N56 arhitektūra un interjers, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover
60 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "N56 arhitektūra un interjers"
Registration number, date 40203118968, 19.01.2018
VAT number LV40203118968 from 17.12.2018 Europe VAT register
Register, date Commercial Register, 19.01.2018
Legal address Voleru iela 58 – 4, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 24.01.2019
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, €) 21.84 8.65 14.95
Personal income tax (thousands, €) 4.47 3.04 3
Statutory social insurance contributions (thousands, €) 11.69 8.28 5.89
Average employees count 3 3 3
Received COVID-19 downtime support 13.05.2021, 500.00 €

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2018
* 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

50 % 1 400 € 1 € 1 400 Latvia 14.01.2019 24.01.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 14.01.2019 24.01.2019

Apply information changes

ML

"N56 arhitektūra un interjers", SIA

Nometņu 47-11a, Rīga LV-1002 Check address owners

Arhitektūra, projektēšana

https://n56.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (113.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.09.2023  PDF (1.86 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (114.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (191.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (427.41 KB) €11.00

2018

Annual report 19.01.2018 - 31.12.2018 01.05.2019  PDF (207.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.43 KB 23.01.2019 14.01.2019 1

Articles of Association

TIF 36.46 KB 23.01.2019 14.01.2019 2

Regulations for the increase/reduction of the equity

TIF 19.92 KB 23.01.2019 14.01.2019 1

Shareholders’ register

TIF 66.38 KB 23.01.2019 14.01.2019 2

Articles of Association

TIF 11.69 KB 17.01.2018 15.01.2018 1

Memorandum of association

TIF 43.93 KB 17.01.2018 15.01.2018 1

Shareholders’ register

TIF 66.23 KB 17.01.2018 15.01.2018 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

EDOC 65.52 KB 24.01.2019 24.01.2019 2

Application

TIF 82.69 KB 23.01.2019 14.01.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.22 KB 23.01.2019 14.01.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.65 KB 23.01.2019 14.01.2019 1

Statement of the Board regarding the payment of the equity

TIF 16.94 KB 23.01.2019 14.01.2019 1

Protocols/decisions of a company/organisation

TIF 51.3 KB 23.01.2019 14.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.66 KB 19.01.2018 19.01.2018 2

Application

TIF 242.54 KB 17.01.2018 16.01.2018 6

Announcement regarding the legal address

TIF 11.08 KB 17.01.2018 15.01.2018 1

Confirmation or consent to legal address

TIF 12.3 KB 17.01.2018 15.01.2018 1
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