NISLA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NISLA"
Registration number, date 40003365942, 06.11.1997
VAT number None (excluded 06.01.2020) Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Baznīcas iela 20/22 – 2, Rīga, LV-1010 Check address owners
Fixed capital 5 482 551 EUR , registered 26.09.2019 (registered payment 26.09.2019: 5 482 551 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 67.74 -0.32 -0.28
Personal income tax (thousands, €) 0 0.1 0
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 0 0 0

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)

Historical addresses

Rīga, Lielvārdes iela 109-33 Until 19.06.2009 15 years ago
Rīga, Viršu iela 3-56 Until 22.04.2009 15 years ago
Rīga, Doma laukums 6 Until 09.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (757.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.22 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (854.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
NISLA teksts 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
NISLA teksts 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
NISLA teksts 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
NISLA teksts 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
NISLA 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
NISLA 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (17.23 KB)

2008

Annual report 22.05.2009  TIF (378.97 KB)

2007

Annual report 29.05.2008  TIF (343.6 KB)

2006

Annual report 29.05.2007  PDF (597.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.13 KB 26.09.2019 25.07.2019 1

Articles of Association

DOC 28.5 KB 26.09.2019 04.07.2019 1

Regulations for the increase/reduction of the equity

DOC 44.5 KB 26.09.2019 04.07.2019 1

Shareholders’ register

DOCX 19.21 KB 13.08.2018 20.07.2018 1

Amendments to the Articles of Association

DOC 29.5 KB 13.08.2018 04.07.2018 1

Articles of Association

DOC 28 KB 13.08.2018 04.07.2018 1

Regulations for the increase/reduction of the equity

DOC 43.5 KB 13.08.2018 04.07.2018 1

Shareholders’ register

TIF 113.45 KB 15.01.2018 12.01.2018 5

Amendments to the Articles of Association

PDF 149.05 KB 17.01.2018 18.12.2017 1

Articles of Association

PDF 146.53 KB 17.01.2018 18.12.2017 1

Regulations for the increase/reduction of the equity

PDF 151.46 KB 17.01.2018 18.12.2017 1

Amendments to the Articles of Association

DOC 25.5 KB 25.05.2016 24.05.2016 1

Articles of Association

DOC 25 KB 25.05.2016 24.05.2016 1

Articles of Association

DOC 25 KB 25.05.2016 24.05.2016 1

Shareholders’ register

DOC 31.5 KB 25.05.2016 24.05.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.14 MB 25.05.2016 20.07.2015 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.14 MB 25.05.2016 20.07.2015 7

Shareholders’ register

PDF 318.45 KB 24.07.2015 06.07.2015 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

EDOC 65.65 KB 06.01.2020 06.01.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.37 KB 27.12.2019 27.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.46 KB 27.12.2019 27.12.2019 1

Application

DOCX 36.47 KB 06.01.2020 16.12.2019 2

Application

EDOC 45.58 KB 06.01.2020 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 22.10.2019 22.10.2019 2

Application

DOCX 35.81 KB 22.10.2019 16.10.2019 1

Application

EDOC 44.96 KB 22.10.2019 16.10.2019 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 22.10.2019 15.10.2019 1

Protocols/decisions of a company/organisation

EDOC 35.99 KB 22.10.2019 15.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 26.09.2019 26.09.2019 2

Application

EDOC 59.2 KB 26.09.2019 23.08.2019 7

Application

DOCX 50.59 KB 26.09.2019 23.08.2019 7

Shareholders’ register

EDOC 28.42 KB 26.09.2019 25.07.2019 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 276.52 KB 26.09.2019 23.07.2019 9

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 162.63 KB 26.09.2019 23.07.2019 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 132 KB 26.09.2019 23.07.2019 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 305.14 KB 26.09.2019 23.07.2019 9

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 151.21 KB 26.09.2019 16.07.2019 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 120.92 KB 26.09.2019 16.07.2019 5

Acceptance-conveyance act

DOCX 17.21 KB 26.09.2019 04.07.2019 1

Acceptance-conveyance act

EDOC 38.33 KB 26.09.2019 04.07.2019 1

Articles of Association

EDOC 31.43 KB 26.09.2019 04.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.56 KB 26.09.2019 04.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 40.5 KB 26.09.2019 04.07.2019 1

