NIKI Grupa, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIKI Grupa" |
| Registration number, date | 40003475176, 04.01.2000 |
| VAT number | None (excluded 15.02.2008) Europe VAT register |
| Register, date | Commercial Register, 24.09.2003 |
| Legal address | Rīga, Salamandras iela 1 k-5 Check address owners |
| Fixed capital | 711 436 EUR , registered 15.07.2016 (registered payment 15.07.2016: 711 436 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIBWOOD" | Until 10.06.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Atgāzenes iela 10-2 | Until 26.09.2007 | 17 years ago |
|---|---|---|
| Jūrmala, Skolas iela 23-44 | Until 31.10.2006 | 18 years ago |
| Rīga, Marsa gatve 4-97 | Until 28.09.2006 | 18 years ago |
| Rīga, Kaļķu iela 12/14 | Until 21.09.2006 | 18 years ago |
| Rīga, Alberta iela 5-3 | Until 10.06.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 24.07.2007 | TIF (328.3 KB) | ||
2005 |
Annual report | 12.01.2007 | PDF (830.45 KB) |
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 | 101.78 KB | 08.10.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 09.09.2016 | 24.03.2016 | 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