NIKO TRANS BALTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "NIKO TRANS BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40103840600, 29.10.2014
Register, Included in The Register Commercial register, 29.10.2014
SEPA identifier LV98ZZZ40103840600
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tilta iela 11 k-2 - 32, LV-1005 Previous addresses
Other registered in this address
Postal address Tilta iela 11 k-2 - 32, Rīga, LV-1005
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 29.10.2014)
Activity code (NACE)
  • Taxi operation (49.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.08.2021
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 Yes
Tax debts (as of date) Not registered as of 19.11.2024
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 (10)
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 29.10.2014 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 29.10.2014 1 1.00 EUR 1.00 EUR 100.00 % 29.10.2014
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 * 109064 - 109096
 109064 - 109096
Net turnover
  85754 - 111106 , Major
 85754 - 111106 		Major
Profit or loss
  54666 - 58799
 54666 - 58799
Equity capital
  74217 - 74902
 74217 - 74902
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  99395 - 99407
 99395 - 99407
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  63086 , Companies
 63086 		Companies

About the company's comparative indices

NIKO TRANS BALTIC mentioned in newspapers   NIKO TRANS BALTIC zo.lv catalogue
Legal address on the map
NIKO TRANS BALTIC Legal address on the map
Publications (0)