Nika V Consulting, SIA
Limited Liability Company, Micro company
Place in branch
178 by turnover
63 by paid taxes
14 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 V Consulting" |
| Registration number, date | 40103401135, 01.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.04.2011 |
| Legal address | Marijas iela 1 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.06.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2020)
- 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, €) | 12.21 | 10.49 | 11.88 |
| Personal income tax (thousands, €) | 3.5 | 2.34 | 2.72 |
| Statutory social insurance contributions (thousands, €) | 8.46 | 7.7 | 7.89 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 30.06.2020, € | ||
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.01.2018 | 14.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Marijas iela 1 - 17 | Until 10.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (84.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (84.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (84.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (84.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (84.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (115.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Nika V | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (106.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin NikaV2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NikaV vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.04.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38.5 KB | 09.02.2018 | 30.01.2018 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 09.02.2018 | 30.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 01.06.2016 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
DOC | 37 KB | 01.06.2016 | 01.06.2016 | 2 |
Articles of Association |
DOC | 46.5 KB | 01.06.2016 | 01.06.2016 | 3 |
Articles of Association |
DOC | 46.5 KB | 01.06.2016 | 01.06.2016 | 3 |
Shareholders’ register |
DOC | 38.5 KB | 01.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 01.06.2016 | 01.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 31.28 KB | 21.04.2011 | 11.04.2011 | 2 |
Articles of Association |
TIF | 91.32 KB | 21.04.2011 | 11.04.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.51 KB | 21.04.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 17.41 KB | 21.04.2011 | 11.04.2011 | 1 |
Articles of Association |
TIF | 269.35 KB | 06.04.2011 | 28.03.2011 | 4 |
Memorandum of Association |
TIF | 134.15 KB | 06.04.2011 | 28.03.2011 | 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 | 72.14 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
DOCX | 55.48 KB | 09.02.2018 | 30.01.2018 | 4 |
Application |
EDOC | 69.97 KB | 09.02.2018 | 30.01.2018 | 4 |
Application |
DOCX | 55.48 KB | 09.02.2018 | 30.01.2018 | 4 |
Shareholders’ register |
EDOC | 28.62 KB | 09.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
TIF | 132.13 KB | 15.02.2017 | 23.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 15.02.2017 | 23.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.61 KB | 15.02.2017 | 21.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 06.06.2016 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.05 KB | 01.06.2016 | 01.06.2016 | 2 |
Articles of Association |
EDOC | 28.68 KB | 01.06.2016 | 01.06.2016 | 3 |
Application |
EDOC | 31.97 KB | 01.06.2016 | 01.06.2016 | 2 |
Application |
DOC | 68 KB | 01.06.2016 | 01.06.2016 | 2 |
Application |
DOC | 68 KB | 01.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 01.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 01.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.78 KB | 01.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 01.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 21.04.2011 | 15.04.2011 | 1 |
Application |
TIF | 100.78 KB | 21.04.2011 | 11.04.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.82 KB | 21.04.2011 | 11.04.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.72 KB | 21.04.2011 | 11.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 21.04.2011 | 11.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 21.04.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.31 KB | 06.04.2011 | 01.04.2011 | 2 |
Registration certificates |
TIF | 139.95 KB | 06.04.2011 | 01.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 163.31 KB | 06.04.2011 | 29.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 47.27 KB | 06.04.2011 | 28.03.2011 | 1 |
Application |
TIF | 620.66 KB | 06.04.2011 | 28.03.2011 | 4 |
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