NITEKS, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
63 by profit
50 by paid taxes
38 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NITEKS" |
| Registration number, date | 40003140909, 04.08.1993 |
| VAT number | LV40003140909 from 15.06.1995 Europe VAT register |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | Mārupes iela 51 – 55, Rīga, LV-1002 Check address owners |
| Fixed capital | 500 850 EUR, registered payment 05.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 125.41 | 133.51 | 83.94 |
| Personal income tax (thousands, €) | 13.44 | 12.79 | 5.28 |
| Statutory social insurance contributions (thousands, €) | 24.89 | 24.65 | 10.2 |
| Average employees count | 7 | 6 | 5 |
| Received COVID-19 downtime support | 29.12.2021, 1 071.43 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 23.08.2012 |
* 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 % | 500 850 | € 1 | € 500 850 | 18.08.2015 | 24.08.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "NITEKS" | Until 18.06.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SCAN0367 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCAN0301 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN0243 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCAN0193 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 147 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN0140 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN0064 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN0016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN0029 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 21.05.2011 | TIF (1.69 MB) | ||
2009 |
Annual report | 23.04.2010 | TIF (2.51 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (968.06 KB) | ||
2005 |
Annual report | 02.06.2006 | TIF (1.21 MB) | ||
2004 |
Annual report | 11.12.2007 | TIF (855.8 KB) | ||
2003 |
Annual report | 10.12.2007 | TIF (905.43 KB) | ||
2002 |
Annual report | 10.12.2007 | TIF (1.5 MB) | ||
2001 |
Annual report | 10.12.2007 | TIF (1.46 MB) | ||
2000 |
Annual report | 10.12.2007 | TIF (1.64 MB) | ||
1999 |
Annual report | 10.12.2007 | TIF (1.11 MB) | ||
1998 |
Annual report | 10.12.2007 | TIF (744.72 KB) | ||
1997 |
Annual report | 10.12.2007 | TIF (695.78 KB) | ||
1996 |
Annual report | 10.12.2007 | TIF (697.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.53 KB | 26.08.2015 | 18.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.83 KB | 07.03.2014 | 27.02.2014 | 1 |
Articles of Association |
TIF | 136.76 KB | 07.03.2014 | 27.02.2014 | 4 |
Shareholders’ register |
TIF | 88.37 KB | 07.03.2014 | 27.02.2014 | 2 |
Shareholders’ register |
TIF | 80.91 KB | 07.03.2014 | 27.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.99 KB | 11.12.2007 | 14.08.2006 | 1 |
Articles of Association |
TIF | 46.78 KB | 11.12.2007 | 14.08.2006 | 3 |
Articles of Association |
TIF | 87.94 KB | 10.12.2007 | 05.06.2003 | 3 |
Shareholders’ register |
TIF | 17.17 KB | 10.12.2007 | 05.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.93 KB | 10.12.2007 | 26.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.57 KB | 10.12.2007 | 26.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.02 KB | 10.12.2007 | 05.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.81 KB | 10.12.2007 | 05.12.1995 | 1 |
Articles of Association |
TIF | 331.03 KB | 10.12.2007 | 09.09.1994 | 9 |
Articles of Association |
TIF | 426 KB | 10.12.2007 | 25.07.1993 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.04 KB | 25.02.2025 | 24.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 25.10.2018 | 25.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.59 KB | 22.10.2018 | 22.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 26.08.2015 | 24.08.2015 | 2 |
Application |
TIF | 101.86 KB | 26.08.2015 | 18.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.1 KB | 07.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 219.6 KB | 07.03.2014 | 28.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.14 KB | 07.03.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.69 KB | 24.08.2012 | 23.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.63 KB | 24.08.2012 | 20.08.2012 | 2 |
Application |
TIF | 764.63 KB | 24.08.2012 | 14.08.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 40.11 KB | 24.08.2012 | 14.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 24.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 19.03.2009 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 19.03.2009 | 13.03.2009 | 2 |
Application |
TIF | 224.91 KB | 19.03.2009 | 10.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 19.03.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 11.12.2007 | 17.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 50.01 KB | 11.12.2007 | 15.08.2006 | 2 |
Application |
TIF | 98.43 KB | 11.12.2007 | 14.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.31 KB | 11.12.2007 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.93 KB | 11.12.2007 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 10.12.2007 | 18.06.2003 | 1 |
Registration certificates |
TIF | 60.64 KB | 10.12.2007 | 18.06.2003 | 1 |
Application |
TIF | 295.87 KB | 10.12.2007 | 13.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 10.12.2007 | 13.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.84 KB | 10.12.2007 | 05.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 10.12.2007 | 05.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 10.12.2007 | 05.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.81 KB | 10.12.2007 | 30.05.2003 | 1 |
Other documents |
TIF | 23.3 KB | 10.12.2007 | 27.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 10.12.2007 | 27.05.2003 | 2 |
Other documents |
TIF | 10.72 KB | 10.12.2007 | 26.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.69 KB | 10.12.2007 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 10.12.2007 | 26.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.95 KB | 10.12.2007 | 13.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 10.12.2007 | 12.03.2001 | 1 |
Sample report |
TIF | 16.66 KB | 10.12.2007 | 07.03.2001 | 1 |
Other documents |
TIF | 17.63 KB | 10.12.2007 | 06.03.2001 | 1 |
Other documents |
TIF | 12.19 KB | 10.12.2007 | 01.01.2001 | 1 |
Sample report |
TIF | 24.44 KB | 10.12.2007 | 20.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.55 KB | 10.12.2007 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.01 KB | 10.12.2007 | 15.12.1995 | 2 |
Appraisal reports |
TIF | 74.94 KB | 10.12.2007 | 05.12.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.88 KB | 10.12.2007 | 05.12.1995 | 1 |
Copy of the personal identification document |
TIF | 29.03 KB | 10.12.2007 | 08.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.51 KB | 10.12.2007 | 09.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.12 KB | 10.12.2007 | 09.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.41 KB | 10.12.2007 | 04.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 10.12.2007 | 04.08.1993 | 2 |
Registration certificates |
TIF | 63.64 KB | 10.12.2007 | 04.08.1993 | 1 |
Application |
TIF | 89.43 KB | 10.12.2007 | 02.08.1993 | 4 |
Specimen signature without Identity number |
TIF | 8.93 KB | 10.12.2007 | 02.08.1993 | 1 |
Appraisal reports |
TIF | 11.67 KB | 10.12.2007 | 1 | |
Other documents |
TIF | 8.96 KB | 10.12.2007 | 1 | |
Power of attorney, act of empowerment |
TIF | 13.45 KB | 10.12.2007 | 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
