NISADA, SIA

Limited Liability Company, Micro company
Place in branch
980 by turnover
226 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NISADA"
Registration number, date 40003292757, 30.04.1996
VAT number None (excluded 01.08.2014) Europe VAT register
Register, date Commercial Register, 21.11.2005
Legal address Vidzemes iela 11 – 38, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 11 602 EUR, registered payment 30.05.2014
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, €) 6.03 6.34 6.48
Personal income tax (thousands, €) 0.76 0.99 1.65
Statutory social insurance contributions (thousands, €) 5.26 5.34 4.82
Average employees count 2 3 3

Industries

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2012
* 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

31.29 % 3 630 € 1 € 3 630 Latvia 27.05.2014 30.05.2014

Natural person

31.29 % 3 630 € 1 € 3 630 Latvia 27.05.2014 30.05.2014

Natural person

18.77 % 2 178 € 1 € 2 178 Latvia 27.05.2014 30.05.2014

Natural person

6.26 % 726 € 1 € 726 Latvia 27.05.2014 30.05.2014

Natural person

6.26 % 726 € 1 € 726 Latvia 27.05.2014 30.05.2014

Natural person

6.14 % 712 € 1 € 712 Latvia 27.05.2014 30.05.2014

Historical company names

sabiedrība ar ierobežotu atbildību komercfirma "NISADA" Until 06.05.2003 21 year ago

Historical addresses

Rīgas rajons, Inčukalna pagasts, "Mežciems-2" Until 06.05.2003 21 year ago
Rīgas rajons, Inčukalna pagasts, "Mežciems"-2 Until 16.01.2009 15 years ago
Rīgas rajons, Vangaži, Vidzemes iela 11-38 Until 03.07.2009 15 years ago
Inčukalna nov., Vangaži, Vidzemes iela 11 - 38 Until 01.07.2021 3 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 PDF
Nisada 2023 GP LL vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Nisada 2019 GP vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 22.09.2016  ZIP €8.00
Annual report 2015 PDF
NIS-Zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
NIS-Zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
NSD-Zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas-2012 nisada ODT

2011

Annual report 01.01.2011 - 31.12.2011 26.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 ODT

2010

Annual report 04.08.2011  TIF (712.5 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (945.65 KB)

2008

Annual report 28.05.2009  TIF (472.05 KB)

2007

Annual report 06.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 17.07.2007  TIF (304.51 KB)

2005

Annual report 23.10.2006  TIF (384.89 KB)

2004

Annual report 19.01.2009  TIF (300.26 KB)

2003

Annual report 19.01.2009  TIF (640.88 KB)

2002

Annual report 19.01.2009  TIF (981.22 KB)

2001

Annual report 19.01.2009  TIF (1.05 MB)

2000

Annual report 19.01.2009  TIF (961.12 KB)

1999

Annual report 19.01.2009  TIF (779.76 KB)

1998

Annual report 19.01.2009  TIF (944.18 KB)

1997

Annual report 19.01.2009  TIF (310.69 KB)

1996

Annual report 19.01.2009  TIF (288.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.49 KB 19.06.2015 30.05.2015 1

