Nika-san, SIA

Limited Liability Company, Micro company
Place in branch
3 by turnover
3 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nika-san"
Registration number, date 40103563244, 06.07.2012
VAT number LV40103563244 from 07.09.2016 Europe VAT register
Register, date Commercial Register, 06.07.2012
Legal address Sitas iela 40A, Rīga, LV-1073 Check address owners
Fixed capital 1 EUR, registered payment 20.05.2016
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, €) 84.21 94.95 68.29
Personal income tax (thousands, €) 7.53 7.75 6.91
Statutory social insurance contributions (thousands, €) 24.24 19.66 16.37
Average employees count 11 7 8
Received COVID-19 downtime support 09.04.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Bižutērija
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2018
* 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 % 1 € 1 € 1 Latvia 01.11.2018 06.11.2018

Apply information changes

ML

"Nika-san", SIA

Aleksandra Čaka 41, Rīga LV-1011 Check address owners

Bižutērija

https://www.nikasan.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019. gada parskatam PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib.zin.2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas-zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 06.07.2012 - 31.12.2012 14.02.2013  ZIP
1_HTML izdruka HTML
vad. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.96 KB 02.11.2018 01.11.2018 1

Articles of Association

 TIF 142.99 KB 25.05.2016 16.05.2016 4

Shareholders’ register

TIF 92.32 KB 25.05.2016 16.05.2016 2

Articles of Association

 TIF 77.79 KB 12.07.2012 02.07.2012 4

Memorandum of Association

 TIF 21.13 KB 12.07.2012 02.07.2012 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 70.23 KB 06.11.2018 06.11.2018 2

Application

 TIF 501.57 KB 02.11.2018 01.11.2018 11

Decisions / letters / protocols of public notaries

 RTF 189.79 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 26.03.2018 26.03.2018 2

Statement regarding the beneficial owners

 TIF 2.23 MB 23.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 54.54 KB 25.05.2016 20.05.2016 2

Application

 TIF 157.8 KB 25.05.2016 16.05.2016 2

Protocols/decisions of a company/organisation

 TIF 26.1 KB 25.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 12.07.2012 06.07.2012 2

Registration certificates

 TIF 47.48 KB 12.07.2012 06.07.2012 1

Announcement regarding the legal address

 TIF 6.84 KB 12.07.2012 02.07.2012 1

Application

 TIF 69.99 KB 12.07.2012 02.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 23.47 KB 12.07.2012 02.07.2012 1

Confirmation or consent to legal address

 TIF 5.77 KB 12.07.2012 02.07.2012 1

Power of attorney, act of empowerment

 TIF 7.16 KB 12.07.2012 02.07.2012 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