NYX WOKIWON SYSTEMS LIMITED KY, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 26.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NYX WOKIWON SYSTEMS LIMITED KY" |
| Registration number, date | 40103546831, 21.05.2012 |
| VAT number | None (excluded 05.09.2018) Europe VAT register |
| Register, date | Commercial Register, 21.05.2012 |
| Legal address | "Druviņas 7" – 16, Cīruļi, Rites pag., Jēkabpils nov., LV-5228 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA "Strela Noma" | Until 22.11.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 326/328 - 33 | Until 21.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 326 - 33 | Until 03.12.2018 | 6 years ago |
| Viesītes nov., Rites pag., "Druviņas 7" - 16 | Until 01.03.2020 | 4 years ago |
| Viesītes nov., Rites pag., Cīruļi, "Druviņas 7" - 16 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| STRN Vad.zinojums2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 StrelaNoma | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| STRN Vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013-StrelaNoma | |||||
2012 |
Annual report | 21.05.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012-StrelaNoma |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
68.82 KB | 22.11.2018 | 16.11.2018 | 1 | |
Articles of Association |
108.05 KB | 22.11.2018 | 16.11.2018 | 3 | |
Shareholders’ register |
TIF | 174.72 KB | 21.09.2017 | 20.09.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.18 KB | 21.09.2017 | 13.09.2017 | 4 |
Shareholders’ register |
DOC | 33 KB | 10.06.2016 | 17.05.2016 | 2 |
Shareholders’ register |
DOC | 33 KB | 10.06.2016 | 17.05.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 15.25 KB | 17.05.2016 | 17.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.25 KB | 17.05.2016 | 17.05.2016 | 1 |
Articles of Association |
DOCX | 21.92 KB | 17.05.2016 | 17.05.2016 | 3 |
Articles of Association |
DOCX | 21.92 KB | 17.05.2016 | 17.05.2016 | 3 |
Articles of Association |
TIF | 87.46 KB | 23.05.2012 | 11.05.2012 | 4 |
Memorandum of Association |
TIF | 24.22 KB | 23.05.2012 | 11.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 112.32 KB | 11.12.2023 | 11.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.67 KB | 14.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
6.49 MB | 03.12.2018 | 27.11.2018 | 24 | |
Application |
6.67 MB | 03.12.2018 | 27.11.2018 | 24 | |
Confirmation or consent to legal address |
EDOC | 67.08 KB | 03.12.2018 | 27.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 85.25 KB | 03.12.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 22.11.2018 | 22.11.2018 | 2 |
Amendments to the Articles of Association |
99.63 KB | 22.11.2018 | 16.11.2018 | 1 | |
Articles of Association |
138.8 KB | 22.11.2018 | 16.11.2018 | 3 | |
Application |
6.6 MB | 22.11.2018 | 16.11.2018 | 24 | |
Application |
6.66 MB | 22.11.2018 | 16.11.2018 | 24 | |
Protocols/decisions of a company/organisation |
120.21 KB | 22.11.2018 | 16.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
151.01 KB | 22.11.2018 | 16.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 18.10.2018 | 18.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.8 KB | 16.10.2018 | 12.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 415.95 KB | 16.10.2018 | 22.08.2018 | 10 |
Application |
TIF | 180.63 KB | 16.10.2018 | 21.08.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 74.36 KB | 16.10.2018 | 21.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 04.10.2017 | 04.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 402.91 KB | 03.10.2017 | 26.09.2017 | 9 |
Application |
TIF | 213 KB | 04.10.2017 | 20.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.94 KB | 04.10.2017 | 20.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 50.22 KB | 04.10.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 16.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
EDOC | 32 KB | 10.06.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32 KB | 07.06.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 07.06.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 07.06.2016 | 17.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 32 KB | 17.05.2016 | 17.05.2016 | 1 |
Articles of Association |
EDOC | 64 KB | 17.05.2016 | 17.05.2016 | 3 |
Application |
EDOC | 64 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
DOCX | 32.23 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
DOCX | 32.23 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 23.05.2012 | 21.05.2012 | 2 |
Registration certificates |
TIF | 19.06 KB | 23.05.2012 | 21.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.33 KB | 23.05.2012 | 16.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 23.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 79.19 KB | 23.05.2012 | 11.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.76 KB | 23.05.2012 | 11.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 7.86 KB | 23.05.2012 | 11.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.8 KB | 23.05.2012 | 10.05.2012 | 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.
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