NNRE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NNRE"
Registration number, date 40203475925, 12.04.2023
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2023
Legal address Stabu iela 15 – 140, Rīga, LV-1010 Check address owners
Fixed capital 100 EUR, registered payment 12.04.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2023
Denmark Denmark

Control type: as a company member/shareholder

Natural person From 23.01.2024
Romania Romania

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   12.04.2023
* 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

61 % 61 € 1 € 61 Denmark 14.12.2023 23.01.2024

Natural person

39 % 39 € 1 € 39 Romania 14.12.2023 23.01.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 403.48 KB 23.01.2024 14.12.2023 1

Articles of Association

EDOC 25.79 KB 12.04.2023 11.04.2023 1

Memorandum of Association

EDOC 30.52 KB 12.04.2023 11.04.2023 1

Shareholders’ register

EDOC 25.06 KB 12.04.2023 11.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 240.61 KB 23.01.2024 12.01.2024 3

Announcement regarding the legal address

EDOC 29.45 KB 12.04.2023 11.04.2023 1

Application

EDOC 48.49 KB 12.04.2023 11.04.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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