NISOL, AS
Public Limited Company, Micro company
Place in branch
6 by turnover
9 by profit
8 by paid taxes
5 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "NISOL" |
| Registration number, date | 42103049418, 29.12.2009 |
| VAT number | LV42103049418 from 27.09.2023 Europe VAT register |
| Register, date | Commercial Register, 29.12.2009 |
| Legal address | Tirgoņu iela 22 – 7N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 45.7 | 0.05 | 0 |
| Personal income tax (thousands, €) | 9.89 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 18.09 | 0 | 0 |
| Average employees count | 5 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.05.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.05.2024 |
* 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 % | 10 | € 3 557.10 | € 35 571 | Latvia | 14.05.2024 | 21.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.02.2023 |
Right to represent individually |
Natural person
(from 09.02.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "Projekt Invest" | Until 26.04.2023 | last year |
|---|
Historical addresses
| Liepāja, Kārklu iela 6-33 | Until 17.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums NISOL 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (267.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (178.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (81.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Projekt Invest atzinums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums projekt invest | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums projekt invest | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums projekt invest | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums projekt invest | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums projekt invest | XML | ||||
2010 |
Annual report | 29.12.2009 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums projekt invest | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.12 KB | 21.05.2024 | 14.05.2024 | 1 |
Articles of Association |
EDOC | 31.13 KB | 26.04.2023 | 24.04.2023 | 1 |
Articles of Association |
EDOC | 51.58 KB | 06.02.2023 | 23.01.2023 | 1 |
Articles of Association |
TIF | 55.14 KB | 10.07.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 30.23 KB | 04.01.2010 | 15.12.2009 | 1 |
Memorandum of Association |
TIF | 37.2 KB | 04.01.2010 | 15.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.53 KB | 21.05.2024 | 14.05.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 15.73 KB | 21.05.2024 | 14.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.28 KB | 21.05.2024 | 14.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.44 KB | 21.05.2024 | 14.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.34 KB | 21.05.2024 | 14.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.15 KB | 21.05.2024 | 14.05.2024 | 2 |
Application |
EDOC | 52.47 KB | 14.09.2023 | 14.09.2023 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 16.27 KB | 13.09.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.67 KB | 13.09.2023 | 12.09.2023 | 2 |
Application |
EDOC | 49.31 KB | 26.04.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.88 KB | 26.04.2023 | 24.04.2023 | 1 |
Application |
EDOC | 43 KB | 09.02.2023 | 06.02.2023 | 1 |
Application |
EDOC | 62.18 KB | 06.02.2023 | 06.02.2023 | 4 |
Consent of members of the supervisory board |
EDOC | 49.83 KB | 06.02.2023 | 23.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 48.07 KB | 06.02.2023 | 23.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 49.59 KB | 06.02.2023 | 23.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.76 KB | 06.02.2023 | 23.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.3 KB | 06.02.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.29 KB | 06.02.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.59 KB | 06.02.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 1 MB | 20.12.2017 | 19.12.2017 | 10 |
Consent of members of the supervisory board |
TIF | 16.52 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.5 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.34 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.96 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.69 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.81 KB | 20.12.2017 | 19.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.61 KB | 20.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 10.07.2015 | 17.06.2015 | 1 |
Application |
TIF | 266.19 KB | 10.07.2015 | 11.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 31.96 KB | 10.07.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.22 KB | 10.07.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.91 KB | 04.01.2010 | 29.12.2009 | 2 |
Registration certificates |
TIF | 35.38 KB | 04.01.2010 | 29.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.87 KB | 04.01.2010 | 22.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 04.01.2010 | 21.12.2009 | 2 |
Application |
TIF | 312.78 KB | 04.01.2010 | 16.12.2009 | 5 |
Announcement regarding the legal address |
TIF | 8.08 KB | 04.01.2010 | 15.12.2009 | 1 |
Consent of members of the supervisory board |
TIF | 7.86 KB | 04.01.2010 | 15.12.2009 | 1 |
Consent of members of the supervisory board |
TIF | 7.91 KB | 04.01.2010 | 15.12.2009 | 1 |
Consent of members of the supervisory board |
TIF | 7.99 KB | 04.01.2010 | 15.12.2009 | 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