NIKO & Z, 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, 16.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIKO & Z" |
| Registration number, date | 40103137981, 13.10.1994 |
| VAT number | None (excluded 16.06.2011) Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Rīga, Jasmuižas iela 16-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.05.2004 (registered payment 08.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NBA-D" | Until 02.10.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.05.2011 | TIF (497.74 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (837.41 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.31 MB) | ||
2005 |
Annual report | 14.11.2006 | PDF (1.6 MB) | ||
2004 |
Annual report | 26.01.2015 | TIF (2.07 MB) | ||
2003 |
Annual report | 26.01.2015 | TIF (188.98 KB) | ||
2002 |
Annual report | 26.01.2015 | TIF (385.47 KB) | ||
2001 |
Annual report | 26.01.2015 | TIF (455.88 KB) | ||
2000 |
Annual report | 26.01.2015 | TIF (909.18 KB) | ||
1999 |
Annual report | 26.01.2015 | TIF (1.29 MB) | ||
1998 |
Annual report | 26.01.2015 | TIF (1.57 MB) | ||
1997 |
Annual report | 26.01.2015 | TIF (1.89 MB) | ||
1996 |
Annual report | 26.01.2015 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 236.85 KB | 26.01.2015 | 21.09.2007 | 6 |
Articles of Association |
TIF | 158.53 KB | 26.01.2015 | 16.04.2004 | 7 |
Amendments to the Articles of Association |
TIF | 41.44 KB | 26.01.2015 | 23.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.23 KB | 26.01.2015 | 05.12.1996 | 1 |
Articles of Association |
TIF | 265.52 KB | 26.01.2015 | 14.09.1994 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 61.48 KB | 26.01.2015 | 16.06.2011 | 2 |
Application |
TIF | 118.63 KB | 26.01.2015 | 10.06.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 34.04 KB | 26.01.2015 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 26.01.2015 | 01.12.2010 | 2 |
Application |
TIF | 102.74 KB | 26.01.2015 | 29.11.2010 | 2 |
Consent of the liquidator |
TIF | 13.78 KB | 26.01.2015 | 29.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.58 KB | 26.01.2015 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 26.01.2015 | 02.10.2007 | 2 |
Registration certificates |
TIF | 100.19 KB | 26.01.2015 | 02.10.2007 | 1 |
Registration certificates |
TIF | 36.74 KB | 26.01.2015 | 02.10.2007 | 1 |
Application |
TIF | 247.46 KB | 26.01.2015 | 21.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 26.01.2015 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 76.54 KB | 26.01.2015 | 21.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 26.01.2015 | 08.05.2004 | 1 |
Registration certificates |
TIF | 353.85 KB | 26.01.2015 | 08.05.2004 | 1 |
Application |
TIF | 242.74 KB | 26.01.2015 | 16.04.2004 | 5 |
Application |
TIF | 109.88 KB | 26.01.2015 | 16.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.95 KB | 26.01.2015 | 16.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 89.61 KB | 26.01.2015 | 16.04.2004 | 3 |
Sample report |
TIF | 37.33 KB | 26.01.2015 | 13.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 26.01.2015 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.28 KB | 26.01.2015 | 19.12.2002 | 2 |
Submission/Application |
TIF | 24.33 KB | 26.01.2015 | 19.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 26.01.2015 | 18.12.2002 | 1 |
Sample report |
TIF | 54.25 KB | 26.01.2015 | 20.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 26.01.2015 | 31.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.58 KB | 26.01.2015 | 23.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 26.01.2015 | 12.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 24.31 KB | 26.01.2015 | 05.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 26.01.2015 | 05.12.1996 | 1 |
Submission/Application |
TIF | 14.59 KB | 26.01.2015 | 05.12.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 247.2 KB | 26.01.2015 | 05.07.1996 | 1 |
Copy of the personal identification document |
TIF | 157.31 KB | 26.01.2015 | 04.10.1995 | 1 |
Copy of the personal identification document |
TIF | 85.04 KB | 26.01.2015 | 04.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.31 KB | 26.01.2015 | 13.10.1994 | 1 |
Registration certificates |
TIF | 122.86 KB | 26.01.2015 | 13.10.1994 | 1 |
Registration certificates |
TIF | 132.14 KB | 26.01.2015 | 13.10.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.5 KB | 26.01.2015 | 12.10.1994 | 1 |
Application |
TIF | 156.71 KB | 26.01.2015 | 21.09.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 25.57 KB | 26.01.2015 | 20.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 26.01.2015 | 20.09.1994 | 2 |
Sample report |
TIF | 14.22 KB | 26.01.2015 | 14.09.1994 | 1 |
Copy of the personal identification document |
TIF | 1.19 MB | 26.01.2015 | 10.06.1985 | 6 |
Other documents |
TIF | 201.71 KB | 26.01.2015 | 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