Nika R.E., SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
5K+ by profit
454 by paid taxes
279 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 "Nika R.E." |
| Registration number, date | 42403022893, 11.06.2008 |
| VAT number | None (excluded 24.02.2014) Europe VAT register |
| Register, date | Commercial Register, 11.06.2008 |
| Legal address | Atbrīvošanas aleja 122, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 10.04.2014 |
| 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
- No contacts information
- 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, €) | 5.38 | 4.94 | 1.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.06.2012 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 31.08.2015 | 03.09.2015 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 16.05.2017.
Case number: C26139917 Started 16.05.2017,
ended 14.10.2019
Court: Rēzeknes tiesa
(1000055225)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
14.10.2019 |
31.10.2019 | Completion of the legal protection process |
Rēzeknes tiesa (1000055225)
|
01.09.2017 |
11.09.2017 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 12 months
Rēzeknes tiesa (1000055225)
|
01.09.2017 |
31.10.2019 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Rēzeknes tiesa (1000055225)
|
25.08.2017 |
31.08.2017 | Administratora iecelšana tiesiskās aizsardzības procesā |
Orlovs Georgijs (Certificate nr. 00179)
Rēzeknes tiesa (1000055225)
|
16.05.2017 |
17.05.2017 | Initiation of the process of legal protection |
Rēzeknes tiesa (1000055225)
|
| Process 1. Legal protection process: 22.06.2016.
Case number: C26188216 Started 22.06.2016,
ended 25.08.2016
Court: Rēzeknes tiesa
(1000055225)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
25.08.2016 |
01.09.2016 | Completion of the legal protection process |
Rēzeknes tiesa (1000055225)
|
21.06.2016 |
22.06.2016 | Initiation of the process of legal protection |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (229.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (229.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (176.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (329.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (242.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (351.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (314.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nika R.E. vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 07.05.2010 | TIF (279.5 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (841.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.88 KB | 10.09.2015 | 31.08.2015 | 2 |
Articles of Association |
TIF | 19.15 KB | 16.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 28.79 KB | 16.04.2014 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 50.07 KB | 13.11.2013 | 31.10.2013 | 2 |
Articles of Association |
TIF | 31.31 KB | 26.06.2012 | 19.06.2012 | 1 |
Articles of Association |
TIF | 97.64 KB | 16.06.2008 | 26.05.2008 | 3 |
Memorandum of association |
TIF | 43.9 KB | 16.06.2008 | 26.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.92 KB | 31.10.2019 | 31.10.2019 | 2 |
Notary’s decision |
EDOC | 70.08 KB | 31.10.2019 | 31.10.2019 | 2 |
Court decision/judgement |
DOCX | 59.19 KB | 31.10.2019 | 14.10.2019 | 2 |
Court decision/judgement |
EDOC | 72.78 KB | 31.10.2019 | 14.10.2019 | 2 |
Court decision/judgement |
EDOC | 59.23 KB | 29.10.2019 | 25.09.2019 | 2 |
Court decision/judgement |
DOCX | 45.03 KB | 29.10.2019 | 25.09.2019 | 2 |
Notary’s decision |
RTF | 193.47 KB | 11.09.2017 | 11.09.2017 | 2 |
Notary’s decision |
EDOC | 72.16 KB | 11.09.2017 | 11.09.2017 | 2 |
Court decision/judgement |
EDOC | 100.18 KB | 11.09.2017 | 01.09.2017 | 4 |
Court decision/judgement |
DOCX | 84.05 KB | 11.09.2017 | 01.09.2017 | 4 |
Court decision/judgement |
DOCX | 84.05 KB | 11.09.2017 | 01.09.2017 | 4 |
Notary’s decision |
EDOC | 72.02 KB | 31.08.2017 | 31.08.2017 | 2 |
Court decision/judgement |
117.41 KB | 31.08.2017 | 25.08.2017 | 3 | |
Notary’s decision |
RTF | 180.5 KB | 17.05.2017 | 17.05.2017 | 2 |
Notary’s decision |
EDOC | 66.76 KB | 17.05.2017 | 17.05.2017 | 2 |
Court decision/judgement |
83.14 KB | 16.05.2017 | 16.05.2017 | 3 | |
Notary’s decision |
TIF | 47.47 KB | 02.09.2016 | 01.09.2016 | 2 |
Court cover letter |
TIF | 29.36 KB | 02.09.2016 | 25.08.2016 | 1 |
Court decision/judgement |
TIF | 87.72 KB | 02.09.2016 | 25.08.2016 | 2 |
Notary’s decision |
TIF | 46.62 KB | 22.06.2016 | 22.06.2016 | 2 |
Court decision/judgement |
TIF | 82.2 KB | 22.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 10.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 98.09 KB | 10.09.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 16.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 85.7 KB | 16.04.2014 | 07.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 16.04.2014 | 07.04.2014 | 1 |
Registration certificates |
TIF | 14.06 KB | 05.12.2013 | 25.11.2013 | 1 |
Submission/Application |
TIF | 15.45 KB | 05.12.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.99 KB | 13.11.2013 | 06.11.2013 | 1 |
Application |
TIF | 59.73 KB | 13.11.2013 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 26.06.2012 | 22.06.2012 | 2 |
Application |
TIF | 245.46 KB | 26.06.2012 | 19.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 26.06.2012 | 19.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 81.88 KB | 13.11.2013 | 15.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 115.79 KB | 26.06.2012 | 15.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 10.53 KB | 16.06.2008 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 16.06.2008 | 11.06.2008 | 2 |
Registration certificates |
TIF | 45.88 KB | 16.06.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.44 KB | 16.06.2008 | 09.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 16.06.2008 | 05.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 16.06.2008 | 26.05.2008 | 1 |
Application |
TIF | 319.39 KB | 16.06.2008 | 26.05.2008 | 7 |
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