NIKI nekustamie īpašumi, 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, 14.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NIKI nekustamie īpašumi" |
| Registration number, date | 40003665926, 18.02.2004 |
| VAT number | None (excluded 06.04.2010) Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Garkalnes nov., Garkalne, Priežu iela 15a Check address owners |
| Fixed capital | 2 000 LVL , registered 18.02.2004 (registered payment 18.02.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Garkalne, Priežu iela 15a | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.03.2011.
Case number: C-3021-11/3 Started 10.03.2011,
ended 15.11.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.11.2011 |
14.12.2011 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
10.03.2011 |
11.03.2011 | Appointment of an administrator in an insolvency case |
Dika Vita (Certificate nr. 00299)
Rīgas rajona tiesa (1000055247)
|
10.03.2011 |
11.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dika Vita |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00299 (valid from 30.06.2016 till 05.03.2019) |
Phone 67543010
E-mail vita.dika@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.06.2010 | ZIP (342.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.08.2009 | ZIP (41.41 KB) | |
2006 |
Annual report | 16.05.2007 | TIF (529.86 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (310.87 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.71 KB | 15.12.2011 | 14.12.2011 | 2 |
Notary’s decision |
TIF | 47.3 KB | 15.12.2011 | 14.12.2011 | 2 |
Application in Insolvency proceedings |
TIF | 97.16 KB | 15.12.2011 | 08.12.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 32.87 KB | 15.12.2011 | 05.12.2011 | 1 |
Court decision/judgement |
TIF | 167.48 KB | 15.12.2011 | 15.11.2011 | 3 |
Notary’s decision |
TIF | 47.49 KB | 14.03.2011 | 11.03.2011 | 2 |
Court decision/judgement |
TIF | 142.14 KB | 14.03.2011 | 10.03.2011 | 3 |
Registration certificates |
TIF | 76.98 KB | 17.03.2011 | 18.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.73 KB | 28.07.2010 | 30.01.2004 | 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