N un N tehnoloģijas, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "N un N tehnoloģijas"
Registration number, date 40103402395, 05.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 05.04.2011
Legal address Biķernieku iela 75 – 11, Rīga, LV-1039 Check address owners
Fixed capital 1 EUR, registered payment 16.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 7.72 3.36
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 3 3

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.04.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 28.06.2016 16.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (128.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (129.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (128.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (128.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (127.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (128.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (140.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
54 panta krit paskaidr 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
54 panta krit paskaidr DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (130.7 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (132.09 KB)

2011

Annual report 05.04.2011 - 31.12.2011 03.05.2012  HTML (133.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 136.98 KB 14.09.2016 28.06.2016 1

Shareholders’ register

PDF 136.98 KB 14.09.2016 28.06.2016 1

Amendments to the Articles of Association

DOCX 11.98 KB 29.06.2016 28.06.2016 1

Amendments to the Articles of Association

DOCX 11.98 KB 29.06.2016 28.06.2016 1

Articles of Association

DOC 26.5 KB 29.06.2016 28.06.2016 1

Articles of Association

DOC 26.5 KB 29.06.2016 28.06.2016 1

Articles of Association

TIF 44.23 KB 08.04.2011 31.03.2011 1

Memorandum of association

TIF 109.7 KB 08.04.2011 24.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.96 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.96 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 16.09.2016 16.09.2016 2

Shareholders’ register

EDOC 120.51 KB 14.09.2016 28.06.2016 1

Amendments to the Articles of Association

EDOC 24.92 KB 29.06.2016 28.06.2016 1

Articles of Association

EDOC 18.53 KB 29.06.2016 28.06.2016 1

Application

DOC 326 KB 29.06.2016 28.06.2016 11

Application

DOC 326 KB 29.06.2016 28.06.2016 11

Application

EDOC 56.53 KB 29.06.2016 28.06.2016 11

Protocols/decisions of a company/organisation

DOCX 14.5 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

DOCX 14.5 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

EDOC 27.16 KB 29.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 89.15 KB 08.04.2011 05.04.2011 1

Registration certificates

TIF 140.83 KB 08.04.2011 05.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 530.01 KB 08.04.2011 25.03.2011 1

Application

TIF 1.57 MB 08.04.2011 24.03.2011 8
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register