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 "NIKS" |
| Registration number, date | 40003029864, 30.09.1991 |
| VAT number | LV40003029864 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 24.10.2003 |
| Legal address | Tērbatas iela 73, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 435 089 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.03.2022)
- 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, €) | 572.8 | 66.3 | 253.9 |
| Personal income tax (thousands, €) | 101.89 | 21.44 | 23.06 |
| Statutory social insurance contributions (thousands, €) | 190.91 | 33.79 | 133.89 |
| Average employees count | 34 | 21 | 75 |
| Received COVID-19 downtime support | 17.03.2022, 3 355.06 € | ||
Industries
| Field from SRS | Azartspēles un derības (92.00) |
|---|---|
| CSP industry | Azartspēles un derības (92.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2023 | 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 | 24.05.2022 |
* 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 % | 323 | € 4 443 | € 1 435 089 | Latvia | 22.03.2023 | 24.03.2023 |
Historical company names
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "NIKS" | Until 10.04.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NIKS" | Until 24.10.2003 | 21 year ago |
Historical addresses
| Rīga, Balasta dambis 3 | Until 21.10.1994 | 30 years ago |
|---|---|---|
| Rīga, Imantas 2. līnija 19 | Until 03.04.2018 | 6 years ago |
| Rīga, Brīvības iela 100C - 28 | Until 29.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolid lemums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NIKS vadib zinojums | |||||
| RZ NIKS 2023 1 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| niks lemums 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RevidentaZ NIKS 2022 27072023 | EDOC | ||||
| vadibas zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums koncerns | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Revidenta atzinums | |||||
| 2021 Vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | |
| Annual report 2020 | |||||
| koncerns vadib zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| niks vadib zinojums | |||||
| revidenta zinojums niks 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 28.09.2020 | ZIP | |
| Annual report 2019 | |||||
| Vad Zin Konc 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zin NIKS 1 | |||||
| revidentu zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojus KGP 2018 Niks | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NIKS vad Z 1 | |||||
| ZRZ NIKS 2018 ar iebildi fin ieguldijums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Niks atzinums 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NIKS Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NIKS Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIKS2013VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIKS2012 VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIKSvad zinoj paraks | |||||
2010 |
Annual report | 12.05.2011 | TIF (1001.65 KB) | ||
2009 |
Annual report | 01.09.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 29.07.2009 | TIF (800.28 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (11.71 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (600.11 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (760.65 KB) | ||
2004 |
Annual report | 25.10.2007 | TIF (627.38 KB) | ||
2003 |
Annual report | 25.10.2007 | TIF (516.5 KB) | ||
2002 |
Annual report | 25.10.2007 | TIF (197.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.3 KB | 23.03.2023 | 22.03.2023 | 4 |
Shareholders’ register |
TIF | 98.37 KB | 08.02.2023 | 06.02.2023 | 3 |
Shareholders’ register |
92.07 KB | 24.05.2022 | 16.05.2022 | 1 | |
Shareholders’ register |
92.07 KB | 24.05.2022 | 16.05.2022 | 1 | |
Shareholders’ register |
TIF | 84.91 KB | 31.07.2019 | 29.07.2019 | 3 |
Shareholders’ register |
TIF | 81.48 KB | 14.05.2018 | 09.05.2018 | 3 |
Shareholders’ register |
TIF | 78.48 KB | 04.04.2018 | 04.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 27.49 KB | 18.05.2022 | 30.03.2015 | 1 |
Articles of Association |
TIF | 94.18 KB | 18.05.2022 | 30.03.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.95 KB | 10.11.2023 | 09.11.2023 | 1 |
Application |
EDOC | 226.65 KB | 31.07.2023 | 25.07.2023 | 3 |
Application |
EDOC | 180.64 KB | 21.07.2023 | 18.07.2023 | 2 |
Application |
TIF | 193.03 KB | 23.03.2023 | 22.03.2023 | 5 |
Application |
EDOC | 56.16 KB | 10.02.2023 | 10.02.2023 | 4 |
Application |
TIF | 184.13 KB | 08.02.2023 | 06.02.2023 | 5 |
Application |
EDOC | 195.66 KB | 29.12.2022 | 27.12.2022 | 1 |
Application |
229.79 KB | 24.05.2022 | 24.05.2022 | 4 | |
Application |
229.79 KB | 24.05.2022 | 24.05.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 24.05.2022 | 24.05.2022 | 2 |
Protocols/decisions of a company/organisation |
116.56 KB | 24.05.2022 | 16.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.56 KB | 24.05.2022 | 16.05.2022 | 1 | |
Shareholders’ register |
EDOC | 101.58 KB | 24.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 100.56 KB | 31.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.5 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
161.79 KB | 20.11.2018 | 16.11.2018 | 1 | |
Application |
161.79 KB | 20.11.2018 | 16.11.2018 | 1 | |
Application |
EDOC | 162.47 KB | 20.11.2018 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 109.89 KB | 14.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 172.14 KB | 04.04.2018 | 04.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
TIF | 129.94 KB | 28.03.2018 | 26.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 99.7 KB | 06.03.2018 | 28.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 322.01 KB | 31.07.2019 | 05.04.2013 | 6 |
Sample report |
21.76 KB | 25.07.2006 | 14.10.1999 | 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