NIOLO, SIA

Limited Liability Company, Micro company
Place in branch
569 by turnover
316 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NIOLO"
Registration number, date 40103714645, 26.09.2013
VAT number LV40103714645 from 11.10.2013 Europe VAT register
Register, date Commercial Register, 26.09.2013
Legal address Latgales iela 257, Rīga, LV-1019 Check address owners
Fixed capital 1 300 000 EUR, registered payment 30.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 3.87 3.12 4.79
Personal income tax (thousands, €) 1.53 1.25 0.49
Statutory social insurance contributions (thousands, €) 2.34 1.87 1.13
Average employees count 1 1 1

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Switzerland Lithuania

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2020
* 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

"MAXIMA Latvija" SIA

Reg. no. 40003520643
Rīga, Maskavas iela 257

100 % 1 300 000 € 1 € 1 300 000 Latvia 23.12.2020 30.12.2020

Apply information changes

ML

"Niolo", SIA

"Abras", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Nekustamais īpašums

Historical addresses

Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" Until 20.02.2020 4 years ago
Rīga, Maskavas iela 257 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 Niolo EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 Niolo signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums SIA NIOLO 2021 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Niolo signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Niolo signed PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Niolo Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
NIOLO Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums Niolo PDF

2015

Annual report 12.05.2016  TIF (1.84 MB) €8.00

2014

Annual report 02.10.2015  TIF (362.43 KB) €7.00

2013

Annual report 27.05.2014  TIF (456.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 30.12.2020 23.12.2020 1

Amendments to the Articles of Association

DOC 28 KB 30.12.2020 23.12.2020 1

Articles of Association

DOCX 16.52 KB 30.12.2020 23.12.2020 1

Articles of Association

DOCX 16.52 KB 30.12.2020 23.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.25 KB 30.12.2020 23.12.2020 2

Regulations for the increase/reduction of the equity

DOCX 14.25 KB 30.12.2020 23.12.2020 2

Shareholders’ register

DOCX 18.21 KB 30.12.2020 23.12.2020 1

Shareholders’ register

DOCX 18.21 KB 30.12.2020 23.12.2020 1

Amendments to the Articles of Association

TIF 26.96 KB 05.12.2016 24.11.2016 1

Articles of Association

TIF 105.45 KB 05.12.2016 24.11.2016 2

Regulations for the increase/reduction of the equity

TIF 131.71 KB 05.12.2016 24.11.2016 2

Shareholders’ register

TIF 108.7 KB 05.12.2016 24.11.2016 2

Shareholders’ register

TIF 88.71 KB 06.01.2015 17.12.2014 3

Amendments to the Articles of Association

TIF 24.34 KB 06.01.2015 16.12.2014 1

Articles of Association

TIF 89.95 KB 06.01.2015 16.12.2014 3

Regulations for the increase/reduction of the equity

TIF 61.53 KB 06.01.2015 16.12.2014 2

Articles of Association

TIF 59.14 KB 02.10.2013 25.09.2013 1

Memorandum of Association

TIF 110.52 KB 02.10.2013 25.09.2013 1

Shareholders’ register

TIF 144.89 KB 02.10.2013 25.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.69 KB 16.08.2024 12.08.2024 6

Justification supporting beneficial ownership disclosure statement

PDF 124 KB 16.08.2024 04.07.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 125.39 KB 16.08.2024 04.07.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 124.24 KB 16.08.2024 04.07.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 123 KB 16.08.2024 03.07.2024 1

Application

EDOC 59.32 KB 03.05.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.93 KB 07.07.2022 07.07.2022 4

Application

DOCX 56.52 KB 07.07.2022 29.06.2022 1

Application

DOCX 56.52 KB 07.07.2022 29.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 07.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 85.01 KB 07.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 07.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 83.94 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 84.01 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 675.35 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 675.35 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 767.38 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 767.38 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 84.97 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 702.44 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 702.44 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 83.95 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 85.09 KB 07.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 07.07.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

RTF 233.46 KB 30.12.2020 30.12.2020 7

Decisions / letters / protocols of public notaries

EDOC 68.76 KB 30.12.2020 30.12.2020 7

Application

DOCX 47.79 KB 30.12.2020 29.12.2020 1

Application

EDOC 61.27 KB 30.12.2020 29.12.2020 1

Application

DOCX 47.79 KB 30.12.2020 29.12.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 24.9 KB 30.12.2020 29.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.44 KB 30.12.2020 29.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 46.93 KB 30.12.2020 28.12.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 38.35 KB 30.12.2020 28.12.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 38.35 KB 30.12.2020 28.12.2020 1

Amendments to the Articles of Association

EDOC 25.07 KB 30.12.2020 23.12.2020 1

Articles of Association

EDOC 31.57 KB 30.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

DOCX 17.45 KB 30.12.2020 23.12.2020 2

Protocols/decisions of a company/organisation

ASICE 25.46 KB 30.12.2020 23.12.2020 2

Regulations for the increase/reduction of the equity

EDOC 29.01 KB 30.12.2020 23.12.2020 2

Shareholders’ register

EDOC 32.66 KB 30.12.2020 23.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 149.9 KB 30.12.2020 08.12.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 156.41 KB 30.12.2020 08.12.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 15.3 KB 30.12.2020 08.12.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 64.09 KB 30.12.2020 08.12.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 250.26 KB 30.12.2020 08.12.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 24.84 KB 30.12.2020 08.12.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 64.09 KB 30.12.2020 08.12.2020 3

