NIKBORDS, SIA

Limited Liability Company, Small company
Place in branch
768 by turnover
277 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NIKBORDS"
Registration number, date 50003385391, 18.03.1998
VAT number LV50003385391 from 30.03.1998 Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Biķernieku iela 121, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 22.08.2024
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, €) 60.33 179.17 172.12
Personal income tax (thousands, €) 5.1 8.27 11.73
Statutory social insurance contributions (thousands, €) 22.71 26.36 29.14
Average employees count 12 14 16

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
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 10.07.2019
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   22.08.2024
* 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

100 % 100 € 28.45 € 2 845 10.06.2024 22.08.2024

Apply information changes

"Nikbords", SIA

Biķernieku 121, Rīga LV-1021 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "NIKBORDS" Until 22.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Protokols PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
PROTOKOLS NIKBORDS DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
PROTOKOLS NIKBORDS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.08.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
GP NIKBORDS VAD BAS ZI OJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
GP NIKBORDS vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vidibas zinojums XML

2009

Annual report 20.05.2010  TIF (764.21 KB)

2008

Annual report 19.05.2009  TIF (817.84 KB)

2007

Annual report 13.05.2008  TIF (1.74 MB)

2006

Annual report 24.07.2007  TIF (873.47 KB)

2005

Annual report 03.11.2006  TIF (437.2 KB)

2004

Annual report 27.06.2024  TIF (474.99 KB)

2003

Annual report 27.06.2024  TIF (390.26 KB)

2002

Annual report 27.06.2024  TIF (667.6 KB)

2001

Annual report 27.06.2024  TIF (1.02 MB)

2000

Annual report 27.06.2024  TIF (1.13 MB)

1999

Annual report 27.06.2024  TIF (986.45 KB)

1998

Annual report 27.06.2024  TIF (1009.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.76 KB 22.08.2024 10.06.2024 1

Articles of Association

EDOC 26.73 KB 22.08.2024 10.06.2024 1

Shareholders’ register

EDOC 32.61 KB 22.08.2024 10.06.2024 1

Shareholders’ register

TIF 58.65 KB 27.06.2024 03.12.2013 2

Shareholders’ register

TIF 15.84 KB 27.06.2024 08.11.2004 1

Articles of Association

TIF 40.72 KB 16.06.2016 08.11.2004 2

Articles of Association

TIF 377.04 KB 27.06.2024 05.03.1998 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.45 KB 22.08.2024 21.06.2024 1

Protocols/decisions of a company/organisation

EDOC 18.27 KB 22.08.2024 10.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.66 KB 18.01.2024 18.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.34 KB 19.12.2023 19.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 27.03.2019 27.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.55 KB 26.03.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 18.03.2019 18.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.21 KB 13.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

TIF 43.08 KB 27.06.2024 09.12.2013 2

Application

TIF 80.88 KB 27.06.2024 03.12.2013 2

Decisions / letters / protocols of public notaries

TIF 44.99 KB 27.06.2024 07.02.2008 1

Receipts on the publication and state fees

TIF 24.6 KB 27.06.2024 06.02.2008 1

Receipts on the publication and state fees

TIF 22.09 KB 27.06.2024 06.02.2008 1

Application

TIF 159.11 KB 27.06.2024 05.02.2008 4

Protocols/decisions of a company/organisation

TIF 21.36 KB 27.06.2024 05.02.2008 1

Decisions / letters / protocols of public notaries

TIF 45.83 KB 27.06.2024 22.11.2004 1

Registration certificates

TIF 22.14 KB 27.06.2024 22.11.2004 1

Application

TIF 145.05 KB 27.06.2024 11.11.2004 5

Receipts on the publication and state fees

TIF 18.31 KB 27.06.2024 11.11.2004 1

Receipts on the publication and state fees

TIF 17.91 KB 27.06.2024 11.11.2004 1

Consent of the auditor

TIF 6.89 KB 27.06.2024 08.11.2004 1

Consent of a member of the Board / executive director

TIF 9.88 KB 27.06.2024 08.11.2004 1

Consent of a member of the Board / executive director

TIF 9.79 KB 27.06.2024 08.11.2004 1

Power of attorney, act of empowerment

TIF 11.97 KB 27.06.2024 08.11.2004 1

Protocols/decisions of a company/organisation

TIF 23.24 KB 27.06.2024 08.11.2004 1

Submission/Application

TIF 33.01 KB 27.06.2024 10.01.2001 2

Protocols/decisions of a company/organisation

TIF 18.65 KB 27.06.2024 09.01.2001 2

Other documents

TIF 40.85 KB 27.06.2024 02.11.2000 1

Decisions / letters / protocols of public notaries

TIF 19.85 KB 27.06.2024 18.03.1998 1

Registration certificates

TIF 62.44 KB 27.06.2024 18.03.1998 1

Registration certificates

TIF 64.96 KB 27.06.2024 18.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 18.7 KB 27.06.2024 06.03.1998 1

Power of attorney, act of empowerment

TIF 16.39 KB 27.06.2024 06.03.1998 1

Receipts on the publication and state fees

TIF 29.98 KB 27.06.2024 06.03.1998 2

Sample report

TIF 30.85 KB 27.06.2024 06.03.1998 1

Application

TIF 133.21 KB 27.06.2024 05.03.1998 4

Power of attorney, act of empowerment

TIF 15.88 KB 27.06.2024 05.03.1998 1

Protocols/decisions of a company/organisation

TIF 60.22 KB 27.06.2024 05.03.1998 1

Other documents

TIF 56.14 KB 27.06.2024 13.01.1998 1

Purchase/lease agreement

TIF 209.16 KB 27.06.2024 15.10.1997 6

Receipts on the publication and state fees

TIF 27.16 KB 27.06.2024 06.03.1997 2

Copy of the personal identification document

TIF 44.25 KB 27.06.2024 19.05.1993 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