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 "NDH" |
| Registration number, date | 40103702190, 20.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.08.2013 |
| Legal address | Mazā Juglas iela 3, Rīga, LV-1064 Check address owners |
| Fixed capital | 22 000 EUR, registered payment 02.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.11 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AN invest"Reg. no. 40203180745
|
50 % | 22 | € 500 | € 11 000 | Latvia | 02.09.2020 | 03.09.2020 |
Sabiedrība ar ierobežotu atbildību "DOMBURS"Reg. no. 40003857367
|
50 % | 22 | € 500 | € 11 000 | Latvia | 25.11.2016 | 02.12.2016 |
Historical addresses
| Salaspils nov., Salaspils pag., Tēraudi, "Avoti 22" | Until 02.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (119.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2024 | PDF (199.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (201.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (198.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (81.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (234.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 NDH | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 NDH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 20.08.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0001 vadiba |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.25 KB | 08.11.2023 | 18.08.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.72 KB | 13.07.2023 | 07.07.2023 | 4 |
Shareholders’ register |
DOCX | 20.94 KB | 03.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 03.09.2020 | 02.09.2020 | 1 |
Articles of Association |
DOC | 26 KB | 16.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
1.47 MB | 02.12.2016 | 25.11.2016 | 1 | |
Shareholders’ register |
1.47 MB | 02.12.2016 | 25.11.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 27 KB | 28.11.2016 | 25.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 28.11.2016 | 25.11.2016 | 1 |
Articles of Association |
DOC | 26 KB | 28.11.2016 | 25.11.2016 | 1 |
Articles of Association |
DOC | 26 KB | 28.11.2016 | 25.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.07 KB | 02.12.2016 | 08.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.07 KB | 02.12.2016 | 08.11.2016 | 1 |
Articles of Association |
TIF | 17.48 KB | 03.09.2013 | 19.08.2013 | 1 |
Memorandum of Association |
TIF | 50.81 KB | 03.09.2013 | 19.08.2013 | 2 |
Shareholders’ register |
TIF | 39.61 KB | 03.09.2013 | 19.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.18 KB | 11.09.2023 | 10.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 55.42 KB | 06.11.2023 | 18.08.2023 | 1 |
Application |
EDOC | 50.39 KB | 13.07.2023 | 12.07.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
EDOC | 26.34 KB | 03.09.2020 | 02.09.2020 | 2 |
Application |
DOC | 62 KB | 03.09.2020 | 02.09.2020 | 2 |
Application |
DOC | 62 KB | 03.09.2020 | 02.09.2020 | 2 |
Shareholders’ register |
EDOC | 30.63 KB | 03.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 31.08.2020 | 31.08.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 71.58 KB | 31.08.2020 | 31.08.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 63.54 KB | 31.08.2020 | 31.08.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 63.54 KB | 31.08.2020 | 31.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 16.10.2017 | 16.10.2017 | 2 |
Articles of Association |
EDOC | 40.92 KB | 16.10.2017 | 06.10.2017 | 1 |
Application |
DOCX | 49.8 KB | 16.10.2017 | 06.10.2017 | 3 |
Application |
EDOC | 79.7 KB | 16.10.2017 | 06.10.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 16.10.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.91 KB | 16.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 02.12.2016 | 02.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 06.12.2016 | 25.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 02.12.2016 | 25.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 45.4 KB | 28.11.2016 | 25.11.2016 | 1 |
Articles of Association |
EDOC | 45.18 KB | 28.11.2016 | 25.11.2016 | 1 |
Application |
EDOC | 88.35 KB | 28.11.2016 | 25.11.2016 | 4 |
Application |
DOCX | 54.24 KB | 28.11.2016 | 25.11.2016 | 4 |
Application |
DOCX | 54.24 KB | 28.11.2016 | 25.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
302.51 KB | 28.11.2016 | 09.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 02.12.2016 | 08.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.1 KB | 02.12.2016 | 08.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 02.12.2016 | 08.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.89 KB | 02.12.2016 | 08.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.27 KB | 28.11.2016 | 08.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 28.11.2016 | 08.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 28.11.2016 | 08.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
302.15 KB | 28.11.2016 | 08.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 03.09.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 18.97 KB | 03.09.2013 | 20.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 03.09.2013 | 19.08.2013 | 1 |
Application |
TIF | 87.04 KB | 03.09.2013 | 19.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 03.09.2013 | 19.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.57 KB | 03.09.2013 | 19.08.2013 | 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