NIKO IB, 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, 13.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIKO IB" |
| Registration number, date | 40003271308, 01.11.1995 |
| VAT number | None (excluded 02.09.2014) Europe VAT register |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Tīnūžu iela 7 – 30, Rīga, LV-1021 Check address owners |
| Fixed capital | 28 457 EUR , registered 14.07.2016 (registered payment 14.07.2016: 28 457 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.11 | 0 | 4.71 |
| Personal income tax (thousands, €) | 0.43 | 0 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0 | 1.84 |
| Average employees count | 0 | 0 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "NIKO" | Until 24.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Kalna iela 22 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Kalna iela 22 | Until 19.06.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.07.2014.
Case number: C29605714 Started 07.07.2014,
ended 16.09.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.09.2016 |
19.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.07.2014 |
09.07.2014 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.07.2014 |
09.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NIKO2 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma noraksts 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par gada parskata apstiprinasanu NIKO IB 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NIKO IB 2010 EDS | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (698.14 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (469.39 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (712.53 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (834.77 KB) | ||
2005 |
Annual report | 14.07.2006 | PDF (1.03 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.82 KB | 13.07.2017 | 13.07.2017 | 1 |
Application in Insolvency proceedings |
DOC | 63.5 KB | 13.07.2017 | 12.07.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 28.96 KB | 13.07.2017 | 12.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 907.33 KB | 13.07.2017 | 12.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 13.07.2017 | 12.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
727.54 KB | 13.07.2017 | 12.07.2017 | 1 | |
Statement of the State Archives or an equivalent document |
449.82 KB | 13.07.2017 | 12.07.2017 | 1 | |
Notary’s decision |
TIF | 63.64 KB | 11.07.2014 | 09.07.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 133.32 KB | 11.07.2014 | 07.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.27 KB | 11.07.2014 | 19.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.95 KB | 11.07.2014 | 16.06.2014 | 1 |
Submission/Application |
TIF | 25.9 KB | 11.07.2014 | 16.06.2014 | 1 |
Application |
TIF | 276.63 KB | 11.07.2014 | 10.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 27.05.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 27.05.2014 | 27.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 55.33 KB | 22.05.2014 | 22.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 37.2 KB | 22.05.2014 | 22.05.2014 | 2 |
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.
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