Nyx & Iris, SIA
Limited Liability Company, Micro company
Place in branch
643 by turnover
487 by profit
29 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 | SIA "Nyx & Iris" |
| Registration number, date | 45403049503, 16.02.2018 |
| VAT number | LV45403049503 from 21.10.2021 Europe VAT register |
| Register, date | Commercial Register, 16.02.2018 |
| Legal address | "Bērzzemnieki", Zasa, Zasas pag., Jēkabpils nov., LV-5239 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nyx & Iris, 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
- 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, €) | 0.29 | 0.86 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.02.2018 | 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 | 16.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2021 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 16.02.2018 | 16.02.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.02.2018 | 16.02.2018 |
Contacts in cooperation with
Apply information changes
"Nyx & Iris", SIA
"Bērzzemnieki", Zasa, Zasas pagasts, Jēkabpils nov., LV-5239 Check address owners
Atpūtas bāzes, viesu nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.37 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.79 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.08 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (1.94 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (81.31 KB) | €11.00 |
2018 |
Annual report | 16.02.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0004 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 25.11 KB | 23.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 25.11 KB | 23.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 20.06 KB | 23.08.2021 | 05.07.2021 | 1 |
Articles of Association |
DOCX | 20.06 KB | 23.08.2021 | 05.07.2021 | 1 |
Articles of Association |
DOC | 122 KB | 16.02.2018 | 12.02.2018 | 1 |
Articles of Association |
DOC | 122 KB | 16.02.2018 | 12.02.2018 | 1 |
Memorandum of association |
DOC | 129.5 KB | 16.02.2018 | 12.02.2018 | 2 |
Memorandum of association |
DOC | 129.5 KB | 16.02.2018 | 12.02.2018 | 2 |
Shareholders’ register |
DOCX | 17.69 KB | 16.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 16.02.2018 | 01.02.2018 | 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 | 189.45 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 96.5 KB | 23.08.2021 | 18.08.2021 | 23 |
Application |
DOCX | 96.5 KB | 23.08.2021 | 18.08.2021 | 23 |
Shareholders’ register |
DOCX | 25.11 KB | 23.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 25.11 KB | 23.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 20.06 KB | 23.08.2021 | 05.07.2021 | 1 |
Articles of Association |
DOCX | 20.06 KB | 23.08.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.93 KB | 23.08.2021 | 05.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.93 KB | 23.08.2021 | 05.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 16.02.2018 | 16.02.2018 | 2 |
Articles of Association |
EDOC | 70.44 KB | 16.02.2018 | 12.02.2018 | 1 |
Application |
DOCX | 37.49 KB | 16.02.2018 | 12.02.2018 | 9 |
Application |
DOCX | 37.49 KB | 16.02.2018 | 12.02.2018 | 9 |
Application |
EDOC | 71.9 KB | 16.02.2018 | 12.02.2018 | 9 |
Confirmation or consent to legal address |
DOC | 141 KB | 16.02.2018 | 12.02.2018 | 2 |
Confirmation or consent to legal address |
209.89 KB | 16.02.2018 | 12.02.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 219.07 KB | 16.02.2018 | 12.02.2018 | 2 |
Confirmation or consent to legal address |
209.89 KB | 16.02.2018 | 12.02.2018 | 2 | |
Memorandum of association |
EDOC | 74.87 KB | 16.02.2018 | 12.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
868.57 KB | 16.02.2018 | 05.02.2018 | 1 | |
Shareholders’ register |
EDOC | 52.84 KB | 16.02.2018 | 01.02.2018 | 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