Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | - | 2021. gada 11. augusts | 13610/083/2021-NOS | Zvērināts tiesu izpildītājs Jānis Jonas |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 0 € | 161 € +0.0% | 160 € | 1 € | 0 -100.0% |
| 2023 | 0 € | 0 € | 161 € +0.0% | 160 € | 1 € | 1 |
| 2022 | 0 € | 0 € | 161 € +0.0% | 160 € | 1 € | 0 |
| 2021 | 0 € | 0 € +100.0% | 161 € +0.0% | 1249 € | -1088 € | 0 -100.0% |
Overall Rating | C+64/100 |
Financial Health | 70/100 |
Credit History | 40/100 |
Legal History | 100/100 |
Business Activity | 45/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA "NIKO TRANS BALTIC" is located at Rīga, Tilta iela 11 k-2 - 32.
The beneficial owners of SIA "NIKO TRANS BALTIC" are Marina Zgola. View ownership details →
No, SIA "NIKO TRANS BALTIC" does not have an active VAT number and is not registered as a VAT payer.
SIA "NIKO TRANS BALTIC" was founded on October 29, 2014. The company has been operating for 12 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 12 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | 1,00 € | - | 0% | |
Assets | 161,00 € | - | 0% | |
Liquidity | 1.01 | - | 25% | |
Registered Capital | 1,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Zgola Marina | 1 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Marina Zgola | - | - |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Latvian Company Register.