NIVELS, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
43 by profit
27 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 "NIVELS" |
| Registration number, date | 40003570324, 22.11.2001 |
| VAT number | LV40003570324 from 14.12.2001 Europe VAT register |
| Register, date | Commercial Register, 24.09.2003 |
| Legal address | Blaumaņa iela 26, Daugavpils, LV-5418 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 03.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.41 | 0.11 | 5.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.41 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
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 |
|||
| 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 | 24.09.2021 |
* 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 |
50.10 % | 251 | € 142 | € 35 642 | Latvia | 20.10.2016 | 27.10.2016 |
Natural person |
49.90 % | 250 | € 142 | € 35 500 | Latvia | 20.10.2016 | 27.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Nivels", SIA
Daugavas 10, Daugavpils LV-5401 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical addresses
| Rīga, Kandavas iela 8/6-49 | Until 17.04.2003 | 21 year ago |
|---|---|---|
| Daugavpils, Miera iela 141-20 | Until 24.09.2003 | 21 year ago |
| Daugavpils, Jelgavas iela 54 | Until 20.05.2005 | 19 years ago |
| Daugavpils, Daugavas iela 10 | Until 21.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (920.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (2.35 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (4.81 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (617.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (2.74 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP (vad-zinojums) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP (vad-zinojums) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP (vad-zinojums) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums) | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (890.83 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (852.14 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (844.42 KB) | ||
2006 |
Annual report | 17.05.2012 | TIF (897.95 KB) | ||
2005 |
Annual report | 28.08.2006 | PDF (1.51 MB) |
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 | 65.65 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 59.83 KB | 24.09.2021 | 22.09.2021 | 1 |
Application |
DOCX | 59.83 KB | 24.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 24.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 24.09.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 91.05 KB | 21.09.2021 | 16.09.2021 | 20 |
Application |
DOCX | 91.05 KB | 21.09.2021 | 16.09.2021 | 20 |
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