TIRDZNIECĪBAS NAMS NĪCGALE, SIA
Limited Liability Company, Micro company
Place in branch
725 by turnover
207 by paid taxes
84 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 "TIRDZNIECĪBAS NAMS NĪCGALE" |
| Registration number, date | 40003309926, 20.09.1996 |
| VAT number | LV40003309926 from 14.11.1996 Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Stopiņu iela 22, Rīga, LV-1035 Check address owners |
| Fixed capital | 72 277 EUR, registered payment 12.03.2015 |
| 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
- No contacts information
- 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, €) | 7.58 | 10.91 | 6.17 |
| Personal income tax (thousands, €) | 1.53 | 1.3 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 2.34 | 1.9 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2008 |
* 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 % | 72 277 | € 1 | € 72 277 | Latvia | 09.03.2015 | 12.03.2015 |
Historical addresses
| Rīga, 13.janvāra iela 33 | Until 09.12.1997 | 27 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 9 - 33 | Until 23.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Nicgale zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2010 |
Annual report | 10.05.2011 | TIF (495.78 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (556.37 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (994.94 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (2.22 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 20.10.2006 | TIF (1 MB) | ||
2004 |
Annual report | 21.05.2009 | TIF (1.93 MB) | ||
2003 |
Annual report | 21.05.2009 | TIF (1.82 MB) | ||
2002 |
Annual report | 21.05.2009 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 21.05.2009 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 21.05.2009 | TIF (1.45 MB) | ||
1999 |
Annual report | 21.05.2009 | TIF (2.15 MB) | ||
1998 |
Annual report | 21.05.2009 | TIF (1.81 MB) | ||
1997 |
Annual report | 21.05.2009 | TIF (1.68 MB) | ||
1996 |
Annual report | 21.05.2009 | TIF (852.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.81 KB | 16.03.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 45.68 KB | 16.03.2015 | 09.03.2015 | 2 |
Shareholders’ register |
TIF | 42.96 KB | 16.03.2015 | 09.03.2015 | 2 |
Articles of Association |
TIF | 196.37 KB | 21.05.2009 | 30.08.2005 | 4 |
Shareholders’ register |
TIF | 21.69 KB | 21.05.2009 | 30.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 23.73 KB | 21.05.2009 | 20.08.2005 | 1 |
Articles of Association |
TIF | 174.35 KB | 21.05.2009 | 13.11.2003 | 4 |
Shareholders’ register |
TIF | 20.82 KB | 21.05.2009 | 13.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 68.34 KB | 21.05.2009 | 24.11.1997 | 1 |
Articles of Association |
TIF | 49.15 KB | 21.05.2009 | 25.08.1997 | 2 |
Articles of Association |
TIF | 486.81 KB | 21.05.2009 | 20.09.1996 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 24.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 68.82 KB | 24.02.2016 | 04.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.17 KB | 24.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.71 KB | 16.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 222.77 KB | 16.03.2015 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.86 KB | 16.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 21.05.2009 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 100.05 KB | 21.05.2009 | 01.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.45 KB | 21.05.2009 | 30.07.2008 | 1 |
Application |
TIF | 456.74 KB | 21.05.2009 | 08.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.79 KB | 21.05.2009 | 06.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 71.1 KB | 21.05.2009 | 01.09.2005 | 2 |
Application |
TIF | 282.08 KB | 21.05.2009 | 30.08.2005 | 4 |
Consent of the auditor |
TIF | 15.64 KB | 21.05.2009 | 30.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 21.05.2009 | 30.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.41 KB | 21.05.2009 | 30.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.99 KB | 21.05.2009 | 20.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 21.05.2009 | 23.12.2003 | 1 |
Registration certificates |
TIF | 45.79 KB | 21.05.2009 | 23.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 19.63 KB | 21.05.2009 | 13.11.2003 | 1 |
Application |
TIF | 350.43 KB | 21.05.2009 | 13.11.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.88 KB | 21.05.2009 | 13.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 21.05.2009 | 13.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.78 KB | 21.05.2009 | 13.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 74.04 KB | 21.05.2009 | 11.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 21.05.2009 | 09.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 69.66 KB | 21.05.2009 | 25.11.1997 | 2 |
Announcement regarding the legal address |
TIF | 17.35 KB | 21.05.2009 | 24.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 25.35 KB | 21.05.2009 | 24.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.63 KB | 21.05.2009 | 24.11.1997 | 1 |
Sample report |
TIF | 51.14 KB | 21.05.2009 | 24.11.1997 | 1 |
Submission/Application |
TIF | 24.68 KB | 21.05.2009 | 24.11.1997 | 1 |
Submission/Application |
TIF | 23.88 KB | 21.05.2009 | 24.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 21.05.2009 | 10.09.1997 | 1 |
Submission/Application |
TIF | 21.15 KB | 21.05.2009 | 05.09.1997 | 1 |
Sample report |
TIF | 36.96 KB | 21.05.2009 | 02.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 21.05.2009 | 29.08.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.86 KB | 21.05.2009 | 27.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 32.34 KB | 21.05.2009 | 27.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 46.28 KB | 21.05.2009 | 27.08.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 21.05.2009 | 25.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 21.05.2009 | 29.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 42.65 KB | 21.05.2009 | 10.02.1997 | 2 |
Submission/Application |
TIF | 18.51 KB | 21.05.2009 | 10.02.1997 | 1 |
Announcement regarding the legal address |
TIF | 23.44 KB | 21.05.2009 | 20.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.27 KB | 21.05.2009 | 20.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 21.05.2009 | 20.09.1996 | 1 |
Registration certificates |
TIF | 223.31 KB | 21.05.2009 | 20.09.1996 | 1 |
Registration certificates |
TIF | 233.51 KB | 21.05.2009 | 20.09.1996 | 1 |
Registration certificates |
TIF | 192.16 KB | 21.05.2009 | 20.09.1996 | 1 |
Registration certificates |
TIF | 123.05 KB | 21.05.2009 | 20.09.1996 | 1 |
Registration certificates |
TIF | 85.6 KB | 21.05.2009 | 20.09.1996 | 1 |
Specimen signature without Identity number |
TIF | 29.7 KB | 21.05.2009 | 20.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 88.91 KB | 21.05.2009 | 18.09.1996 | 4 |
Application |
TIF | 231.66 KB | 21.05.2009 | 4 | |
Application |
TIF | 149.75 KB | 21.05.2009 | 3 | |
Copy of the personal identification document |
TIF | 182.04 KB | 21.05.2009 | 2 | |
Copy of the personal identification document |
TIF | 922.92 KB | 21.05.2009 | 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