Articles of Association

TIF 48.98 KB 19.06.2015 30.05.2015 2

Shareholders’ register

TIF 57.81 KB 02.06.2014 27.05.2014 2

Amendments to the Articles of Association

TIF 21.73 KB 02.06.2014 27.04.2014 1

Regulations for the increase/reduction of the equity

TIF 52.96 KB 02.06.2014 27.04.2014 1

Shareholders’ register

TIF 17.59 KB 13.11.2012 18.10.2012 1

Amendments to the Articles of Association

TIF 19.11 KB 13.11.2012 30.09.2012 1

Articles of Association

TIF 17.05 KB 13.11.2012 30.09.2012 1

Regulations for the increase/reduction of the equity

TIF 35.63 KB 13.11.2012 30.09.2012 1

Shareholders’ register

TIF 21.68 KB 04.09.2012 06.08.2011 1

Amendments to the Articles of Association

TIF 10.82 KB 26.11.2010 17.11.2010 1

Articles of Association

TIF 21.67 KB 26.11.2010 17.11.2010 1

Shareholders’ register

TIF 20.74 KB 19.01.2009 14.01.2008 1

Shareholders’ register

TIF 56.48 KB 19.01.2009 15.11.2007 2

Articles of Association

TIF 20.39 KB 19.01.2009 26.09.2007 1

Articles of Association

TIF 148.63 KB 19.01.2009 11.04.2003 6

Shareholders’ register

TIF 13.54 KB 19.01.2009 09.04.2003 1

Articles of Association

TIF 509.68 KB 19.01.2009 29.04.1996 15

Memorandum of association

TIF 62.58 KB 19.01.2009 29.04.1996 2

Shareholders’ register

TIF 28.88 KB 19.01.2009 29.04.1996 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

TIF 77.01 KB 19.06.2015 16.06.2015 2

Application

TIF 198.61 KB 19.06.2015 11.06.2015 4

Protocols/decisions of a company/organisation

TIF 155.46 KB 19.06.2015 30.05.2015 4

Decisions / letters / protocols of public notaries

TIF 74.64 KB 02.06.2014 30.05.2014 2

Application

TIF 179.35 KB 02.06.2014 27.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 101.99 KB 02.06.2014 23.05.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 135.52 KB 02.06.2014 15.05.2014 5

Decisions / letters / protocols of public notaries

TIF 45.69 KB 02.06.2014 27.04.2014 2

Protocols/decisions of a company/organisation

TIF 180.64 KB 02.06.2014 27.04.2014 5

Power of attorney, act of empowerment

TIF 520.5 KB 02.06.2014 16.12.2013 6

Decisions / letters / protocols of public notaries

TIF 44.59 KB 13.11.2012 12.11.2012 2

Application

TIF 199.9 KB 13.11.2012 05.11.2012 5

Application of shareholders or third persons for the acquisition of shares

TIF 83.11 KB 13.11.2012 17.10.2012 5

Other documents

TIF 20.36 KB 13.11.2012 30.09.2012 1

Protocols/decisions of a company/organisation

TIF 103.12 KB 13.11.2012 30.09.2012 4

Decisions / letters / protocols of public notaries

TIF 31.2 KB 04.09.2012 31.08.2012 1

Application

TIF 71.38 KB 04.09.2012 06.08.2012 2

Decisions / letters / protocols of public notaries

TIF 48.52 KB 26.11.2010 25.11.2010 2

Consent of a member of the Board / executive director

TIF 31.23 KB 26.11.2010 24.11.2010 2

Consent of a member of the Board / executive director

TIF 31.4 KB 26.11.2010 24.11.2010 2

Consent of a member of the Board / executive director

TIF 29.66 KB 26.11.2010 23.11.2010 1

Application

TIF 152.44 KB 26.11.2010 22.11.2010 5

Protocols/decisions of a company/organisation

TIF 83.23 KB 26.11.2010 17.11.2010 2

Power of attorney, act of empowerment

TIF 172.31 KB 04.09.2012 02.12.2009 4

Decisions / letters / protocols of public notaries

TIF 36.93 KB 19.01.2009 16.01.2009 2

Application

TIF 294.41 KB 19.01.2009 13.01.2009 12

Receipts on the publication and state fees

TIF 30.02 KB 19.01.2009 13.01.2009 2

Receipts on the publication and state fees

TIF 13 KB 19.01.2009 16.01.2008 1

Application

TIF 92.45 KB 19.01.2009 14.01.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 27.12 KB 19.01.2009 06.11.2007 1

