NIKA SV, 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, 18.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | sabiedrība ar ierobežotu atbildību "NIKA SV" |
| Registration number, date | 40003424748, 24.12.1998 |
| VAT number | None (excluded 26.03.2008) Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | Rīga, Daugavpils iela 74-34 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.05.2003 (registered payment 12.05.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Buļļu iela 25-23 | Until 14.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Mārupes iela 51-26 | Until 25.10.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.08.2008.
Started 15.08.2008,
ended 20.02.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
20.02.2014 |
24.02.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.01.2014 14:00:00 |
08.01.2014 | Noslēguma kreditoru sapulce | |
22.01.2014 |
29.01.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.12.2013 11:00:00 |
21.11.2013 | Izsole | |
19.11.2013 13:00:00 |
21.10.2013 | Izsole | |
12.12.2012 12:00:00 |
27.11.2012 | Kārtējā kreditoru sapulce | |
29.12.2011 11:00:00 |
05.12.2011 | Kārtējā kreditoru sapulce | |
14.09.2010 15:00:00 |
26.08.2010 | Kārtējā kreditoru sapulce | |
28.04.2009 |
06.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.02.2009 13:00:00 |
08.01.2009 | Pirmā kreditoru sapulce | |
23.09.2008 |
30.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.08.2008 |
26.08.2008 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
|
15.08.2008 |
21.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (28.98 KB) | |
2006 |
Annual report | 28.06.2007 | TIF (435.75 KB) | ||
2005 |
Annual report | 02.10.2006 | PDF (2.12 MB) | ||
2004 |
Annual report | 22.08.2008 | TIF (841.34 KB) | ||
2003 |
Annual report | 22.08.2008 | TIF (794.93 KB) | ||
2002 |
Annual report | 22.08.2008 | TIF (1.55 MB) | ||
2000 |
Annual report | 22.08.2008 | TIF (1.03 MB) | ||
1999 |
Annual report | 22.08.2008 | TIF (896.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
39.76 KB | 07.01.2014 | 07.01.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.62 KB | 26.11.2012 | 25.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.62 KB | 26.11.2012 | 25.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
40.86 KB | 02.12.2011 | 02.12.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 16.52 KB | 27.08.2010 | 23.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.07 KB | 28.05.2009 | 06.01.2009 | 1 |
Shareholders’ register |
TIF | 12.24 KB | 22.08.2008 | 29.12.2007 | 1 |
Shareholders’ register |
TIF | 12.64 KB | 22.08.2008 | 24.10.2007 | 1 |
Articles of Association |
TIF | 169.67 KB | 22.08.2008 | 23.04.2003 | 6 |
Shareholders’ register |
TIF | 14.12 KB | 22.08.2008 | 23.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.63 KB | 22.08.2008 | 07.05.1999 | 1 |
Articles of Association |
TIF | 304.21 KB | 22.08.2008 | 21.12.1998 | 10 |
Memorandum of association |
TIF | 84.79 KB | 22.08.2008 | 21.12.1998 | 3 |
Shareholders’ register |
TIF | 14.5 KB | 22.08.2008 | 21.12.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.74 KB | 18.03.2014 | 18.03.2014 | 1 |
Application in Insolvency proceedings |
53.42 KB | 17.03.2014 | 17.03.2014 | 1 | |
Application in Insolvency proceedings |
EDOC | 67.85 KB | 17.03.2014 | 17.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.62 KB | 17.03.2014 | 14.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.48 KB | 17.03.2014 | 14.03.2014 | 1 |
Notary’s decision |
TIF | 44.47 KB | 26.02.2014 | 24.02.2014 | 2 |
Court decision/judgement |
TIF | 49.54 KB | 26.02.2014 | 20.02.2014 | 1 |
Notary’s decision |
EDOC | 73.94 KB | 29.01.2014 | 29.01.2014 | 1 |
Notary’s decision |
RTF | 181.84 KB | 29.01.2014 | 29.01.2014 | 1 |
Minutes/decision of the creditors’ meetings |
28.63 KB | 28.01.2014 | 27.01.2014 | 9 | |
Minutes/decision of the creditors’ meetings |
2.89 MB | 28.01.2014 | 27.01.2014 | 9 | |
Minutes/decision of the creditors’ meetings |
EDOC | 2.72 MB | 28.01.2014 | 27.01.2014 | 9 |
