NIM investment, SIA
Limited Liability Company, Micro company
Place in branch
587 by turnover
290 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 | SIA "NIM investment" |
| Registration number, date | 40003733692, 16.03.2005 |
| VAT number | LV40003733692 from 02.05.2005 Europe VAT register |
| Register, date | Commercial Register, 16.03.2005 |
| Legal address | Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 142 296 EUR, registered payment 21.01.2015 |
| 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
- 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, €) | 29.98 | 58.77 | 56.96 |
| Personal income tax (thousands, €) | 7.58 | 7.26 | 6.75 |
| Statutory social insurance contributions (thousands, €) | 13.95 | 13.46 | 12.11 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Ēku būvniecība Būvniecības projektu izstrādāšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.08.2020 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.02.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ALDIM group"Reg. no. 52103034151
|
80.01 % | 4 066 | € 28 | € 113 848 | Latvia | 05.04.2017 | 08.06.2017 |
Natural person |
19.99 % | 1 016 | € 28 | € 28 448 | Latvia | 07.01.2015 | 21.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"NIM investment", SIA
Ziedleju 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Ziedleju iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 2 | Until 02.07.2022 | 2 years ago |
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 | |||||
| Protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (414.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan1021 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0548 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin NIM 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin NIM (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin NIM | XLSX | ||||
2010 |
Annual report | 20.05.2011 | TIF (275.48 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (392.78 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (374.38 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 27.09.2007 | TIF (703.97 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (844.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.65 KB | 08.06.2017 | 24.05.2017 | 4 |
Shareholders’ register |
TIF | 184.29 KB | 07.04.2017 | 05.04.2017 | 5 |
Articles of Association |
TIF | 89.69 KB | 19.11.2015 | 07.01.2015 | 2 |
Shareholders’ register |
TIF | 29.5 KB | 19.08.2011 | 11.08.2011 | 1 |
Shareholders’ register |
TIF | 41.85 KB | 12.07.2011 | 05.07.2011 | 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 |
RTF | 190.79 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
TIF | 305.55 KB | 14.08.2020 | 13.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 102.2 KB | 08.06.2017 | 06.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 321.37 KB | 07.04.2017 | 03.04.2017 | 11 |
Registration certificates |
TIF | 29.57 KB | 19.11.2015 | 16.03.2005 | 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