NN PROPERTIES, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
65 by profit
55 by employees
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 NN PROPERTIES |
| Registration number, date | 44103129336, 01.10.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.10.2019 |
| Legal address | Viestura prospekts 83 – 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2021 |
| 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
- Has contacts
- 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, €) | 0.33 | 0.37 | 0.08 |
| Personal income tax (thousands, €) | 0.13 | 0.14 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.22 | 0.05 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2021 | 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 | 08.12.2021 |
* 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 | 26.11.2021 | 08.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"NN Properties", SIA
Sietnieku 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Mārupes nov., Mārupe, Sietnieku iela 11 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sietnieku iela 11 | Until 08.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums NN Properties 2023 finansu parskats | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums NN Properties 2022 gads.. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NN Properties Vadibas Zinojums 2021 | |||||
2020 |
Annual report | 01.10.2019 - 31.12.2020 | 02.08.2021 | PDF (78.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 60.11 KB | 08.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 60.11 KB | 08.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 58.55 KB | 01.06.2021 | 24.05.2021 | 1 |
Shareholders’ register |
DOCX | 60.64 KB | 01.06.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 27.7 KB | 01.10.2019 | 25.09.2019 | 1 |
Articles of Association |
EDOC | 25.15 KB | 01.10.2019 | 24.09.2019 | 1 |
Memorandum of Association |
EDOC | 26.43 KB | 01.10.2019 | 24.09.2019 | 1 |
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 | 62.45 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 49.8 KB | 08.12.2021 | 27.11.2021 | 4 |
Application |
DOCX | 49.8 KB | 08.12.2021 | 27.11.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 69.22 KB | 08.12.2021 | 26.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.22 KB | 08.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
EDOC | 66.29 KB | 08.12.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 48.38 KB | 01.06.2021 | 27.05.2021 | 1 |
Application |
EDOC | 53.12 KB | 01.06.2021 | 27.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.62 KB | 01.06.2021 | 24.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 69.23 KB | 01.06.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.83 KB | 01.06.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 68.78 KB | 01.06.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 58.5 KB | 01.06.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 01.10.2019 | 01.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
159.8 KB | 01.10.2019 | 25.09.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 26.45 KB | 01.10.2019 | 24.09.2019 | 1 |
Application |
EDOC | 42.59 KB | 01.10.2019 | 24.09.2019 | 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