NM projekta grupa, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "NM projekta grupa" |
| Registration number, date | 40003624078, 24.03.2003 |
| VAT number | None (excluded 28.04.2017) Europe VAT register |
| Register, date | Commercial Register, 24.03.2003 |
| Legal address | Ganību dambis 40L, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.03.2008 |
* 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 | € 142 | € 2 840 | Latvia | 10.07.2015 | 21.07.2015 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Zemzaru iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zemzaru iela 3 | Until 16.06.2015 | 9 years ago |
| Rīga, Ganību dambis 40C | Until 29.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (225.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (78.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (164.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (135.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (127.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (94.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NM vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NM grupa vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013NMvadibzinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012NMvadibzinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011NMvadibzinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsNM2010 | RTF | ||||
2009 |
Annual report | 10.05.2010 | TIF (677.38 KB) | ||
2008 |
Annual report | 16.11.2009 | TIF (883.29 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (766.87 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (860.8 KB) |
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 | 65.63 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
TIF | 111.81 KB | 28.01.2021 | 25.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 28.01.2021 | 18.01.2021 | 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