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 "Nīcas projekts" |
| Registration number, date | 42103028825, 30.04.2002 |
| VAT number | None (excluded 25.09.2024) Europe VAT register |
| Register, date | Commercial Register, 30.04.2002 |
| Legal address | Kūrmājas prospekts 27A – 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 370 850 EUR, registered payment 17.08.2017 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.14 | 0.14 | -0.25 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2021 |
* 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 |
86.46 % | 320 650 | € 1 | € 320 650 | Latvia | 06.11.2024 | 12.11.2024 |
SIA "Jaunā iela 8a"Reg. no. 40203511111
|
13.54 % | 50 200 | € 1 | € 50 200 | Latvia | 06.11.2024 | 12.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Motelis Nīcava" | Until 13.11.2023 | last year |
|---|
Historical addresses
| Liepājas rajons, Nīcas pagasts, "Nīcava" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Nīcas nov., Nīcas pag., "Nīcava" | Until 06.05.2022 | 2 years ago |
| Dienvidkurzemes nov., Nīcas pag., "Nīcava" | Until 13.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (80.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (81.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (81.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (513.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1000.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (151.21 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (93.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (94.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (95.24 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (95.08 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.03.2010 | RAR (1006.6 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (845.02 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (932.05 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (893.7 KB) | ||
2005 |
Annual report | 20.01.2016 | TIF (656.33 KB) | ||
2004 |
Annual report | 20.01.2016 | TIF (691.75 KB) | ||
2003 |
Annual report | 20.01.2016 | TIF (1.04 MB) | ||
2002 |
Annual report | 20.01.2016 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.56 KB | 12.11.2024 | 06.11.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 132.1 KB | 07.10.2024 | 07.10.2024 | 3 |
Articles of Association |
EDOC | 16.31 KB | 13.11.2023 | 03.11.2023 | 1 |
Articles of Association |
DOC | 28.5 KB | 20.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 28.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 28.02.2018 | 19.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 17.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
1.42 MB | 17.08.2017 | 10.08.2017 | 3 | |
Shareholders’ register |
1.42 MB | 17.08.2017 | 10.08.2017 | 3 | |
Articles of Association |
DOC | 29 KB | 17.08.2017 | 07.08.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 22.05.2017 | 03.05.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 22.05.2017 | 03.05.2017 | 1 |
Shareholders’ register |
TIF | 308.66 KB | 14.02.2017 | 10.02.2017 | 6 |
Shareholders’ register |
TIF | 58.56 KB | 02.03.2015 | 24.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.38 KB | 02.03.2015 | 18.02.2015 | 1 |
Articles of Association |
TIF | 182.36 KB | 02.03.2015 | 18.02.2015 | 5 |
Shareholders’ register |
TIF | 56.05 KB | 07.08.2024 | 24.08.2009 | 1 |
Articles of Association |
TIF | 171.29 KB | 02.01.2017 | 18.12.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.9 KB | 02.01.2017 | 18.12.2006 | 1 |
Articles of Association |
TIF | 315.84 KB | 07.08.2024 | 25.10.2002 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 60.71 KB | 07.08.2024 | 25.10.2002 | 1 |
Shareholders’ register |
TIF | 52.12 KB | 07.08.2024 | 25.10.2002 | 1 |
Memorandum of association |
TIF | 289.39 KB | 07.08.2024 | 24.04.2002 | 4 |
Articles of Association |
TIF | 158.78 KB | 02.01.2017 | 24.04.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.58 KB | 12.11.2024 | 07.11.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.07 KB | 01.10.2024 | 01.10.2024 | 2 |
Application |
EDOC | 54.35 KB | 13.11.2023 | 03.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.97 KB | 13.11.2023 | 03.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 20.05.2021 | 20.05.2021 | 2 |
Articles of Association |
EDOC | 16.09 KB | 20.05.2021 | 18.05.2021 | 1 |
Application |
EDOC | 51.87 KB | 20.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 46.72 KB | 20.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.9 KB | 20.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 20.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
DOCX | 46.91 KB | 28.02.2018 | 19.02.2018 | 5 |
Application |
EDOC | 58.66 KB | 28.02.2018 | 19.02.2018 | 5 |
Application |
DOCX | 46.91 KB | 28.02.2018 | 19.02.2018 | 5 |
Shareholders’ register |
EDOC | 68.16 KB | 28.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 17.08.2017 | 17.08.2017 | 1 |
Acceptance-conveyance act |
EDOC | 149.93 KB | 17.08.2017 | 10.08.2017 | 1 |
Acceptance-conveyance act |
DOC | 31.5 KB | 17.08.2017 | 10.08.2017 | 1 |
Application |
1.7 MB | 17.08.2017 | 10.08.2017 | 24 | |
Application |
EDOC | 1.22 MB | 17.08.2017 | 10.08.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 17.08.2017 | 10.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 78.12 KB | 17.08.2017 | 10.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 17.08.2017 | 10.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 87.28 KB | 17.08.2017 | 10.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 80.52 KB | 17.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.48 MB | 17.08.2017 | 10.08.2017 | 3 |
