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Sabiedrība ar ierobežotu atbildību "NIKSON"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 26.04.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 17.02.2021. lēmums Nr.6-12/18226.
Name Sabiedrība ar ierobežotu atbildību "NIKSON"
Legal form Limited Liability Company
Reg. No 40003868888
Reg. date 26.10.2006
Register Commercial Register
Legal Address Sarmas, Asare, Asares pag., Jēkabpils nov., LV-5210
Registered share capital, date 3,000 EUR, 25.10.2017
Paid-in share capital, date 3,000 EUR, 25.10.2017
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003868888 Registered Excluded
21.11.2006 19.02.2020
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2017
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 44,103 EUR Net profit -22,914 EUR Equity -10,878 EUR Date submitted19.04.2019 Number of employees 6
Year2017 Net sales 40,060 EUR Net profit -9,832 EUR Equity 12,036 EUR Date submitted12.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions2,040 EUR Personal Income Tax840 EUR Other2,530 EUR Total5,410 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
03.07.2019 Amendments to the Articles of Association 27.06.2019 (doc)
03.07.2019 Amendments to the Articles of Association 27.06.2019 (edoc) •
25.10.2017 Amendments to the Articles of Association 10.10.2017 (pdf)
25.10.2017 Amendments to the Articles of Association 10.10.2017 (edoc) •
18.04.2016 Amendments to the Articles of Association 05.04.2016 (TIF)
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Announcement regarding the legal address (1)
04.01.2008 Announcement regarding the legal address 15.10.2006 (TIF) •
Annual report (full) (2)
19.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
Application (11)
12.11.2019 Application 06.11.2019 (edoc) •
12.11.2019 Application 06.11.2019 (doc) •
03.07.2019 Application 27.06.2019 (edoc) •
03.07.2019 Application 27.06.2019 (docx) •
18.06.2019 Application 29.05.2019 (edoc) •
18.06.2019 Application 29.05.2019 (docx) •
25.10.2017 Application 11.10.2017 (edoc) •
25.10.2017 Application 11.10.2017 (pdf) •
18.04.2016 Application 05.04.2016 (TIF) •
04.11.2009 Application 27.10.2009 (TIF) •
04.01.2008 Application 23.10.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
25.10.2017 Application of shareholders or third persons for the acquisition of shares 10.10.2017 (edoc) •
25.10.2017 Application of shareholders or third persons for the acquisition of shares 10.10.2017 (pdf) •
18.04.2016 Application of shareholders or third persons for the acquisition of shares 05.04.2016 (TIF) •
Appraisal reports (1)
04.01.2008 Appraisal reports 15.10.2006 (TIF) •
Articles of Association (6)
03.07.2019 Articles of Association 27.06.2019 (docx)
03.07.2019 Articles of Association 27.06.2019 (edoc) •
25.10.2017 Articles of Association 10.10.2017 (pdf)
25.10.2017 Articles of Association 10.10.2017 (edoc) •
18.04.2016 Articles of Association 05.04.2016 (TIF)
04.01.2008 Articles of Association 15.10.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
25.10.2017 Bank statements or other document regarding the payment of the equity 10.10.2017 (edoc) •
25.10.2017 Bank statements or other document regarding the payment of the equity 10.10.2017 (pdf) •
04.01.2008 Bank statements or other document regarding the payment of the equity 23.10.2006 (TIF) •
Confirmation or consent to legal address (3)
12.11.2019 Confirmation or consent to legal address 05.11.2019 (edoc) •
12.11.2019 Confirmation or consent to legal address 05.11.2019 (doc) •
12.11.2019 Confirmation or consent to legal address 05.11.2019 (jpg) •
Decisions / letters / protocols of public notaries (11)
26.04.2021 Decisions / letters / protocols of public notaries 17.02.2021 (EDOC) •
26.04.2021 Decisions / letters / protocols of public notaries 17.02.2021 (EDOC) •
26.04.2021 Decisions / letters / protocols of public notaries 17.02.2021 (DOCX) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
25.10.2017 Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
18.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
04.11.2009 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
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Memorandum of Association (1)
04.01.2008 Memorandum of Association 15.10.2006 (TIF)
Power of attorney, act of empowerment (1)
18.04.2016 Power of attorney, act of empowerment 05.04.2016 (TIF) •
Protocols/decisions of a company/organisation (8)
12.11.2019 Protocols/decisions of a company/organisation 30.10.2019 (edoc) •
12.11.2019 Protocols/decisions of a company/organisation 30.10.2019 (doc) •
03.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (edoc) •
03.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (docx) •
25.10.2017 Protocols/decisions of a company/organisation 10.10.2017 (edoc) •
25.10.2017 Protocols/decisions of a company/organisation 10.10.2017 (pdf) •
18.04.2016 Protocols/decisions of a company/organisation 05.04.2016 (TIF) •
04.11.2009 Protocols/decisions of a company/organisation 27.10.2009 (TIF) •
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Receipts on the publication and state fees (1)
04.01.2008 Receipts on the publication and state fees 23.10.2006 (TIF) •
Registration certificates (1)
04.01.2008 Registration certificates 26.10.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
25.10.2017 Regulations for the increase/reduction of the equity 10.10.2017 (pdf)