Decisions / letters / protocols of public notaries

TIF 39.29 KB 19.01.2009 08.10.2007 2

Receipts on the publication and state fees

TIF 58.88 KB 19.01.2009 27.09.2007 3

Application

TIF 62.48 KB 19.01.2009 26.09.2007 2

Protocols/decisions of a company/organisation

TIF 65.57 KB 19.01.2009 26.09.2007 2

Other documents

TIF 50.44 KB 19.01.2009 28.08.2007 2

Other documents

TIF 103.74 KB 19.01.2009 28.08.2007 4

Other documents

TIF 125.74 KB 19.01.2009 28.08.2007 5

Protocols/decisions of a company/organisation

TIF 132.2 KB 02.06.2014 16.04.2007 2

Decisions / judgements of courts and other law enforcement authorities

TIF 87.47 KB 13.11.2012 16.04.2007 2

Decisions / judgements of courts and other law enforcement authorities

TIF 84.82 KB 19.01.2009 16.04.2007 2

Other documents

TIF 81.19 KB 19.01.2009 16.02.2007 1

Decisions / letters / protocols of public notaries

TIF 33.39 KB 19.01.2009 21.11.2005 1

Cover letter

TIF 16.37 KB 19.01.2009 17.11.2005 1

State Revenue Service decisions/letters/statements

TIF 25.89 KB 19.01.2009 17.11.2005 1

Decisions / letters / protocols of public notaries

TIF 33.37 KB 19.01.2009 14.11.2005 1

Cover letter

TIF 21.28 KB 19.01.2009 10.11.2005 1

State Revenue Service decisions/letters/statements

TIF 34.58 KB 19.01.2009 10.11.2005 1

Decisions / letters / protocols of public notaries

TIF 34.39 KB 19.01.2009 06.05.2003 1

Registration certificates

TIF 137.9 KB 19.01.2009 06.05.2003 2

Application

TIF 328.41 KB 19.01.2009 22.04.2003 7

Receipts on the publication and state fees

TIF 32.07 KB 19.01.2009 22.04.2003 2

Protocols/decisions of a company/organisation

TIF 39.7 KB 19.01.2009 11.04.2003 2

Decisions / letters / protocols of public notaries

TIF 23.81 KB 19.01.2009 02.12.2002 1

Receipts on the publication and state fees

TIF 25.94 KB 19.01.2009 15.11.2002 2

Submission/Application

TIF 14.62 KB 19.01.2009 15.11.2002 1

Protocols/decisions of a company/organisation

TIF 25.38 KB 19.01.2009 14.11.2002 1

Power of attorney, act of empowerment

TIF 22.13 KB 19.01.2009 08.08.2002 1

Cover letter

TIF 23.85 KB 19.01.2009 05.03.2001 1

Decisions / letters / protocols of public notaries

TIF 27.82 KB 19.01.2009 01.11.1999 1

Receipts on the publication and state fees

TIF 10.7 KB 19.01.2009 18.10.1999 1

Cover letter

TIF 16 KB 19.01.2009 12.10.1999 1

Protocols/decisions of a company/organisation

TIF 22.58 KB 19.01.2009 11.10.1999 1

Power of attorney, act of empowerment

TIF 18.46 KB 19.01.2009 01.10.1999 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 36.35 KB 19.01.2009 08.06.1998 1

Sample report

TIF 22.85 KB 19.01.2009 07.05.1998 1

Decisions / letters / protocols of public notaries

TIF 11.66 KB 19.01.2009 30.04.1996 1

Registration certificates

TIF 65.17 KB 19.01.2009 30.04.1996 1

Sample report

TIF 14.19 KB 19.01.2009 30.04.1996 1

Application

TIF 109.42 KB 19.01.2009 29.04.1996 4

Bank statements or other document regarding the payment of the equity

TIF 11.97 KB 19.01.2009 29.04.1996 1

Other documents

TIF 32.68 KB 19.01.2009 29.04.1996 1

Protocols/decisions of a company/organisation

TIF 35.73 KB 19.01.2009 29.04.1996 2

Receipts on the publication and state fees

TIF 28.68 KB 19.01.2009 29.04.1996 4

Copy of the personal identification document

TIF 206.84 KB 19.01.2009 02.08.1988 2

Bank statements or other document regarding the payment of the equity

TIF 167.14 KB 13.11.2012 13
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