NIOBE, SIA
Limited Liability Company, Micro company
Place in branch
560 by turnover
110 by paid taxes
25 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 "NIOBE" |
| Registration number, date | 40103172934, 29.05.2008 |
| VAT number | LV40103172934 from 07.05.2009 Europe VAT register |
| Register, date | Commercial Register, 29.05.2008 |
| Legal address | "Piekalni", Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.05.2017 |
| 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
- 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, €) | 5.09 | 4.15 | 3.72 |
| Personal income tax (thousands, €) | 1.37 | 1.12 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.12 | 2.04 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 25.05.2017 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 19.05.2017 | 25.05.2017 |
Contacts in cooperation with
Apply information changes
"Niobe", SIA
"Kastanīši", Ropaži, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīgas rajons, Ropažu novads, "Rītupes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ropažu nov., "Rītupes" | Until 25.05.2017 | 8 years ago |
| Ropažu nov., Ropaži, "Piekalni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadzinoj NIOBE 2023 GP 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Niobe Vad zinoj 2022 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinoj GP2020 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 vad zinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Niobe 2018 vad zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 180 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 80 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums par 2011 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 17.03.2010 | TIF (858.56 KB) | ||
2008 |
Annual report | 28.07.2009 | TIF (553.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 38.89 KB | 23.05.2017 | 19.05.2017 | 3 |
Articles of Association |
TIF | 43.76 KB | 23.05.2017 | 19.05.2017 | 3 |
Shareholders’ register |
TIF | 55.19 KB | 23.05.2017 | 19.05.2017 | 3 |
Shareholders’ register |
TIF | 76.28 KB | 23.05.2017 | 19.05.2017 | 4 |
Shareholders’ register |
TIF | 44.62 KB | 08.04.2014 | 13.03.2014 | 2 |
Articles of Association |
TIF | 40.54 KB | 13.03.2009 | 27.05.2008 | 2 |
Memorandum of Association |
TIF | 73.82 KB | 13.03.2009 | 27.05.2008 | 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 | 70.85 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 311.6 KB | 23.05.2017 | 22.05.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 38.94 KB | 23.05.2017 | 19.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.58 KB | 23.05.2017 | 19.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.72 KB | 08.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 189.64 KB | 08.04.2014 | 13.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.74 KB | 08.04.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.34 KB | 13.03.2009 | 29.05.2008 | 1 |
Registration certificates |
TIF | 30.51 KB | 13.03.2009 | 29.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.38 KB | 13.03.2009 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 123.09 KB | 13.03.2009 | 28.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 14 KB | 13.03.2009 | 27.05.2008 | 1 |
Application |
TIF | 167.55 KB | 13.03.2009 | 27.05.2008 | 4 |
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