25.10.2017 Regulations for the increase/reduction of the equity 10.10.2017 (edoc) •
Shareholders’ register (11)
12.11.2019 Shareholders’ register 30.10.2019 (doc)
12.11.2019 Shareholders’ register 30.10.2019 (edoc) •
03.07.2019 Shareholders’ register 27.06.2019 (doc)
03.07.2019 Shareholders’ register 27.06.2019 (edoc) •
06.06.2019 Shareholders’ register 29.05.2019 (docx)
06.06.2019 Shareholders’ register 29.05.2019 (docx)
06.06.2019 Shareholders’ register 29.05.2019 (EDOC) •
25.10.2017 Shareholders’ register 10.10.2017 (docx)
25.10.2017 Shareholders’ register 10.10.2017 (pdf)
25.10.2017 Shareholders’ register 10.10.2017 (edoc) •
25.10.2017 Shareholders’ register 10.10.2017 (edoc) •
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2021 (3)
26.04.2021 Decisions / letters / protocols of public notaries 17.02.2021 (EDOC) •
26.04.2021 Decisions / letters / protocols of public notaries 17.02.2021 (EDOC) •
26.04.2021 Decisions / letters / protocols of public notaries 17.02.2021 (DOCX) •
2020 (1)
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
2019 (28)
12.11.2019 Application 06.11.2019 (edoc) •
12.11.2019 Application 06.11.2019 (doc) •
12.11.2019 Confirmation or consent to legal address 05.11.2019 (edoc) •
12.11.2019 Confirmation or consent to legal address 05.11.2019 (doc) •
12.11.2019 Confirmation or consent to legal address 05.11.2019 (jpg) •
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
12.11.2019 Protocols/decisions of a company/organisation 30.10.2019 (edoc) •
12.11.2019 Protocols/decisions of a company/organisation 30.10.2019 (doc) •
12.11.2019 Shareholders’ register 30.10.2019 (doc)
12.11.2019 Shareholders’ register 30.10.2019 (edoc) •
03.07.2019 Amendments to the Articles of Association 27.06.2019 (doc)
03.07.2019 Amendments to the Articles of Association 27.06.2019 (edoc) •
03.07.2019 Application 27.06.2019 (edoc) •
03.07.2019 Application 27.06.2019 (docx) •
03.07.2019 Articles of Association 27.06.2019 (docx)
03.07.2019 Articles of Association 27.06.2019 (edoc) •
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
03.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (edoc) •
03.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (docx) •
03.07.2019 Shareholders’ register 27.06.2019 (doc)
03.07.2019 Shareholders’ register 27.06.2019 (edoc) •
18.06.2019 Application 29.05.2019 (edoc) •
18.06.2019 Application 29.05.2019 (docx) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
06.06.2019 Shareholders’ register 29.05.2019 (docx)
06.06.2019 Shareholders’ register 29.05.2019 (docx)
06.06.2019 Shareholders’ register 29.05.2019 (EDOC) •
19.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2017 (19)
25.10.2017 Amendments to the Articles of Association 10.10.2017 (pdf)
25.10.2017 Amendments to the Articles of Association 10.10.2017 (edoc) •
25.10.2017 Application 11.10.2017 (edoc) •
25.10.2017 Application 11.10.2017 (pdf) •
25.10.2017 Application of shareholders or third persons for the acquisition of shares 10.10.2017 (edoc) •
25.10.2017 Application of shareholders or third persons for the acquisition of shares 10.10.2017 (pdf) •
25.10.2017 Articles of Association 10.10.2017 (pdf)
25.10.2017 Articles of Association 10.10.2017 (edoc) •
25.10.2017 Bank statements or other document regarding the payment of the equity 10.10.2017 (edoc) •
25.10.2017 Bank statements or other document regarding the payment of the equity 10.10.2017 (pdf) •
25.10.2017 Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
25.10.2017 Protocols/decisions of a company/organisation 10.10.2017 (edoc) •
25.10.2017 Protocols/decisions of a company/organisation 10.10.2017 (pdf) •
25.10.2017 Regulations for the increase/reduction of the equity 10.10.2017 (pdf)
25.10.2017 Regulations for the increase/reduction of the equity 10.10.2017 (edoc) •
25.10.2017 Shareholders’ register 10.10.2017 (docx)
25.10.2017 Shareholders’ register 10.10.2017 (pdf)
25.10.2017 Shareholders’ register 10.10.2017 (edoc) •
25.10.2017 Shareholders’ register 10.10.2017 (edoc) •
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2016 (7)
18.04.2016 Amendments to the Articles of Association 05.04.2016 (TIF)
18.04.2016 Application 05.04.2016 (TIF) •
18.04.2016 Application of shareholders or third persons for the acquisition of shares 05.04.2016 (TIF) •
18.04.2016 Articles of Association 05.04.2016 (TIF)
18.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
18.04.2016 Power of attorney, act of empowerment 05.04.2016 (TIF) •
18.04.2016 Protocols/decisions of a company/organisation 05.04.2016 (TIF) •
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2009 (3)
04.11.2009 Application 27.10.2009 (TIF) •
04.11.2009 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
04.11.2009 Protocols/decisions of a company/organisation 27.10.2009 (TIF) •
2008 (9)
04.01.2008 Announcement regarding the legal address 15.10.2006 (TIF) •
04.01.2008 Application 23.10.2006 (TIF) •
04.01.2008 Appraisal reports 15.10.2006 (TIF) •
04.01.2008 Articles of Association 15.10.2006 (TIF)
04.01.2008 Bank statements or other document regarding the payment of the equity 23.10.2006 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
04.01.2008 Memorandum of Association 15.10.2006 (TIF)
04.01.2008 Receipts on the publication and state fees 23.10.2006 (TIF) •
04.01.2008 Registration certificates 26.10.2006 (TIF) •
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