NM Construction, SIA

Limited Liability Company, Small company
Place in branch
68 by turnover
122 by profit
95 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NM Construction"
Registration number, date 40103771968, 21.03.2014
VAT number LV40103771968 from 29.04.2014 Europe VAT register
Register, date Commercial Register, 21.03.2014
Legal address Malienas iela 78 – 12, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR, registered payment 20.04.2015
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, €) 29.85 -5.3 -14.84
Personal income tax (thousands, €) 32.34 39.65 43.74
Statutory social insurance contributions (thousands, €) 67.39 78.95 81.67
Average employees count 15 19 19

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.03.2014
* 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 % 20 € 140 € 2 800 Latvia 15.04.2015 20.04.2015

Apply information changes

ML

"NM Construction", SIA

Muižas 39, Ādaži, Ādažu nov. LV-2164 Check address owners

Ūdensapgāde un kanalizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (445.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
CCF 000885 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
SCAN0049 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
SCAN0042 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
SCAN0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
SCAN0021 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.93 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.2 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (339.42 KB) €8.00

2014

Annual report 21.03.2014 - 31.12.2014 29.04.2015  HTML (90.4 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.22 KB 28.04.2015 15.04.2015 2

Articles of Association

TIF 16.25 KB 17.04.2014 18.03.2014 1

Memorandum of Association

TIF 35.21 KB 17.04.2014 18.03.2014 1

Shareholders’ register

TIF 52.24 KB 17.04.2014 18.03.2014 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

TIF 69.23 KB 28.04.2015 20.04.2015 2

Application

TIF 130.9 KB 28.04.2015 15.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 20.93 KB 28.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

TIF 79.25 KB 17.04.2014 21.03.2014 2

Announcement regarding the legal address

TIF 14.58 KB 17.04.2014 18.03.2014 1

Application

TIF 152.74 KB 17.04.2014 18.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 53.98 KB 17.04.2014 18.03.2014 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