NH BYG, SIA
Limited Liability Company, Micro 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.
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 | SIA NH BYG |
| Registration number, date | 40103354428, 09.12.2010 |
| VAT number | LV40103354428 from 22.07.2021 Europe VAT register |
| Register, date | Commercial Register, 09.12.2010 |
| Legal address | Raiņa iela 18A – 3, Vaiņode, Vaiņodes pag., Dienvidkurzemes nov., LV-3435 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2023 |
| 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 | 0.46 | 1.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 1.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2023 | 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 | 08.05.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.03.2024 | 08.05.2024 |
Historical company names
| SIA X BETON | Until 14.06.2024 | 5 months ago |
|---|---|---|
| SIA SS Gruppen | Until 08.05.2024 | 6.5 months ago |
| Sabiedrība ar ierobežotu atbildību "Rīgiom" | Until 24.03.2023 | last year |
Historical addresses
| Rīga, Tapešu iela 19 - 38 | Until 24.03.2023 | last year |
|---|---|---|
| Valmieras nov., Valmieras pag., Valmiermuiža, "Alejparks" | Until 31.07.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (78.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (163.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (192.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (80.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (227.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (431.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V Z Rig | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ RIG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin rigiom | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 gadam | |||||
2011 |
Annual report | 30.05.2012 | TIF (693.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.74 KB | 14.06.2024 | 11.06.2024 | 1 |
Articles of Association |
EDOC | 29.52 KB | 14.06.2024 | 11.06.2024 | 1 |
Articles of Association |
EDOC | 28.58 KB | 08.05.2024 | 03.05.2024 | 1 |
Shareholders’ register |
EDOC | 32.64 KB | 08.05.2024 | 03.05.2024 | 1 |
Articles of Association |
EDOC | 21.55 KB | 24.03.2023 | 02.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.51 KB | 24.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
EDOC | 34.89 KB | 24.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
EDOC | 32.69 KB | 24.03.2023 | 01.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.77 KB | 08.09.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 27.01 KB | 08.09.2016 | 13.06.2016 | 1 |
Shareholders’ register |
2.54 MB | 05.09.2016 | 13.06.2016 | 3 | |
Articles of Association |
TIF | 20.93 KB | 14.12.2010 | 03.12.2010 | 1 |
Memorandum of Association |
TIF | 21.64 KB | 14.12.2010 | 03.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 119.09 KB | 31.07.2024 | 29.07.2024 | 21 |
Application |
EDOC | 46.96 KB | 14.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.72 KB | 14.06.2024 | 11.06.2024 | 1 |
Application |
EDOC | 63.14 KB | 08.05.2024 | 03.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.24 KB | 08.05.2024 | 03.05.2024 | 1 |
Application |
EDOC | 67.38 KB | 24.03.2023 | 17.03.2023 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.29 KB | 24.03.2023 | 02.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.17 KB | 24.03.2023 | 02.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.19 KB | 24.03.2023 | 02.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.33 KB | 24.03.2023 | 02.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.31 KB | 24.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 08.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 771.22 KB | 08.09.2016 | 13.06.2016 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 14.12.2010 | 09.12.2010 | 2 |
Registration certificates |
TIF | 71.09 KB | 14.12.2010 | 09.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 14.12.2010 | 06.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 14.12.2010 | 03.12.2010 | 1 |
Application |
TIF | 83 KB | 14.12.2010 | 03.12.2010 | 3 |
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