Protocols/decisions of a company/organisation

EDOC 36.86 KB 26.09.2019 04.07.2019 2

Protocols/decisions of a company/organisation

DOC 46.5 KB 26.09.2019 04.07.2019 2

Regulations for the increase/reduction of the equity

EDOC 22.04 KB 26.09.2019 04.07.2019 1

Appraisal reports

EDOC 39.98 KB 26.09.2019 12.06.2019 2

Appraisal reports

DOCX 27.47 KB 26.09.2019 12.06.2019 2

Power of attorney, act of empowerment

PDF 2.3 MB 26.09.2019 18.04.2019 8

Power of attorney, act of empowerment

EDOC 2 MB 26.09.2019 18.04.2019 8

Copy of the personal identification document

PDF 335.04 KB 26.09.2019 21.03.2019 10

Copy of the personal identification document

PDF 363.34 KB 26.09.2019 21.03.2019 10

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 13.08.2018 13.08.2018 2

Application

DOCX 40.78 KB 13.08.2018 20.07.2018 1

Application

EDOC 49.51 KB 13.08.2018 20.07.2018 1

Shareholders’ register

EDOC 28.58 KB 13.08.2018 20.07.2018 1

Acceptance-conveyance act

EDOC 38.77 KB 13.08.2018 04.07.2018 1

Acceptance-conveyance act

DOCX 17.53 KB 13.08.2018 04.07.2018 1

Amendments to the Articles of Association

EDOC 32.05 KB 13.08.2018 04.07.2018 1

Articles of Association

EDOC 31.46 KB 13.08.2018 04.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.4 KB 13.08.2018 04.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 40 KB 13.08.2018 04.07.2018 1

Protocols/decisions of a company/organisation

DOC 48 KB 13.08.2018 04.07.2018 1

Protocols/decisions of a company/organisation

EDOC 36.69 KB 13.08.2018 04.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 21.99 KB 13.08.2018 04.07.2018 1

Appraisal reports

EDOC 41.24 KB 13.08.2018 15.06.2018 1

Appraisal reports

DOCX 28.7 KB 13.08.2018 15.06.2018 1

Copy of the personal identification document

PDF 392.3 KB 26.09.2019 25.03.2018 8

Copy of the personal identification document

PDF 362.92 KB 26.09.2019 25.03.2018 8

Decisions / letters / protocols of public notaries

EDOC 72.66 KB 17.01.2018 17.01.2018 2

Power of attorney, act of empowerment

TIF 25.27 KB 15.01.2018 11.01.2018 1

Acceptance-conveyance act

PDF 568.95 KB 17.01.2018 20.12.2017 1

Acceptance-conveyance act

PDF 497.44 KB 17.01.2018 20.12.2017 1

Application

PDF 6.65 MB 17.01.2018 20.12.2017 24

Application

PDF 6.86 MB 17.01.2018 20.12.2017 24

Statement regarding the beneficial owners

PDF 321.09 KB 17.01.2018 20.12.2017 9

Statement regarding the beneficial owners

PDF 370.05 KB 17.01.2018 20.12.2017 9

Application of shareholders or third persons for the acquisition of shares

PDF 147.93 KB 17.01.2018 19.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 176.27 KB 17.01.2018 19.12.2017 1

Amendments to the Articles of Association

PDF 218.58 KB 17.01.2018 18.12.2017 1

Articles of Association

PDF 216.38 KB 17.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

PDF 213.42 KB 17.01.2018 18.12.2017 2

Protocols/decisions of a company/organisation

PDF 280.89 KB 17.01.2018 18.12.2017 2

Regulations for the increase/reduction of the equity

PDF 176.19 KB 17.01.2018 18.12.2017 1

Power of attorney, act of empowerment

EDOC 2 MB 17.01.2018 29.11.2017 8

Power of attorney, act of empowerment

PDF 2.3 MB 17.01.2018 29.11.2017 8

Appraisal reports

DOCX 28.42 KB 17.01.2018 21.11.2017 2

Appraisal reports

EDOC 38.93 KB 17.01.2018 21.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.47 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.47 KB 27.05.2016 27.05.2016 2

Amendments to the Articles of Association

EDOC 37.33 KB 25.05.2016 24.05.2016 1

Articles of Association

EDOC 36.96 KB 25.05.2016 24.05.2016 1

Application

DOC 67.5 KB 25.05.2016 24.05.2016 1

Application

EDOC 30.21 KB 25.05.2016 24.05.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 25.05.2016 24.05.2016 1

Protocols/decisions of a company/organisation

EDOC 38.54 KB 25.05.2016 24.05.2016 1

Shareholders’ register

EDOC 23.37 KB 25.05.2016 24.05.2016 1

Power of attorney, act of empowerment

EDOC 2 MB 13.08.2018 18.04.2016 1

Power of attorney, act of empowerment

PDF 2.3 MB 13.08.2018 18.04.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 896.78 KB 25.05.2016 20.07.2015 7

Application

PDF 319.97 KB 07.07.2015 06.07.2015 1

Power of attorney, act of empowerment

PDF 2.36 MB 25.05.2016 01.07.2015 9

Power of attorney, act of empowerment

PDF 2.4 MB 25.05.2016 01.07.2015 9

Power of attorney, act of empowerment

PDF 2.4 MB 07.07.2015 01.07.2015 9

Power of attorney, act of empowerment

PDF 2.44 MB 07.07.2015 01.07.2015 10
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