NIVIOS-LTD, ražošanas komercfirma, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
10 by profit
31 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "NIVIOS-LTD" |
| Registration number, date | 40003072602, 28.04.1992 |
| VAT number | LV40003072602 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Dzirciema iela 7 k-1 – 34, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NIVIOS-LTD, ražošanas komercfirma, SIA
Important facts
- Existing active commercial 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, €) | 426.37 | 240.59 | 276.14 |
| Personal income tax (thousands, €) | 95.01 | 51.83 | 62.8 |
| Statutory social insurance contributions (thousands, €) | 161.33 | 90.92 | 106.88 |
| Average employees count | 75 | 54 | 69 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 03.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.07.2007 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 02.06.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tapešu iela 43-12 | Until 07.07.1993 | 31 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NiviosLtd Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NiviosLtd Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NiviosLtd Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NiviosLtd RevidentaZinojums 2020 | |||||
| Nivios VadZinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Nivios VadZinojums 2019 | |||||
| Nivios atzinums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NiviosLtd Atzinums2018 | |||||
| NiviosLtd VadZinojumss2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Niviios | |||||
| NiviosLtd Zinojums2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NiviosLtd Zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nivios VadZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| nivios-bilDok | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NiviosLtd-VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NiviosLtd-Zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NiviosLtd-VadZinojums2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIVIOS-VadibasZinojums10 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (332 KB) | |
2008 |
Annual report | 21.10.2009 | TIF (1.52 MB) | ||
2007 |
Annual report | 17.04.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (757.29 KB) | ||
2005 |
Annual report | 04.08.2006 | TIF (1.37 MB) | ||
2004 |
Annual report | 27.09.2024 | TIF (2.07 MB) | ||
2003 |
Annual report | 27.09.2024 | TIF (2.27 MB) | ||
2002 |
Annual report | 27.09.2024 | TIF (2.37 MB) | ||
2001 |
Annual report | 27.09.2024 | TIF (1.93 MB) | ||
2000 |
Annual report | 27.09.2024 | TIF (2.1 MB) | ||
1999 |
Annual report | 27.09.2024 | TIF (1.74 MB) | ||
1998 |
Annual report | 27.09.2024 | TIF (1.99 MB) | ||
1997 |
Annual report | 27.09.2024 | TIF (1.42 MB) | ||
1996 |
Annual report | 27.09.2024 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.22 KB | 01.09.2021 | 16.08.2021 | 1 |
Articles of Association |
TIF | 65.36 KB | 01.09.2021 | 16.08.2021 | 3 |
Shareholders’ register |
TIF | 156.54 KB | 27.09.2024 | 02.06.2015 | 2 |
Articles of Association |
TIF | 31.02 KB | 19.08.2021 | 02.06.2015 | 1 |
Articles of Association |
TIF | 72.56 KB | 27.09.2024 | 07.06.2006 | 1 |
Articles of Association |
TIF | 1.21 MB | 27.09.2024 | 08.06.2004 | 12 |
Shareholders’ register |
TIF | 28.92 KB | 27.09.2024 | 08.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 120.4 KB | 27.09.2024 | 05.05.2003 | 1 |
Articles of Association |
TIF | 1.03 MB | 27.09.2024 | 28.04.1999 | 18 |
Amendments to the Articles of Association |
TIF | 90.31 KB | 27.09.2024 | 16.11.1995 | 1 |
Shareholders’ register |
TIF | 59.96 KB | 27.09.2024 | 15.11.1995 | 1 |
Articles of Association |
TIF | 1.78 MB | 27.09.2024 | 08.04.1992 | 20 |
Memorandum of association |
TIF | 216.01 KB | 27.09.2024 | 08.04.1992 | 3 |
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 | 193.86 KB | 03.09.2021 | 03.09.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 8.74 KB | 01.09.2021 | 24.08.2021 | 1 |
Application |
TIF | 266.81 KB | 17.08.2021 | 16.08.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 67.05 KB | 17.08.2021 | 16.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 16.01.2018 | 16.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 63.12 KB | 11.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 10.07.2017 | 10.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 19.08.2021 | 05.06.2015 | 2 |
Application |
TIF | 143.76 KB | 27.09.2024 | 26.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 40.61 KB | 27.09.2024 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.4 KB | 27.09.2024 | 25.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 27.09.2024 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.53 KB | 27.09.2024 | 11.07.2007 | 1 |
Application |
