NIK Sakaru sistēmas, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
6K+ by profit
445 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NIK Sakaru sistēmas"
Registration number, date 40103550540, 31.05.2012
VAT number LV40103550540 from 26.02.2019 Europe VAT register
Register, date Commercial Register, 31.05.2012
Legal address Baznīcas iela 26 – 47, Jūrmala, LV-2015 Check address owners
Fixed capital 7 EUR, registered payment 02.06.2016
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, €) 14.41 10.68 7.58
Personal income tax (thousands, €) 2.87 1.98 1.75
Statutory social insurance contributions (thousands, €) 5.64 3.87 3.64
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2018
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   28.12.2018
* 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 % 7 € 1 € 7 Latvia 06.12.2018 28.12.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Sakaru sistēmas serviss" Until 28.12.2018 6 years ago

Historical addresses

Salaspils nov., Salaspils pag., Dole, "Vīteri" Until 23.10.2014 10 years ago
Rīga, Višķu iela 14B Until 27.12.2017 7 years ago
Mālpils nov., "Rencēni" Until 28.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zonojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 1 lpp 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 NSS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 NSS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (83.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2018  PDF (83.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.06.2017  ZIP €9.00
Annual report 2016 PDF
sss vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (138.81 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (96.7 KB)

2012

 Annual report 31.05.2012 - 31.12.2012 06.05.2013  HTML (98.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.43 KB 18.12.2018 06.12.2018 2

Amendments to the Articles of Association

 TIF 45.43 KB 11.12.2018 06.12.2018 1

Articles of Association

 TIF 37.2 KB 11.12.2018 06.12.2018 2

Shareholders’ register

TIF 84.18 KB 07.06.2016 20.05.2016 2

Amendments to the Articles of Association

 TIF 9.94 KB 07.06.2016 12.05.2016 1

Articles of Association

 TIF 14.09 KB 07.06.2016 12.05.2016 1

Articles of Association

 TIF 25.96 KB 04.06.2012 28.05.2012 1

Memorandum of Association

 TIF 45.6 KB 04.06.2012 28.05.2012 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

 EDOC 70.41 KB 28.12.2018 28.12.2018 2

Confirmation or consent to legal address

 TIF 9.71 KB 21.12.2018 06.12.2018 1

Application

 TIF 384.62 KB 18.12.2018 06.12.2018 11

Protocols/decisions of a company/organisation

 TIF 43.93 KB 11.12.2018 06.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.03 KB 27.12.2017 27.12.2017 2

Application

 TIF 159.34 KB 21.12.2017 20.12.2017 4

Confirmation or consent to legal address

 TIF 13.87 KB 21.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 51.92 KB 07.06.2016 02.06.2016 2

Application

 TIF 151.91 KB 07.06.2016 20.05.2016 3

Protocols/decisions of a company/organisation

 TIF 37.99 KB 07.06.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.64 KB 24.10.2014 23.10.2014 2

Confirmation or consent to legal address

 TIF 13.08 KB 24.10.2014 17.10.2014 1

Application

 TIF 195.14 KB 24.10.2014 07.10.2014 4

Decisions / letters / protocols of public notaries

 TIF 67.56 KB 04.06.2012 31.05.2012 2

Registration certificates

 TIF 62.35 KB 04.06.2012 31.05.2012 1

Announcement regarding the legal address

 TIF 16.51 KB 04.06.2012 28.05.2012 1

Application

 TIF 239.86 KB 04.06.2012 28.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 493.28 KB 04.06.2012 28.05.2012 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