07.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.06.2010.
Case number: C27181610/4 Started 28.06.2010,
ended 29.08.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
29.08.2016 |
30.08.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.07.2016 11:00:00 |
22.06.2016 | Noslēguma kreditoru sapulce | |
14.07.2016 |
18.07.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.12.2015 11:00:00 |
03.12.2015 | Kārtējā kreditoru sapulce | |
15.05.2015 |
16.06.2015 | Appointment of an administrator in an insolvency case |
Vende Arnolds (Certificate nr. 00212)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.05.2015 |
16.06.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.07.2013 14:40:00 |
04.07.2013 | Kārtējā kreditoru sapulce | |
26.04.2013 14:00:00 |
05.04.2013 | Kārtējā kreditoru sapulce | |
30.04.2012 11:15:00 |
17.04.2012 | Kārtējā kreditoru sapulce | |
27.04.2011 11:30:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
17.11.2010 13:00:00 |
10.11.2010 | Pirmā kreditoru sapulce | |
17.11.2010 |
18.07.2013 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.09.2010 |
17.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.06.2010 |
01.07.2010 | Appointment of an administrator in an insolvency case |
Zvaigznekalne Linda (Certificate nr. 00446)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.06.2010 |
28.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vende Arnolds |
Tallinas iela 26A, Saulkrastu pag., Zvejniekciems, Saulkrastu nov., LV-2161 | Nr. 00212 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29230502
E-mail vende@inbox.lv
|
Zvaigznekalne Linda |
Bāriņu iela 13-4, Liepāja, LV-3401 | Nr. 00446 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29517468
Phone 63420557
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 10.07.2013 | TIF (481.42 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (881.18 KB) | ||
2010 |
Annual report | 31.05.2012 | TIF (786.27 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | RAR (36.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.03.2009 | ZIP (1.04 MB) | |
2007 |
Annual report | 03.09.2008 | TIF (392.5 KB) | ||
2006 |
Annual report | 12.02.2007 | PDF (593.6 KB) | ||
2005 |
Annual report | 16.02.2007 | PDF (212.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 32 KB | 21.06.2016 | 21.06.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 03.12.2015 | 02.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 03.12.2015 | 02.12.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 03.07.2013 | 03.07.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 04.04.2013 | 04.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.1 KB | 19.04.2012 | 11.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 06.04.2011 | 05.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.28 KB | 11.11.2010 | 01.11.2010 | 1 |
Shareholders’ register |
TIF | 14.58 KB | 17.03.2010 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 17.49 KB | 23.02.2010 | 31.10.2005 | 1 |
Articles of Association |
TIF | 135.23 KB | 23.02.2010 | 08.12.2004 | 6 |
Shareholders’ register |
TIF | 10.39 KB | 23.02.2010 | 08.12.2004 | 1 |
Articles of Association |
TIF | 66.7 KB | 23.02.2010 | 01.07.2004 | 4 |
Memorandum of association |
TIF | 55.78 KB | 23.02.2010 | 01.07.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.87 MB | 29.09.2016 | 29.09.2016 | 4 | |
Application |
1.87 MB | 29.09.2016 | 29.09.2016 | 4 | |
Application |
EDOC | 1.8 MB | 29.09.2016 | 29.09.2016 | 4 |
Notary’s decision |
RTF | 182.61 KB | 29.09.2016 | 29.09.2016 | 2 |
Notary’s decision |
EDOC | 67.17 KB | 29.09.2016 | 29.09.2016 | 2 |
Notary’s decision |
RTF | 182.61 KB | 29.09.2016 | 29.09.2016 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 28.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 28.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 19.91 KB | 27.09.2016 | 27.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.17 KB | 27.09.2016 | 20.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.09.2016 | 20.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.09.2016 | 20.09.2016 | 1 |
Notary’s decision |
TIF | 52.76 KB | 02.09.2016 | 30.08.2016 | 1 |
Court decision/judgement |
