NĪTERE, SIA

Limited Liability Company, Micro company
Place in branch
807 by turnover
404 by profit
222 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NĪTERE"
Registration number, date 40003342761, 20.05.1997
VAT number LV40003342761 from 18.06.1997 Europe VAT register
Register, date Commercial Register, 16.04.2003
Legal address Brīvības gatve 388A, Rīga, LV-1024 Check address owners
Fixed capital 3 335 EUR, registered payment 02.05.2018
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, €) 10.56 9.47 6.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
Finland Finland

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.04.2011
* 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

Hes-Pro (Finland) Oy

Reg. no. 0876789-8
Linnankatu 34, 20100 Turku, Somijas Republika

100 % 3 335 € 1 € 3 335 Finland 23.04.2018 02.05.2018

Procures

Period Rights Person

From 28.01.2008

Right to represent individually
Natural person (from 28.01.2008 )

Apply information changes

ML

"Nītere", SIA

Šķūņu 3, Rīga LV-1050 Check address owners

Telpu noma

Historical addresses

Rīga, Doma laukums 6 Until 27.10.2004 20 years ago
Rīga, Jauniela 15 Until 05.08.2005 19 years ago
Rīga, Šķūņu iela 3 Until 02.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (883.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (386.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (328.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (362.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (375.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (369.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (477.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (969.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Nitere zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Nitere zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Nitere zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Nitere zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Nitere zinojums 2011 DOCX

2010

Annual report 20.05.2011  TIF (274.04 KB)

2009

Annual report 19.04.2010  TIF (275.36 KB)

2008

Annual report 07.05.2009  TIF (350.92 KB)

2007

Annual report 12.08.2008  TIF (445.62 KB)

2006

Annual report 14.05.2007  PDF (220.08 KB)

2005

Annual report 02.11.2006  PDF (470.48 KB)

2004

Annual report 05.09.2018  TIF (659.98 KB)

2003

Annual report 05.09.2018  TIF (1.2 MB)

2002

Annual report 05.09.2018  TIF (605.81 KB)

2001

Annual report 05.09.2018  TIF (514.11 KB)

2000

Annual report 05.09.2018  TIF (421.96 KB)

1999

Annual report 05.09.2018  TIF (892.18 KB)

1998

Annual report 05.09.2018  TIF (774.18 KB)

1997

Annual report 05.09.2018  TIF (677.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 34.52 KB 02.05.2018 23.04.2018 1

Articles of Association

TIF 381.16 KB 02.05.2018 23.04.2018 9

Shareholders’ register

TIF 67.02 KB 02.05.2018 23.04.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.41 KB 02.05.2018 16.04.2018 8

Articles of Association

TIF 346.1 KB 06.09.2018 14.04.2011 8

Shareholders’ register

TIF 40.57 KB 05.09.2018 25.08.2005 3

Shareholders’ register

TIF 14.37 KB 05.09.2018 20.10.2004 1

Articles of Association

TIF 30.11 KB 05.09.2018 27.03.2003 1

Shareholders’ register

TIF 14.62 KB 05.09.2018 27.03.2003 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 280.2 KB 05.09.2018 21.10.1999 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.08 KB 05.09.2018 21.04.1998 8

Amendments to the Articles of Association

TIF 29.04 KB 05.09.2018 15.04.1998 1

Shareholders’ register

TIF 19.51 KB 05.09.2018 15.04.1998 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 146.69 KB 05.09.2018 07.04.1998 8

Articles of Association

TIF 327.7 KB 05.09.2018 16.04.1997 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 202.65 KB 05.09.2018 11.10.1996 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 455.79 KB 05.09.2018 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.95 KB 05.09.2018 4

Shareholders’ register

TIF 26.14 KB 05.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.79 KB 15.08.2023 15.08.2023 2

Application

EDOC 44.31 KB 15.08.2023 15.08.2023 1

Protocols/decisions of a company/organisation

TIF 150.4 KB 18.08.2023 07.08.2023 6

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 06.01.2020 06.01.2020 2

Application

TIF 105.77 KB 30.12.2019 20.12.2019 4

Power of attorney, act of empowerment

TIF 63.51 KB 30.12.2019 20.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 02.01.2019 02.01.2019 2

Application

TIF 99.23 KB 27.12.2018 20.12.2018 2

Confirmation or consent to legal address

TIF 26.91 KB 27.12.2018 20.12.2018 1

Power of attorney, act of empowerment

TIF 62.33 KB 27.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 02.05.2018 02.05.2018 2

