Nisako dizains un būve, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
23 by profit
37 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nisako dizains un būve"
Registration number, date 40103259636, 19.11.2009
VAT number LV40103259636 from 07.03.2018 Europe VAT register
Register, date Commercial Register, 19.11.2009
Legal address Kanāla iela 38, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 21.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 9 210.68 0.00 0.00 8 852.03 07.11.2024
07.10.2024 9 674.18 0.00 0.00 8 794.16 07.10.2024
09.09.2024 9 311.61 0.00 0.00 9 311.61 09.09.2024
12.08.2024 12 609.11 0.00 0.00 9 829.07 12.08.2024
08.07.2024 9 811.79 0.00 0.00 0.00 08.07.2024
07.06.2024 8 134.75 0.00 0.00 0.00 07.06.2024
08.05.2024 11 452.61 0.00 0.00 0.00 08.05.2024
08.04.2024 8 018.97 0.00 0.00 0.00 08.04.2024
07.03.2024 5 562.42 0.00 0.00 0.00 07.03.2024
07.02.2024 5 971.48 0.00 0.00 0.00 07.02.2024
15.01.2024 4 774.44 0.00 0.00 0.00 15.01.2024
12.12.2023 6 498.97 0.00 0.00 0.00 12.12.2023
15.11.2023 8 319.75 0.00 0.00 4 384.22 15.11.2023
15.11.2023 8 319.75 0.00 0.00 4 384.22 15.11.2023
09.10.2023 5 768.74 0.00 0.00 4 351.42 09.10.2023
11.09.2023 5 744.20 0.00 0.00 5 581.51 11.09.2023
16.08.2023 8 704.64 0.00 0.00 6 494.39 16.08.2023
13.06.2023 6 712.97 0.00 0.00 6 433.64 13.06.2023
09.05.2023 9 399.65 0.00 0.00 7 885.75 09.05.2023
12.04.2023 11 318.12 0.00 0.00 8 658.01 12.04.2023
07.03.2023 10 809.89 0.00 0.00 8 602.65 07.03.2023
07.02.2023 10 448.69 0.00 0.00 8 541.36 07.02.2023
09.01.2023 8 674.03 0.00 0.00 8 479.90 09.01.2023
14.12.2022 9 242.27 0.00 0.00 0.00 14.12.2022
07.11.2022 10 371.71 0.00 0.00 0.00 07.11.2022
10.10.2022 8 917.36 0.00 0.00 0.00 10.10.2022
20.09.2022 8 205.32 0.00 0.00 0.00 20.09.2022
07.06.2022 8 610.32 0.00 0.00 0.00 07.06.2022
09.05.2022 8 025.47 0.00 0.00 0.00 09.05.2022
07.04.2022 7 885.00 0.00 0.00 0.00 07.04.2022
07.03.2022 3 594.19 0.00 0.00 0.00 07.03.2022
07.12.2020 1 721.05 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 649.80 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 596.23 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 593.34 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 553.78 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 667.15 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 257.61 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 476.77 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 141.50 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 143.49 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 422.86 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 1 699.93 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 475.68 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 979.90 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 251.26 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 708.74 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 094.11 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 476.23 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 849.15 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 414.43 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 427.49 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 963.32 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 1 146.44 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 936.32 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 713.58 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 946.27 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 635.01 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 466.44 0.00 0.00 0.00 11.06.2018 15:51

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, €) 17.13 22.79 3.57
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 1.75 1.96 0.88
Average employees count 1 1 1

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.11.2009
* 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 % 2 845 € 1 € 2 845 Latvia 16.02.2018 21.02.2018

Apply information changes

ML

"Nisako dizains un būve", SIA

Matīsa 8, Rīga, LV-1001 Check address owners

Apdares materiāli: tirdzniecība

Historical company names

SIA "Princess Boutique" Until 21.02.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "ML Princeses" Until 05.05.2011 13 years ago

Historical addresses

Rīga, Hospitāļu iela 33-38 Until 18.09.2012 12 years ago
Rīga, Āraišu iela 24 - 5 Until 21.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.09.2021  PDF (83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2021  PDF (82.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.06.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums 25.06.2019. PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (265.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (281.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Princess Boutique paskaidrojums pie bilances JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.09.2014  HTML (88.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
40103259636 PrincessBoutique 2012 zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
40103259636 PrincessBoutique 2011 zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
40103259636 ML Princeses 2010 zinojums ZIP

2009

Annual report: Board statement 19.11.2009 - 31.12.2009 23.04.2010  TXT (1.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.06 KB 19.02.2018 16.02.2018 1

Articles of Association

TIF 48.38 KB 19.02.2018 16.02.2018 2

Shareholders’ register

TIF 77.65 KB 19.02.2018 16.02.2018 2

Amendments to the Articles of Association

TIF 13.12 KB 06.05.2011 28.04.2011 1

Articles of Association

TIF 28.01 KB 06.05.2011 28.04.2011 1

Articles of Association

TIF 24.1 KB 21.12.2009 16.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.83 KB 11.07.2024 11.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.96 KB 11.07.2024 11.07.2024 1

Decisions / letters / protocols of public notaries

RTF 191.35 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 21.02.2018 21.02.2018 2

Application

TIF 151.69 KB 19.02.2018 16.02.2018 3

Confirmation or consent to legal address

TIF 11.15 KB 19.02.2018 08.02.2018 1

Protocols/decisions of a company/organisation

TIF 92.21 KB 19.02.2018 01.02.2018 2

Decisions / letters / protocols of public notaries

TIF 57.17 KB 24.09.2012 18.09.2012 1

Announcement regarding the legal address

TIF 20.69 KB 24.09.2012 10.09.2012 1

Application

TIF 113.28 KB 24.09.2012 10.09.2012 2

Confirmation or consent to legal address

TIF 17.52 KB 24.09.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

TIF 67.98 KB 06.05.2011 05.05.2011 2

Registration certificates

TIF 125.43 KB 06.05.2011 05.05.2011 1

Application

TIF 120.55 KB 06.05.2011 28.04.2011 2

Protocols/decisions of a company/organisation

TIF 40.59 KB 06.05.2011 12.04.2011 1

Decisions / letters / protocols of public notaries

TIF 74.15 KB 21.12.2009 19.11.2009 2

Registration certificates

TIF 25.18 KB 21.12.2009 19.11.2009 1

Announcement regarding the legal address

TIF 11.27 KB 21.12.2009 16.11.2009 1

Application

TIF 283.31 KB 21.12.2009 16.11.2009 8

Appraisal reports

TIF 36.36 KB 21.12.2009 16.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 35.04 KB 21.12.2009 16.11.2009 1

Consent of a member of the Board / executive director

TIF 9.93 KB 21.12.2009 16.11.2009 1

Submission/Application

TIF 12.73 KB 21.12.2009 16.11.2009 1

Submission/Application

TIF 12.43 KB 21.12.2009 16.11.2009 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