Sabiedrība ar ierobežotu atbildību "NIK DROŠĪBAS SISTĒMAS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NIK DROŠĪBAS SISTĒMAS"
Legal form Limited Liability Company
Reg. No 40003678117
Reg. date 30.04.2004
Register Commercial Register
Legal Address Ilūkstes iela 42 - 41, Rīga, LV-1082
Registered share capital, date 32,704 EUR, 13.07.2015
Paid-in share capital, date 32,704 EUR, 13.07.2015
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40003678117 Registered Excluded
25.05.2004 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 162,868 EUR Net profit 1,440 EUR Equity 178,303 EUR Date submitted01.06.2024 Number of employees 6
Year2022 Net sales 246,859 EUR Net profit 33,562 EUR Equity 176,863 EUR Date submitted30.05.2023 Number of employees 7
Year2021 Net sales 220,575 EUR Net profit 31,748 EUR Equity 143,301 EUR Date submitted02.08.2022 Number of employees 7
Year2020 Net sales 205,898 EUR Net profit 43,106 EUR Equity 111,553 EUR Date submitted31.07.2021 Number of employees 6
Year2019 Net sales 230,858 EUR Net profit 9,390 EUR Equity 68,447 EUR Date submitted31.07.2020 Number of employees 8
Year2018 Net sales 171,459 EUR Net profit 15,682 EUR Equity 69,057 EUR Date submitted29.04.2019 Number of employees 6
Year2017 Net sales 202,834 EUR Net profit 1,963 EUR Equity 53,375 EUR Date submitted03.05.2018 Number of employees 5
Year2016 Net sales 185,297 EUR Net profit 2,141 EUR Equity 47,109 EUR Date submitted29.04.2017 Number of employees 5
Year2015 Net sales 269,688 EUR Net profit 51,814 EUR Equity 44,077 EUR Date submitted27.04.2016 Number of employees 6
Year2014 Net sales 217,306 EUR Net profit 10,230 EUR Equity -7,737 EUR Date submitted01.05.2015 Number of employees 5
Year2013 Net sales 112,863 LVL Net profit -6,154 LVL Equity -12,628 LVL Date submitted25.04.2014 Number of employees 6
Year2012 Net sales 135,169 LVL Net profit 841 LVL Equity -6,474 LVL Date submitted30.04.2013 Number of employees 6
Year2011 Net sales 91,663 LVL Net profit -20,180 LVL Equity -7,315 LVL Date submitted29.04.2012 Number of employees 6
Year2010 Net sales 121,253 LVL Net profit 4,999 LVL Equity 13,299 LVL Date submitted30.04.2011 Number of employees 6
Year2009 Net sales - Net profit - Equity - Date submitted02.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted03.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted16.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted07.08.2017 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions12,510 EUR Personal Income Tax3,500 EUR Other2,630 EUR Total18,640 EUR Number of employees6
Year2022 Social Insurance Contributions13,510 EUR Personal Income Tax4,960 EUR Other18,600 EUR Total37,070 EUR Number of employees7
Year2021 Social Insurance Contributions11,870 EUR Personal Income Tax6,120 EUR Other8,910 EUR Total26,900 EUR Number of employees7
Year2020 Social Insurance Contributions8,880 EUR Personal Income Tax5,560 EUR Other2,930 EUR Total17,370 EUR Number of employees6
Year2019 Social Insurance Contributions9,770 EUR Personal Income Tax5,450 EUR Other6,620 EUR Total21,840 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (111)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.08.2017 Amendments to the Articles of Association 11.06.2015 (TIF)
07.08.2017 Amendments to the Articles of Association 06.07.2009 (TIF)
Announcement regarding the legal address (1)
07.08.2017 Announcement regarding the legal address 08.04.2004 (TIF) •
Annual report (full) (23)
01.06.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
31.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
07.08.2017 2004 Annual report (full) (TIF)
29.04.2017 2016 Annual report (full) (JPG)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (JPG)
29.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
02.07.2010 2009 Annual report (full) (TIF)
03.06.2009 2008 Annual report (full) (TIF)