Copy of the personal identification document

EDOC 361.29 KB 30.12.2020 07.12.2020 4

Copy of the personal identification document

PDF 389.3 KB 30.12.2020 07.12.2020 4

Copy of the personal identification document

DOCX 16.38 KB 30.12.2020 07.12.2020 4

Copy of the personal identification document

RTF 44.45 KB 30.12.2020 07.12.2020 4

Copy of the personal identification document

RTF 44.45 KB 30.12.2020 07.12.2020 4

Copy of the personal identification document

EDOC 25.74 KB 30.12.2020 07.12.2020 4

Copy of the personal identification document

EDOC 313.81 KB 30.12.2020 07.12.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 304.18 KB 30.12.2020 01.12.2020 5

Justification supporting beneficial ownership disclosure statement

RTF 94.03 KB 30.12.2020 01.12.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 25.4 KB 30.12.2020 01.12.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 304.18 KB 30.12.2020 01.12.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 326.28 KB 30.12.2020 01.12.2020 5

Justification supporting beneficial ownership disclosure statement

RTF 44.88 KB 30.12.2020 01.12.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 34.52 MB 29.12.2020 01.12.2020 49

Justification supporting beneficial ownership disclosure statement

EDOC 127.4 KB 29.12.2020 01.12.2020 49

Justification supporting beneficial ownership disclosure statement

RTF 44.74 KB 29.12.2020 01.12.2020 49

Justification supporting beneficial ownership disclosure statement

EDOC 31.62 MB 29.12.2020 01.12.2020 49

Justification supporting beneficial ownership disclosure statement

PDF 34.52 MB 29.12.2020 01.12.2020 49

Justification supporting beneficial ownership disclosure statement

RTF 2.9 MB 29.12.2020 01.12.2020 49

Decisions / letters / protocols of public notaries

RTF 231.34 KB 23.11.2020 23.11.2020 7

Decisions / letters / protocols of public notaries

EDOC 68.77 KB 23.11.2020 23.11.2020 7

Consent of a member of the Board / executive director

EDOC 27.92 KB 23.11.2020 20.11.2020 1

Consent of a member of the Board / executive director

DOCX 13.17 KB 23.11.2020 20.11.2020 1

Consent of a member of the Board / executive director

DOCX 13.17 KB 23.11.2020 20.11.2020 1

Application

DOCX 54.15 KB 23.11.2020 19.11.2020 6

Application

EDOC 63.24 KB 23.11.2020 19.11.2020 6

Application

DOCX 54.15 KB 23.11.2020 19.11.2020 6

Protocols/decisions of a company/organisation

DOCX 15.47 KB 23.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

EDOC 21.68 KB 23.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOCX 15.47 KB 23.11.2020 19.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 29.81 KB 23.11.2020 17.06.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 22.27 KB 23.11.2020 17.06.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 235.73 KB 23.11.2020 17.06.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 388.24 KB 23.11.2020 17.06.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 388.24 KB 23.11.2020 17.06.2020 6

Justification supporting beneficial ownership disclosure statement

DOCX 19.98 KB 23.11.2020 17.06.2020 6

Justification supporting beneficial ownership disclosure statement

DOCX 12.27 KB 23.11.2020 17.06.2020 6

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 20.02.2020 20.02.2020 2

Application

TIF 66.16 KB 11.02.2020 03.02.2020 2

Confirmation or consent to legal address

TIF 17.09 KB 11.02.2020 10.01.2020 1

Justification supporting beneficial ownership disclosure statement

ZIP 236.77 KB 23.11.2020 30.09.2019 9

Justification supporting beneficial ownership disclosure statement

EDOC 253.76 KB 23.11.2020 30.09.2019 9

Justification supporting beneficial ownership disclosure statement

ZIP 236.77 KB 23.11.2020 30.09.2019 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.87 MB 23.11.2020 23.09.2019 45

Justification supporting beneficial ownership disclosure statement

ZIP 1.85 MB 23.11.2020 23.09.2019 45

Justification supporting beneficial ownership disclosure statement

ZIP 1.85 MB 23.11.2020 23.09.2019 45

Justification supporting beneficial ownership disclosure statement

EDOC 256.71 KB 23.11.2020 18.09.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 239.73 KB 23.11.2020 18.09.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 556.96 KB 23.11.2020 18.09.2019 15

Justification supporting beneficial ownership disclosure statement

EDOC 574.03 KB 23.11.2020 18.09.2019 15

Justification supporting beneficial ownership disclosure statement

ZIP 239.73 KB 23.11.2020 18.09.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 556.96 KB 23.11.2020 18.09.2019 15

