NISO, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
14 by profit
15 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NISO"
Registration number, date 40003250575, 28.03.1995
VAT number LV40003250575 from 27.01.1999 Europe VAT register
Register, date Commercial Register, 19.03.2004
Legal address Matīsa iela 79, Rīga, LV-1009 Check address owners
Fixed capital 3 173 EUR, registered payment 16.06.2015
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, €) 91.92 30.66 44.72
Personal income tax (thousands, €) 11.33 6.36 6.59
Statutory social insurance contributions (thousands, €) 33.62 16.48 21.42
Average employees count 40 38 38

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2022
Latvia Latvia

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   27.10.2022
* 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

SIA "Brasa Defence Systems"

Reg. no. 40203370378
Mārupes nov., Mārupe, Plieņciema iela 16

100 % 1 € 3 173 € 3 173 Latvia 03.10.2022 27.10.2022

Apply information changes

ML

"Niso", SIA

Andromedas gatve 5A - 70, Rīga, LV-1084 Check address owners

Tekstilizstrādājumu ražošana

Historical addresses

Rīga, Artilērijas iela 45/47 Until 22.03.2016 8 years ago
Rīga, Lielvārdes iela 111 - 70 Until 06.12.2017 7 years ago
Rīga, Andromedas gatve 5A - 70 Until 27.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Akcionru sapul prot 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin pielik 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BILANCE 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zin ZIP

2009

Annual report 30.04.2010  TIF (452.54 KB)

2008

Annual report 08.05.2009  TIF (451.61 KB)

2006

Annual report 16.07.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 17.10.2006  TIF (271.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.02 KB 27.10.2022 03.10.2022 1

Shareholders’ register

DOCX 18.02 KB 27.10.2022 03.10.2022 1

Amendments to the Articles of Association

TIF 16.57 KB 26.09.2022 11.06.2015 1

Articles of Association

TIF 14.52 KB 26.09.2022 11.06.2015 1

Shareholders’ register

TIF 40.99 KB 26.09.2022 11.06.2015 2

Shareholders’ register

TIF 8.42 KB 13.12.2011 07.12.2011 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 62.63 KB 27.10.2022 27.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.54 KB 27.10.2022 27.10.2022 2

Application

DOCX 68.3 KB 27.10.2022 24.10.2022 12

Application

DOCX 68.3 KB 27.10.2022 24.10.2022 12

Application

DOCX 41.39 KB 27.10.2022 04.10.2022 3

Application

DOCX 41.39 KB 27.10.2022 04.10.2022 3

Protocols/decisions of a company/organisation

DOCX 17.1 KB 27.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

DOCX 17.1 KB 27.10.2022 03.10.2022 1

Shareholders’ register

EDOC 32.48 KB 27.10.2022 03.10.2022 1

Consent of a member of the Board / executive director

DOCX 13.57 KB 27.10.2022 29.09.2022 1

Consent of a member of the Board / executive director

DOCX 13.57 KB 27.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

TIF 44.21 KB 26.09.2022 22.03.2016 2

Application

TIF 79.74 KB 26.09.2022 15.03.2016 2

Confirmation or consent to legal address

TIF 10.92 KB 26.09.2022 15.03.2016 1

Decisions / letters / protocols of public notaries

TIF 68.96 KB 26.09.2022 16.06.2015 2

Application

TIF 94.73 KB 26.09.2022 11.06.2015 2

Protocols/decisions of a company/organisation

TIF 34.39 KB 26.09.2022 11.06.2015 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