TIF | 99.74 KB | 02.09.2016 | 29.08.2016 | 2 |
Notary’s decision |
EDOC | 51.27 KB | 18.07.2016 | 18.07.2016 | 1 |
Notary’s decision |
DOCX | 35.13 KB | 18.07.2016 | 18.07.2016 | 1 |
Notary’s decision |
DOCX | 35.13 KB | 18.07.2016 | 18.07.2016 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 363.12 KB | 18.07.2016 | 14.07.2016 | 3 |
Minutes/decision of the creditors’ meetings |
411.63 KB | 18.07.2016 | 14.07.2016 | 3 | |
Notary’s decision |
DOCX | 35.17 KB | 22.06.2016 | 22.06.2016 | 1 |
Notary’s decision |
EDOC | 51.36 KB | 22.06.2016 | 22.06.2016 | 1 |
Agenda of the creditors’ meeting |
EDOC | 20.78 KB | 21.06.2016 | 21.06.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 27.03 KB | 21.06.2016 | 21.06.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 21.06.2016 | 21.06.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 40.5 KB | 22.12.2015 | 18.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 34.5 KB | 22.12.2015 | 18.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
448.35 KB | 22.12.2015 | 18.12.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.88 KB | 22.12.2015 | 18.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
448.35 KB | 22.12.2015 | 18.12.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 400.55 KB | 22.12.2015 | 18.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 40.5 KB | 22.12.2015 | 18.12.2015 | 2 |
Notary’s decision |
DOCX | 35.16 KB | 03.12.2015 | 03.12.2015 | 1 |
Notary’s decision |
EDOC | 51.08 KB | 03.12.2015 | 03.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.39 KB | 03.12.2015 | 02.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.96 KB | 03.12.2015 | 02.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 03.12.2015 | 02.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 03.12.2015 | 02.12.2015 | 2 |
Notary’s decision |
TIF | 78.58 KB | 17.06.2015 | 16.06.2015 | 2 |
Notary’s decision |
TIF | 61.43 KB | 17.06.2015 | 16.06.2015 | 2 |
Court decision/judgement |
TIF | 101.82 KB | 17.06.2015 | 15.05.2015 | 2 |
Court decision/judgement |
TIF | 176.02 KB | 17.06.2015 | 05.05.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 36.82 KB | 30.07.2013 | 30.07.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 38.5 KB | 30.07.2013 | 30.07.2013 | 3 |
Notary’s decision |
TIF | 33.72 KB | 19.07.2013 | 18.07.2013 | 1 |
Notary’s decision |
EDOC | 73.79 KB | 04.07.2013 | 04.07.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.44 KB | 03.07.2013 | 03.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.82 KB | 03.07.2013 | 03.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.09 MB | 29.04.2013 | 29.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.36 MB | 29.04.2013 | 29.04.2013 | 1 |
Notary’s decision |
EDOC | 1.71 MB | 05.04.2013 | 05.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.11 MB | 04.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.12 MB | 04.04.2013 | 04.04.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.73 MB | 25.02.2013 | 25.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62 KB | 25.02.2013 | 25.02.2013 | 1 |
Notary’s decision |
EDOC | 1.42 MB | 22.02.2013 | 22.02.2013 | 2 |
Notary’s decision |
RTF | 182.11 KB | 22.02.2013 | 22.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 18.09.2012 | 17.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.62 KB | 15.05.2012 | 30.04.2012 | 2 |
Notary’s decision |
TIF | 34.74 KB | 19.04.2012 | 17.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.66 KB | 19.04.2012 | 11.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 13.02.2012 | 10.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.08 KB | 23.07.2013 | 27.04.2011 | 1 |
Notary’s decision |
EDOC | 53.91 KB | 07.04.2011 | 07.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.09 KB | 06.04.2011 | 05.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.76 KB | 06.04.2011 | 05.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 188.76 KB | 31.03.2011 | 11.02.2011 | 6 |
Minutes/decision of the creditors’ meetings |
TIF | 131.4 KB | 19.07.2013 | 17.11.2010 | 4 |
Notary’s decision |
TIF | 34.4 KB | 11.11.2010 | 10.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.21 KB | 11.11.2010 | 01.11.2010 | 2 |
Notary’s decision |
