NINA S, SIA
Limited Liability Company, Micro company
Place in branch
447 by turnover
171 by paid taxes
50 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 "NINA S" |
| Registration number, date | 44103103661, 30.11.2015 |
| VAT number | LV44103103661 from 18.09.2024 Europe VAT register |
| Register, date | Commercial Register, 30.11.2015 |
| Legal address | Kluba iela 5 – 32, Aloja, Limbažu nov., LV-4064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.01.2019 |
| 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 (06.01.2022)
- 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, €) | 5.61 | 4.98 | 3.78 |
| Personal income tax (thousands, €) | 0.73 | 1.04 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 4.87 | 3.94 | 3.22 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 06.01.2022, 370.21 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2019 | 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 | 30.11.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.11.2018 | 17.01.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (78.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols NinaS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NinaS Protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (1.73 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (1.65 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.7 MB) | €11.00 |
2016 |
Annual report | 30.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA NINA S vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.06 KB | 14.01.2019 | 30.11.2018 | 2 |
Articles of Association |
TIF | 15.02 KB | 05.09.2018 | 13.11.2015 | 1 |
Memorandum of Association |
TIF | 47.42 KB | 05.09.2018 | 13.11.2015 | 2 |
Shareholders’ register |
TIF | 87.52 KB | 05.09.2018 | 13.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 318.77 KB | 17.01.2019 | 14.01.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.13 KB | 14.01.2019 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 05.09.2018 | 30.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.15 KB | 05.09.2018 | 13.11.2015 | 1 |
Application |
TIF | 166.21 KB | 05.09.2018 | 13.11.2015 | 4 |
Appraisal reports |
TIF | 29.79 KB | 05.09.2018 | 13.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.99 KB | 05.09.2018 | 13.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.71 KB | 05.09.2018 | 13.11.2015 | 1 |
Other documents |
TIF | 11.05 KB | 05.09.2018 | 13.11.2015 | 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