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SIA "NĪA Grupa"

Basic information
Status Registered
Name SIA "NĪA Grupa"
Legal form Limited Liability Company
Reg. No 40103625775
Reg. date 16.01.2013
Register Commercial Register
Legal Address Cēsu iela 31 k-1, Rīga, LV-1012
NACE 64.21 Activities of holding companies
VAT payer
LV40103625775 Registered Excluded
26.01.2013 04.10.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 26.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,305 EUR Net profit 73,698 EUR Equity 890,802 EUR Date submitted03.05.2022 Number of employees 0
Year2020 Net sales 1,100 EUR Net profit 89,219 EUR Equity 817,105 EUR Date submitted25.05.2021 Number of employees 0
Year2019 Net sales 4,307 EUR Net profit 357,630 EUR Equity 727,885 EUR Date submitted02.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 26,551 EUR Equity 370,255 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -9,831 EUR Equity 47,704 EUR Date submitted03.05.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions73,530 EUR Personal Income Tax41,370 EUR Other84,110 EUR Total199,010 EUR Number of employees7
Year2023 Social Insurance Contributions234,660 EUR Personal Income Tax126,260 EUR Other142,860 EUR Total503,780 EUR Number of employees26
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other970 EUR Total970 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (124)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
15.02.2019 Amendments to the Articles of Association 11.02.2019 (pdf)
15.02.2019 Amendments to the Articles of Association 11.02.2019 (edoc) •
03.08.2018 Amendments to the Articles of Association 31.07.2018 (docx)
03.08.2018 Amendments to the Articles of Association 31.07.2018 (EDOC) •
13.12.2017 Amendments to the Articles of Association 06.12.2017 (pdf)
13.12.2017 Amendments to the Articles of Association 06.12.2017 (pdf) •
19.04.2016 Amendments to the Articles of Association 16.02.2016 (TIF)
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Announcement regarding the legal address (1)
18.01.2013 Announcement regarding the legal address 14.01.2013 (TIF) •
Annual report (full) (5)
03.05.2022 2021 Annual report (full) (PDF)
25.05.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (24)
26.04.2022 Application 06.04.2022 (edoc) •
26.04.2022 Application 06.04.2022 (DOCX) •
26.04.2022 Application 06.04.2022 (docx) •
29.06.2020 Application 04.06.2020 (edoc) •
29.06.2020 Application 04.06.2020 (docx) •
15.02.2019 Application 11.02.2019 (edoc) •
15.02.2019 Application 11.02.2019 (pdf) •
24.08.2018 Application 22.08.2018 (edoc) •
24.08.2018 Application 22.08.2018 (docx) •
06.08.2018 Application 01.08.2018 (edoc) •
06.08.2018 Application 01.08.2018 (docx) •
10.04.2018 Application 23.03.2018 (edoc) •
10.04.2018 Application 23.03.2018 (docx) •
10.04.2018 Application 23.03.2018 (docx) •
13.12.2017 Application 06.12.2017 (pdf) •
13.12.2017 Application 06.12.2017 (pdf) •
24.10.2017 Application 05.10.2017 (pdf) •
24.10.2017 Application 05.10.2017 (pdf) •
26.09.2017 Application 22.09.2017 (pdf) •
26.09.2017 Application 22.09.2017 (pdf) •
19.04.2016 Application 24.02.2016 (TIF) •
07.03.2016 Application 23.02.2016 (TIF) •
27.04.2015 Application 16.04.2015 (TIF) •
18.01.2013 Application 14.01.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
06.08.2018 Application of shareholders or third persons for the acquisition of shares 31.07.2018 (edoc) •
06.08.2018 Application of shareholders or third persons for the acquisition of shares 31.07.2018 (docx) •
13.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (edoc) •
13.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (docx) •
13.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (docx) •
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Articles of Association (10)
15.02.2019 Articles of Association 11.02.2019 (pdf)
15.02.2019 Articles of Association 11.02.2019 (edoc) •
03.08.2018 Articles of Association 31.07.2018 (docx)
03.08.2018 Articles of Association 31.07.2018 (EDOC) •
13.12.2017 Articles of Association 06.12.2017 (pdf)
13.12.2017 Articles of Association 06.12.2017 (pdf) •
24.10.2017 Articles of Association 05.10.2017 (DOCX)
24.10.2017 Articles of Association 05.10.2017 (edoc) •
19.04.2016 Articles of Association 16.02.2016 (TIF)