Minutes/decision of the creditors’ meetings |
2.89 MB | 28.01.2014 | 27.01.2014 | 9 | |
Notary’s decision |
EDOC | 74 KB | 08.01.2014 | 08.01.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 56.03 KB | 07.01.2014 | 07.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 70.69 KB | 07.01.2014 | 07.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
57.2 KB | 07.01.2014 | 07.01.2014 | 2 | |
Notary’s decision |
EDOC | 55.15 KB | 21.11.2013 | 21.11.2013 | 1 |
Announcement to creditors |
EDOC | 75.05 KB | 20.11.2013 | 20.11.2013 | 1 |
Announcement to creditors |
61.12 KB | 20.11.2013 | 20.11.2013 | 1 | |
Application for making an entry in the Insolvency Register regarding the auction process |
47.11 KB | 20.11.2013 | 20.11.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 62.14 KB | 20.11.2013 | 20.11.2013 | 2 |
Notary’s decision |
EDOC | 74.13 KB | 21.10.2013 | 21.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
47.23 KB | 18.10.2013 | 18.10.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the auction process |
47.23 KB | 18.10.2013 | 18.10.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 62.19 KB | 18.10.2013 | 18.10.2013 | 2 |
Insolvency Practitioner’s notification regarding the auction |
61.18 KB | 18.10.2013 | 18.10.2013 | 1 | |
Insolvency Practitioner’s notification regarding the auction |
EDOC | 74.83 KB | 18.10.2013 | 18.10.2013 | 1 |
Insolvency Practitioner’s notification regarding the auction |
61.18 KB | 18.10.2013 | 18.10.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 27.06.2013 | 26.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.6 MB | 12.12.2012 | 12.12.2012 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.43 MB | 12.12.2012 | 12.12.2012 | 5 | |
Notary’s decision |
EDOC | 933.79 KB | 27.11.2012 | 27.11.2012 | 1 |
Notary’s decision |
RTF | 181.84 KB | 27.11.2012 | 27.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.11 MB | 26.11.2012 | 25.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
57.15 KB | 26.11.2012 | 25.11.2012 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.13 MB | 26.11.2012 | 25.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.38 MB | 02.01.2012 | 02.01.2012 | 12 |
Notary’s decision |
EDOC | 126.09 KB | 05.12.2011 | 05.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 70.01 KB | 02.12.2011 | 02.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 84.62 KB | 02.12.2011 | 02.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 21.04.2011 | 20.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 257.9 KB | 21.09.2010 | 14.09.2010 | 7 |
Notary’s decision |
TIF | 38.56 KB | 27.08.2010 | 26.08.2010 | 1 |
Announcement to creditors |
TIF | 17.9 KB | 27.08.2010 | 23.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 136.39 KB | 27.08.2010 | 23.08.2010 | 2 |
Notary’s decision |
TIF | 31.17 KB | 28.05.2009 | 06.05.2009 | 2 |
Court cover letter |
TIF | 26.58 KB | 28.05.2009 | 28.04.2009 | 1 |
Court decision/judgement |
TIF | 56.11 KB | 28.05.2009 | 28.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 396.81 KB | 11.02.2009 | 09.02.2009 | 11 |
Notary’s decision |
TIF | 35.09 KB | 28.05.2009 | 08.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.91 KB | 28.05.2009 | 06.01.2009 | 2 |
Announcement to creditors |
TIF | 19.24 KB | 09.01.2009 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 01.12.2008 | 27.11.2008 | 2 |
Notary’s decision |
TIF | 42.19 KB | 01.10.2008 | 30.09.2008 | 2 |
Court cover letter |
TIF | 22.34 KB | 01.10.2008 | 25.09.2008 | 1 |
Other insolvency documents |
TIF | 8.8 KB | 01.10.2008 | 25.09.2008 | 2 |
Court decision/judgement |
TIF | 190.24 KB | 01.10.2008 | 23.09.2008 | 5 |
Notary’s decision |
TIF | 35.7 KB | 27.08.2008 | 26.08.2008 | 1 |
Court cover letter |
TIF | 20.53 KB | 27.08.2008 | 21.08.2008 | 1 |
Other insolvency documents |
TIF | 19.89 KB | 27.08.2008 | 21.08.2008 | 2 |
Notary’s decision |
TIF | 41.22 KB | 22.08.2008 | 21.08.2008 | 2 |
Court decision/judgement |
TIF | 41.99 KB | 27.08.2008 | 20.08.2008 | 1 |
