NIKO PLUSS, SIA

Limited Liability Company, Micro company
Place in branch
753 by turnover
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NIKO PLUSS"
Registration number, date 42403024540, 23.09.2009
VAT number LV42403024540 from 20.10.2009 Europe VAT register
Register, date Commercial Register, 23.09.2009
Legal address "Kitovi", Lielie Dreizi, Griškānu pag., Rēzeknes nov., LV-4641 Check address owners
Fixed capital 2 840 EUR, registered payment 01.10.2014
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, €) 0.84 0.72 0.84
Personal income tax (thousands, €) 0.33 0.29 0.34
Statutory social insurance contributions (thousands, €) 0.54 0.47 0.53
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.11.2024
* 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 % 20 € 142 € 2 840 Latvia 08.11.2024 13.11.2024

Procures

Period Rights Person

From 25.02.2011

 Right to represent individually
Natural person (from 25.02.2011 )

Apply information changes

ML

"Niko Pluss", SIA

Kurzemes prospekts 86B, Rīga, LV-1069 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rēzeknes nov., Griškānu pag., Smuškova, "Kitovi" Until 14.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
img634 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
img649 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (126.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (155.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Image JPG

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Image0008 PDF

2011

 Annual report 19.01.2012  TIF (209.83 KB)

2010

 Annual report 20.03.2011  TIF (553.57 KB)

2009

 Annual report 16.03.2010  TIF (796.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.34 KB 13.11.2024 08.11.2024 1

Amendments to the Articles of Association

 TIF 8.72 KB 03.10.2014 26.09.2014 1

Articles of Association

 TIF 8.51 KB 03.10.2014 26.09.2014 1

Shareholders’ register

TIF 21.98 KB 03.10.2014 26.09.2014 2

Shareholders’ register

TIF 10.93 KB 03.01.2011 09.11.2010 1

Articles of Association

 TIF 16.99 KB 23.09.2009 23.09.2009 1

Memorandum of Association

 TIF 28.86 KB 23.09.2009 23.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.13 KB 13.11.2024 13.11.2024 4

Decisions / letters / protocols of public notaries

 TIF 37.39 KB 03.10.2014 01.10.2014 2

Application

 TIF 57.6 KB 03.10.2014 26.09.2014 2

Protocols/decisions of a company/organisation

 TIF 24.22 KB 03.10.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.9 KB 02.03.2011 25.02.2011 2

Application

 TIF 82.34 KB 02.03.2011 16.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.8 KB 03.01.2011 29.12.2010 2

Application

 TIF 133.22 KB 03.01.2011 09.11.2010 2

Announcement regarding the legal address

 TIF 9.51 KB 23.09.2009 23.09.2009 1

Application

 TIF 75.22 KB 23.09.2009 23.09.2009 3

Bank statements or other document regarding the payment of the equity

TIF 22 KB 23.09.2009 23.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.22 KB 23.09.2009 23.09.2009 2

Receipts on the publication and state fees

 TIF 67.1 KB 23.09.2009 23.09.2009 2

Registration certificates

 TIF 52.56 KB 23.09.2009 23.09.2009 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