Nika Trans LTD, SIA
Limited Liability Company, Small company
Place in branch
212 by turnover
96 by profit
286 by paid taxes
90 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 Trans LTD" |
| Registration number, date | 40103985635, 18.04.2016 |
| VAT number | LV40103985635 from 27.10.2016 Europe VAT register |
| Register, date | Commercial Register, 18.04.2016 |
| Legal address | Mārupes iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 300 EUR, registered payment 09.05.2024 |
| 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, €) | 51.77 | 77 | 8.59 |
| Personal income tax (thousands, €) | 24.27 | 20 | 17.04 |
| Statutory social insurance contributions (thousands, €) | 39.59 | 33.01 | 29.03 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.04.2019 | Ukraine | Ukraine |
|
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 | 09.05.2024 |
* 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 |
54.55 % | 180 | € 10 | € 1 800 | Ukraine | 25.04.2024 | 09.05.2024 |
Natural person |
45.45 % | 150 | € 10 | € 1 500 | Ukraine | 25.04.2024 | 09.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.08.2022 |
Right to represent individually |
Natural person
(from 23.08.2022 )
|
Historical addresses
| Mārupes nov., Mārupe, Liliju iela 20 | Until 15.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Neatkarigu revidentu zinojums 2023 Nika Trans LTD | EDOC | ||||
| Vadibas zinojums 2023 Nika Trans LTD | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 Nika Trans LTD | EDOC | ||||
| Vadibas zinojums 2022 Nika.Trans. LTD | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (337.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (877.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | PDF (292.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (354.85 KB) | €11.00 |
2016 |
Annual report | 18.04.2016 - 31.12.2016 | 16.02.2017 | PDF (374.77 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 157.09 KB | 08.05.2024 | 25.04.2024 | 6 |
Amendments to the Articles of Association |
TIF | 16.59 KB | 15.04.2024 | 09.04.2024 | 1 |
Articles of Association |
TIF | 51.76 KB | 15.04.2024 | 09.04.2024 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.13 KB | 15.04.2024 | 09.04.2024 | 1 |
Articles of Association |
TIF | 15.66 KB | 25.04.2016 | 12.04.2016 | 1 |
Memorandum of association |
TIF | 61.88 KB | 25.04.2016 | 12.04.2016 | 2 |
Shareholders’ register |
TIF | 118.05 KB | 25.04.2016 | 12.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 265.34 KB | 15.04.2024 | 12.04.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.28 KB | 15.04.2024 | 09.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 15.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.28 KB | 15.04.2024 | 09.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
TIF | 112.9 KB | 19.08.2022 | 18.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 137.26 KB | 03.04.2019 | 15.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 51.11 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 218.36 KB | 17.08.2016 | 10.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.26 KB | 17.08.2016 | 06.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 54.05 KB | 17.08.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 25.04.2016 | 18.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.96 KB | 25.04.2016 | 12.04.2016 | 1 |
Application |
TIF | 192.71 KB | 25.04.2016 | 12.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.59 KB | 25.04.2016 | 12.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.65 KB | 25.04.2016 | 12.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.77 KB | 25.04.2016 | 12.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.17 KB | 25.04.2016 | 12.04.2016 | 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