NIKO TRANS BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover
120 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NIKO TRANS BALTIC"
Registration number, date 40103840600, 29.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2014
Legal address Tilta iela 11 k-2 – 32, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 29.10.2014
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.10.2014
* 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 % 1 € 1 € 1 Latvia 29.10.2014 29.10.2014

Historical addresses

Ķekavas nov., Baloži, Skolas iela 49 Until 30.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (77.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.11.2023  PDF (77.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.10.2023  PDF (77.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (77.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.11.2020  PDF (93.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (131.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (94.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 29.10.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums niko trans PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 137.51 KB 24.10.2014 24.10.2014 1

Memorandum of Association

 PDF 138.52 KB 24.10.2014 24.10.2014 1

Shareholders’ register

PDF 184.7 KB 24.10.2014 24.10.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 361.66 KB 06.08.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.57 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 30.06.2017 30.06.2017 2

Application

 TIF 102.41 KB 03.07.2017 05.06.2017 3

Confirmation or consent to legal address

 TIF 10.68 KB 03.07.2017 05.06.2017 1

Announcement regarding the legal address

 TIF 11.12 KB 06.06.2017 05.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.73 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.73 KB 07.06.2016 07.06.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 353.5 KB 02.06.2016 02.06.2016 1

Orders/request/cover notes of court bailiffs

 PDF 359.38 KB 02.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.12 KB 03.11.2015 03.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 03.11.2015 03.11.2015 1

Orders/request/cover notes of court bailiffs

 PDF 1.32 MB 29.10.2015 29.10.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 318.9 KB 29.10.2015 29.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.28 KB 29.10.2014 29.10.2014 2

Announcement regarding the legal address

 PDF 138.74 KB 24.10.2014 24.10.2014 1

Application

 PDF 229.53 KB 24.10.2014 24.10.2014 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. Request documents in Company register