NIM investment, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 "NIM investment"
Legal form Limited liability company (SIA)
Registration number, date 40003733692, 16.03.2005
Register, Included in The Register Commercial register, 16.03.2005
SEPA identifier LV44ZZZ40003733692
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003733692 Is active 02.05.2005
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Ziedleju iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K016258. 16.03.2005
Fixed capital Paid capital - 142 296.00 EUR (Registered in State Enterprise register 21.01.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Construction of buildings (41, version 2.0) (Source: ZO.LV)
  • Development of building projects (41.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 67409740
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 (19)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2010 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2010 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "ALDIM group"(52103034151)Liepāja, Peldu iela 11
From 05.04.2017 4066 28.00 EUR 113 848.00 EUR 80.00787 % 08.06.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2015 1016 28.00 EUR 28 448.00 EUR 19.99213 % 21.01.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2020 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 58046 - 58058
 58046 - 58058
Net turnover
  21882 , Major
 21882 		Major
Profit or loss
  109244
 109244
Equity capital
  5750
 5750
Fixed assets
  2714
 2714
Balance
  3268
 3268
Tangible assets
  2015
 2015
Liquidity
  3010 , Companies
 3010 		Companies
Profitability
  18029 , Companies
 18029 		Companies

About the company's comparative indices

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