NITE GROUP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
949 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NITE GROUP"
Registration number, date 40003916800, 20.04.2007
VAT number None (excluded 11.07.2019) Europe VAT register
Register, date Commercial Register, 20.04.2007
Legal address Vaidavas iela 3A – 6, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 04.11.2014
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, €) 0.2 0.83 0.49
Personal income tax (thousands, €) 0.07 0 0
Statutory social insurance contributions (thousands, €) 0.13 0.83 0.44
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   19.05.2017
* 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 % 101 € 28 € 2 828 Latvia 15.05.2017 19.05.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "NITE REAL ESTATE" Until 08.03.2010 14 years ago

Historical addresses

Rīga, Zalves iela 13/4-10 Until 17.05.2007 17 years ago
Rīga, Puškina iela 3 Until 03.04.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ NITE GROUP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Uznemumavadibassapulce2022NITEGROUP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ NITE GROUP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ NITE GROUP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
VZ NITE GROUP 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ NITE GROUP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ NITEFONDIBilance2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (273.49 KB) €9.00

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (81.27 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (8.07 KB)

2007

 Annual report 03.02.2009  TIF (573.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.81 KB 16.05.2017 15.05.2017 2

Amendments to the Articles of Association

 TIF 15.43 KB 05.11.2014 28.10.2014 1

Articles of Association

 TIF 14.18 KB 05.11.2014 28.10.2014 1

Shareholders’ register

TIF 124.63 KB 05.11.2014 28.10.2014 2

Amendments to the Articles of Association

 TIF 19.26 KB 06.03.2013 12.12.2012 1

Articles of Association

 TIF 15.3 KB 06.03.2013 12.12.2012 1

Shareholders’ register

TIF 19.31 KB 06.03.2013 12.12.2012 1

Articles of Association

 TIF 22.53 KB 11.03.2010 01.03.2010 1

Articles of Association

 TIF 20.71 KB 20.01.2010 12.01.2010 1

Shareholders’ register

TIF 21.33 KB 20.01.2010 12.01.2010 1

Articles of Association

 TIF 18.1 KB 23.04.2007 16.04.2007 1

Memorandum of Association

 TIF 16.37 KB 23.04.2007 16.04.2007 1

Shareholders’ register

TIF 13.26 KB 23.04.2007 16.04.2007 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 70.61 KB 19.05.2017 19.05.2017 2

Application

 TIF 281.06 KB 16.05.2017 15.05.2017 7

Protocols/decisions of a company/organisation

 TIF 73.67 KB 16.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.18 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.59 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.59 KB 25.07.2016 25.07.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 356.95 KB 20.07.2016 19.07.2016 1

Orders/request/cover notes of court bailiffs

 PDF 363.91 KB 20.07.2016 19.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 184.35 KB 06.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 06.07.2016 06.07.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 356.51 KB 01.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.34 KB 05.11.2014 04.11.2014 2

Application

 TIF 60.55 KB 05.11.2014 28.10.2014 2

Protocols/decisions of a company/organisation

 TIF 54.89 KB 05.11.2014 28.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.53 KB 06.03.2013 04.03.2013 2

Submission/Application

 TIF 15.21 KB 06.03.2013 01.03.2013 1

Application

 TIF 89.57 KB 06.03.2013 12.12.2012 2

Notice of a member of the Board regarding the resignation

 TIF 9.05 KB 06.03.2013 12.12.2012 1

Protocols/decisions of a company/organisation

 TIF 47.3 KB 06.03.2013 12.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.6 KB 29.04.2010 27.04.2010 1

Application

 TIF 98.48 KB 29.04.2010 21.04.2010 3

Protocols/decisions of a company/organisation

 TIF 20.4 KB 29.04.2010 21.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.54 KB 11.03.2010 08.03.2010 1

Application

 TIF 70.65 KB 11.03.2010 02.03.2010 2

Protocols/decisions of a company/organisation

 TIF 20.53 KB 11.03.2010 01.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.96 KB 20.01.2010 18.01.2010 2

Application

 TIF 107.33 KB 20.01.2010 12.01.2010 3

Power of attorney, act of empowerment

 TIF 16.17 KB 20.01.2010 12.01.2010 1

Protocols/decisions of a company/organisation

 TIF 19.53 KB 20.01.2010 12.01.2010 1

Sample report

 TIF 19.23 KB 20.01.2010 12.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 08.04.2009 03.04.2009 1

Submission/Application

 TIF 14.78 KB 08.04.2009 31.03.2009 1

Receipts on the publication and state fees

 TIF 30.92 KB 08.04.2009 27.01.2009 2

Application

 TIF 92.56 KB 08.04.2009 22.01.2009 4

Decisions / letters / protocols of public notaries

 TIF 54.27 KB 21.05.2007 17.05.2007 2

Application

 TIF 79.27 KB 21.05.2007 14.05.2007 3

Receipts on the publication and state fees

 TIF 35.22 KB 21.05.2007 12.05.2007 2

Registration certificates

 TIF 21.62 KB 11.03.2010 20.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.48 KB 23.04.2007 20.04.2007 1

Registration certificates

 TIF 39.1 KB 23.04.2007 20.04.2007 1

Receipts on the publication and state fees

 TIF 32.86 KB 23.04.2007 17.04.2007 2

Application

 TIF 101.24 KB 23.04.2007 16.04.2007 4

Bank statements or other document regarding the payment of the equity

TIF 11.6 KB 23.04.2007 16.04.2007 1

Power of attorney, act of empowerment

 TIF 9.95 KB 23.04.2007 16.04.2007 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