NIKSI GROUP, SIA
Limited Liability Company, Small company
Place in branch
213 by turnover
93 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 | SIA "NIKSI GROUP" |
| Registration number, date | 42103051041, 02.07.2010 |
| VAT number | LV42103051041 from 12.11.2010 Europe VAT register |
| Register, date | Commercial Register, 02.07.2010 |
| Legal address | Rietumkrasta iela 4 – 10, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NIKSI GROUP, SIA
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
- Has contacts
- Negative 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, €) | -34.96 | 0.32 | 2.93 |
| Personal income tax (thousands, €) | 2.64 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.91 | 0.03 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.01.2018 |
* 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 % | 2 840 | € 1 | € 2 840 | United States of America | 24.11.2017 | 10.01.2018 |
Contacts in cooperation with
Apply information changes
"Niksi Group", SIA
Cimdenieki, Lauku 3-1, Grobiņas pagasts, Dienvidkurzemes nov., LV-3430 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Grobiņas nov., Grobiņas pag., Cimdenieki, Lauku iela 3 - 1 | Until 23.03.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCF23052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadubas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (92.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200730 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190429 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 02.07.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.06 KB | 05.01.2018 | 24.11.2017 | 1 |
Articles of Association |
TIF | 14.92 KB | 15.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 57.63 KB | 15.07.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 16.08 KB | 05.07.2010 | 29.06.2010 | 1 |
Memorandum of Association |
TIF | 17.69 KB | 05.07.2010 | 29.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.83 KB | 10.10.2022 | 10.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 375.18 KB | 10.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 10.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 10.01.2018 | 10.01.2018 | 1 |
Application |
TIF | 375.79 KB | 05.01.2018 | 24.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 23.03.2017 | 23.03.2017 | 1 |
Application |
TIF | 280.33 KB | 23.03.2017 | 17.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 15.07.2015 | 17.06.2015 | 1 |
Application |
TIF | 216.26 KB | 15.07.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.81 KB | 15.07.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 22.08.2013 | 22.08.2013 | 1 |
Application |
TIF | 1.96 MB | 22.08.2013 | 20.08.2013 | 14 |
Other documents |
TIF | 721.33 KB | 22.08.2013 | 20.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 05.07.2010 | 02.07.2010 | 1 |
Registration certificates |
TIF | 59.03 KB | 05.07.2010 | 02.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 05.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 89.21 KB | 05.07.2010 | 01.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 05.07.2010 | 01.07.2010 | 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