NiVa Tukumā, inženieru komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
22 by paid taxes
16 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, inženieru komercfirma "NiVa" Tukumā |
| Registration number, date | 49203003465, 28.04.1993 |
| VAT number | LV49203003465 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.09.2003 |
| Legal address | Meža iela 4 – 39, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 8.66 | -1.9 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | -0.09 |
| Statutory social insurance contributions (thousands, €) | 4.79 | 2.58 | 1.4 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskā tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2013 |
* 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 |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 03.04.2017 | 06.04.2017 |
Natural person |
40.04 % | 1 139 | € 1 | € 1 139 | Latvia | 03.04.2017 | 06.04.2017 |
Natural person |
9.98 % | 284 | € 1 | € 284 | Latvia | 03.04.2017 | 06.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību, inženieru komercfirma "NIVA" | Until 17.09.2003 | 21 year ago |
|---|
Historical addresses
| Tukums, Meža iela 4-39 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 002 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bilance 2022 002 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums pi 2021 bilances 002 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 002 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums pie 2019 bilances | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 221113 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 092014 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 002854 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance pasaidr 1 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| hpsc22 | |||||
2011 |
Annual report | 04.06.2012 | TIF (896.46 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 23.04.2010 | TIF (1.48 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 23.07.2008 | TIF (1.86 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.75 MB) | ||
2005 |
Annual report | 02.01.2007 | PDF (1.39 MB) | ||
2004 |
Annual report | 09.10.2017 | TIF (1.21 MB) | ||
2003 |
Annual report | 09.10.2017 | TIF (1.05 MB) | ||
2002 |
Annual report | 09.10.2017 | TIF (797.2 KB) | ||
2001 |
Annual report | 09.10.2017 | TIF (766.44 KB) | ||
2000 |
Annual report | 09.10.2017 | TIF (1.49 MB) | ||
1999 |
Annual report | 09.10.2017 | TIF (770.9 KB) | ||
1998 |
Annual report | 09.10.2017 | TIF (816.33 KB) | ||
1997 |
Annual report | 09.10.2017 | TIF (317.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.98 KB | 07.04.2017 | 03.04.2017 | 1 |
Articles of Association |
TIF | 53.42 KB | 07.04.2017 | 03.04.2017 | 3 |
Shareholders’ register |
TIF | 49.83 KB | 07.04.2017 | 03.04.2017 | 2 |
Shareholders’ register |
106.56 KB | 04.08.2015 | 01.08.2015 | 1 | |
Articles of Association |
TIF | 62.55 KB | 09.10.2017 | 31.01.2013 | 4 |
Shareholders’ register |
TIF | 23.65 KB | 09.10.2017 | 31.01.2013 | 1 |
Articles of Association |
TIF | 79.08 KB | 09.10.2017 | 27.08.2003 | 4 |
Shareholders’ register |
TIF | 15.62 KB | 09.10.2017 | 27.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.89 KB | 09.10.2017 | 28.04.1993 | 1 |
Amendments to the Articles of Association |
TIF | 30.4 KB | 09.10.2017 | 28.04.1993 | 1 |
Amendments to the Articles of Association |
TIF | 27.83 KB | 09.10.2017 | 28.04.1993 | 1 |
Articles of Association |
TIF | 428.64 KB | 09.10.2017 | 28.04.1993 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 27.39 KB | 09.10.2017 | 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 |
RTF | 53.09 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 97.06 KB | 07.04.2017 | 03.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 07.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 15.10.2015 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 15.10.2015 | 08.10.2015 | 2 |
Application |
256.02 KB | 05.10.2015 | 05.10.2015 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 09.10.2017 | 12.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.03 KB | 09.10.2017 | 31.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.8 KB | 09.10.2017 | 31.01.2013 | 1 |
Application |
TIF | 192.91 KB | 09.10.2017 | 16.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.21 KB | 09.10.2017 | 15.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.46 KB | 09.10.2017 | 15.01.2013 | 2 |
Other documents |
TIF | 112.8 KB | 09.10.2017 | 15.01.2013 | 2 |
Other documents |
TIF | 100.97 KB | 09.10.2017 | 15.01.2013 | 2 |
Other documents |
TIF | 94.61 KB | 09.10.2017 | 15.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 09.10.2017 | 02.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.04 KB | 09.10.2017 | 18.08.2008 | 2 |
Application |
TIF | 133.02 KB | 09.10.2017 | 04.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.32 KB | 09.10.2017 | 25.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 09.10.2017 | 17.09.2003 | 1 |
Registration certificates |
TIF | 37.69 KB | 09.10.2017 | 17.09.2003 | 1 |
Application |
TIF | 253.75 KB | 09.10.2017 | 27.08.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.76 KB | 09.10.2017 | 27.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.96 KB | 09.10.2017 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 09.10.2017 | 14.08.2003 | 2 |
Cover letter |
TIF | 15.54 KB | 09.10.2017 | 28.01.1998 | 1 |
Sample report |
TIF | 36.47 KB | 09.10.2017 | 26.01.1998 | 2 |
Copy of the personal identification document |
TIF | 215.63 KB | 09.10.2017 | 20.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.13 KB | 09.10.2017 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 09.10.2017 | 08.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 09.10.2017 | 28.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.29 KB | 09.10.2017 | 20.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.7 KB | 09.10.2017 | 14.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.66 KB | 09.10.2017 | 11.04.1994 | 1 |
Application |
TIF | 145.55 KB | 09.10.2017 | 28.04.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.15 KB | 09.10.2017 | 28.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.58 KB | 09.10.2017 | 28.04.1993 | 1 |
Registration certificates |
TIF | 50.12 KB | 09.10.2017 | 28.04.1993 | 1 |
Registration certificates |
TIF | 82.1 KB | 09.10.2017 | 28.04.1993 | 2 |
Registration certificates |
TIF | 45.67 KB | 09.10.2017 | 28.04.1993 | 1 |
Registration certificates |
TIF | 77.67 KB | 09.10.2017 | 28.04.1993 | 1 |
Sample report |
TIF | 22.41 KB | 09.10.2017 | 28.04.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.02 KB | 09.10.2017 | 26.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 09.10.2017 | 21.04.1993 | 2 |
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