16.07.2008 2007 Annual report (full) (TIF)
18.06.2007 2006 Annual report (full) (TIF)
27.06.2006 2005 Annual report (full) (PDF)
Show all
Application (13)
07.08.2017 Application 27.01.2017 (TIF) •
07.08.2017 Application 11.06.2015 (TIF) •
07.08.2017 Application 10.11.2009 (TIF) •
07.08.2017 Application 19.10.2009 (TIF) •
07.08.2017 Application 06.07.2009 (TIF) •
07.08.2017 Application 29.10.2007 (TIF) •
07.08.2017 Application 08.05.2007 (TIF) •
07.08.2017 Application 05.09.2005 (TIF) •
07.08.2017 Application 28.04.2005 (TIF) •
07.08.2017 Application 14.01.2005 (TIF) •
07.08.2017 Application 07.10.2004 (TIF) •
07.08.2017 Application 08.04.2004 (TIF) •
13.03.2017 Application 10.03.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
07.08.2017 Application of shareholders or third persons for the acquisition of shares 22.06.2009 (TIF) •
07.08.2017 Application of shareholders or third persons for the acquisition of shares 22.06.2009 (TIF) •
Appraisal reports (1)
07.08.2017 Appraisal reports 08.04.2004 (TIF) •
Articles of Association (7)
07.08.2017 Articles of Association 11.06.2015 (TIF)
07.08.2017 Articles of Association 10.11.2009 (TIF)
07.08.2017 Articles of Association 06.07.2009 (TIF)
07.08.2017 Articles of Association 05.09.2005 (TIF)
07.08.2017 Articles of Association 14.01.2005 (TIF)
07.08.2017 Articles of Association 07.10.2004 (TIF)
07.08.2017 Articles of Association 08.04.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
07.08.2017 Bank statements or other document regarding the payment of the equity 18.06.2009 (TIF) •
07.08.2017 Bank statements or other document regarding the payment of the equity 08.04.2005 (TIF) •
07.08.2017 Bank statements or other document regarding the payment of the equity 31.03.2004 (TIF) •
Consent of a member of the Board / executive director (5)
07.08.2017 Consent of a member of the Board / executive director 14.01.2005 (TIF) •
07.08.2017 Consent of a member of the Board / executive director 14.01.2005 (TIF) •
07.08.2017 Consent of a member of the Board / executive director 07.10.2004 (TIF) •
07.08.2017 Consent of a member of the Board / executive director 08.04.2004 (TIF) •
07.08.2017 Consent of a member of the Board / executive director 08.04.2004 (TIF) •
Show all
Decisions / letters / protocols of public notaries (12)
07.08.2017 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 21.07.2009 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 09.05.2007 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 19.09.2005 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 30.04.2004 (TIF) •
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
31.01.2017 Decisions / letters / protocols of public notaries 31.01.2017 (edoc) •
Show all
Memorandum of association (1)
07.08.2017 Memorandum of association 08.04.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
07.08.2017 Notice of a member of the Board regarding the resignation 27.01.2017 (TIF) •
Power of attorney, act of empowerment (8)
07.08.2017 Power of attorney, act of empowerment 10.11.2009 (TIF) •
07.08.2017 Power of attorney, act of empowerment 19.10.2009 (TIF) •
07.08.2017 Power of attorney, act of empowerment 06.07.2009 (TIF) •
07.08.2017 Power of attorney, act of empowerment 29.10.2007 (TIF) •
07.08.2017 Power of attorney, act of empowerment 05.09.2005 (TIF) •
07.08.2017 Power of attorney, act of empowerment 14.01.2005 (TIF) •
07.08.2017 Power of attorney, act of empowerment 07.10.2004 (TIF) •
07.08.2017 Power of attorney, act of empowerment 08.04.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
07.08.2017 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 22.06.2009 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 29.10.2007 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 08.05.2007 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 05.09.2005 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 14.01.2005 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 07.10.2004 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF) •
