NIKA Trading Ltd, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
70 by paid taxes
29 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 Trading Ltd" |
| Registration number, date | 40103961124, 14.01.2016 |
| VAT number | None (excluded 15.03.2016) Europe VAT register |
| Register, date | Commercial Register, 14.01.2016 |
| Legal address | Lielā iela 99A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2016 |
| 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 (30.12.2021)
- 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, €) | 8.03 | 5.34 | 7.65 |
| Personal income tax (thousands, €) | 3.05 | 1.88 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 4.97 | 3.07 | 1.33 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 189.50 € | ||
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
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 | 14.01.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.08.2017 | 31.08.2017 |
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 99A | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 99A | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (78.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (78.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (484.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 14.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.85 KB | 31.08.2017 | 28.08.2017 | 3 |
Shareholders’ register |
TIF | 79.95 KB | 30.06.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 12.84 KB | 15.01.2016 | 04.01.2016 | 1 |
Memorandum of association |
TIF | 56.36 KB | 15.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
TIF | 94.48 KB | 15.01.2016 | 04.01.2016 | 3 |
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 | 71.85 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 116.59 KB | 31.08.2017 | 28.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 30.06.2016 | 17.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 30.06.2016 | 18.05.2016 | 1 |
Application |
TIF | 130.57 KB | 30.06.2016 | 28.04.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 24.33 KB | 30.06.2016 | 28.04.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 17.71 KB | 30.06.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 15.01.2016 | 14.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.38 KB | 15.01.2016 | 05.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.06 KB | 15.01.2016 | 04.01.2016 | 1 |
Application |
TIF | 284.23 KB | 15.01.2016 | 04.01.2016 | 5 |
Appraisal reports |
TIF | 25.72 KB | 15.01.2016 | 04.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 15.01.2016 | 04.01.2016 | 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