NIKKEY, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 04.02.2021
Business form Limited Liability Company
Registered name SIA "NIKKEY"
Registration number, date 50103604031, 06.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.11.2012
Legal address Brīvības iela 109, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR , registered 20.09.2017 (registered payment 20.09.2017: 2 845 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

2021 2020 2019
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 1 1 1

Industries

Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

Historical addresses

Rīga, Vesetas iela 7 Until 20.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  PDF (282.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
NIKKEY zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 06.11.2012 - 31.12.2013 30.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.73 KB 19.09.2017 30.08.2017 3

Amendments to the Articles of Association

TIF 24.32 KB 01.09.2017 30.08.2017 1

Articles of Association

TIF 67.12 KB 01.09.2017 30.08.2017 3

Shareholders’ register

TIF 84.68 KB 01.09.2017 30.08.2017 3

Shareholders’ register

TIF 62.29 KB 01.09.2017 30.08.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.71 KB 01.09.2017 11.08.2017 5

Amendments to the Articles of Association

TIF 8.56 KB 15.05.2013 28.03.2013 1

Articles of Association

TIF 17.37 KB 15.05.2013 28.03.2013 1

Articles of Association

TIF 20.1 KB 08.11.2012 10.10.2012 1

Memorandum of Association

TIF 36.05 KB 08.11.2012 10.10.2012 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 98.88 KB 04.02.2021 04.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 122.2 KB 23.09.2020 21.05.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.29 KB 23.09.2020 21.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.02 KB 23.09.2020 21.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 13.07.2018 13.07.2018 2

Application

TIF 142.34 KB 11.07.2018 31.05.2018 3

Notice of a member of the Board regarding the resignation

TIF 11.38 KB 11.07.2018 31.05.2018 1

Power of attorney, act of empowerment

TIF 43.36 KB 11.07.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 20.09.2017 20.09.2017 2

Application

TIF 220.95 KB 19.09.2017 30.08.2017 3

Confirmation or consent to legal address

TIF 21.97 KB 19.09.2017 30.08.2017 1

Consent of a member of the Board / executive director

TIF 62.02 KB 01.09.2017 30.08.2017 3

Power of attorney, act of empowerment

TIF 47.19 KB 01.09.2017 30.08.2017 1

Protocols/decisions of a company/organisation

TIF 99.2 KB 01.09.2017 30.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 25.07.2017 25.07.2017 2

Application

TIF 118.56 KB 25.07.2017 27.03.2017 2

Notice of a member of the Board regarding the resignation

TIF 10.48 KB 25.07.2017 27.03.2017 1

Statement regarding the beneficial owners

TIF 30.71 KB 14.12.2017 21.12.2015 1

Decisions / letters / protocols of public notaries

TIF 27.29 KB 15.05.2013 08.05.2013 2

Application

TIF 115.62 KB 15.05.2013 30.04.2013 3

Consent of a member of the Board / executive director

TIF 79.11 KB 15.05.2013 03.04.2013 3

Other documents

TIF 11.6 KB 15.05.2013 28.03.2013 1

Protocols/decisions of a company/organisation

TIF 37.18 KB 15.05.2013 28.03.2013 1

Decisions / letters / protocols of public notaries

TIF 34.52 KB 08.11.2012 06.11.2012 2

Registration certificates

TIF 48.22 KB 08.11.2012 06.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.31 KB 08.11.2012 01.11.2012 1

Confirmation or consent to legal address

TIF 11.71 KB 08.11.2012 24.10.2012 1

Application

TIF 114.2 KB 08.11.2012 23.10.2012 4

Consent of a member of the Board / executive director

TIF 27.56 KB 08.11.2012 22.10.2012 2

Announcement regarding the legal address

TIF 6.37 KB 08.11.2012 10.10.2012 1

Power of attorney, act of empowerment

TIF 227.19 KB 08.11.2012 17.08.2012 7

Power of attorney, act of empowerment

TIF 349.4 KB 08.11.2012 04.07.2012 11
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