NIP Service, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NIP Service"
Registration number, date 40103445784, 10.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 10.08.2011
Legal address Krišjāņa Valdemāra iela 37A – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 29.01.2015
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 2021
Total payments to state budget (thousands, €) 0.9 0.82 0.11
Personal income tax (thousands, €) 0.35 0.31 0.05
Statutory social insurance contributions (thousands, €) 0.55 0.5 0.07
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

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   29.01.2015
* 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 % 2 840 € 1 € 2 840 Latvia 22.01.2015 29.01.2015

Historical company names

SIA "AUTO SV1" Until 02.09.2013 11 years ago

Historical addresses

Rīga, Tomsona iela 30-17 Until 02.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A NIP Service EDOC
vadibas zinojums NIP serv 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A NIP Service EDOC
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
RUG 2021A 40103445784 EDOC
vadibas zinojums 2021GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
ZV.REV.ZINOJUMS NIP SERVICE PDF
vadibas zinojums NIPser 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
NIP serv vadibas zinojums 2019 PDF
revidenta zinojums GP 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (2.74 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
vadib zin PDF
zverinata revidenta zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  HTML (89.48 KB)

2011

 Annual report 10.08.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.74 KB 15.10.2019 09.10.2019 1

Articles of Association

 TIF 74.33 KB 15.10.2019 09.10.2019 2

Articles of Association

 TIF 15.56 KB 05.02.2015 22.01.2015 1

Shareholders’ register

TIF 44.28 KB 05.02.2015 22.01.2015 2

Shareholders’ register

TIF 54.23 KB 05.02.2015 22.01.2015 2

Articles of Association

 TIF 46.94 KB 02.09.2013 27.08.2013 2

Articles of Association

 TIF 20.1 KB 11.08.2011 05.08.2011 2

Memorandum of Association

 TIF 36.51 KB 11.08.2011 05.08.2011 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

 RTF 190.42 KB 17.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 17.10.2019 17.10.2019 1

Application

 TIF 81.2 KB 15.10.2019 11.10.2019 2

Protocols/decisions of a company/organisation

 TIF 83.88 KB 15.10.2019 09.10.2019 2

Decisions / letters / protocols of public notaries

 TIF 59.52 KB 05.02.2015 29.01.2015 2

Application

 TIF 261.11 KB 05.02.2015 27.01.2015 3

Consent of a member of the Board / executive director

 TIF 32.82 KB 05.02.2015 22.01.2015 2

Protocols/decisions of a company/organisation

 TIF 67.18 KB 05.02.2015 22.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.31 KB 02.09.2013 02.09.2013 2

Registration certificates

 TIF 90.97 KB 02.09.2013 02.09.2013 2

Application

 TIF 122.21 KB 02.09.2013 28.08.2013 3

Protocols/decisions of a company/organisation

 TIF 47.1 KB 02.09.2013 27.08.2013 2

Confirmation or consent to legal address

 TIF 12.57 KB 02.09.2013 26.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.4 KB 11.08.2011 10.08.2011 2

Registration certificates

 TIF 20.2 KB 11.08.2011 10.08.2011 1

Announcement regarding the legal address

 TIF 7.62 KB 11.08.2011 05.08.2011 1

Application

 TIF 99.13 KB 11.08.2011 05.08.2011 4

Appraisal reports

 TIF 17.14 KB 11.08.2011 05.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.9 KB 11.08.2011 05.08.2011 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