NH BŪVNIEKS, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 20.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NH BŪVNIEKS" |
| Registration number, date | 40103696053, 31.07.2013 |
| VAT number | None (excluded 20.12.2018) Europe VAT register |
| Register, date | Commercial Register, 31.07.2013 |
| Legal address | Celtnieku iela 36, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 2 845 EUR , registered 18.06.2015 (registered payment 18.06.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -106.96 | -102.26 | 17.94 |
| Personal income tax (thousands, €) | 9.61 | 6.24 | 14.83 |
| Statutory social insurance contributions (thousands, €) | 16.48 | 10.74 | 28.27 |
| Average employees count | 3 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Baznīcas iela 20/22-2 | Until 02.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums NH B vnieks 2017 parakstits | |||||
| Vad bas zi ojums SCAN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NHB Vad bas zi ojums | |||||
| ZR zinojums NH B vnieks 2016 LV parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums NHB 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 31.07.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 40.5 KB | 20.12.2018 | 28.08.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 40.5 KB | 03.07.2018 | 02.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.36 KB | 30.06.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 26.02 KB | 30.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 64.34 KB | 30.06.2015 | 11.06.2015 | 3 |
Articles of Association |
TIF | 28.08 KB | 21.08.2013 | 21.06.2013 | 1 |
Memorandum of Association |
TIF | 55.61 KB | 21.08.2013 | 17.06.2013 | 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 | 69.85 KB | 20.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
EDOC | 51.8 KB | 20.12.2018 | 17.12.2018 | 3 |
Application |
DOCX | 42.64 KB | 20.12.2018 | 17.12.2018 | 3 |
Other documents |
EDOC | 1.35 MB | 20.12.2018 | 14.12.2018 | 11 |
Other documents |
1.46 MB | 20.12.2018 | 14.12.2018 | 11 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.97 KB | 20.12.2018 | 28.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 81.5 KB | 20.12.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.22 KB | 20.12.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 06.07.2018 | 06.07.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 387.01 KB | 03.07.2018 | 02.07.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 481.16 KB | 03.07.2018 | 02.07.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.37 KB | 03.07.2018 | 02.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 21.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
DOCX | 46.01 KB | 21.06.2018 | 18.06.2018 | 1 |
Application |
DOCX | 42.43 KB | 21.06.2018 | 18.06.2018 | 1 |
Application |
EDOC | 50.52 KB | 21.06.2018 | 18.06.2018 | 1 |
Application |
EDOC | 53.42 KB | 21.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
DOCX | 62.85 KB | 15.06.2018 | 12.06.2018 | 7 |
Application |
EDOC | 70.34 KB | 15.06.2018 | 12.06.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 88.47 KB | 15.06.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.71 KB | 15.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 23.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
1.77 MB | 23.10.2017 | 19.10.2017 | 6 | |
Application |
2.17 MB | 23.10.2017 | 19.10.2017 | 6 | |
Application |
1.77 MB | 20.10.2017 | 17.10.2017 | 1 | |
Application |
2.14 MB | 20.10.2017 | 17.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 10.02.2017 | 08.02.2017 | 2 |
Application |
DOC | 64.5 KB | 03.02.2017 | 01.02.2017 | 2 |
Application |
DOC | 70.5 KB | 03.02.2017 | 01.02.2017 | 2 |
Application |
EDOC | 35.7 KB | 03.02.2017 | 01.02.2017 | 2 |
Application |
EDOC | 34.49 KB | 03.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.84 KB | 30.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 82.07 KB | 30.06.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.56 KB | 30.06.2015 | 11.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.15 KB | 13.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 100.29 KB | 13.03.2015 | 02.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.43 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 75.54 KB | 03.12.2014 | 27.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.29 KB | 03.12.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.88 KB | 23.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 130.15 KB | 23.05.2014 | 15.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.1 KB | 23.05.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.84 KB | 21.08.2013 | 31.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 188.97 KB | 21.08.2013 | 31.07.2013 | 3 |
Registration certificates |
TIF | 121.09 KB | 21.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 510.61 KB | 21.08.2013 | 25.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 18.65 KB | 21.08.2013 | 21.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.63 KB | 21.08.2013 | 21.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.92 KB | 21.08.2013 | 19.06.2013 | 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