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 | Liquidation proceeding, 28.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NYKOMB O & M" |
| Registration number, date | 40003458265, 01.09.1999 |
| VAT number | None (excluded 07.07.2023) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Kalpaka bulvāris 7 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.07.2014 |
| 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
- Has liquidation process (from 28.01.2021)
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
NYKOMB SYNERGETICS TECHNOLOGY HOLDING ABReg. no. 556534-3356
|
100 % | 2 845 | € 1 | € 2 845 | Sweden | 18.06.2014 | 03.07.2014 |
Historical company names
| sabiedrība ar ierobežotu atbildību "NYKOMB O & M" | Until 15.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tirgoņu iela 9 | Until 15.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 31-12 | Until 21.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (295.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (293.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (287.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (341.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (846.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | |||||
2011 |
Annual report | 05.07.2012 | TIF (183.24 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (193.56 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (224.79 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (544.07 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (629 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (274.12 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (277.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
97.26 KB | 25.01.2021 | 22.01.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.1 KB | 27.01.2021 | 21.01.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.99 KB | 29.10.2020 | 09.08.1999 | 7 |
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 | 189.74 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
402.02 KB | 28.01.2021 | 18.01.2021 | 1 | |
Application |
430.96 KB | 28.01.2021 | 18.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 275.36 KB | 27.10.2020 | 09.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.45 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 124.98 KB | 29.01.2018 | 09.01.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 27.89 KB | 29.01.2018 | 09.01.2018 | 1 |
Application |
TIF | 201.35 KB | 29.01.2018 | 08.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 44.57 KB | 29.01.2018 | 08.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.26 KB | 29.10.2020 | 18.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 05.09.2023 | 18.08.1999 | 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