Decisions / letters / protocols of public notaries

EDOC 72.45 KB 03.09.2019 03.09.2019 6

Decisions / letters / protocols of public notaries

RTF 225.88 KB 03.09.2019 03.09.2019 6

Justification supporting beneficial ownership disclosure statement

ZIP 269.03 KB 23.11.2020 29.08.2019 9

Justification supporting beneficial ownership disclosure statement

ZIP 269.03 KB 23.11.2020 29.08.2019 9

Justification supporting beneficial ownership disclosure statement

EDOC 286.02 KB 23.11.2020 29.08.2019 9

Justification supporting beneficial ownership disclosure statement

ZIP 189.71 KB 23.11.2020 27.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 206.67 KB 23.11.2020 27.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 189.71 KB 23.11.2020 27.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 190.05 KB 23.11.2020 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 207.02 KB 23.11.2020 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 190.25 KB 23.11.2020 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 207.21 KB 23.11.2020 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 190.25 KB 23.11.2020 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 190.05 KB 23.11.2020 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 136.74 KB 23.11.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 165.06 KB 23.11.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 153.69 KB 23.11.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 151.97 KB 23.11.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 151.97 KB 23.11.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 165.06 KB 23.11.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 182.02 KB 23.11.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 168.93 KB 23.11.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 136.74 KB 23.11.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 157.36 KB 23.11.2020 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 140.41 KB 23.11.2020 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 140.89 KB 23.11.2020 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 140.89 KB 23.11.2020 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 140.41 KB 23.11.2020 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 157.84 KB 23.11.2020 22.08.2019 7

Application

TIF 149.97 KB 03.09.2019 22.08.2019 5

Justification supporting beneficial ownership disclosure statement

ZIP 191.16 KB 23.11.2020 21.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 231.82 KB 23.11.2020 21.08.2019 9

Justification supporting beneficial ownership disclosure statement

ZIP 214.84 KB 23.11.2020 21.08.2019 9

Justification supporting beneficial ownership disclosure statement

EDOC 208.13 KB 23.11.2020 21.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 214.84 KB 23.11.2020 21.08.2019 9

Justification supporting beneficial ownership disclosure statement

ZIP 191.16 KB 23.11.2020 21.08.2019 7

Power of attorney, act of empowerment

TIF 196.76 KB 11.02.2020 20.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 39.43 KB 07.03.2018 07.03.2018 5

Decisions / letters / protocols of public notaries

RTF 62.12 KB 07.03.2018 07.03.2018 5

Statement regarding the beneficial owners

TIF 213.21 KB 22.02.2018 15.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 73.28 KB 12.09.2017 12.09.2017 2

Application

TIF 163.78 KB 12.09.2017 30.08.2017 5

Protocols/decisions of a company/organisation

TIF 172.11 KB 12.09.2017 29.08.2017 4

Copy of the personal identification document

ZIP 387.64 KB 23.11.2020 28.04.2017 5

Copy of the personal identification document

EDOC 404.68 KB 23.11.2020 28.04.2017 5

Copy of the personal identification document

ZIP 387.64 KB 23.11.2020 28.04.2017 5

Decisions / letters / protocols of public notaries

TIF 54.69 KB 05.12.2016 29.11.2016 2

Application

TIF 267.69 KB 05.12.2016 24.11.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.25 KB 05.12.2016 24.11.2016 1

Protocols/decisions of a company/organisation

TIF 205.83 KB 05.12.2016 24.11.2016 3

Decisions / letters / protocols of public notaries

TIF 50.41 KB 01.09.2016 29.08.2016 2

Application

TIF 1.32 MB 01.09.2016 26.08.2016 6

Protocols/decisions of a company/organisation

TIF 172.66 KB 01.09.2016 26.08.2016 3

Decisions / letters / protocols of public notaries

TIF 67.25 KB 06.01.2015 23.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 20.21 KB 06.01.2015 18.12.2014 1

Power of attorney, act of empowerment

TIF 32.09 KB 06.01.2015 18.12.2014 1

Application

TIF 84.09 KB 06.01.2015 17.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.04 KB 06.01.2015 16.12.2014 1

Protocols/decisions of a company/organisation

TIF 113.86 KB 06.01.2015 16.12.2014 3

Decisions / letters / protocols of public notaries

TIF 57.5 KB 20.12.2013 19.12.2013 2

Application

TIF 114.46 KB 20.12.2013 16.12.2013 2

Consent of a member of the Board / executive director

TIF 41.17 KB 20.12.2013 16.12.2013 1

Protocols/decisions of a company/organisation

TIF 84.73 KB 20.12.2013 12.12.2013 2

Decisions / letters / protocols of public notaries

TIF 133.98 KB 02.10.2013 26.09.2013 2

Registration certificates

TIF 202.58 KB 02.10.2013 26.09.2013 1

Announcement regarding the legal address

TIF 43.93 KB 02.10.2013 25.09.2013 1

Application

TIF 667.01 KB 02.10.2013 25.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 61.12 KB 02.10.2013 25.09.2013 1

Confirmation or consent to legal address

TIF 69.21 KB 02.10.2013 25.09.2013 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