NIK-TRANS, SIA
Limited Liability Company, Micro 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, 15.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NIK-TRANS" |
| Registration number, date | 40003620201, 21.02.2003 |
| VAT number | None (excluded 22.06.2022) Europe VAT register |
| Register, date | Commercial Register, 21.02.2003 |
| Legal address | Marijas iela 1 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 36 100 EUR, registered payment 10.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.61 |
| Personal income tax (thousands, €) | 0 | 0 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.89 | 3.43 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JURGO PLUSS" | Until 21.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 70A - 52 | Until 21.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (86.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (80.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NIK TRANS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.08.2017 | PDF (939.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vdibas zinojumns | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 11.05.2012 | TIF (826.44 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (806.28 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (870.32 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (740.48 KB) | ||
2007 |
Annual report | 19.11.2008 | TIF (2.35 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (1 MB) | ||
2005 |
Annual report | 17.01.2007 | TIF (892.71 KB) | ||
2004 |
Annual report | 18.08.2017 | TIF (1.33 MB) | ||
2003 |
Annual report | 18.08.2017 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 201.74 KB | 05.03.2020 | 25.02.2020 | 5 |
Articles of Association |
TIF | 250.59 KB | 05.03.2020 | 25.02.2020 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 64.21 KB | 05.03.2020 | 25.02.2020 | 2 |
Shareholders’ register |
TIF | 75.96 KB | 05.03.2020 | 25.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 455.17 KB | 07.02.2018 | 08.01.2018 | 8 |
Articles of Association |
TIF | 489.55 KB | 07.02.2018 | 08.01.2018 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 79.72 KB | 07.02.2018 | 08.01.2018 | 2 |
Shareholders’ register |
TIF | 149.75 KB | 07.02.2018 | 08.01.2018 | 6 |
Shareholders’ register |
TIF | 85.95 KB | 07.02.2018 | 08.01.2018 | 4 |
Shareholders’ register |
DOC | 39.5 KB | 17.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 17.03.2017 | 08.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 64.5 KB | 16.03.2017 | 08.03.2017 | 5 |
Amendments to the Articles of Association |
DOC | 64.5 KB | 16.03.2017 | 08.03.2017 | 5 |
Articles of Association |
DOC | 62.5 KB | 16.03.2017 | 08.03.2017 | 4 |
Articles of Association |
DOC | 62.5 KB | 16.03.2017 | 08.03.2017 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 16.03.2017 | 08.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 16.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
DOC | 38 KB | 16.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
DOC | 38 KB | 16.03.2017 | 08.03.2017 | 1 |
Articles of Association |
TIF | 266.38 KB | 18.08.2017 | 23.02.2015 | 5 |
Shareholders’ register |
TIF | 52.6 KB | 18.08.2017 | 23.02.2015 | 2 |
Articles of Association |
TIF | 474.99 KB | 18.08.2017 | 31.01.2006 | 10 |
Articles of Association |
TIF | 501.92 KB | 18.08.2017 | 18.02.2003 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 111.89 KB | 23.11.2023 | 23.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.5 KB | 31.05.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 01.11.2022 | 01.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.21 KB | 27.10.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 10.03.2020 | 10.03.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.58 KB | 05.03.2020 | 02.03.2020 | 1 |
Application |
TIF | 270.73 KB | 05.03.2020 | 25.02.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.13 KB | 05.03.2020 | 25.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 05.03.2020 | 25.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.15 KB | 05.03.2020 | 25.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 05.03.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.52 KB | 05.03.2020 | 25.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.74 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 343.73 KB | 13.02.2018 | 08.01.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.96 KB | 07.02.2018 | 08.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 07.02.2018 | 08.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 07.02.2018 | 08.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.58 KB | 07.02.2018 | 08.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 21.03.2017 | 21.03.2017 | 2 |
Registration certificates |
TIF | 19.12 KB | 21.03.2017 | 21.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 21.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
EDOC | 41.21 KB | 17.03.2017 | 08.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 34.16 KB | 16.03.2017 | 08.03.2017 | 5 |
Articles of Association |
EDOC | 33.49 KB | 16.03.2017 | 08.03.2017 | 4 |
Application |
DOCX | 44.21 KB | 16.03.2017 | 08.03.2017 | 4 |
Application |
EDOC | 56.38 KB | 16.03.2017 | 08.03.2017 | 4 |
Application |
DOCX | 44.21 KB | 16.03.2017 | 08.03.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 16.03.2017 | 08.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 16.03.2017 | 08.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.9 KB | 16.03.2017 | 08.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.05 KB | 16.03.2017 | 08.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.93 KB | 16.03.2017 | 08.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.93 KB | 16.03.2017 | 08.03.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.63 KB | 16.03.2017 | 08.03.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 16.03.2017 | 08.03.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 16.03.2017 | 08.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 16.03.2017 | 08.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 16.03.2017 | 08.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.86 KB | 16.03.2017 | 08.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.71 KB | 16.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
EDOC | 25.96 KB | 16.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 18.08.2017 | 06.03.2015 | 2 |
Application |
TIF | 174.7 KB | 18.08.2017 | 23.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 18.08.2017 | 23.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.22 KB | 18.08.2017 | 23.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 18.08.2017 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 48.48 KB | 18.08.2017 | 16.02.2009 | 2 |
Application |
TIF | 121.12 KB | 18.08.2017 | 05.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 18.08.2017 | 05.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 18.08.2017 | 05.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.94 KB | 18.08.2017 | 06.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 18.08.2017 | 01.02.2006 | 1 |
Application |
TIF | 199.59 KB | 18.08.2017 | 31.01.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 18.08.2017 | 31.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 18.08.2017 | 31.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 18.08.2017 | 31.01.2006 | 1 |
Consent of the auditor |
TIF | 12.65 KB | 18.08.2017 | 30.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.01 KB | 18.08.2017 | 23.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 18.08.2017 | 21.02.2003 | 1 |
Registration certificates |
TIF | 45.75 KB | 18.08.2017 | 21.02.2003 | 1 |
Application |
TIF | 154.79 KB | 18.08.2017 | 18.02.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.65 KB | 18.08.2017 | 18.02.2003 | 4 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 18.08.2017 | 18.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.75 KB | 18.08.2017 | 17.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 18.08.2017 | 17.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 18.08.2017 | 17.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.17 KB | 18.08.2017 | 17.02.2003 | 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