NĀKOTNES BŪVES, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NĀKOTNES BŪVES"
Registration number, date 40203046299, 26.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 26.01.2017
Legal address Lauku iela 5, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 1 EUR, registered payment 26.01.2017
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.01.2017
* 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 26.01.2017 26.01.2017

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 09.09.2022  PDF (76.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2022  PDF (78.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.10.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.01.2020  PDF (78 KB) €11.00

2017

Annual report 26.01.2017 - 31.12.2017 26.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS GP 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 206.05 KB 23.01.2017 20.01.2017 1

Memorandum of Association

PDF 221.33 KB 23.01.2017 20.01.2017 1

Shareholders’ register

PDF 263.67 KB 23.01.2017 20.01.2017 1

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 70.54 KB 26.01.2017 26.01.2017 2

Announcement regarding the legal address

PDF 298.58 KB 23.01.2017 23.01.2017 1

Announcement regarding the legal address

PDF 272.51 KB 23.01.2017 23.01.2017 1

Application

PDF 445.65 KB 23.01.2017 23.01.2017 3

Application

PDF 449.61 KB 23.01.2017 23.01.2017 3

Articles of Association

PDF 233.25 KB 23.01.2017 20.01.2017 1

Confirmation or consent to legal address

PDF 222.16 KB 23.01.2017 20.01.2017 1

Confirmation or consent to legal address

PDF 248.59 KB 23.01.2017 20.01.2017 1

Memorandum of Association

PDF 247.64 KB 23.01.2017 20.01.2017 1

Shareholders’ register

PDF 289.13 KB 23.01.2017 20.01.2017 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