NH Engineering, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NH Engineering" |
| Registration number, date | 40203560704, 09.05.2024 |
| VAT number | LV40203560704 from 24.02.2025 Europe VAT register |
| Register, date | Commercial Register, 09.05.2024 |
| Legal address | Celtnieku iela 36, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NH Engineering, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.05.2024 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordic Homes GmbHReg. no. HRB 20940
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 09.05.2024 | 09.05.2024 |
Contacts in cooperation with
Apply information changes
"NH Engineering", SIA
Celtnieku 36, Āne, Cenu pagasts, Jelgavas nov., LV-3043 Check address owners
Arhitektūra, projektēšana
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.69 KB | 09.05.2024 | 11.03.2024 | 1 |
Memorandum of Association |
EDOC | 19.28 KB | 09.05.2024 | 11.03.2024 | 1 |
Shareholders’ register |
EDOC | 26.75 KB | 09.05.2024 | 11.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.64 MB | 09.05.2024 | 27.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
ASICE | 58.28 KB | 09.05.2024 | 05.04.2024 | 1 |
Application |
EDOC | 67.49 KB | 09.05.2024 | 11.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18.18 KB | 09.05.2024 | 19.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.5 MB | 09.05.2024 | 12.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
2 MB | 19.03.2024 | 12.01.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
45.47 KB | 19.03.2024 | 26.02.2020 | 2 | |
Copy of the personal identification document |
TIF | 50.42 KB | 09.05.2024 | 27.03.2018 | 2 |
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