NM consulting, SIA

Limited Liability Company, Micro company
Place in branch
217 by turnover
129 by profit
112 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NM consulting"
Registration number, date 40103501051, 16.01.2012
VAT number LV40103501051 from 24.02.2012 Europe VAT register
Register, date Commercial Register, 16.01.2012
Legal address Malienas iela 78 – 12, Rīga, LV-1064 Check address owners
Fixed capital 2 EUR, registered payment 19.05.2016
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, €) 10.28 10.38 12.38
Personal income tax (thousands, €) 2.62 2.47 2.21
Statutory social insurance contributions (thousands, €) 4.28 4.03 3.58
Average employees count 2 2 2

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
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 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   16.01.2012
* 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 € 1 € 2 Latvia 09.01.2016 19.05.2016

Apply information changes

ML

"NM consulting", SIA

Malienas 78-12, Rīga, LV-1064 Check address owners

Ūdensapgāde un kanalizācija

http://www.nmconsulting.lv

Historical addresses

Salaspils nov., Salaspils pag., Rūķi, "Plūmes" Until 21.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (2.58 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (2.68 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (2.5 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (2.22 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (79.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (2.31 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (310.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (286.72 KB) €8.00

2014

Annual report 26.06.2015  TIF (429.98 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.14 KB)

2012

Annual report 16.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.42 KB 25.05.2016 09.05.2016 1

Articles of Association

TIF 29.9 KB 25.05.2016 09.05.2016 1

Shareholders’ register

TIF 19.46 KB 25.05.2016 09.05.2016 1

Shareholders’ register

TIF 84.08 KB 26.05.2014 09.05.2014 3

Articles of Association

TIF 34.08 KB 18.01.2012 02.12.2011 1

Memorandum of association

TIF 65.44 KB 18.01.2012 02.12.2011 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 53.65 KB 25.05.2016 19.05.2016 2

Application

TIF 180.98 KB 25.05.2016 09.05.2016 2

Protocols/decisions of a company/organisation

TIF 28.04 KB 25.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 71.87 KB 26.05.2014 21.05.2014 2

Application

TIF 121.58 KB 26.05.2014 28.04.2014 3

Notice of a member of the Board regarding the resignation

TIF 21.21 KB 26.05.2014 28.04.2014 1

Consent of a member of the Board / executive director

TIF 17.75 KB 26.05.2014 28.04.2014 1

Protocols/decisions of a company/organisation

TIF 118.23 KB 26.05.2014 28.04.2014 4

Decisions / letters / protocols of public notaries

TIF 68.7 KB 18.01.2012 16.01.2012 2

Registration certificates

TIF 32.77 KB 18.01.2012 16.01.2012 1

Confirmation or consent to legal address

TIF 18.02 KB 18.01.2012 10.01.2012 1

Announcement regarding the legal address

TIF 19.52 KB 18.01.2012 03.01.2012 1

Power of attorney, act of empowerment

TIF 21.73 KB 18.01.2012 30.12.2011 1

Application

TIF 1.24 MB 18.01.2012 02.12.2011 7
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