NIK DROŠĪBAS SISTĒMAS, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
138 by profit
94 by paid taxes
38 by employees
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 "NIK DROŠĪBAS SISTĒMAS" |
| Registration number, date | 40003678117, 30.04.2004 |
| VAT number | LV40003678117 from 25.05.2004 Europe VAT register |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Ilūkstes iela 42 – 41, Rīga, LV-1082 Check address owners |
| Fixed capital | 32 704 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 18.64 | 37.07 | 26.79 |
| Personal income tax (thousands, €) | 3.5 | 4.96 | 6.12 |
| Statutory social insurance contributions (thousands, €) | 12.51 | 13.51 | 11.87 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Drošības sistēmu pakalpojumi Elektromotoru, ģeneratoru, transformatoru un elektrības sadales unkontroles iekārtu ražošana Elektrosadales un kontroles iekārtu ražošana Optisko šķiedru kabeļu ražošana Apsardzes pakalpojumi un izmeklēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 15.03.2017 | |
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. | 03.11.2009 |
* 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 |
70.46 % | 823 | € 28 | € 23 044 | Latvia | 11.06.2015 | 13.07.2015 |
Natural person |
29.54 % | 345 | € 28 | € 9 660 | Latvia | 11.06.2015 | 13.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"NIK Drošības Sistēmas", SIA
Rītausmas 11B, Rīga, LV-1058 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1.3 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.62 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (387.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (390.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (314.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (864.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (2.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIKDS Vad zin 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin1.lpp | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 1 lp | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIK Drosibas sistemas Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 02.07.2010 | TIF (661.25 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (690.18 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (277.37 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (292.11 KB) | ||
2005 |
Annual report | 27.06.2006 | PDF (470.24 KB) | ||
2004 |
Annual report | 07.08.2017 | TIF (925.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.44 KB | 07.08.2017 | 11.06.2015 | 1 |
Articles of Association |
TIF | 58.32 KB | 07.08.2017 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 83.61 KB | 07.08.2017 | 11.06.2015 | 4 |
Articles of Association |
TIF | 76.36 KB | 07.08.2017 | 10.11.2009 | 3 |
Amendments to the Articles of Association |
TIF | 16.39 KB | 07.08.2017 | 06.07.2009 | 1 |
Articles of Association |
TIF | 43.48 KB | 07.08.2017 | 06.07.2009 | 1 |
Shareholders’ register |
TIF | 27.46 KB | 07.08.2017 | 06.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.89 KB | 07.08.2017 | 22.06.2009 | 1 |
Shareholders’ register |
TIF | 30.35 KB | 07.08.2017 | 29.10.2007 | 1 |
Articles of Association |
TIF | 42.61 KB | 07.08.2017 | 05.09.2005 | 1 |
Shareholders’ register |
TIF | 22.75 KB | 07.08.2017 | 05.09.2005 | 1 |
Shareholders’ register |
TIF | 30.51 KB | 07.08.2017 | 05.04.2005 | 2 |
Articles of Association |
TIF | 45.39 KB | 07.08.2017 | 14.01.2005 | 1 |
Articles of Association |
TIF | 42.09 KB | 07.08.2017 | 07.10.2004 | 1 |
Articles of Association |
TIF | 74.62 KB | 07.08.2017 | 08.04.2004 | 2 |
Memorandum of association |
TIF | 138.44 KB | 07.08.2017 | 08.04.2004 | 4 |
Shareholders’ register |
TIF | 30.3 KB | 07.08.2017 | 08.04.2004 | 1 |
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 | 52.74 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 150.89 KB | 13.03.2017 | 10.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.92 KB | 13.03.2017 | 10.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
TIF | 117.83 KB | 07.08.2017 | 27.01.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.91 KB | 07.08.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.43 KB | 07.08.2017 | 13.07.2015 | 2 |
Application |
TIF | 84.22 KB | 07.08.2017 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.22 KB | 07.08.2017 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 07.08.2017 | 16.11.2009 | 1 |
Application |
TIF | 139.65 KB | 07.08.2017 | 10.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.54 KB | 07.08.2017 | 10.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 07.08.2017 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 07.08.2017 | 03.11.2009 | 2 |
Sample report |
TIF | 36.28 KB | 07.08.2017 | 26.10.2009 | 1 |
Application |
TIF | 131.82 KB | 07.08.2017 | 19.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 07.08.2017 | 19.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.39 KB | 07.08.2017 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 07.08.2017 | 19.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 07.08.2017 | 21.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.32 KB | 07.08.2017 | 07.07.2009 | 2 |
Application |
TIF | 99.12 KB | 07.08.2017 | 06.07.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.1 KB | 07.08.2017 | 06.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.56 KB | 07.08.2017 | 06.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.14 KB | 07.08.2017 | 06.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.13 KB | 07.08.2017 | 22.06.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.25 KB | 07.08.2017 | 22.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.65 KB | 07.08.2017 | 22.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.69 KB | 07.08.2017 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 07.08.2017 | 31.10.2007 | 1 |
Application |
TIF | 87.86 KB | 07.08.2017 | 29.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.96 KB | 07.08.2017 | 29.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.76 KB | 07.08.2017 | 29.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.67 KB | 07.08.2017 | 09.05.2007 | 2 |
Application |
TIF | 202.87 KB | 07.08.2017 | 08.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.64 KB | 07.08.2017 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.44 KB | 07.08.2017 | 08.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 07.08.2017 | 19.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.06 KB | 07.08.2017 | 14.09.2005 | 2 |
Application |
TIF | 132.74 KB | 07.08.2017 | 05.09.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 20.22 KB | 07.08.2017 | 05.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.93 KB | 07.08.2017 | 05.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 07.08.2017 | 03.05.2005 | 1 |
Application |
TIF | 188.24 KB | 07.08.2017 | 28.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 67.03 KB | 07.08.2017 | 21.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.76 KB | 07.08.2017 | 08.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.07 KB | 07.08.2017 | 05.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 07.08.2017 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.92 KB | 07.08.2017 | 20.01.2005 | 3 |
Application |
TIF | 133.1 KB | 07.08.2017 | 14.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.3 KB | 07.08.2017 | 14.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.11 KB | 07.08.2017 | 14.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.28 KB | 07.08.2017 | 14.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.84 KB | 07.08.2017 | 14.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 07.08.2017 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 07.08.2017 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.14 KB | 07.08.2017 | 08.10.2004 | 2 |
Application |
TIF | 137.21 KB | 07.08.2017 | 07.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.98 KB | 07.08.2017 | 07.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.7 KB | 07.08.2017 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 07.08.2017 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 07.08.2017 | 30.04.2004 | 1 |
Registration certificates |
TIF | 55.03 KB | 07.08.2017 | 30.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.88 KB | 07.08.2017 | 08.04.2004 | 1 |
Application |
TIF | 239.27 KB | 07.08.2017 | 08.04.2004 | 8 |
Appraisal reports |
TIF | 33.5 KB | 07.08.2017 | 08.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.09 KB | 07.08.2017 | 08.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.59 KB | 07.08.2017 | 08.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 07.08.2017 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 07.08.2017 | 08.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.59 KB | 07.08.2017 | 31.03.2004 | 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