NIKOV, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
48 by profit
55 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "NIKOV" |
| Registration number, date | 40003274041, 24.11.1995 |
| VAT number | LV40003274041 from 03.06.1996 Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Senču iela 11, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 49 348 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 120.72 | 71.93 | 201.2 |
| Personal income tax (thousands, €) | 9.52 | 8.97 | 10.19 |
| Statutory social insurance contributions (thousands, €) | 26.73 | 26.81 | 30.27 |
| Average employees count | 9 | 10 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.05.2023 | 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 | 15.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2017 |
* 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 |
54.73 % | 185 | € 146 | € 27 010 | Latvia | 13.04.2023 | 29.05.2023 |
Natural person |
25.15 % | 85 | € 146 | € 12 410 | Latvia | 13.04.2023 | 29.05.2023 |
Natural person |
20.12 % | 68 | € 146 | € 9 928 | Latvia | 13.04.2023 | 29.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Nikov", SIA
Gaujas 24, Vangaži, Ropažu nov., LV-2136 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas-Krievijas kopuzņēmums "NIKOV" | Until 30.07.1996 | 28 years ago |
|---|
Historical addresses
| Rīgas rajons, Vangaži, Siguldas iela 1-39 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Siguldas iela 1-39 | Until 06.03.2015 | 9 years ago |
| Inčukalna nov., Vangaži, Priežu iela 2 - 25 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Vangaži, Priežu iela 2 - 25 | Until 29.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0002 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0003 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img413 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 26.03.2010 | TIF (1.35 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.43 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (2.12 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (481.57 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (987.35 KB) | ||
2004 |
Annual report | 16.12.2022 | TIF (413.29 KB) | ||
2003 |
Annual report | 16.12.2022 | TIF (1.34 MB) | ||
2002 |
Annual report | 16.12.2022 | TIF (1.26 MB) | ||
2001 |
Annual report | 16.12.2022 | TIF (1.17 MB) | ||
2000 |
Annual report | 16.12.2022 | TIF (1.11 MB) | ||
1999 |
Annual report | 16.12.2022 | TIF (1.05 MB) | ||
1998 |
Annual report | 16.12.2022 | TIF (813.71 KB) | ||
1997 |
Annual report | 16.12.2022 | TIF (728.25 KB) | ||
1996 |
Annual report | 16.12.2022 | TIF (835.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.25 KB | 25.04.2023 | 13.04.2023 | 3 |
Shareholders’ register |
TIF | 58.76 KB | 16.12.2022 | 19.01.2017 | 2 |
Shareholders’ register |
TIF | 112.59 KB | 16.12.2022 | 12.11.2015 | 5 |
Articles of Association |
TIF | 20.13 KB | 16.12.2022 | 17.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 16.12.2022 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 68.52 KB | 16.12.2022 | 22.12.2014 | 3 |
Shareholders’ register |
TIF | 54.63 KB | 16.12.2022 | 22.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 22.81 KB | 16.12.2022 | 20.06.2012 | 1 |
Articles of Association |
TIF | 23.3 KB | 16.12.2022 | 20.06.2012 | 1 |
Articles of Association |
TIF | 28.94 KB | 16.12.2022 | 20.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.42 KB | 16.12.2022 | 11.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.99 KB | 16.12.2022 | 11.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 29.14 KB | 16.12.2022 | 12.11.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.19 KB | 16.12.2022 | 12.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 27.05 KB | 16.12.2022 | 02.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 36.84 KB | 16.12.2022 | 02.02.2001 | 1 |
Shareholders’ register |
TIF | 40.77 KB | 16.12.2022 | 29.07.1996 | 1 |
Articles of Association |
TIF | 83.23 KB | 16.12.2022 | 15.07.1996 | 4 |
Amendments to the Articles of Association |
TIF | 67.87 KB | 16.12.2022 | 05.07.1996 | 3 |
Shareholders’ register |
TIF | 29.96 KB | 16.12.2022 | 05.07.1996 | 1 |
Articles of Association |
TIF | 357.15 KB | 16.12.2022 | 21.11.1995 | 9 |
Memorandum of association |
TIF | 76.97 KB | 16.12.2022 | 21.11.1995 | 4 |
Shareholders’ register |
TIF | 30.52 KB | 16.12.2022 | 21.11.1995 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 269.13 KB | 25.04.2023 | 13.04.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 15.02.2017 | 15.02.2017 | 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