Show all
Receipts on the publication and state fees (10)
07.08.2017 Receipts on the publication and state fees 19.10.2009 (TIF) •
07.08.2017 Receipts on the publication and state fees 07.07.2009 (TIF) •
07.08.2017 Receipts on the publication and state fees 31.10.2007 (TIF) •
07.08.2017 Receipts on the publication and state fees 08.05.2007 (TIF) •
07.08.2017 Receipts on the publication and state fees 14.09.2005 (TIF) •
07.08.2017 Receipts on the publication and state fees 21.04.2005 (TIF) •
07.08.2017 Receipts on the publication and state fees 20.01.2005 (TIF) •
07.08.2017 Receipts on the publication and state fees 11.10.2004 (TIF) •
07.08.2017 Receipts on the publication and state fees 08.10.2004 (TIF) •
07.08.2017 Receipts on the publication and state fees 08.04.2004 (TIF) •
Show all
Registration certificates (1)
07.08.2017 Registration certificates 30.04.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
07.08.2017 Regulations for the increase/reduction of the equity 22.06.2009 (TIF)
Sample report (1)
07.08.2017 Sample report 26.10.2009 (TIF) •
Shareholders’ register (6)
07.08.2017 Shareholders’ register 11.06.2015 (TIF)
07.08.2017 Shareholders’ register 06.07.2009 (TIF)
07.08.2017 Shareholders’ register 29.10.2007 (TIF)
07.08.2017 Shareholders’ register 05.09.2005 (TIF)
07.08.2017 Shareholders’ register 05.04.2005 (TIF)
07.08.2017 Shareholders’ register 08.04.2004 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
07.08.2017 Statement of the Board regarding the payment of the equity 06.07.2009 (TIF) •
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
30.05.2023 2022 Annual report (full) (PDF)
2022 (1)
02.08.2022 2021 Annual report (full) (PDF)
2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (93)
07.08.2017 Power of attorney, act of empowerment 08.04.2004 (TIF) •
07.08.2017 Power of attorney, act of empowerment 05.09.2005 (TIF) •
07.08.2017 Power of attorney, act of empowerment 14.01.2005 (TIF) •
07.08.2017 Power of attorney, act of empowerment 07.10.2004 (TIF) •
07.08.2017 Amendments to the Articles of Association 11.06.2015 (TIF)
07.08.2017 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
07.08.2017 Power of attorney, act of empowerment 06.07.2009 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 22.06.2009 (TIF) •
07.08.2017 Power of attorney, act of empowerment 29.10.2007 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 30.04.2004 (TIF) •
07.08.2017 Power of attorney, act of empowerment 19.10.2009 (TIF) •
07.08.2017 Power of attorney, act of empowerment 10.11.2009 (TIF) •
07.08.2017 Notice of a member of the Board regarding the resignation 27.01.2017 (TIF) •
07.08.2017 Memorandum of association 08.04.2004 (TIF)
07.08.2017 Protocols/decisions of a company/organisation 29.10.2007 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 19.09.2005 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 09.05.2007 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 21.07.2009 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 07.10.2004 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 08.05.2007 (TIF) •
07.08.2017 Receipts on the publication and state fees 08.10.2004 (TIF) •
07.08.2017 Shareholders’ register 08.04.2004 (TIF)
07.08.2017 Shareholders’ register 05.04.2005 (TIF)
07.08.2017 Shareholders’ register 05.09.2005 (TIF)
07.08.2017 Shareholders’ register 29.10.2007 (TIF)
07.08.2017 Shareholders’ register 06.07.2009 (TIF)
07.08.2017 Shareholders’ register 11.06.2015 (TIF)
07.08.2017 Sample report 26.10.2009 (TIF) •
07.08.2017 Regulations for the increase/reduction of the equity 22.06.2009 (TIF)
07.08.2017 Registration certificates 30.04.2004 (TIF) •