18.01.2013 Articles of Association 14.01.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
13.12.2017 Bank statements or other document regarding the payment of the equity 12.12.2017 (pdf) •
13.12.2017 Bank statements or other document regarding the payment of the equity 12.12.2017 (pdf) •
13.12.2017 Bank statements or other document regarding the payment of the equity 12.12.2017 (pdf) •
13.12.2017 Bank statements or other document regarding the payment of the equity 12.12.2017 (pdf) •
18.01.2013 Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF) •
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Confirmation or consent to legal address (4)
29.06.2020 Confirmation or consent to legal address 29.05.2020 (pdf) •
29.06.2020 Confirmation or consent to legal address 29.05.2020 (pdf) •
07.03.2016 Confirmation or consent to legal address 16.02.2016 (TIF) •
18.01.2013 Confirmation or consent to legal address 11.01.2013 (TIF) •
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Consolidated financial statement (3)
29.10.2020 2019 Consolidated financial statement (PDF)
09.07.2019 2018 Consolidated financial statement (PDF)
22.06.2018 2017 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (17)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
29.06.2020 Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
15.02.2019 Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
24.08.2018 Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
29.01.2018 Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
26.09.2017 Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
19.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
07.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
18.01.2013 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
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Memorandum of association (1)
18.01.2013 Memorandum of association 14.01.2013 (TIF)
Power of attorney, act of empowerment (6)
19.04.2016 Power of attorney, act of empowerment 16.02.2016 (TIF) •
19.04.2016 Power of attorney, act of empowerment 16.02.2016 (TIF) •
07.03.2016 Power of attorney, act of empowerment 17.02.2016 (TIF) •
27.04.2015 Power of attorney, act of empowerment 16.04.2015 (TIF) •
18.01.2013 Power of attorney, act of empowerment 14.01.2013 (TIF) •
18.01.2013 Power of attorney, act of empowerment 11.01.2013 (TIF) •
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Protocols/decisions of a company/organisation (17)
26.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (docx) •
26.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (DOCX) •
26.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
15.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (edoc) •
15.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (pdf) •
06.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (edoc) •
06.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (doc) •
10.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (edoc) •
10.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (doc) •
10.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (doc) •
13.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (edoc) •
13.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (doc) •
13.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (doc) •
24.10.2017 Protocols/decisions of a company/organisation 05.10.2017 (edoc) •
24.10.2017 Protocols/decisions of a company/organisation 05.10.2017 (doc) •
19.04.2016 Protocols/decisions of a company/organisation 16.02.2016 (TIF) •
19.04.2016 Protocols/decisions of a company/organisation 16.02.2016 (TIF) •
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Registration certificates (1)
18.01.2013 Registration certificates 16.01.2013 (TIF) •
Regulations for the increase/reduction of the equity (4)
06.08.2018 Regulations for the increase/reduction of the equity 31.07.2018 (docx)
06.08.2018 Regulations for the increase/reduction of the equity 31.07.2018 (edoc) •
13.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (pdf)
13.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (pdf) •
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Shareholders’ register (10)
24.08.2018 Shareholders’ register 22.08.2018 (doc)
