Nika Trade, SIA
Limited Liability Company, Micro company
Place in branch
190 by turnover
55 by paid taxes
13 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 | SIA "Nika Trade" |
| Registration number, date | 40103522320, 13.03.2012 |
| VAT number | None (excluded 15.03.2022) Europe VAT register |
| Register, date | Commercial Register, 13.03.2012 |
| Legal address | Firsa Sadovņikova iela 21 – 55, Rīga, LV-1003 Check address owners |
| Fixed capital | 1 422 EUR, registered payment 23.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 4.17 | 5.24 | 5.43 |
| Personal income tax (thousands, €) | 0.8 | 1 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 3.35 | 3.47 | 3.02 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 04.01.2022, 297.00 € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2012 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 18.03.2016 | 23.03.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin.Nika | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.Nika | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.Nika Trade | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.N.T. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.Nika Trade | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums Nika Trade | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2012 |
Annual report | 13.03.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39 KB | 18.03.2016 | 18.03.2016 | 2 |
Articles of Association |
DOC | 56 KB | 18.03.2016 | 18.03.2016 | 4 |
Shareholders’ register |
DOC | 36.5 KB | 18.03.2016 | 18.03.2016 | 1 |
Articles of Association |
TIF | 357.93 KB | 15.03.2012 | 08.03.2012 | 4 |
Memorandum of Association |
TIF | 114.52 KB | 15.03.2012 | 08.03.2012 | 2 |
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 | 66.61 KB | 23.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 23.03.2016 | 23.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.62 KB | 18.03.2016 | 18.03.2016 | 2 |
Articles of Association |
EDOC | 31.05 KB | 18.03.2016 | 18.03.2016 | 4 |
Application |
DOC | 62.5 KB | 18.03.2016 | 18.03.2016 | 2 |
Application |
EDOC | 30.71 KB | 18.03.2016 | 18.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 18.03.2016 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.77 KB | 18.03.2016 | 18.03.2016 | 1 |
Shareholders’ register |
EDOC | 24.56 KB | 18.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 146.77 KB | 15.03.2012 | 13.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 36.71 KB | 15.03.2012 | 08.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 38.88 KB | 15.03.2012 | 08.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 48.25 KB | 15.03.2012 | 08.03.2012 | 1 |
Registration certificates |
TIF | 156.07 KB | 15.03.2012 | 13.02.2012 | 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