NIVOS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
326 by paid taxes
96 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 "NIVOS" |
| Registration number, date | 44103071101, 26.10.2011 |
| VAT number | LV44103071101 from 02.11.2011 Europe VAT register |
| Register, date | Commercial Register, 26.10.2011 |
| Legal address | O. Kalpaka iela 46 – 21, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 01.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NIVOS, SIA
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, €) | 11.03 | 13.11 | 9.44 |
| Personal income tax (thousands, €) | 2.05 | 1.33 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 5.93 | 4.25 | 4.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 26.10.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 1 000 | € 10 000 | Latvia | 26.10.2016 | 01.11.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.12.2020 |
Right to represent individually |
Natural person
(from 29.12.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"NIVOS", SIA
O. Kalpaka 46 - 21, Gulbene, Gulbenes nov., LV-4401 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (1.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (4.88 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (79.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (163.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2015 NIVOS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN NIVOS 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.04.2013 | TIF (353.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 12.85 KB | 01.11.2016 | 26.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.85 KB | 01.11.2016 | 26.10.2016 | 1 |
Articles of Association |
DOC | 103.5 KB | 27.10.2016 | 26.10.2016 | 1 |
Articles of Association |
DOC | 103.5 KB | 27.10.2016 | 26.10.2016 | 1 |
Shareholders’ register |
1.55 MB | 27.10.2016 | 26.10.2016 | 2 | |
Shareholders’ register |
1.55 MB | 27.10.2016 | 26.10.2016 | 2 | |
Shareholders’ register |
1.55 MB | 16.06.2015 | 03.06.2015 | 1 | |
Shareholders’ register |
1.55 MB | 16.06.2015 | 03.06.2015 | 1 | |
Articles of Association |
DOC | 124.5 KB | 10.06.2015 | 03.06.2015 | 1 |
Articles of Association |
DOC | 124.5 KB | 10.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 17.16 KB | 26.10.2011 | 19.10.2011 | 3 |
Memorandum of Association |
TIF | 18.56 KB | 26.10.2011 | 19.10.2011 | 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 | 193.2 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 45.56 KB | 29.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 54.46 KB | 29.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 45.56 KB | 29.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.52 KB | 01.11.2016 | 01.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.08 KB | 01.11.2016 | 01.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.52 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
6.41 MB | 27.10.2016 | 27.10.2016 | 25 | |
Application |
EDOC | 6.15 MB | 27.10.2016 | 27.10.2016 | 25 |
Application |
6.41 MB | 27.10.2016 | 27.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 01.11.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 01.11.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.2 KB | 01.11.2016 | 26.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.68 KB | 01.11.2016 | 26.10.2016 | 1 |
Articles of Association |
EDOC | 50.5 KB | 27.10.2016 | 26.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
256.28 KB | 27.10.2016 | 26.10.2016 | 1 | |
Shareholders’ register |
EDOC | 1.53 MB | 27.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.32 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.77 KB | 25.06.2015 | 25.06.2015 | 1 |
Application |
DOCX | 23.43 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
EDOC | 39.99 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
DOCX | 23.43 KB | 16.06.2015 | 16.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 16.06.2015 | 03.06.2015 | 1 |
Articles of Association |
EDOC | 53.09 KB | 10.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 10.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 10.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.49 KB | 10.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 26.10.2011 | 26.10.2011 | 2 |
Registration certificates |
TIF | 46.54 KB | 26.10.2011 | 26.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.7 KB | 26.10.2011 | 20.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 4.42 KB | 26.10.2011 | 19.10.2011 | 1 |
Application |
TIF | 102.49 KB | 26.10.2011 | 19.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 6.01 KB | 26.10.2011 | 19.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 7 KB | 26.10.2011 | 19.10.2011 | 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