NISM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.03.2021
Business form Limited Liability Company
Registered name SIA "NISM"
Registration number, date 40203083596, 27.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 27.07.2017
Legal address Miera iela 21 – 14, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 24.04.2019 (registered payment 24.04.2019: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

Historical addresses

Rīga, Zolitūdes iela 46A - 13 Until 24.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 27.07.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin nism 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 24.04.2019 16.04.2019 1

Articles of Association

DOC 29 KB 24.04.2019 16.04.2019 1

Regulations for the increase/reduction of the equity

DOC 31 KB 24.04.2019 16.04.2019 1

Regulations for the increase/reduction of the equity

DOC 31 KB 24.04.2019 16.04.2019 1

Shareholders’ register

DOC 34.5 KB 24.04.2019 16.04.2019 1

Shareholders’ register

DOC 34.5 KB 24.04.2019 16.04.2019 1

Articles of Association

PDF 153.87 KB 27.07.2017 27.07.2017 1

Memorandum of Association

PDF 137.32 KB 27.07.2017 27.07.2017 1

Shareholders’ register

PDF 1.12 MB 27.07.2017 27.07.2017 3

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 101.41 KB 12.03.2021 12.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.58 KB 04.02.2021 07.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.12 KB 04.02.2021 07.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 125.58 KB 04.02.2021 07.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 101.4 KB 12.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

RTF 194.98 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 04.09.2019 04.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.68 KB 30.08.2019 30.08.2019 1

State Revenue Service decisions/letters/statements

DOC 88 KB 30.08.2019 30.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.87 KB 03.06.2019 03.06.2019 2

Application

DOC 99.5 KB 03.06.2019 28.05.2019 4

Application

EDOC 32.45 KB 03.06.2019 28.05.2019 4

Application

DOC 99.5 KB 03.06.2019 28.05.2019 4

Notice of a member of the Board regarding the resignation

DOC 25 KB 03.06.2019 28.05.2019 1

Notice of a member of the Board regarding the resignation

EDOC 18.96 KB 03.06.2019 28.05.2019 1

Notice of a member of the Board regarding the resignation

DOC 25 KB 03.06.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 194.11 KB 24.04.2019 24.04.2019 2

Articles of Association

EDOC 20.75 KB 24.04.2019 16.04.2019 1

Application

EDOC 35.88 KB 24.04.2019 16.04.2019 5

Application

DOC 117.5 KB 24.04.2019 16.04.2019 5

Application

DOC 117.5 KB 24.04.2019 16.04.2019 5

Application of shareholders or third persons for the acquisition of shares

EDOC 32.95 KB 24.04.2019 16.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 24.04.2019 16.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 24.04.2019 16.04.2019 1

Bank statements or other document regarding the payment of the equity

DOC 26 KB 24.04.2019 16.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 19.44 KB 24.04.2019 16.04.2019 1

Bank statements or other document regarding the payment of the equity

DOC 26 KB 24.04.2019 16.04.2019 1

Confirmation or consent to legal address

EDOC 257.75 KB 24.04.2019 16.04.2019 2

Confirmation or consent to legal address

DOC 24 KB 24.04.2019 16.04.2019 2

Confirmation or consent to legal address

JPG 264.23 KB 24.04.2019 16.04.2019 2

Confirmation or consent to legal address

DOC 24 KB 24.04.2019 16.04.2019 2

Protocols/decisions of a company/organisation

DOC 39 KB 24.04.2019 16.04.2019 1

Protocols/decisions of a company/organisation

DOC 39 KB 24.04.2019 16.04.2019 1

Protocols/decisions of a company/organisation

EDOC 23.41 KB 24.04.2019 16.04.2019 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 24.04.2019 16.04.2019 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 24.04.2019 16.04.2019 1

Protocols/decisions of a company/organisation

EDOC 23.91 KB 24.04.2019 16.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.03 KB 24.04.2019 16.04.2019 1

Shareholders’ register

EDOC 20.63 KB 24.04.2019 16.04.2019 1

Announcement regarding the legal address

PDF 97.04 KB 27.07.2017 27.07.2017 1

Announcement regarding the legal address

PDF 127.99 KB 27.07.2017 27.07.2017 1

Articles of Association

PDF 183.28 KB 27.07.2017 27.07.2017 1

Application

PDF 2.97 MB 27.07.2017 27.07.2017 9

Application

PDF 2.88 MB 27.07.2017 27.07.2017 9

Memorandum of Association

PDF 168.52 KB 27.07.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

RTF 191.49 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 27.07.2017 27.07.2017 2

Shareholders’ register

PDF 1.46 MB 27.07.2017 27.07.2017 3
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