Nita AM, SIA

Limited Liability Company, Micro company
Place in branch
605 by turnover
202 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nita AM"
Registration number, date 42403025584, 26.05.2010
VAT number LV42403025584 from 12.06.2010 Europe VAT register
Register, date Commercial Register, 26.05.2010
Legal address "Upesmalas", Bērzkalnes pag., Balvu nov., LV-4590 Check address owners
Fixed capital 2 845 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 172.13 0.00 0.00 0.00 19.11.2024

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, €) 1.14 0.52 0.72
Personal income tax (thousands, €) 0.22 0.27 0.21
Statutory social insurance contributions (thousands, €) 1.9 1.35 1.02
Average employees count 1 1 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.05.2010
* 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 % 2 845 € 1 € 2 845 Latvia 09.06.2016 20.06.2016

Apply information changes

ML

"Nita AM", SIA

"Upesmalas", Bērzkalnes pagasts, Balvu nov., LV-4590 Check address owners

Kokapstrāde

Historical addresses

Balvu nov., Bērzkalnes pag., Taureskalns, "Upesmalas" Until 29.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (81.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (81.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (81.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (87.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (193.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (87.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (97.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 Nita PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 Nita PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 Nita PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 Nita PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011Nita PDF

2010

Annual report 26.05.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010Nita ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.31 KB 21.06.2016 09.06.2016 1

Articles of Association

TIF 13 KB 21.06.2016 09.06.2016 1

Shareholders’ register

TIF 94.38 KB 21.06.2016 09.06.2016 2

Shareholders’ register

TIF 9.79 KB 27.05.2011 23.05.2011 1

Articles of Association

TIF 15.07 KB 02.06.2010 14.05.2010 1

Memorandum of Association

TIF 34.12 KB 02.06.2010 14.05.2010 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

TIF 56.21 KB 21.06.2016 20.06.2016 2

Application

TIF 100.07 KB 21.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

TIF 39.67 KB 21.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.23 KB 27.05.2011 26.05.2011 2

Application

TIF 112.35 KB 27.05.2011 23.05.2011 3

Decisions / letters / protocols of public notaries

TIF 43.98 KB 02.06.2010 26.05.2010 2

Registration certificates

TIF 47.99 KB 02.06.2010 26.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.1 KB 02.06.2010 18.05.2010 1

Announcement regarding the legal address

TIF 8.4 KB 02.06.2010 14.05.2010 1

Application

TIF 110.42 KB 02.06.2010 14.05.2010 4

Appraisal reports

TIF 21.78 KB 02.06.2010 14.05.2010 1

Power of attorney, act of empowerment

TIF 6.69 KB 02.06.2010 14.05.2010 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