Court cover letter |
TIF | 20.17 KB | 22.08.2008 | 18.08.2008 | 1 |
Court decision/judgement |
TIF | 34.76 KB | 22.08.2008 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 22.08.2008 | 14.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 22.08.2008 | 14.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.58 KB | 22.08.2008 | 29.12.2007 | 1 |
Application |
TIF | 102.01 KB | 22.08.2008 | 29.12.2007 | 3 |
Other documents |
TIF | 43 KB | 22.08.2008 | 29.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.05 KB | 22.08.2008 | 29.12.2007 | 1 |
Sample report |
TIF | 15.8 KB | 22.08.2008 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 22.08.2008 | 25.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 22.08.2008 | 24.10.2007 | 1 |
Application |
TIF | 89.05 KB | 22.08.2008 | 24.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.24 KB | 22.08.2008 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.4 KB | 22.08.2008 | 24.10.2007 | 2 |
Sample report |
TIF | 20.5 KB | 22.08.2008 | 13.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 22.08.2008 | 18.04.2006 | 2 |
Application |
TIF | 102.16 KB | 22.08.2008 | 11.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 22.08.2008 | 11.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 22.08.2008 | 30.12.2005 | 1 |
Cover letter |
TIF | 20.73 KB | 22.08.2008 | 28.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.74 KB | 22.08.2008 | 27.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 22.08.2008 | 06.06.2005 | 2 |
Cover letter |
TIF | 22.3 KB | 22.08.2008 | 02.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.29 KB | 22.08.2008 | 31.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 22.08.2008 | 11.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 22.08.2008 | 08.03.2005 | 1 |
Application |
TIF | 71.96 KB | 22.08.2008 | 07.03.2005 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 84.61 KB | 22.08.2008 | 27.09.2004 | 2 |
Cover letter |
TIF | 31.74 KB | 22.08.2008 | 15.09.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 32.75 KB | 22.08.2008 | 14.09.2004 | 1 |
Cover letter |
TIF | 26.43 KB | 22.08.2008 | 02.09.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 29.18 KB | 22.08.2008 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 22.08.2008 | 12.05.2003 | 1 |
Registration certificates |
TIF | 41.24 KB | 22.08.2008 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.82 KB | 22.08.2008 | 25.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.43 KB | 22.08.2008 | 23.04.2003 | 1 |
Application |
TIF | 182.27 KB | 22.08.2008 | 23.04.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 22.08.2008 | 23.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 22.08.2008 | 23.04.2003 | 1 |
Sample report |
TIF | 18.42 KB | 22.08.2008 | 23.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 22.08.2008 | 25.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 22.08.2008 | 11.05.1999 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.97 KB | 22.08.2008 | 07.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 24.53 KB | 22.08.2008 | 07.05.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 22.08.2008 | 07.05.1999 | 1 |
Submission/Application |
TIF | 15.83 KB | 22.08.2008 | 07.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.07 KB | 22.08.2008 | 24.12.1998 | 1 |
Registration certificates |
TIF | 52.1 KB | 22.08.2008 | 24.12.1998 | 1 |
Registration certificates |
TIF | 91.2 KB | 22.08.2008 | 24.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 22.08.2008 | 22.12.1998 | 2 |
Application |
TIF | 102.93 KB | 22.08.2008 | 21.12.1998 | 4 |
Appraisal reports |
TIF | 22.12 KB | 22.08.2008 | 21.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 22.08.2008 | 21.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.82 KB | 22.08.2008 | 21.12.1998 | 2 |
Sample report |
TIF | 22.29 KB | 22.08.2008 | 21.12.1998 | 1 |
Copy of the personal identification document |
TIF | 322.34 KB | 22.08.2008 | 2 |
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