TIF | 593.43 KB | 27.09.2024 | 09.07.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.78 KB | 27.09.2024 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.91 KB | 27.09.2024 | 12.06.2006 | 1 |
Application |
TIF | 193.82 KB | 27.09.2024 | 07.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 24.55 KB | 27.09.2024 | 07.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.32 KB | 27.09.2024 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.77 KB | 27.09.2024 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 27.09.2024 | 07.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.77 KB | 27.09.2024 | 18.06.2004 | 1 |
Registration certificates |
TIF | 165.54 KB | 27.09.2024 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.71 KB | 27.09.2024 | 10.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.27 KB | 27.09.2024 | 10.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 32.47 KB | 27.09.2024 | 08.06.2004 | 1 |
Application |
TIF | 492.1 KB | 27.09.2024 | 08.06.2004 | 8 |
Consent of the auditor |
TIF | 31.56 KB | 27.09.2024 | 08.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.4 KB | 27.09.2024 | 08.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 31.24 KB | 27.09.2024 | 08.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.52 KB | 27.09.2024 | 08.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.47 KB | 27.09.2024 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 27.09.2024 | 05.05.2003 | 1 |
Submission/Application |
TIF | 74.65 KB | 27.09.2024 | 05.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.98 KB | 27.09.2024 | 07.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 27.09.2024 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.89 KB | 27.09.2024 | 06.03.2003 | 1 |
Sample report |
TIF | 91.13 KB | 27.09.2024 | 06.03.2003 | 2 |
Submission/Application |
TIF | 90.51 KB | 27.09.2024 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 27.09.2024 | 08.05.2001 | 1 |
Submission/Application |
TIF | 42.19 KB | 27.09.2024 | 08.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.65 KB | 27.09.2024 | 07.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 27.09.2024 | 05.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32 KB | 27.09.2024 | 03.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 43.55 KB | 27.09.2024 | 30.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.64 KB | 27.09.2024 | 28.04.1999 | 1 |
Submission/Application |
TIF | 60.41 KB | 27.09.2024 | 28.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 27.09.2024 | 23.04.1999 | 1 |
Sample report |
TIF | 61.36 KB | 27.09.2024 | 21.04.1999 | 1 |
Submission/Application |
TIF | 52.89 KB | 27.09.2024 | 14.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 122.3 KB | 27.09.2024 | 30.03.1999 | 1 |
Sample report |
TIF | 90.34 KB | 27.09.2024 | 15.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 27.09.2024 | 20.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 49.76 KB | 27.09.2024 | 15.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.55 KB | 27.09.2024 | 15.11.1995 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.61 KB | 27.09.2024 | 08.11.1995 | 1 |
Copy of the personal identification document |
TIF | 363.56 KB | 27.09.2024 | 16.08.1995 | 2 |
Copy of the personal identification document |
TIF | 227.77 KB | 27.09.2024 | 16.08.1995 | 1 |
Copy of the personal identification document |
TIF | 108.14 KB | 27.09.2024 | 24.03.1994 | 1 |
Copy of the personal identification document |
TIF | 104.74 KB | 27.09.2024 | 24.03.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.8 KB | 27.09.2024 | 07.07.1993 | 1 |
Sample report |
TIF | 47.24 KB | 27.09.2024 | 07.07.1993 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 42.88 KB | 27.09.2024 | 05.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 245.58 KB | 27.09.2024 | 28.06.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 27.09.2024 | 10.11.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.53 KB | 27.09.2024 | 06.11.1992 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 43.59 KB | 27.09.2024 | 03.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.03 KB | 27.09.2024 | 03.11.1992 | 1 |
Submission/Application |
TIF | 82.98 KB | 27.09.2024 | 03.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 27.09.2024 | 28.04.1992 | 1 |
Registration certificates |
TIF | 92.73 KB | 27.09.2024 | 28.04.1992 | 1 |
Registration certificates |
TIF | 115.65 KB | 27.09.2024 | 28.04.1992 | 1 |
Registration certificates |
TIF | 109.13 KB | 27.09.2024 | 28.04.1992 | 1 |
Submission/Application |
TIF | 92.59 KB | 27.09.2024 | 28.04.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 38.24 KB | 27.09.2024 | 12.04.1992 | 1 |
Application |
TIF | 401.24 KB | 27.09.2024 | 08.04.1992 | 4 |
Appraisal reports |
TIF | 35.98 KB | 27.09.2024 | 08.04.1992 | 1 |
Sample report |
TIF | 44.94 KB | 27.09.2024 | 08.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.12 KB | 27.09.2024 | 07.04.1992 | 3 |
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