NĪ Holdings, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "NĪ Holdings"
Legal form Limited liability company (SIA)
Registration number, date 40203384931, 04.03.2022
Register, Included in The Register Commercial register, 04.03.2022
SEPA identifier LV16ZZZ40203384931
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203384931 Is active 21.06.2023
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 68 k-2, LV-1050 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 68 k-2, Rīga, LV-1050
Fixed capital Paid capital - 114 776 400.00 EUR (Registered in State Enterprise register 29.12.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 14.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"RIGA PORT CITY" SIA(40203122554)Rīga, Andrejostas iela 29 Actual address: Rīga, Eksporta iela 3A
From 06.03.2024 57388200 1.00 EUR 57 388 200.00 EUR 50.00 % 57388200 08.03.2024
Document country on the date of registration: Latvia
SIA EL12(40203340960)Rīga, Vesetas iela 7 The shares are pledged. Commercial pledge act 100205197
From 06.03.2024 57388200 1.00 EUR 57 388 200.00 EUR 50.00 % 57388200 08.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2024 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 158486 - 158528
 158486 - 158528
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  89853 - 89854
 89853 - 89854
Equity capital
  40
 40
Fixed assets
  53
 53
Balance
  81
 81
Tangible assets
  45
 45
Liquidity
  12439 , Companies
 12439 		Companies

About the company's comparative indices

NĪ Holdings mentioned in newspapers   NĪ Holdings zo.lv catalogue
Legal address on the map
NĪ Holdings Legal address on the map
Publications (0)