NIKOLI, IK
Sole trader
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 | Economic activity suspended, 28.12.2018
|
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Business form | Sole trader |
Registered name | IK "NIKOLI" |
Registration number, date | 40102024531, 11.07.1994 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 08.06.2018 |
Legal address | Dricānu iela 4 – 73, Rīga, LV-1003 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 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
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 28.07.2004 | 28.07.2004 |
Historical company names
N.Usas individuālais uzņēmums ražošanas komercfirma "VALERI-S" | Until 28.07.2004 | 20 years ago |
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Historical addresses
Rīga, Balvu iela 9 - 73 | Until 08.06.2018 | 6 years ago |
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Rīga, Grīvas iela 11/20-3 | Until 28.07.2004 | 20 years ago |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 28.12.2018 | 28.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 20.12.2018 | 20.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.08 KB | 20.12.2018 | 20.12.2018 | 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