Shareholders’ register |
EDOC | 1.4 MB | 17.08.2017 | 10.08.2017 | 3 |
Acceptance-conveyance act |
402.42 KB | 17.08.2017 | 07.08.2017 | 2 | |
Acceptance-conveyance act |
EDOC | 424.48 KB | 17.08.2017 | 07.08.2017 | 2 |
Articles of Association |
EDOC | 149.49 KB | 17.08.2017 | 07.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 97.91 KB | 17.08.2017 | 07.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
86.29 KB | 17.08.2017 | 07.08.2017 | 1 | |
Appraisal reports |
EDOC | 530.39 KB | 17.08.2017 | 02.08.2017 | 3 |
Appraisal reports |
DOCX | 11.72 KB | 17.08.2017 | 02.08.2017 | 3 |
Appraisal reports |
450.11 KB | 17.08.2017 | 02.08.2017 | 3 | |
Appraisal reports |
DOCX | 11.71 KB | 17.08.2017 | 05.07.2017 | 3 |
Appraisal reports |
224.37 KB | 17.08.2017 | 05.07.2017 | 3 | |
Appraisal reports |
EDOC | 261.02 KB | 17.08.2017 | 05.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 22.05.2017 | 22.05.2017 | 2 |
Consent of a member of the Board / executive director |
DOC | 133.5 KB | 22.05.2017 | 16.05.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.76 KB | 22.05.2017 | 16.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.12 KB | 22.05.2017 | 03.05.2017 | 1 |
Articles of Association |
EDOC | 38.12 KB | 22.05.2017 | 03.05.2017 | 1 |
Application |
EDOC | 6.4 MB | 22.05.2017 | 03.05.2017 | 4 |
Application |
6.72 MB | 22.05.2017 | 03.05.2017 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 31.14 KB | 22.05.2017 | 03.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 22.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
EDOC | 6.47 MB | 20.02.2017 | 20.02.2017 | 5 |
Application |
6.73 MB | 20.02.2017 | 20.02.2017 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 373.39 KB | 20.02.2017 | 20.02.2017 | 2 |
Protocols/decisions of a company/organisation |
370.69 KB | 20.02.2017 | 20.02.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 13.02.2017 | 13.02.2017 | 1 |
Application |
TIF | 102.81 KB | 14.02.2017 | 10.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 02.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 387.73 KB | 02.03.2015 | 24.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 140.87 KB | 02.03.2015 | 18.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 02.01.2017 | 03.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 64.02 KB | 07.08.2024 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.03 KB | 07.08.2024 | 26.10.2009 | 1 |
Application |
TIF | 564.3 KB | 02.01.2017 | 26.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.98 KB | 02.01.2017 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 02.01.2017 | 23.09.2009 | 1 |
Application |
TIF | 217.09 KB | 02.01.2017 | 24.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 77.88 KB | 07.08.2024 | 22.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.91 KB | 07.08.2024 | 22.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 02.01.2017 | 13.07.2009 | 1 |
Application |
TIF | 115.85 KB | 02.01.2017 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.15 KB | 07.08.2024 | 08.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 140.87 KB | 07.08.2024 | 18.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.2 KB | 07.08.2024 | 15.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.71 KB | 07.08.2024 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 02.01.2017 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 80.21 KB | 07.08.2024 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 75.36 KB | 07.08.2024 | 21.12.2006 | 1 |
Application |
TIF | 145.61 KB | 02.01.2017 | 21.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.03 KB | 02.01.2017 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 02.01.2017 | 17.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 61.54 KB | 07.08.2024 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.75 KB | 07.08.2024 | 10.10.2006 | 1 |
Application |
TIF | 208.13 KB | 02.01.2017 | 09.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 02.01.2017 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.49 KB | 07.08.2024 | 08.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 02.01.2017 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.95 KB | 02.01.2017 | 14.04.2003 | 1 |
Submission/Application |
TIF | 21.73 KB | 02.01.2017 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 63.15 KB | 07.08.2024 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 66.48 KB | 07.08.2024 | 08.04.2003 | 1 |
Application |
TIF | 233.66 KB | 02.01.2017 | 08.04.2003 | 3 |
Sample report |
TIF | 24.47 KB | 02.01.2017 | 08.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 02.01.2017 | 11.11.2002 | 1 |
Application |
TIF | 333.57 KB | 07.08.2024 | 28.10.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.56 KB | 07.08.2024 | 25.10.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.88 KB | 02.01.2017 | 25.10.2002 | 2 |
Registration certificates |
TIF | 148.42 KB | 07.08.2024 | 30.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 02.01.2017 | 30.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.17 KB | 07.08.2024 | 24.04.2002 | 1 |
Gift agreement |
TIF | 138.13 KB | 02.01.2017 | 24.04.2002 | 4 |
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