NG projekts, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 11.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NG projekts"
Registration number, date 40003888653, 12.01.2007
VAT number None (excluded 09.10.2012) Europe VAT register
Register, date Commercial Register, 12.01.2007
Legal address Ezera iela 9 – 9, Rīga, LV-1034 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.10.2011
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 03.09.2010 12.01.2007

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 05.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (2.41 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (192.36 KB)

2007

Annual report 30.01.2009  TIF (2.12 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 32.23 KB 06.09.2010 31.08.2010 2

Shareholders’ register

TIF 19.11 KB 06.09.2010 31.08.2010 1

Articles of Association

TIF 19.45 KB 19.01.2007 05.01.2007 2

Memorandum of association

TIF 38.61 KB 19.01.2007 04.01.2007 2

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 62.21 KB 11.11.2022 11.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 11.11.2022 11.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.17 KB 09.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

TIF 35.45 KB 12.10.2011 11.10.2011 2

Application

TIF 101.61 KB 12.10.2011 29.09.2011 3

Protocols/decisions of a company/organisation

TIF 12.51 KB 12.10.2011 29.09.2011 1

Decisions / letters / protocols of public notaries

TIF 71.57 KB 06.09.2010 03.09.2010 2

Application

TIF 560.58 KB 06.09.2010 31.08.2010 4

Protocols/decisions of a company/organisation

TIF 46.3 KB 06.09.2010 31.08.2010 1

Decisions / letters / protocols of public notaries

TIF 39.11 KB 25.03.2010 19.03.2010 2

Application

TIF 143.6 KB 25.03.2010 17.03.2010 4

Protocols/decisions of a company/organisation

TIF 22.75 KB 25.03.2010 17.03.2010 1

Decisions / letters / protocols of public notaries

TIF 29.11 KB 17.12.2007 10.12.2007 1

Receipts on the publication and state fees

TIF 31 KB 17.12.2007 05.12.2007 2

Application

TIF 115.75 KB 17.12.2007 30.10.2007 3

Decisions / letters / protocols of public notaries

TIF 37.06 KB 19.01.2007 12.01.2007 1

Registration certificates

TIF 16.47 KB 19.01.2007 12.01.2007 1

Application

TIF 229.97 KB 19.01.2007 09.01.2007 7

Receipts on the publication and state fees

TIF 50.44 KB 19.01.2007 08.01.2007 2

Announcement regarding the legal address

TIF 8.61 KB 19.01.2007 05.01.2007 1

Consent of a member of the Board / executive director

TIF 16.24 KB 19.01.2007 05.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.43 KB 19.01.2007 04.01.2007 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