NIKA TRANSPORT, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NIKA TRANSPORT"
Registration number, date 41503088820, 01.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2020
Legal address Vaļņu iela 33A – 48, Daugavpils, LV-5401 Check address owners
Fixed capital 1 EUR, registered payment 01.07.2020
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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2022
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   08.06.2022
* 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 18.05.2022 08.06.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Sifono" Until 08.06.2022 2 years ago

Historical addresses

Daugavpils, Puškina iela 101 - 55 Until 08.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (75.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.58 KB 07.06.2022 19.05.2022 1

Articles of Association

DOCX 13.58 KB 07.06.2022 19.05.2022 1

Shareholders’ register

DOCX 17.77 KB 07.06.2022 18.05.2022 1

Shareholders’ register

DOCX 17.77 KB 07.06.2022 18.05.2022 1

Articles of Association

DOCX 13.38 KB 01.07.2020 12.06.2020 1

Memorandum of Association

DOCX 12.39 KB 01.07.2020 12.06.2020 1

Shareholders’ register

DOCX 15.21 KB 01.07.2020 12.06.2020 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 62.93 KB 08.06.2022 08.06.2022 2

Application

DOCX 51.65 KB 07.06.2022 01.06.2022 1

Application

DOCX 51.65 KB 07.06.2022 01.06.2022 1

Articles of Association

EDOC 19.57 KB 07.06.2022 19.05.2022 1

Protocols/decisions of a company/organisation

EDOC 23.47 KB 07.06.2022 19.05.2022 1

Shareholders’ register

EDOC 31.7 KB 07.06.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 01.07.2020 01.07.2020 2

Application

DOCX 31.88 KB 01.07.2020 25.06.2020 4

Application

EDOC 37.17 KB 01.07.2020 25.06.2020 4

Confirmation or consent to legal address

DOCX 11.79 KB 01.07.2020 25.06.2020 1

Confirmation or consent to legal address

EDOC 18.05 KB 01.07.2020 25.06.2020 1

Articles of Association

EDOC 19.45 KB 01.07.2020 12.06.2020 1

Memorandum of Association

EDOC 18.52 KB 01.07.2020 12.06.2020 1

Shareholders’ register

EDOC 21.34 KB 01.07.2020 12.06.2020 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