07.08.2017 Receipts on the publication and state fees 08.04.2004 (TIF) •
07.08.2017 Receipts on the publication and state fees 11.10.2004 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 05.09.2005 (TIF) •
07.08.2017 Receipts on the publication and state fees 20.01.2005 (TIF) •
07.08.2017 Receipts on the publication and state fees 21.04.2005 (TIF) •
07.08.2017 Receipts on the publication and state fees 14.09.2005 (TIF) •
07.08.2017 Receipts on the publication and state fees 08.05.2007 (TIF) •
07.08.2017 Receipts on the publication and state fees 31.10.2007 (TIF) •
07.08.2017 Receipts on the publication and state fees 07.07.2009 (TIF) •
07.08.2017 Receipts on the publication and state fees 19.10.2009 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 14.01.2005 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
07.08.2017 Consent of a member of the Board / executive director 08.04.2004 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
07.08.2017 Application 29.10.2007 (TIF) •
07.08.2017 Application 08.04.2004 (TIF) •
07.08.2017 Application 07.10.2004 (TIF) •
07.08.2017 Application 14.01.2005 (TIF) •
07.08.2017 Application 28.04.2005 (TIF) •
07.08.2017 Consent of a member of the Board / executive director 08.04.2004 (TIF) •
07.08.2017 Application 08.05.2007 (TIF) •
07.08.2017 Application 06.07.2009 (TIF) •
07.08.2017 Application of shareholders or third persons for the acquisition of shares 22.06.2009 (TIF) •
07.08.2017 Application 19.10.2009 (TIF) •
07.08.2017 Application 10.11.2009 (TIF) •
07.08.2017 Application 11.06.2015 (TIF) •
07.08.2017 Application 27.01.2017 (TIF) •
07.08.2017 2004 Annual report (full) (TIF)
07.08.2017 Announcement regarding the legal address 08.04.2004 (TIF) •
07.08.2017 Application of shareholders or third persons for the acquisition of shares 22.06.2009 (TIF) •
07.08.2017 Application 05.09.2005 (TIF) •
07.08.2017 Appraisal reports 08.04.2004 (TIF) •
07.08.2017 Bank statements or other document regarding the payment of the equity 18.06.2009 (TIF) •
07.08.2017 Amendments to the Articles of Association 06.07.2009 (TIF)
07.08.2017 Consent of a member of the Board / executive director 07.10.2004 (TIF) •
07.08.2017 Articles of Association 11.06.2015 (TIF)
07.08.2017 Consent of a member of the Board / executive director 14.01.2005 (TIF) •
07.08.2017 Consent of a member of the Board / executive director 14.01.2005 (TIF) •
07.08.2017 Bank statements or other document regarding the payment of the equity 31.03.2004 (TIF) •
07.08.2017 Bank statements or other document regarding the payment of the equity 08.04.2005 (TIF) •
07.08.2017 Statement of the Board regarding the payment of the equity 06.07.2009 (TIF) •
07.08.2017 Articles of Association 08.04.2004 (TIF)
07.08.2017 Articles of Association 07.10.2004 (TIF)
07.08.2017 Articles of Association 14.01.2005 (TIF)
07.08.2017 Articles of Association 05.09.2005 (TIF)
07.08.2017 Articles of Association 06.07.2009 (TIF)
07.08.2017 Articles of Association 10.11.2009 (TIF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (JPG)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (JPG)
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
13.03.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF) •
13.03.2017 Application 10.03.2017 (TIF) •
31.01.2017 Decisions / letters / protocols of public notaries 31.01.2017 (edoc) •
Show all
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (1)
01.05.2015 2014 Annual report (full) (HTML)
2014 (1)
25.04.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2010 (1)
02.07.2010 2009 Annual report (full) (TIF)
2009 (1)
03.06.2009 2008 Annual report (full) (TIF)
2008 (1)
16.07.2008 2007 Annual report (full) (TIF)
2007 (1)
18.06.2007 2006 Annual report (full) (TIF)
2006 (1)
27.06.2006 2005 Annual report (full) (PDF)
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