Niko 5, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Niko 5"
Registration number, date 53603082951, 16.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 16.07.2018
Legal address Lielā iela 37 – 46, Jelgava, LV-3001 Check address owners
Fixed capital 3 000 EUR, registered payment 16.07.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.03.2023
* 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 % 300 € 10 € 3 000 Latvia 14.03.2023 16.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.11.2024  PDF (78.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.11.2024  PDF (78.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.11.2024  PDF (78.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.11.2024  PDF (78.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.11.2024  PDF (78.57 KB) €11.00

2018

Annual report 16.07.2018 - 31.12.2018 04.05.2019  PDF (73.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.09 KB 16.03.2023 14.03.2023 1

Articles of Association

TIF 14.36 KB 12.07.2018 12.07.2018 1

Memorandum of Association

TIF 26.05 KB 12.07.2018 12.07.2018 1

Shareholders’ register

TIF 39.83 KB 12.07.2018 12.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.37 KB 16.03.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 16.07.2018 16.07.2018 2

Announcement regarding the legal address

TIF 10.26 KB 12.07.2018 12.07.2018 1

Application

TIF 183.04 KB 12.07.2018 12.07.2018 5

Bank statements or other document regarding the payment of the equity

TIF 17.84 KB 12.07.2018 12.07.2018 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