Nixor LV, SIA
Limited Liability Company, Micro company
Place in branch
439 by turnover
589 by profit
233 by paid taxes
71 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 "Nixor LV" |
| Registration number, date | 40003677906, 30.04.2004 |
| VAT number | LV40003677906 from 04.06.2004 Europe VAT register |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Zemitāna iela 2B, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 20.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nixor LV, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.04.2021)
- 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, €) | 22.16 | 11.07 | 9.45 |
| Personal income tax (thousands, €) | 4.78 | 1.77 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 12.25 | 5.41 | 4.83 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 09.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2019 | Estonia | Estonia |
|
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 | 10.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Nixor EE ASReg. no. 11333294
|
100 % | 310 | € 10 | € 3 100 | Estonia | 11.12.2018 | 20.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nixor AD" | Until 09.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Bieķensalas iela 6/2, 305 A kab. | Until 19.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 6-305A.kab. | Until 04.10.2011 | 13 years ago |
| Rīga, Aristida Briāna iela 9A-2 | Until 06.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (364.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (169.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (227.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (205.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (81.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (224.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (240.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (670.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Nixor2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (71.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (27.89 KB) | |
2007 |
Annual report | 06.10.2008 | TIF (280.21 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (259.55 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (260.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
111.87 KB | 17.12.2018 | 11.12.2018 | 1 | |
Amendments to the Articles of Association |
55.75 KB | 12.12.2018 | 11.12.2018 | 1 | |
Articles of Association |
83.42 KB | 12.12.2018 | 11.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
91.16 KB | 20.12.2018 | 10.12.2018 | 2 | |
Amendments to the Articles of Association |
BDOC | 20.45 KB | 22.07.2015 | 21.07.2015 | 1 |
Articles of Association |
BDOC | 33.28 KB | 22.07.2015 | 21.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
BDOC | 25.63 KB | 22.07.2015 | 21.07.2015 | 4 |
Shareholders’ register |
BDOC | 21.07 KB | 22.07.2015 | 21.07.2015 | 1 |
Shareholders’ register |
DDOC | 54.01 KB | 10.03.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 16.43 KB | 22.12.2014 | 19.05.2011 | 1 |
Shareholders’ register |
TIF | 9.43 KB | 20.06.2011 | 19.05.2011 | 1 |
Shareholders’ register |
TIF | 11.75 KB | 28.10.2010 | 05.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 22.12.2014 | 27.08.2009 | 1 |
Articles of Association |
TIF | 32.48 KB | 22.12.2014 | 27.08.2009 | 1 |
Articles of Association |
TIF | 43.13 KB | 22.12.2014 | 23.09.2008 | 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 |
EDOC | 62.13 KB | 09.03.2022 | 09.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.16 KB | 04.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.09 KB | 15.02.2022 | 15.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.71 KB | 11.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 241.83 KB | 19.03.2019 | 19.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
ASICE | 353.01 KB | 17.12.2018 | 17.12.2018 | 3 |
Application |
362.58 KB | 17.12.2018 | 17.12.2018 | 3 | |
Shareholders’ register |
ASICE | 98.77 KB | 17.12.2018 | 11.12.2018 | 1 |
Amendments to the Articles of Association |
ASICE | 62.24 KB | 12.12.2018 | 11.12.2018 | 1 |
Articles of Association |
ASICE | 96.15 KB | 12.12.2018 | 11.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
84.52 KB | 20.12.2018 | 10.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 90.12 KB | 20.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
93.7 KB | 20.12.2018 | 10.12.2018 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 98.99 KB | 20.12.2018 | 10.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 97.49 KB | 20.12.2018 | 10.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
43.1 KB | 12.12.2018 | 10.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 10.06.2016 | 10.06.2016 | 2 |
Notice of a member of the Board regarding the resignation |
BDOC | 42.79 KB | 03.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 83.98 KB | 03.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.68 KB | 29.07.2015 | 29.07.2015 | 2 |
Application |
BDOC | 29.5 KB | 22.07.2015 | 21.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
BDOC | 17.39 KB | 22.07.2015 | 21.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
42.15 KB | 22.07.2015 | 21.07.2015 | 1 | |
Other documents |
BDOC | 27.54 KB | 22.07.2015 | 21.07.2015 | 1 |
Other documents |
BDOC | 16.99 KB | 22.07.2015 | 21.07.2015 | 2 |
Power of attorney, act of empowerment |
BDOC | 18.66 KB | 22.07.2015 | 21.07.2015 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 26.22 KB | 22.07.2015 | 21.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 13.03.2015 | 13.03.2015 | 2 |
Application |
DDOC | 58.76 KB | 10.03.2015 | 13.01.2015 | 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