NIKOLAJS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NIKOLAJS"
Registration number, date 40203214863, 04.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 04.06.2019
Legal address Kolberģa iela 6, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 3 000 EUR, registered payment 04.11.2022
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

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2019
* 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 % 3 000 € 1 € 3 000 Latvia 18.09.2022 04.11.2022

Historical addresses

Alūksnes nov., Alūksne, Lapsu iela 7 Until 04.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (100.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (100.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (75.5 KB) €11.00

2019

Annual report 04.06.2019 - 31.12.2019 12.11.2020  ZIP €11.00
Annual report 2019 PDF
doc PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.87 KB 04.11.2022 18.09.2022 1

Articles of Association

DOCX 20.87 KB 04.11.2022 18.09.2022 1

Shareholders’ register

DOCX 18.68 KB 04.11.2022 18.09.2022 1

Shareholders’ register

DOCX 18.68 KB 04.11.2022 18.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.17 KB 25.10.2022 16.11.2021 1

Shareholders’ register

TIF 55 KB 03.06.2019 24.05.2019 2

Articles of Association

TIF 11.88 KB 15.04.2019 10.04.2019 1

Memorandum of Association

TIF 29 KB 15.04.2019 10.04.2019 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

EDOC 62.22 KB 04.11.2022 04.11.2022 2

Application

DOCX 57.25 KB 04.11.2022 18.10.2022 3

Application

DOCX 57.25 KB 04.11.2022 18.10.2022 3

Articles of Association

EDOC 26.28 KB 04.11.2022 18.09.2022 1

Shareholders’ register

EDOC 24.83 KB 04.11.2022 18.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 247.77 KB 04.11.2022 17.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 247.77 KB 04.11.2022 17.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.24 KB 04.11.2022 16.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.24 KB 04.11.2022 16.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.62 KB 25.10.2022 16.11.2021 1

Decisions / letters / protocols of public notaries

RTF 191.96 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 04.06.2019 04.06.2019 2

Announcement regarding the legal address

TIF 49.51 KB 03.06.2019 24.05.2019 1

Application

TIF 461.79 KB 03.06.2019 24.05.2019 6

Confirmation or consent to legal address

TIF 10.04 KB 03.06.2019 24.05.2019 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