Niko būve, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
215 by profit
108 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Niko būve"
Registration number, date 40203207058, 17.04.2019
VAT number LV40203207058 from 14.05.2019 Europe VAT register
Register, date Commercial Register, 17.04.2019
Legal address Stirnu iela 12 – 54, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2019
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, €) 21.69 11.26 -2.96
Personal income tax (thousands, €) 5.72 2.52 1.21
Statutory social insurance contributions (thousands, €) 9.8 4.1 4.34
Average employees count 3 2 3

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2024
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   17.04.2019
* 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 % 2 800 € 1 € 2 800 Latvia 24.09.2024 04.10.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (79.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (80.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (80.14 KB) €11.00

2019

Annual report 17.04.2019 - 31.12.2019 01.07.2020  PDF (78.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.93 KB 04.10.2024 24.09.2024 1

Shareholders’ register

DOCX 20.97 KB 18.10.2021 14.10.2021 1

Shareholders’ register

DOCX 20.97 KB 18.10.2021 14.10.2021 1

Shareholders’ register

DOCX 18.11 KB 17.04.2019 09.04.2019 1

Shareholders’ register

DOCX 18.11 KB 17.04.2019 09.04.2019 1

Articles of Association

DOC 33 KB 17.04.2019 06.04.2019 1

Articles of Association

DOC 33 KB 17.04.2019 06.04.2019 1

Memorandum of Association

DOC 34 KB 17.04.2019 06.04.2019 1

Memorandum of Association

DOC 34 KB 17.04.2019 06.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.24 KB 04.10.2024 26.09.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 18.10.2021 18.10.2021 2

Application

DOCX 52.57 KB 18.10.2021 15.10.2021 3

Application

DOCX 52.57 KB 18.10.2021 15.10.2021 3

Shareholders’ register

EDOC 35.24 KB 18.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

RTF 192.61 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 17.04.2019 17.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.09 KB 17.04.2019 09.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.04 KB 17.04.2019 09.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.09 KB 17.04.2019 09.04.2019 1

Shareholders’ register

EDOC 32.68 KB 17.04.2019 09.04.2019 1

Articles of Association

EDOC 26.42 KB 17.04.2019 06.04.2019 1

Application

DOCX 36.73 KB 17.04.2019 06.04.2019 4

Application

EDOC 50.67 KB 17.04.2019 06.04.2019 4

Application

DOCX 36.73 KB 17.04.2019 06.04.2019 4

Confirmation or consent to legal address

PDF 42.62 KB 17.04.2019 06.04.2019 2

Confirmation or consent to legal address

DOCX 12.94 KB 17.04.2019 06.04.2019 2

Confirmation or consent to legal address

PDF 42.62 KB 17.04.2019 06.04.2019 2

Confirmation or consent to legal address

EDOC 67.74 KB 17.04.2019 06.04.2019 2

Memorandum of Association

EDOC 27.41 KB 17.04.2019 06.04.2019 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