ND 38, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
293 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 | "ND 38" SIA |
| Registration number, date | 44103054347, 30.12.2008 |
| VAT number | LV44103054347 from 30.01.2009 Europe VAT register |
| Register, date | Commercial Register, 30.12.2008 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ND 38, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- Request debt return with VERDIKTS
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, €) | 3.49 | 3.1 | 0.37 |
| Personal income tax (thousands, €) | 0.2 | 0.92 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 1.94 | 3.35 | 2.6 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 19.04.2021, 2 000.00 € | ||
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | 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. | 27.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.08.2009 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 02.03.2015 | 06.03.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 02.03.2015 | 06.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"ND 38", SIA
Valmieras 20A, Cēsis, Cēsu nov. LV-4101 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Cēsu rajons, Cēsis, Raunas iela 17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 17 | Until 25.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (109.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (110.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| doc00004320220609102706 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (250.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (313.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (94.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi . | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 28.04.2010 | TIF (818.6 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (695.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.7 KB | 09.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 43.96 KB | 09.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
TIF | 92.66 KB | 09.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 14.31 KB | 25.10.2011 | 18.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.88 KB | 25.10.2011 | 24.08.2009 | 1 |
Articles of Association |
TIF | 18.29 KB | 25.10.2011 | 24.08.2009 | 1 |
Articles of Association |
TIF | 25.45 KB | 05.01.2009 | 18.12.2008 | 1 |
Memorandum of Association |
TIF | 40.14 KB | 05.01.2009 | 18.12.2008 | 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 | 65.81 KB | 16.01.2020 | 16.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 14.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 09.01.2019 | 09.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.57 KB | 04.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 273.17 KB | 28.02.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 156.47 KB | 09.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 201.89 KB | 09.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.52 KB | 09.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 31.07.2014 | 25.07.2014 | 2 |
Application |
TIF | 212 KB | 31.07.2014 | 22.07.2014 | 4 |
Other documents |
TIF | 671.19 KB | 31.07.2014 | 01.05.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 26.56 KB | 25.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 72.02 KB | 25.10.2011 | 18.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 25.10.2011 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 25.10.2011 | 25.08.2009 | 2 |
Application |
TIF | 206.23 KB | 25.10.2011 | 24.08.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.56 KB | 25.10.2011 | 24.08.2009 | 1 |
Owner’s decisions |
TIF | 11.54 KB | 25.10.2011 | 24.08.2009 | 1 |
Sample report |
TIF | 25.69 KB | 25.10.2011 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 05.01.2009 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.27 KB | 05.01.2009 | 30.12.2008 | 2 |
Registration certificates |
TIF | 118.16 KB | 05.01.2009 | 30.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.89 KB | 05.01.2009 | 19.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 05.01.2009 | 18.12.2008 | 1 |
Application |
TIF | 527.71 KB | 05.01.2009 | 18.12.2008 | 4 |
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