NG Būve, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NG Būve"
Registration number, date 40203539747, 13.02.2024
VAT number LV40203539747 from 29.10.2024 Europe VAT register
Register, date Commercial Register, 13.02.2024
Legal address "Kalnamuiža 47" – 12, Kalnamuiža, Smiltenes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 100 EUR, registered payment 13.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
03.03.2025 10 209.78 05.03.2025 15:35
19.02.2025 9 864.39 0.00 0.00 0.00 19.02.2025
27.01.2025 9 531.79 0.00 0.00 0.00 27.01.2025
16.12.2024 8 812.60 0.00 0.00 0.00 16.12.2024
19.11.2024 7 807.74 0.00 0.00 0.00 19.11.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)
CSP industry
Redakcija NACE 2.0
Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2024
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   13.02.2024
* 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 % 100 € 1 € 100 13.02.2024 13.02.2024

Historical addresses

Smiltenes nov., Smiltene, Raiņa iela 7 Until 05.03.2025 9 days ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.73 KB 13.02.2024 23.01.2024 1

Memorandum of Association

EDOC 17.19 KB 13.02.2024 23.01.2024 1

Shareholders’ register

EDOC 16.86 KB 13.02.2024 23.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 106.14 KB 05.03.2025 05.03.2025 22

Orders/request/cover notes of court bailiffs

PDF 376.01 KB 01.03.2024 01.03.2024 1

Application

EDOC 42.6 KB 13.02.2024 08.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 454.03 KB 13.02.2024 23.01.2024 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