NALVI GROUP, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
295 by paid taxes
96 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NALVI GROUP" |
| Registration number, date | 40103513934, 20.02.2012 |
| VAT number | LV40103513934 from 07.03.2012 Europe VAT register |
| Register, date | Commercial Register, 20.02.2012 |
| Legal address | Celtnieku iela 6A – 20, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NALVI GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 12 861.32 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 12 159.92 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 764.97 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 355.91 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 196.48 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 297.44 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 6 902.74 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 6 484.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 274.62 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 861.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 653.42 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 440.37 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 4 958.23 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 5 320.21 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 5 152.78 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 4 522.63 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 402.34 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 953.34 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 495.60 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 882.38 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 490.83 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 084.44 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 676.24 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 260.97 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 895.82 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 14.11.2022 | 420.86 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 07.06.2022 | 1 002.03 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.08.2017 | 555.90 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.5 | 9.39 | 13.09 |
| Personal income tax (thousands, €) | 0.2 | 0.79 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 2.14 | 5.12 | 6.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 20.02.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 12.09.2016 | 15.09.2016 |
Contacts in cooperation with
Apply information changes
"Nalvi Group", SIA
Celtnieku 6A - 20, Salaspils, Salaspils nov., LV-2121 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (95.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (98.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (94.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (98.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (94.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (77.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zin 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| nalvi-zinojums | |||||
2012 |
Annual report | 08.05.2013 | TIF (368.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.08 KB | 19.09.2016 | 12.09.2016 | 1 |
Articles of Association |
TIF | 46.14 KB | 19.09.2016 | 12.09.2016 | 2 |
Shareholders’ register |
TIF | 52.96 KB | 19.09.2016 | 12.09.2016 | 2 |
Articles of Association |
TIF | 12.44 KB | 22.02.2012 | 15.02.2012 | 1 |
Memorandum of Association |
TIF | 19.1 KB | 22.02.2012 | 15.02.2012 | 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 |
TIF | 51.11 KB | 19.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 81.65 KB | 19.09.2016 | 12.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.8 KB | 19.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 22.02.2012 | 20.02.2012 | 2 |
Registration certificates |
TIF | 39.78 KB | 22.02.2012 | 20.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 22.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 192.96 KB | 22.02.2012 | 15.02.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.47 KB | 22.02.2012 | 15.02.2012 | 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