Nika Grupa, 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, 08.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nika Grupa" |
| Registration number, date | 40003464295, 15.10.1999 |
| VAT number | None (excluded 28.02.2008) Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Alberta iela 7 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nika Grupa" | Until 11.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NIKA GRUPA" | Until 23.10.2001 | 23 years ago |
Historical addresses
| Rīga, Starta iela 20-8 | Until 18.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Starta iela 10-8 | Until 01.10.2007 | 17 years ago |
| Rīga, Ruses iela 16-41 | Until 04.01.2007 | 17 years ago |
| Rīga, Rigondas gatve 5-37 | Until 28.05.2001 | 23 years ago |
| Rīga, Kurzemes prospekts 3-7 | Until 23.10.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 06.08.2007 | TIF (308.92 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (1.07 MB) | ||
2004 |
Annual report | 23.09.2008 | TIF (1.26 MB) | ||
2003 |
Annual report | 23.09.2008 | TIF (821.11 KB) | ||
2002 |
Annual report | 23.09.2008 | TIF (1.19 MB) | ||
2001 |
Annual report | 23.09.2008 | TIF (1.07 MB) | ||
2000 |
Annual report | 23.09.2008 | TIF (1.21 MB) | ||
1999 |
Annual report | 22.09.2008 | TIF (885.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.8 KB | 23.09.2008 | 16.06.2008 | 1 |
Shareholders’ register |
TIF | 16.19 KB | 23.09.2008 | 02.01.2008 | 1 |
Shareholders’ register |
TIF | 11.24 KB | 23.09.2008 | 15.12.2006 | 1 |
Articles of Association |
TIF | 25.02 KB | 23.09.2008 | 03.11.2004 | 1 |
Shareholders’ register |
TIF | 13.13 KB | 23.09.2008 | 03.11.2004 | 1 |
Articles of Association |
TIF | 390.87 KB | 23.09.2008 | 03.10.2001 | 12 |
Articles of Association |
TIF | 363 KB | 22.09.2008 | 19.08.1999 | 12 |
Memorandum of association |
TIF | 151.77 KB | 22.09.2008 | 19.08.1999 | 5 |
Shareholders’ register |
TIF | 16.24 KB | 22.09.2008 | 19.08.1999 | 1 |
Articles of Association |
TIF | 377.5 KB | 23.09.2008 | 12 |
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 | 102.23 KB | 08.10.2018 | 08.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
364.25 KB | 05.04.2018 | 05.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.8 KB | 05.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.96 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.74 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.96 KB | 02.05.2016 | 02.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 251 KB | 28.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.8 KB | 28.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 251 KB | 28.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 22.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 22.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 21.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 21.10.2015 | 21.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.87 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.87 KB | 20.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 10.06.2013 | 10.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.87 KB | 10.06.2013 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 05.06.2013 | 29.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 29.11.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 949.63 KB | 29.11.2012 | 29.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.47 KB | 29.11.2012 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 23.09.2008 | 01.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.67 KB | 23.09.2008 | 27.08.2008 | 2 |
Application |
TIF | 70.16 KB | 23.09.2008 | 26.08.2008 | 3 |
Sample report |
TIF | 23.84 KB | 23.09.2008 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 23.09.2008 | 07.08.2008 | 1 |
Submission/Application |
TIF | 13.56 KB | 23.09.2008 | 06.08.2008 | 1 |
Application |
TIF | 57.06 KB | 23.09.2008 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 23.09.2008 | 25.06.2008 | 2 |
Application |
TIF | 147.67 KB | 23.09.2008 | 16.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 23.09.2008 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.1 KB | 23.09.2008 | 16.06.2008 | 2 |
Sample report |
TIF | 20.22 KB | 23.09.2008 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 23.09.2008 | 18.01.2008 | 2 |
Sample report |
TIF | 23.91 KB | 23.09.2008 | 08.01.2008 | 1 |
Application |
TIF | 236.54 KB | 23.09.2008 | 07.01.2008 | 9 |
Announcement regarding the legal address |
TIF | 10.8 KB | 23.09.2008 | 02.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.85 KB | 23.09.2008 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 23.09.2008 | 01.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 23.09.2008 | 26.09.2007 | 1 |
Application |
TIF | 140.25 KB | 23.09.2008 | 26.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 23.09.2008 | 26.09.2007 | 2 |
Sample report |
TIF | 22.44 KB | 23.09.2008 | 23.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 23.09.2008 | 04.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 23.09.2008 | 29.12.2006 | 2 |
Application |
TIF | 214.17 KB | 23.09.2008 | 27.12.2006 | 7 |
Sample report |
TIF | 18.53 KB | 23.09.2008 | 22.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 23.09.2008 | 15.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.14 KB | 23.09.2008 | 15.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 23.09.2008 | 11.11.2004 | 1 |
Registration certificates |
TIF | 100.15 KB | 23.09.2008 | 11.11.2004 | 1 |
Application |
TIF | 115.49 KB | 23.09.2008 | 03.11.2004 | 6 |
Consent of the auditor |
TIF | 7.37 KB | 23.09.2008 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.65 KB | 23.09.2008 | 03.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.68 KB | 23.09.2008 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.54 KB | 23.09.2008 | 03.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.06 KB | 23.09.2008 | 23.10.2001 | 1 |
Registration certificates |
TIF | 45.44 KB | 23.09.2008 | 23.10.2001 | 1 |
Registration certificates |
TIF | 68.14 KB | 23.09.2008 | 23.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 23.09.2008 | 09.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.33 KB | 23.09.2008 | 03.10.2001 | 1 |
Submission/Application |
TIF | 16.13 KB | 23.09.2008 | 03.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.58 KB | 23.09.2008 | 28.05.2001 | 1 |
Registration certificates |
TIF | 45.94 KB | 23.09.2008 | 28.05.2001 | 1 |
Registration certificates |
TIF | 79.35 KB | 23.09.2008 | 28.05.2001 | 1 |
Copy of the personal identification document |
TIF | 29.1 KB | 23.09.2008 | 11.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 23.09.2008 | 19.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 23.09.2008 | 15.03.2001 | 1 |
Submission/Application |
TIF | 27.37 KB | 23.09.2008 | 15.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 23.09.2008 | 02.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 23.09.2008 | 02.10.2000 | 1 |
Other documents |
TIF | 182.08 KB | 23.09.2008 | 14.12.1999 | 6 |
Registration certificates |
TIF | 58.36 KB | 23.09.2008 | 15.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.8 KB | 22.09.2008 | 15.10.1999 | 1 |
Registration certificates |
TIF | 40.4 KB | 22.09.2008 | 15.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.33 KB | 22.09.2008 | 14.09.1999 | 1 |
Sample report |
TIF | 22.69 KB | 22.09.2008 | 20.08.1999 | 1 |
Appraisal reports |
TIF | 12.61 KB | 22.09.2008 | 19.08.1999 | 1 |
Other documents |
TIF | 16.83 KB | 22.09.2008 | 19.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.93 KB | 22.09.2008 | 19.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.18 KB | 22.09.2008 | 19.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 39.72 KB | 23.09.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 35.69 KB | 23.09.2008 | 2 | |
Submission/Application |
TIF | 19.78 KB | 23.09.2008 | 1 | |
Application |
TIF | 132.49 KB | 22.09.2008 | 4 | |
Copy of the personal identification document |
TIF | 179.48 KB | 22.09.2008 | 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