Application

TIF 431.75 KB 02.05.2018 25.04.2018 4

Power of attorney, act of empowerment

TIF 66.2 KB 02.05.2018 23.04.2018 1

Protocols/decisions of a company/organisation

TIF 131.45 KB 02.05.2018 23.04.2018 4

Decisions / letters / protocols of public notaries

TIF 57.7 KB 06.09.2018 19.04.2011 2

Application

TIF 139.45 KB 06.09.2018 15.04.2011 4

Consent of a member of the Board / executive director

TIF 49.25 KB 06.09.2018 14.04.2011 2

Power of attorney, act of empowerment

TIF 46.09 KB 06.09.2018 14.04.2011 1

Protocols/decisions of a company/organisation

TIF 53.86 KB 06.09.2018 14.04.2011 1

Decisions / letters / protocols of public notaries

TIF 55.81 KB 06.09.2018 31.08.2009 2

Application

TIF 119.11 KB 06.09.2018 26.08.2009 4

Receipts on the publication and state fees

TIF 15.71 KB 06.09.2018 26.08.2009 1

Receipts on the publication and state fees

TIF 19.76 KB 06.09.2018 26.08.2009 1

Power of attorney, act of empowerment

TIF 52.79 KB 06.09.2018 21.08.2009 1

Decisions / letters / protocols of public notaries

TIF 66.85 KB 05.09.2018 14.05.2008 2

Receipts on the publication and state fees

TIF 21.71 KB 05.09.2018 12.05.2008 1

Receipts on the publication and state fees

TIF 17.3 KB 05.09.2018 12.05.2008 1

Application

TIF 119.44 KB 05.09.2018 10.05.2008 4

Consent of a member of the Board / executive director

TIF 34.48 KB 05.09.2018 08.05.2008 1

Power of attorney, act of empowerment

TIF 53.56 KB 05.09.2018 08.05.2008 1

Protocols/decisions of a company/organisation

TIF 49.89 KB 05.09.2018 08.05.2008 1

Decisions / letters / protocols of public notaries

TIF 47.05 KB 05.09.2018 28.01.2008 1

Application

TIF 73.43 KB 05.09.2018 23.01.2008 3

Receipts on the publication and state fees

TIF 19.92 KB 05.09.2018 23.01.2008 1

Receipts on the publication and state fees

TIF 24.72 KB 05.09.2018 23.01.2008 1

Protocols/decisions of a company/organisation

TIF 56.83 KB 05.09.2018 14.01.2008 1

Sample report

TIF 33.69 KB 05.09.2018 11.01.2008 1

Other documents

TIF 47.91 KB 05.09.2018 05.09.2005 1

Decisions / letters / protocols of public notaries

TIF 78.13 KB 05.09.2018 31.08.2005 2

Application

TIF 177.99 KB 05.09.2018 30.08.2005 6

Receipts on the publication and state fees

TIF 20.32 KB 05.09.2018 30.08.2005 1

Receipts on the publication and state fees

TIF 18.54 KB 05.09.2018 30.08.2005 1

Statement of the Board regarding the payment of the equity

TIF 23.9 KB 05.09.2018 25.08.2005 1

Consent of the auditor

TIF 20.46 KB 05.09.2018 25.08.2005 1

Consent of a member of the Board / executive director

TIF 27.75 KB 05.09.2018 25.08.2005 1

Other documents

TIF 41.65 KB 05.09.2018 25.08.2005 1

Power of attorney, act of empowerment

TIF 20.74 KB 05.09.2018 25.08.2005 1

Protocols/decisions of a company/organisation

TIF 64.03 KB 05.09.2018 25.08.2005 3

Decisions / letters / protocols of public notaries

TIF 44.79 KB 05.09.2018 05.08.2005 2

Application

TIF 70.04 KB 05.09.2018 02.08.2005 2

Receipts on the publication and state fees

TIF 40.86 KB 05.09.2018 02.08.2005 1

Receipts on the publication and state fees

TIF 53.83 KB 05.09.2018 02.08.2005 2

Decisions / letters / protocols of public notaries

TIF 42.02 KB 05.09.2018 27.10.2004 1

Submission/Application

TIF 17.11 KB 05.09.2018 27.10.2004 1

Decisions / letters / protocols of public notaries

TIF 50.82 KB 05.09.2018 26.10.2004 1

Decisions / letters / protocols of public notaries

TIF 35.7 KB 05.09.2018 26.10.2004 1

Application

TIF 182.43 KB 05.09.2018 22.10.2004 4

Power of attorney, act of empowerment

TIF 16.27 KB 05.09.2018 21.10.2004 1

Receipts on the publication and state fees

TIF 19.09 KB 05.09.2018 21.10.2004 1

Receipts on the publication and state fees

TIF 18.21 KB 05.09.2018 21.10.2004 1

Announcement regarding the legal address

TIF 10.54 KB 05.09.2018 20.10.2004 1

Sample report

TIF 27.31 KB 05.09.2018 20.10.2004 1

Receipts on the publication and state fees

TIF 21.23 KB 05.09.2018 19.10.2004 1