24.08.2018 Shareholders’ register 22.08.2018 (edoc) •
06.08.2018 Shareholders’ register 31.07.2018 (doc)
06.08.2018 Shareholders’ register 31.07.2018 (edoc) •
13.12.2017 Shareholders’ register 06.12.2017 (pdf)
13.12.2017 Shareholders’ register 06.12.2017 (pdf) •
26.09.2017 Shareholders’ register 22.09.2017 (doc)
26.09.2017 Shareholders’ register 22.09.2017 (edoc) •
19.04.2016 Shareholders’ register 16.02.2016 (TIF)
27.04.2015 Shareholders’ register 02.04.2015 (TIF)
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Statement regarding the beneficial owners (2)
29.01.2018 Statement regarding the beneficial owners 24.01.2018 (edoc) •
29.01.2018 Statement regarding the beneficial owners 24.01.2018 (pdf) •
Submission/Application (2)
27.04.2015 Submission/Application 16.04.2015 (TIF) •
18.01.2013 Submission/Application 14.01.2013 (TIF) •
2022 (9)
03.05.2022 2021 Annual report (full) (PDF)
26.04.2022 Application 06.04.2022 (edoc) •
26.04.2022 Application 06.04.2022 (DOCX) •
26.04.2022 Application 06.04.2022 (docx) •
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
26.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (docx) •
26.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (DOCX) •
26.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
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2021 (1)
25.05.2021 2020 Annual report (full) (PDF)
2020 (7)
29.10.2020 2019 Consolidated financial statement (PDF)
02.08.2020 2019 Annual report (full) (PDF)
29.06.2020 Application 04.06.2020 (edoc) •
29.06.2020 Application 04.06.2020 (docx) •
29.06.2020 Confirmation or consent to legal address 29.05.2020 (pdf) •
29.06.2020 Confirmation or consent to legal address 29.05.2020 (pdf) •
29.06.2020 Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
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2019 (11)
09.07.2019 2018 Consolidated financial statement (PDF)
04.05.2019 2018 Annual report (full) (PDF)
15.02.2019 Amendments to the Articles of Association 11.02.2019 (pdf)
15.02.2019 Amendments to the Articles of Association 11.02.2019 (edoc) •
15.02.2019 Application 11.02.2019 (edoc) •
15.02.2019 Application 11.02.2019 (pdf) •
15.02.2019 Articles of Association 11.02.2019 (pdf)
15.02.2019 Articles of Association 11.02.2019 (edoc) •
15.02.2019 Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
15.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (edoc) •
15.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (pdf) •
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2018 (33)
24.08.2018 Application 22.08.2018 (edoc) •
24.08.2018 Application 22.08.2018 (docx) •
24.08.2018 Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
24.08.2018 Shareholders’ register 22.08.2018 (doc)
24.08.2018 Shareholders’ register 22.08.2018 (edoc) •
06.08.2018 Application 01.08.2018 (edoc) •
06.08.2018 Application 01.08.2018 (docx) •
06.08.2018 Application of shareholders or third persons for the acquisition of shares 31.07.2018 (edoc) •
06.08.2018 Application of shareholders or third persons for the acquisition of shares 31.07.2018 (docx) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
06.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (edoc) •
06.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (doc) •
06.08.2018 Regulations for the increase/reduction of the equity 31.07.2018 (docx)
06.08.2018 Regulations for the increase/reduction of the equity 31.07.2018 (edoc) •
06.08.2018 Shareholders’ register 31.07.2018 (doc)
06.08.2018 Shareholders’ register 31.07.2018 (edoc) •
03.08.2018 Amendments to the Articles of Association 31.07.2018 (docx)
03.08.2018 Amendments to the Articles of Association 31.07.2018 (EDOC) •
03.08.2018 Articles of Association 31.07.2018 (docx)
03.08.2018 Articles of Association 31.07.2018 (EDOC) •
22.06.2018 2017 Consolidated financial statement (PDF)
03.05.2018 2017 Annual report (full) (PDF)
10.04.2018 Application 23.03.2018 (edoc) •
10.04.2018 Application 23.03.2018 (docx) •
10.04.2018 Application 23.03.2018 (docx) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
10.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (edoc) •
10.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (doc) •
10.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (doc) •
