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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 01.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nisha Craft Latvia" |
| Registration number, date | 40203377751, 04.02.2022 |
| VAT number | None (excluded 03.04.2024) Europe VAT register |
| Register, date | Commercial Register, 04.02.2022 |
| Legal address | Stabu iela 61 – 19, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.25 | 1.77 | 0 |
| Personal income tax (thousands, €) | 0.49 | 0.77 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 1.59 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
“Kraustykis lengvai”, UABReg. no. 300822543
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 16.11.2023 | 05.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 04.02.2022 - 31.12.2022 | 17.05.2023 | PDF (79.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
686.8 KB | 05.01.2024 | 16.11.2023 | 1 | |
Articles of Association |
197.12 KB | 05.01.2024 | 15.11.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 503.99 KB | 05.01.2024 | 14.11.2023 | 1 |
Shareholders’ register |
384.18 KB | 25.01.2022 | 04.01.2022 | 1 | |
Memorandum of Association |
DOCX | 21.33 KB | 01.02.2022 | 17.12.2021 | 1 |
Articles of Association |
DOCX | 16.9 KB | 12.01.2022 | 17.12.2021 | 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 | 89.89 KB | 26.09.2024 | 26.09.2024 | 1 |
Application |
755.5 KB | 05.01.2024 | 16.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
276.04 KB | 05.01.2024 | 15.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.13 MB | 05.01.2024 | 11.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.81 KB | 06.09.2023 | 06.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
697.75 KB | 01.02.2022 | 31.01.2022 | 8 | |
Application |
697.75 KB | 01.02.2022 | 31.01.2022 | 8 | |
Shareholders’ register |
ASICE | 353.71 KB | 25.01.2022 | 04.01.2022 | 1 |
Appraisal reports |
DOCX | 13.35 KB | 12.01.2022 | 04.01.2022 | 1 |
Appraisal reports |
DOCX | 13.35 KB | 12.01.2022 | 04.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.26 KB | 12.01.2022 | 04.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.26 KB | 12.01.2022 | 04.01.2022 | 1 | |
Memorandum of Association |
ASICE | 25.58 KB | 01.02.2022 | 17.12.2021 | 1 |
Articles of Association |
EDOC | 22.88 KB | 12.01.2022 | 17.12.2021 | 1 |
Copy of the personal identification document |
ASICE | 1.05 MB | 12.01.2022 | 13.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
477.49 KB | 04.02.2022 | 26.05.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
477.49 KB | 04.02.2022 | 26.05.2020 | 8 | |
Copy of the personal identification document |
271.76 KB | 12.01.2022 | 25.07.2017 | 1 | |
Copy of the personal identification document |
271.76 KB | 12.01.2022 | 25.07.2017 | 1 | |
Copy of the personal identification document |
581.29 KB | 12.01.2022 | 25.07.2017 | 1 | |
Copy of the personal identification document |
EDOC | 843.42 KB | 05.01.2024 | 29.12.2015 | 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