Nina, SIA

Limited Liability Company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nina
Registration number, date 40103429370, 17.06.2011
VAT number None (excluded 08.03.2023) Europe VAT register
Register, date Commercial Register, 17.06.2011
Legal address Gaujas iela 26 k-1, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 2 845 EUR, registered payment 26.03.2015
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, €) 0.03 0.31 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 Holdingkompāniju darbība (64.20)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2023
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   10.10.2023
* 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 % 2 845 € 1 € 2 845 Latvia 05.10.2023 10.10.2023

Procures

Period Rights Person

From 19.08.2011

 Right to represent individually
Natural person (from 19.08.2011 )

Historical company names

Sabiedrība ar ierobežotu atbildību "BS Holding" Until 10.10.2023 last year

Historical addresses

Inčukalna nov., Vangaži, Gaujas iela 26 Until 19.08.2011 13 years ago
Inčukalna nov., Vangaži, Gaujas iela 26 k-1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (77.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (79.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (79.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
BS HOLDING zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums BS Holding PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

 Annual report 17.05.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.45 KB 10.10.2023 05.10.2023 1

Shareholders’ register

EDOC 25.91 KB 10.10.2023 05.10.2023 1

Articles of Association

 TIF 15.11 KB 29.08.2011 22.08.2011 1

Articles of Association

 TIF 112.5 KB 22.06.2011 01.06.2011 1

Memorandum of Association

 TIF 140.93 KB 22.06.2011 01.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.58 KB 10.10.2023 05.10.2023 5

Protocols/decisions of a company/organisation

 EDOC 21.28 KB 10.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 51.92 KB 26.03.2015 26.03.2015 2

Amendments to the Articles of Association

 EDOC 26.31 KB 23.03.2015 22.03.2015 1

Articles of Association

 EDOC 26.41 KB 23.03.2015 22.03.2015 1

Application

 EDOC 50.67 KB 23.03.2015 22.03.2015 2

Protocols/decisions of a company/organisation

 EDOC 64.3 KB 23.03.2015 22.03.2015 1

Shareholders’ register

EDOC 1.51 MB 23.03.2015 22.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 29.08.2011 26.08.2011 2

Application

 TIF 82.35 KB 29.08.2011 22.08.2011 3

Protocols/decisions of a company/organisation

 TIF 19.41 KB 29.08.2011 22.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.75 KB 24.08.2011 19.08.2011 2

Application

 TIF 148.85 KB 24.08.2011 12.08.2011 5

Power of attorney, act of empowerment

 TIF 15.72 KB 24.08.2011 12.08.2011 1

Announcement regarding the legal address

 TIF 9.94 KB 24.08.2011 08.08.2011 1

Protocols/decisions of a company/organisation

 TIF 26.9 KB 24.08.2011 08.08.2011 1

Confirmation or consent to legal address

 TIF 9.21 KB 24.08.2011 05.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 144.12 KB 22.06.2011 17.06.2011 1

Registration certificates

 TIF 214.67 KB 22.06.2011 17.06.2011 1

Application

 TIF 1.03 MB 22.06.2011 13.06.2011 5

Bank statements or other document regarding the payment of the equity

TIF 92.1 KB 22.06.2011 08.06.2011 1

Announcement regarding the legal address

 TIF 100.23 KB 22.06.2011 01.06.2011 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