Nika Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "Nika Trade"
Legal form Limited liability company (SIA)
Registration number, date 40103522320, 13.03.2012
Register, Included in The Register Commercial register, 13.03.2012
SEPA identifier LV40ZZZ40103522320
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103522320 Isn't active 31.03.201515.03.2022
Check in EU VAT register
Legal address Legal address: Rīga, Firsa Sadovņikova iela 21 - 55, LV-1003 Other registered in this address
Postal address Firsa Sadovņikova iela 21 - 55, Rīga, LV-1003
Registration certificate number, date Nr. K125125. 13.03.2012
Fixed capital Paid capital - 1 422.00 EUR (Registered in State Enterprise register 23.03.2016)
Activity code (NACE)
  • Retail sale via stalls and markets of textiles, clothing and footwear (47.82, version 2.0) (Source: SRS, ZO.LV)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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 13.03.2012 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2016 1422 1.00 EUR 1 422.00 EUR 100.00 % 23.03.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 91222 - 91255
 91222 - 91255
Net turnover
  59159 - 59160 , Major
 59159 - 59160 		Major
Profit or loss
  82089 - 82095
 82089 - 82095
Equity capital
  93953 - 93954
 93953 - 93954
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  65752
 65752
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  74108 - 74111 , Companies
 74108 - 74111 		Companies
Profitability
  20942 , Companies
 20942 		Companies

About the company's comparative indices

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