TIF | 44.31 KB | 17.09.2010 | 17.09.2010 | 2 |
Court decision/judgement |
TIF | 267.11 KB | 17.09.2010 | 16.09.2010 | 4 |
Notary’s decision |
TIF | 36.54 KB | 05.07.2010 | 01.07.2010 | 1 |
Court decision/judgement |
TIF | 31.46 KB | 05.07.2010 | 30.06.2010 | 1 |
Court decision/judgement |
TIF | 34.06 KB | 30.06.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 35.18 KB | 30.06.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 27.04.2010 | 23.04.2010 | 2 |
Application |
TIF | 81.87 KB | 27.04.2010 | 21.04.2010 | 3 |
Sample report |
TIF | 23.94 KB | 27.04.2010 | 08.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.59 KB | 27.04.2010 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 17.03.2010 | 12.03.2010 | 2 |
Application |
TIF | 144.62 KB | 17.03.2010 | 01.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.51 KB | 17.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 23.02.2010 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.46 KB | 23.02.2010 | 17.06.2009 | 2 |
Application |
TIF | 77.16 KB | 23.02.2010 | 12.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 23.02.2010 | 12.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 23.02.2010 | 16.01.2007 | 1 |
Application |
TIF | 85.21 KB | 23.02.2010 | 11.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.3 KB | 23.02.2010 | 11.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 23.02.2010 | 25.10.2006 | 1 |
Cover letter |
TIF | 16.84 KB | 23.02.2010 | 23.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.8 KB | 23.02.2010 | 20.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 23.02.2010 | 15.06.2006 | 1 |
Cover letter |
TIF | 24.01 KB | 23.02.2010 | 13.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.52 KB | 23.02.2010 | 08.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 23.02.2010 | 16.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 23.02.2010 | 11.11.2005 | 2 |
Application |
TIF | 79.62 KB | 23.02.2010 | 31.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 23.02.2010 | 31.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.21 KB | 23.02.2010 | 31.10.2005 | 1 |
Sample report |
TIF | 22.02 KB | 23.02.2010 | 31.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 23.02.2010 | 29.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 23.02.2010 | 28.07.2005 | 2 |
Application |
TIF | 86.63 KB | 23.02.2010 | 27.07.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.37 KB | 23.02.2010 | 27.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 23.02.2010 | 27.07.2005 | 1 |
Sample report |
TIF | 21.45 KB | 23.02.2010 | 27.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 199.29 KB | 23.02.2010 | 25.03.2005 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 26.43 KB | 23.02.2010 | 21.12.2004 | 1 |
Sample report |
TIF | 21.42 KB | 23.02.2010 | 09.12.2004 | 1 |
Application |
TIF | 77.66 KB | 23.02.2010 | 08.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 23.02.2010 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.27 KB | 23.02.2010 | 08.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.08 KB | 23.02.2010 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 23.02.2010 | 06.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.05 KB | 23.02.2010 | 02.12.2004 | 1 |
Application |
TIF | 96.02 KB | 23.02.2010 | 02.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 23.02.2010 | 02.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 23.02.2010 | 05.08.2004 | 1 |
Registration certificates |
TIF | 132.71 KB | 23.02.2010 | 05.08.2004 | 1 |
Application |
TIF | 126.23 KB | 23.02.2010 | 30.07.2004 | 6 |
Receipts on the publication and state fees |
TIF | 28.83 KB | 23.02.2010 | 05.07.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 23.02.2010 | 02.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 23.02.2010 | 01.07.2004 | 1 |
Appraisal reports |
TIF | 18.85 KB | 23.02.2010 | 01.07.2004 | 1 |
Consent of the auditor |
TIF | 6.06 KB | 23.02.2010 | 01.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.09 KB | 23.02.2010 | 01.07.2004 | 1 |
Sample report |
TIF | 15.78 KB | 23.02.2010 | 06.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.1 KB | 23.02.2010 | 3 |
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