Nikoletta, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nikoletta"
Registration number, date 40103184153, 05.08.2008
VAT number None (excluded 21.07.2017) Europe VAT register
Register, date Commercial Register, 05.08.2008
Legal address Lāčplēša iela 27 – 28, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 04.08.2016 (registered payment 04.08.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 -0.38 -0.6
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 Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 120 - 39 Until 24.03.2017 7 years ago
Rīga, Hospitāļu iela 8-29 Until 24.09.2014 10 years ago
Rīga, Ernesta Birznieka-Upīša iela 20B-19 Until 30.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Nikoletta PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vaidivas zinojums JPG

2010

Annual report 25.05.2011  TIF (417.83 KB)

2009

Annual report 21.05.2010  TIF (666.55 KB)

2008

Annual report 18.05.2009  TIF (846.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 23.05.2017 03.04.2017 1

Shareholders’ register

DOCX 22.58 KB 16.11.2016 25.08.2016 1

Shareholders’ register

DOCX 22.58 KB 16.11.2016 25.08.2016 1

Articles of Association

DOC 30.5 KB 08.07.2016 06.06.2016 1

Articles of Association

DOC 30.5 KB 08.07.2016 06.06.2016 1

Shareholders’ register

DOC 32.5 KB 08.07.2016 05.06.2016 1

Shareholders’ register

DOC 32.5 KB 08.07.2016 05.06.2016 1

Amendments to the Articles of Association

TIF 32.05 KB 04.07.2011 08.06.2011 1

Articles of Association

TIF 36.04 KB 04.07.2011 08.06.2011 1

Shareholders’ register

TIF 26.72 KB 04.07.2011 08.06.2011 1

Amendments to the Articles of Association

TIF 112.48 KB 14.02.2011 08.02.2011 2

Articles of Association

TIF 186.14 KB 14.02.2011 08.02.2011 2

Shareholders’ register

TIF 30 KB 14.02.2011 08.02.2011 1

Shareholders’ register

TIF 15.36 KB 30.12.2010 22.12.2010 1

Articles of Association

TIF 30.25 KB 03.04.2009 04.08.2008 1

Memorandum of Association

TIF 40.95 KB 03.04.2009 04.08.2008 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

EDOC 100.99 KB 06.08.2018 06.08.2018 1

State Revenue Service decisions/letters/statements

DOC 117.5 KB 06.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

RTF 915.48 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.53 KB 21.02.2018 21.02.2018 2

Orders/request/cover notes of court bailiffs

PDF 360.31 KB 07.02.2018 07.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.93 KB 07.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

RTF 195.72 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.82 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.78 KB 05.02.2018 05.02.2018 2

State Revenue Service decisions/letters/statements

DOC 88.5 KB 01.02.2018 01.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.22 KB 01.02.2018 01.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.22 KB 01.02.2018 01.02.2018 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 01.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 23.05.2017 23.05.2017 2

Application

PDF 8.64 MB 23.05.2017 22.05.2017 9

Application

PDF 8.77 MB 23.05.2017 22.05.2017 9

Decisions / letters / protocols of public notaries

RTF 906.49 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 99.56 KB 27.04.2017 27.04.2017 2

Protocols/decisions of a company/organisation

EDOC 26.29 KB 23.05.2017 03.04.2017 1

Protocols/decisions of a company/organisation

DOC 38 KB 23.05.2017 03.04.2017 1

Shareholders’ register

EDOC 54.14 KB 23.05.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

RTF 184.9 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 24.03.2017 24.03.2017 2

Application

PDF 9.01 MB 21.03.2017 24.02.2017 9

Application

EDOC 8.85 MB 21.03.2017 24.02.2017 9

Application

PDF 9.01 MB 21.03.2017 24.02.2017 9

Protocols/decisions of a company/organisation

DOC 35.5 KB 21.03.2017 23.02.2017 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 21.03.2017 23.02.2017 1

Protocols/decisions of a company/organisation

EDOC 23.47 KB 21.03.2017 23.02.2017 1

Confirmation or consent to legal address

TIF 14.21 KB 22.03.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

RTF 179.23 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 21.11.2016 21.11.2016 2

Application

EDOC 49.83 KB 16.11.2016 15.11.2016 3

Application

DOCX 37.64 KB 16.11.2016 15.11.2016 3

Application

DOCX 37.64 KB 16.11.2016 15.11.2016 3

Shareholders’ register

EDOC 48.86 KB 16.11.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

RTF 182.14 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 04.08.2016 04.08.2016 2

Articles of Association

EDOC 23.96 KB 08.07.2016 06.06.2016 1

Application

DOC 66.5 KB 08.07.2016 06.06.2016 2

Application

EDOC 33.67 KB 08.07.2016 06.06.2016 2

Application

DOC 66.5 KB 08.07.2016 06.06.2016 2

Protocols/decisions of a company/organisation

EDOC 24.25 KB 08.07.2016 06.06.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 08.07.2016 06.06.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 08.07.2016 06.06.2016 1

Shareholders’ register

EDOC 23.56 KB 08.07.2016 05.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.46 KB 26.09.2014 24.09.2014 1

Announcement regarding the legal address

TIF 14.56 KB 26.09.2014 19.09.2014 1

Application

TIF 82.88 KB 26.09.2014 19.09.2014 2

Decisions / letters / protocols of public notaries

TIF 67.71 KB 04.07.2011 30.06.2011 2

Application

TIF 724.88 KB 04.07.2011 09.06.2011 4

Announcement regarding the legal address

TIF 19.57 KB 04.07.2011 08.06.2011 1

Protocols/decisions of a company/organisation

TIF 61.82 KB 04.07.2011 08.06.2011 1

Decisions / letters / protocols of public notaries

TIF 69.66 KB 14.02.2011 11.02.2011 1

Submission/Application

TIF 44.99 KB 14.02.2011 10.02.2011 1

Application

TIF 553.2 KB 14.02.2011 08.02.2011 4

Consent of a member of the Board / executive director

TIF 55.8 KB 14.02.2011 08.02.2011 2

Protocols/decisions of a company/organisation

TIF 43.83 KB 14.02.2011 08.02.2011 1

Decisions / letters / protocols of public notaries

TIF 39.38 KB 30.12.2010 29.12.2010 2

Application

TIF 66.44 KB 30.12.2010 22.12.2010 2

Statement of the Board regarding the payment of the equity

TIF 8.34 KB 30.12.2010 22.12.2010 1

Protocols/decisions of a company/organisation

TIF 23.23 KB 30.12.2010 22.12.2010 1

Decisions / letters / protocols of public notaries

TIF 81.63 KB 03.04.2009 05.08.2008 2

Registration certificates

TIF 46.92 KB 03.04.2009 05.08.2008 1

Announcement regarding the legal address

TIF 16.04 KB 03.04.2009 04.08.2008 1

Application

TIF 348.99 KB 03.04.2009 04.08.2008 3

Bank statements or other document regarding the payment of the equity

TIF 25.77 KB 03.04.2009 04.08.2008 1

Power of attorney, act of empowerment

TIF 21.12 KB 03.04.2009 04.08.2008 1

Receipts on the publication and state fees

TIF 259.71 KB 03.04.2009 04.08.2008 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