NOVO NIKA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
220 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOVO NIKA"
Registration number, date 40203329361, 02.07.2021
VAT number LV40203329361 from 05.08.2021 Europe VAT register
Register, date Commercial Register, 02.07.2021
Legal address Kvadrāta iela 8, Rīga, LV-1063 Check address owners
Fixed capital 16 800 EUR, registered payment 29.09.2021
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, €) 13.64 -3.68 -9.06
Personal income tax (thousands, €) 4.4 2.56 0.37
Statutory social insurance contributions (thousands, €) 8.65 5.2 0.6
Average employees count 2 2 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2021
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   02.07.2021
* 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

100 % 16 800 € 1 € 16 800 24.09.2021 29.09.2021

Apply information changes

"Novo Nika", SIA

Kvadrāta 8, Rīga, LV-1063 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  PDF (100.45 KB)

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (101.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (101.69 KB) €11.00

2021

Annual report 02.07.2021 - 31.12.2021 25.03.2022  PDF (101.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 24.66 KB 29.09.2021 24.09.2021 1

Amendments to the Articles of Association

DOCX 24.66 KB 29.09.2021 24.09.2021 1

Articles of Association

DOCX 26.03 KB 29.09.2021 24.09.2021 1

Articles of Association

DOCX 26.03 KB 29.09.2021 24.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 40.39 KB 29.09.2021 24.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 40.39 KB 29.09.2021 24.09.2021 1

Shareholders’ register

DOCX 29.33 KB 29.09.2021 24.09.2021 1

Shareholders’ register

DOCX 29.33 KB 29.09.2021 24.09.2021 1

Shareholders’ register

DOCX 18.71 KB 02.07.2021 10.06.2021 1

Articles of Association

DOCX 20.28 KB 02.07.2021 08.06.2021 1

Memorandum of Association

DOCX 27.3 KB 02.07.2021 08.06.2021 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 62.23 KB 29.09.2021 29.09.2021 2

Acceptance-conveyance act

DOCX 26.68 KB 29.09.2021 24.09.2021 1

Acceptance-conveyance act

DOCX 26.68 KB 29.09.2021 24.09.2021 1

Amendments to the Articles of Association

EDOC 29.29 KB 29.09.2021 24.09.2021 1

Articles of Association

EDOC 31.14 KB 29.09.2021 24.09.2021 1

Application

DOCX 69.94 KB 29.09.2021 24.09.2021 2

Application

DOCX 69.94 KB 29.09.2021 24.09.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 26.25 KB 29.09.2021 24.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.25 KB 29.09.2021 24.09.2021 1

Appraisal reports

PDF 519.78 KB 29.09.2021 24.09.2021 1

Appraisal reports

PDF 519.78 KB 29.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

DOCX 86.85 KB 29.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

DOCX 86.85 KB 29.09.2021 24.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 44.17 KB 29.09.2021 24.09.2021 1

Shareholders’ register

EDOC 35.05 KB 29.09.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 02.07.2021 02.07.2021 2

Application

DOCX 39.21 KB 02.07.2021 29.06.2021 1

Application

EDOC 44.48 KB 02.07.2021 29.06.2021 1

Confirmation or consent to legal address

DOCX 25.62 KB 22.06.2021 16.06.2021 1

Confirmation or consent to legal address

EDOC 28.51 KB 22.06.2021 16.06.2021 1

Announcement regarding the legal address

DOCX 26.07 KB 02.07.2021 10.06.2021 1

Announcement regarding the legal address

EDOC 28.89 KB 02.07.2021 10.06.2021 1

Shareholders’ register

EDOC 24.6 KB 02.07.2021 10.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.99 KB 22.06.2021 09.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 233.57 KB 22.06.2021 09.06.2021 1

Articles of Association

EDOC 25.43 KB 02.07.2021 08.06.2021 1

Memorandum of Association

EDOC 30.08 KB 02.07.2021 08.06.2021 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