Receipts on the publication and state fees

TIF 21.58 KB 05.09.2018 19.10.2004 1

Application

TIF 38.65 KB 05.09.2018 18.10.2004 1

Protocols/decisions of a company/organisation

TIF 57.18 KB 05.09.2018 18.10.2004 3

Power of attorney, act of empowerment

TIF 167.43 KB 05.09.2018 15.10.2004 7

Protocols/decisions of a company/organisation

TIF 22.59 KB 05.09.2018 15.10.2004 1

Consent of the auditor

TIF 10.16 KB 05.09.2018 14.10.2004 1

Consent of a member of the Board / executive director

TIF 11.99 KB 05.09.2018 14.10.2004 1

Application

TIF 102.12 KB 05.09.2018 27.05.2004 4

Documents attesting the transfer of shares

TIF 175.65 KB 05.09.2018 16.04.2004 5

Sample report

TIF 46.05 KB 05.09.2018 12.03.2004 2

Power of attorney, act of empowerment

TIF 201.38 KB 05.09.2018 08.03.2004 7

Decisions / letters / protocols of public notaries

TIF 50.83 KB 05.09.2018 16.04.2003 1

Registration certificates

TIF 53.64 KB 05.09.2018 16.04.2003 1

Receipts on the publication and state fees

TIF 17.57 KB 05.09.2018 02.04.2003 1

Receipts on the publication and state fees

TIF 14.79 KB 05.09.2018 02.04.2003 1

Application

TIF 97.61 KB 05.09.2018 27.03.2003 4

Application

TIF 202.94 KB 05.09.2018 27.03.2003 8

Consent of a member of the Board / executive director

TIF 11.07 KB 05.09.2018 27.03.2003 1

Protocols/decisions of a company/organisation

TIF 53.08 KB 05.09.2018 27.03.2003 3

Sample report

TIF 21.25 KB 05.09.2018 27.03.2003 1

Decisions / letters / protocols of public notaries

TIF 35.29 KB 05.09.2018 16.05.2000 1

Receipts on the publication and state fees

TIF 13.46 KB 05.09.2018 28.04.2000 1

Application

TIF 17.05 KB 05.09.2018 14.04.2000 1

Protocols/decisions of a company/organisation

TIF 185.36 KB 05.09.2018 14.04.2000 5

Power of attorney, act of empowerment

TIF 34.45 KB 05.09.2018 09.02.2000 1

Decisions / letters / protocols of public notaries

TIF 41.57 KB 05.09.2018 08.02.2000 1

Copy of the personal identification document

TIF 25.29 KB 05.09.2018 25.01.2000 1

Submission/Application

TIF 32.12 KB 05.09.2018 07.01.2000 1

Decisions / letters / protocols of public notaries

TIF 24.23 KB 05.09.2018 27.04.1998 1

Submission/Application

TIF 20.2 KB 05.09.2018 23.04.1998 1

Decisions / letters / protocols of public notaries

TIF 43.32 KB 05.09.2018 17.04.1998 1

Decisions / letters / protocols of public notaries

TIF 45.77 KB 05.09.2018 17.04.1998 1

Application

TIF 26.1 KB 05.09.2018 15.04.1998 1

Power of attorney, act of empowerment

TIF 26.9 KB 05.09.2018 15.04.1998 1

Protocols/decisions of a company/organisation

TIF 12.41 KB 05.09.2018 15.04.1998 1

Protocols/decisions of a company/organisation

TIF 32.52 KB 05.09.2018 15.04.1998 1

Receipts on the publication and state fees

TIF 26.7 KB 05.09.2018 15.04.1998 2

Decisions / letters / protocols of public notaries

TIF 15.97 KB 05.09.2018 20.05.1997 1

Registration certificates

TIF 41.44 KB 05.09.2018 20.05.1997 1

Registration certificates

TIF 60.86 KB 05.09.2018 20.05.1997 1

Receipts on the publication and state fees

TIF 28.38 KB 05.09.2018 14.05.1997 2

Receipts on the publication and state fees

TIF 29.26 KB 05.09.2018 14.05.1997 2

Bank statements or other document regarding the payment of the equity

TIF 16.7 KB 05.09.2018 13.05.1997 1

Other documents

TIF 17.6 KB 05.09.2018 02.05.1997 1

Sample report

TIF 31.16 KB 05.09.2018 21.04.1997 1

Application

TIF 128.28 KB 05.09.2018 16.04.1997 4

Protocols/decisions of a company/organisation

TIF 23.68 KB 05.09.2018 16.04.1997 1

Other documents

TIF 29.37 KB 05.09.2018 07.03.1996 1

Copy of the personal identification document

TIF 51.62 KB 05.09.2018 09.06.1993 1

Copy of the personal identification document

TIF 56.6 KB 05.09.2018 09.06.1993 1

Copy of the personal identification document

TIF 26.96 KB 05.09.2018 09.06.1993 1

Other documents

TIF 85.37 KB 05.09.2018 4

Power of attorney, act of empowerment

TIF 198.76 KB 05.09.2018 8
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