Nika Business Consulting, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
95 by paid taxes
27 by employees

Basic data

Status
Liquidation proceeding, 15.07.2024
Business form Limited Liability Company
Registered name SIA "Nika Business Consulting"
Registration number, date 40103200570, 12.11.2008
VAT number LV40103200570 from 12.12.2008 Europe VAT register
Register, date Commercial Register, 12.11.2008
Legal address Marijas iela 1 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 08.12.2014
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, €) 55.76 75.48 45.67
Personal income tax (thousands, €) 11.62 13.28 9.76
Statutory social insurance contributions (thousands, €) 16.63 21.76 17.73
Average employees count 5 7 8
Received COVID-19 downtime support 28.12.2021, 1 679.73 €

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Ogļu un brūnogļu (lignīta) ieguve
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.07.2024
* 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

75.01 % 2 134 € 1 € 2 134 Latvia 09.02.2018 05.03.2018

Natural person

24.99 % 711 € 1 € 711 Latvia 09.02.2018 05.03.2018

Apply information changes

ML

"Nika Business Consulting", SIA

Baznīcas 31, Rīga, LV-1010 Check address owners

Grāmatvedības pakalpojumi

https://nikav.lv/

Historical company names

SIA "POWER SERVICE GROUP" Until 08.12.2014 10 years ago

Historical addresses

Rīga, Starta iela 1 Until 08.12.2014 10 years ago
Rīga, Marijas iela 1 - 17 Until 09.02.2017 7 years ago
Rīga, Marijas iela 1 - 3 Until 07.06.2018 6 years ago
Rīga, Baznīcas iela 31 - 13 Until 12.08.2021 3 years ago
Rīga, Strēlnieku iela 9 - 6 Until 22.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (85.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (85.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (85.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (85.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (128.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (128.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 NBC ODT

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad ZinNikaBusiness2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
NikaBus vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 ODT

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 ZIP

2009

Annual report 26.04.2010  TIF (1.47 MB)

2008

Annual report 21.04.2009  TIF (497.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 05.03.2018 09.02.2018 1

Shareholders’ register

DOC 37.5 KB 05.03.2018 09.02.2018 1

Articles of Association

DOC 59 KB 03.01.2018 18.12.2017 4

Articles of Association

DOC 59 KB 03.01.2018 18.12.2017 4

Shareholders’ register

DOC 35.5 KB 03.01.2018 18.12.2017 1

Shareholders’ register

DOC 35.5 KB 03.01.2018 18.12.2017 1

Shareholders’ register

DOC 36.5 KB 05.12.2014 05.12.2014 1

Articles of Association

EDOC 36.35 KB 08.12.2014 01.12.2014 4

Shareholders’ register

EDOC 28.23 KB 08.12.2014 01.12.2014 1

Articles of Association

TIF 150.93 KB 29.05.2009 29.10.2008 4

Memorandum of Association

TIF 43.95 KB 29.05.2009 29.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.84 KB 15.07.2024 10.07.2024 1

Protocols/decisions of a company/organisation

EDOC 26.4 KB 15.07.2024 08.07.2024 1

Application

EDOC 51.97 KB 22.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 12.08.2021 12.08.2021 2

Application

DOCX 48.47 KB 12.08.2021 05.08.2021 1

Application

DOCX 48.47 KB 12.08.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 17.10.2018 17.10.2018 2

Application

TIF 193.23 KB 16.10.2018 09.10.2018 4

Notice of a member of the Board regarding the resignation

TIF 15.08 KB 16.10.2018 09.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.7 KB 07.06.2018 07.06.2018 2

Application

TIF 130.48 KB 05.06.2018 29.05.2018 3

Power of attorney, act of empowerment

TIF 15.33 KB 30.05.2018 29.05.2018 1

Confirmation or consent to legal address

TIF 28.26 KB 30.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.76 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.1 KB 05.03.2018 05.03.2018 2

Application

EDOC 68.34 KB 05.03.2018 09.02.2018 4

Application

DOCX 53.86 KB 05.03.2018 09.02.2018 4

Application

DOCX 53.86 KB 05.03.2018 09.02.2018 4

Shareholders’ register

EDOC 45.47 KB 05.03.2018 09.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.22 KB 03.01.2018 03.01.2018 2

Articles of Association

EDOC 32.46 KB 03.01.2018 18.12.2017 4

Application

DOCX 47.07 KB 03.01.2018 18.12.2017 6

Application

DOCX 47.07 KB 03.01.2018 18.12.2017 6

Application

EDOC 88.5 KB 03.01.2018 18.12.2017 6

Power of attorney, act of empowerment

DOC 25.5 KB 03.01.2018 18.12.2017 1

Power of attorney, act of empowerment

DOC 25.5 KB 03.01.2018 18.12.2017 1

Power of attorney, act of empowerment

EDOC 22.42 KB 03.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

DOC 36 KB 03.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

EDOC 25.99 KB 03.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

DOC 36 KB 03.01.2018 18.12.2017 1

Shareholders’ register

EDOC 24.61 KB 03.01.2018 18.12.2017 1

Decisions / letters / protocols of public notaries

RTF 178.74 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 09.02.2017 09.02.2017 2

Application

TIF 450.23 KB 14.02.2017 23.01.2017 2

Power of attorney, act of empowerment

TIF 22.78 KB 14.02.2017 21.01.2017 1

Confirmation or consent to legal address

TIF 14.11 KB 14.02.2017 23.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.91 KB 08.12.2014 08.12.2014 2

Registration certificates

EDOC 490.81 KB 08.12.2014 08.12.2014 1

Shareholders’ register

EDOC 44.06 KB 05.12.2014 05.12.2014 1

Application

EDOC 42.34 KB 08.12.2014 01.12.2014 3

Protocols/decisions of a company/organisation

EDOC 29.99 KB 08.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

TIF 38.45 KB 29.05.2009 12.11.2008 1

Registration certificates

TIF 32.14 KB 29.05.2009 12.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.66 KB 29.05.2009 07.11.2008 1

Receipts on the publication and state fees

TIF 84.99 KB 29.05.2009 31.10.2008 2

Announcement regarding the legal address

TIF 8.28 KB 29.05.2009 29.10.2008 1

Application

TIF 199.08 KB 29.05.2009 29.10.2008 4

Appraisal reports

TIF 17.24 KB 29.05.2009 29.10.2008 1

Power of attorney, act of empowerment

TIF 14.08 KB 29.05.2009 29.10.2008 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