29.01.2018 Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
29.01.2018 Statement regarding the beneficial owners 24.01.2018 (edoc) •
29.01.2018 Statement regarding the beneficial owners 24.01.2018 (pdf) •
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2017 (34)
13.12.2017 Amendments to the Articles of Association 06.12.2017 (pdf)
13.12.2017 Amendments to the Articles of Association 06.12.2017 (pdf) •
13.12.2017 Application 06.12.2017 (pdf) •
13.12.2017 Application 06.12.2017 (pdf) •
13.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (edoc) •
13.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (docx) •
13.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (docx) •
13.12.2017 Articles of Association 06.12.2017 (pdf)
13.12.2017 Articles of Association 06.12.2017 (pdf) •
13.12.2017 Bank statements or other document regarding the payment of the equity 12.12.2017 (pdf) •
13.12.2017 Bank statements or other document regarding the payment of the equity 12.12.2017 (pdf) •
13.12.2017 Bank statements or other document regarding the payment of the equity 12.12.2017 (pdf) •
13.12.2017 Bank statements or other document regarding the payment of the equity 12.12.2017 (pdf) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
13.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (edoc) •
13.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (doc) •
13.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (doc) •
13.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (pdf)
13.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (pdf) •
13.12.2017 Shareholders’ register 06.12.2017 (pdf)
13.12.2017 Shareholders’ register 06.12.2017 (pdf) •
24.10.2017 Application 05.10.2017 (pdf) •
24.10.2017 Application 05.10.2017 (pdf) •
24.10.2017 Articles of Association 05.10.2017 (DOCX)
24.10.2017 Articles of Association 05.10.2017 (edoc) •
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
24.10.2017 Protocols/decisions of a company/organisation 05.10.2017 (edoc) •
24.10.2017 Protocols/decisions of a company/organisation 05.10.2017 (doc) •
26.09.2017 Application 22.09.2017 (pdf) •
26.09.2017 Application 22.09.2017 (pdf) •
26.09.2017 Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
26.09.2017 Shareholders’ register 22.09.2017 (doc)
26.09.2017 Shareholders’ register 22.09.2017 (edoc) •
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2016 (13)
19.04.2016 Amendments to the Articles of Association 16.02.2016 (TIF)
19.04.2016 Application 24.02.2016 (TIF) •
19.04.2016 Articles of Association 16.02.2016 (TIF)
19.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
19.04.2016 Power of attorney, act of empowerment 16.02.2016 (TIF) •
19.04.2016 Power of attorney, act of empowerment 16.02.2016 (TIF) •
19.04.2016 Protocols/decisions of a company/organisation 16.02.2016 (TIF) •
19.04.2016 Protocols/decisions of a company/organisation 16.02.2016 (TIF) •
19.04.2016 Shareholders’ register 16.02.2016 (TIF)
07.03.2016 Application 23.02.2016 (TIF) •
07.03.2016 Confirmation or consent to legal address 16.02.2016 (TIF) •
07.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
07.03.2016 Power of attorney, act of empowerment 17.02.2016 (TIF) •
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2015 (5)
27.04.2015 Application 16.04.2015 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
27.04.2015 Power of attorney, act of empowerment 16.04.2015 (TIF) •
27.04.2015 Shareholders’ register 02.04.2015 (TIF)
27.04.2015 Submission/Application 16.04.2015 (TIF) •
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2013 (11)
18.01.2013 Announcement regarding the legal address 14.01.2013 (TIF) •
18.01.2013 Application 14.01.2013 (TIF) •
18.01.2013 Articles of Association 14.01.2013 (TIF)
18.01.2013 Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF) •
18.01.2013 Confirmation or consent to legal address 11.01.2013 (TIF) •
18.01.2013 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
18.01.2013 Memorandum of association 14.01.2013 (TIF)
18.01.2013 Power of attorney, act of empowerment 14.01.2013 (TIF) •
18.01.2013 Power of attorney, act of empowerment 11.01.2013 (TIF) •
18.01.2013 Registration certificates 16.01.2013 (TIF) •
18.01.2013 Submission/Application 14.01.2013 (TIF) •
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