NIKOL DJUMON, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
15 by profit
14 by paid taxes
6 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NIKOL DJUMON" |
| Registration number, date | 42103033440, 26.10.2004 |
| VAT number | LV42103033440 from 22.11.2004 Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Ziemeļu iela 19, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 196.8 | 165.22 | 85.52 |
| Personal income tax (thousands, €) | 82.42 | 66 | 34.59 |
| Statutory social insurance contributions (thousands, €) | 279.4 | 225.51 | 141.75 |
| Average employees count | 84 | 87 | 75 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audumu un aizkaru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Apakšveļas ražošana (14.14) |
| CSP industry | Apakšveļas ražošana (14.14) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.10.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.01.2008 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Latvia | 29.06.2015 | 02.07.2015 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 29.06.2015 | 02.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.11.2007 |
Right to represent individually |
Natural person
(from 26.11.2007 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Krūmu iela 23 | Until 10.08.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NIKOL DJUMON atzinums 2023 | |||||
| VZ NIKOL DJUMON 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NIKOL DJUMON atz 2022 | |||||
| VD NIKOL DJUMON 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VD NIKOL DJUMON 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ND 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ND 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (96.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VD NikolDjumon 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums Nikol Djumon 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-Nilkol Djumon - 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NIKOL DJUMON GP2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIKOL DJUMON-GP2013-Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nikol Djumon - Vadibas zinojums - 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nikol Djumon - Vadibas zinojums - 2011 | |||||
2010 |
Annual report | 09.06.2011 | TIF (1019.17 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (574.52 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (407.76 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (620.5 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (548.76 KB) | ||
2005 |
Annual report | 03.10.2007 | TIF (1.01 MB) | ||
2004 |
Annual report | 03.10.2007 | TIF (2.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.35 KB | 19.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 37.71 KB | 19.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 58.64 KB | 19.08.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 37.87 KB | 20.05.2011 | 06.05.2011 | 2 |
Articles of Association |
TIF | 20.3 KB | 24.10.2008 | 10.10.2008 | 2 |
Shareholders’ register |
TIF | 5.86 KB | 24.10.2008 | 10.10.2008 | 1 |
Shareholders’ register |
TIF | 14.1 KB | 08.02.2008 | 17.01.2008 | 1 |
Shareholders’ register |
TIF | 13.84 KB | 03.10.2007 | 03.07.2006 | 1 |
Articles of Association |
TIF | 53.06 KB | 03.10.2007 | 14.10.2004 | 2 |
Memorandum of Association |
TIF | 34.98 KB | 03.10.2007 | 14.10.2004 | 1 |
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 | 37.99 KB | 19.08.2015 | 02.07.2015 | 1 |
Application |
TIF | 202.04 KB | 19.08.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 19.08.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 20.05.2011 | 19.05.2011 | 1 |
Application |
TIF | 52.09 KB | 20.05.2011 | 06.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 20.05.2011 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 09.09.2009 | 10.08.2009 | 1 |
Application |
TIF | 77.45 KB | 09.09.2009 | 06.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 09.09.2009 | 06.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.22 KB | 24.10.2008 | 17.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.52 KB | 24.10.2008 | 14.10.2008 | 2 |
Application |
TIF | 42.49 KB | 24.10.2008 | 10.10.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 5.55 KB | 24.10.2008 | 10.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.14 KB | 24.10.2008 | 10.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.28 KB | 24.10.2008 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 08.02.2008 | 23.01.2008 | 1 |
Application |
TIF | 254.43 KB | 08.02.2008 | 18.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 08.02.2008 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 08.02.2008 | 18.01.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 15.16 KB | 08.02.2008 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 08.02.2008 | 17.01.2008 | 1 |
Sample report |
TIF | 29.27 KB | 08.02.2008 | 17.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 28.11.2007 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 28.11.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 28.11.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.78 KB | 28.11.2007 | 23.11.2007 | 1 |
Application |
TIF | 318.22 KB | 28.11.2007 | 22.11.2007 | 2 |
Sample report |
TIF | 27.02 KB | 28.11.2007 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.94 KB | 03.10.2007 | 10.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.52 KB | 03.10.2007 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.43 KB | 03.10.2007 | 05.07.2006 | 1 |
Application |
TIF | 198.63 KB | 03.10.2007 | 03.07.2006 | 2 |
Application |
TIF | 310.75 KB | 03.10.2007 | 03.07.2006 | 3 |
Sample report |
TIF | 29.56 KB | 03.10.2007 | 03.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 03.10.2007 | 29.06.2006 | 1 |
Other documents |
TIF | 15.3 KB | 03.10.2007 | 29.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 03.10.2007 | 29.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 03.10.2007 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 03.10.2007 | 16.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.62 KB | 03.10.2007 | 16.06.2006 | 1 |
Application |
TIF | 229.94 KB | 03.10.2007 | 13.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 03.10.2007 | 13.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 03.10.2007 | 13.06.2006 | 1 |
Sample report |
TIF | 28.8 KB | 03.10.2007 | 13.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 03.10.2007 | 09.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.83 KB | 03.10.2007 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 03.10.2007 | 25.04.2005 | 1 |
Application |
TIF | 176.02 KB | 03.10.2007 | 21.04.2005 | 3 |
Consent of the auditor |
TIF | 15.97 KB | 03.10.2007 | 21.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.85 KB | 03.10.2007 | 21.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.83 KB | 03.10.2007 | 17.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 03.10.2007 | 26.10.2004 | 1 |
Registration certificates |
TIF | 114.09 KB | 03.10.2007 | 26.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 03.10.2007 | 14.10.2004 | 1 |
Application |
TIF | 471.52 KB | 03.10.2007 | 14.10.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.48 KB | 03.10.2007 | 14.10.2004 | 1 |
Consent of the auditor |
TIF | 10.47 KB | 03.10.2007 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 03.10.2007 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.19 KB | 03.10.2007 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.97 KB | 03.10.2007 | 14.10.2004 | 1 |
Sample report |
TIF | 30.36 KB | 03.10.2007 | 14.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 45.92 KB | 03.10.2007 | 09.05.2004 | 2 |
Other documents |
TIF | 846.13 KB | 28.11.2007 | 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