NORDVAL BŪVE, SIA

Limited Liability Company, Small company
Place in branch
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORDVAL BŪVE"
Registration number, date 40103324885, 22.09.2010
VAT number LV40103324885 from 11.11.2011 Europe VAT register
Register, date Commercial Register, 22.09.2010
Legal address Elijas iela 17 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 22 773.69 0.00 0.00 0.00 12.11.2024
07.10.2024 22 735.40 0.00 0.00 0.00 07.10.2024
09.09.2024 22 700.08 0.00 0.00 0.00 09.09.2024
12.08.2024 22 654.71 0.00 0.00 0.00 12.08.2024
08.07.2024 22 605.05 0.00 0.00 0.00 08.07.2024
12.06.2024 22 557.74 0.00 0.00 0.00 12.06.2024
08.05.2024 22 499.71 0.00 0.00 0.00 08.05.2024
12.04.2024 22 433.63 0.00 0.00 0.00 12.04.2024
13.03.2024 22 352.55 0.00 0.00 0.00 13.03.2024
07.03.2024 22 336.31 0.00 0.00 0.00 07.03.2024
14.02.2024 22 220.71 0.00 0.00 0.00 14.02.2024
15.01.2024 21 983.69 0.00 0.00 0.00 15.01.2024
18.12.2023 21 740.62 0.00 0.00 0.00 18.12.2023
15.11.2023 21 462.92 0.00 0.00 0.00 15.11.2023
09.10.2023 21 279.51 0.00 0.00 0.00 09.10.2023
11.09.2023 21 037.99 0.00 0.00 0.00 11.09.2023
07.08.2023 20 747.99 0.00 0.00 0.00 07.08.2023
13.06.2023 19 788.85 0.00 0.00 0.00 13.06.2023
16.05.2023 19 596.78 0.00 0.00 0.00 16.05.2023
19.04.2023 19 370.92 0.00 0.00 0.00 19.04.2023
07.03.2023 18 872.78 0.00 0.00 0.00 07.03.2023
15.02.2023 18 753.89 0.00 0.00 0.00 15.02.2023
09.01.2023 18 376.15 0.00 0.00 0.00 09.01.2023
19.12.2022 18 184.10 0.00 0.00 0.00 19.12.2022
07.11.2022 17 829.97 0.00 0.00 0.00 07.11.2022
10.10.2022 17 594.15 0.00 0.00 0.00 10.10.2022
07.09.2022 17 261.27 0.00 0.00 0.00 07.09.2022
15.08.2022 17 337.73 0.00 0.00 0.00 15.08.2022
21.07.2022 13 082.99 0.00 0.00 0.00 21.07.2022
07.07.2022 12 672.40 0.00 0.00 0.00 07.07.2022
07.06.2022 12 155.50 0.00 0.00 0.00 07.06.2022
09.05.2022 11 801.96 0.00 0.00 0.00 09.05.2022
13.04.2022 11 820.86 0.00 0.00 0.00 13.04.2022
07.10.2020 3 387.82 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 487.48 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 11 604.81 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 13 327.37 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 291.24 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 975.24 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 4 878.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 449.85 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 441.07 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 039.40 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 555.40 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 014.35 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 712.44 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 197.55 0.00 0.00 0.00 17.06.2019 14:41
07.03.2019 12 264.65 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 905.65 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 078.48 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 8 995.18 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 6 579.49 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 098.91 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 11 727.33 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 13 620.27 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 15 393.81 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 14 986.95 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 629.35 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 601.86 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 4 150.41 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 6 587.61 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 6 507.30 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 4 360.03 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 6 334.23 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 6 294.30 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 635.42 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 776.02 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 415.88 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 6 504.97 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 6 569.65 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.2 0.54 15.96
Personal income tax (thousands, €) 0.51 1.13 10.65
Statutory social insurance contributions (thousands, €) 0.45 1.68 17.99
Average employees count 1 3 9

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   08.04.2015
* 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 16.03.2015 08.04.2015

Apply information changes

ML

"Nordval būve", SIA

Pulkveža Brieža 35, Rīga, LV-1045 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTO NOVA" Until 24.10.2011 13 years ago

Historical addresses

Rīga, Kartupeļu iela 19-43 Until 24.10.2011 13 years ago
Rīga, Ipalas iela 10 Until 08.04.2015 9 years ago
Rīga, Pulkveža Brieža iela 35 Until 04.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
SIA NORDVAL BUVE VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
SIA NORDVAL BUVE VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA NORDVAL BUVE VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA NORDVAL BUVE VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA NORDVAL BUVE VADIBAS ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA NORDVAL BuVE VADIBAS ZINOJUMS-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA NORDVAL BUVE VADIBAS ZINOJUMS-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
SIA NORDVAL BUVE VADIBAS ZINOJUMS-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
SIA NORDVAL BUVE VADIBAS ZINOJUMS-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
SIA NORDVAL BUVE VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.51 KB 15.04.2015 16.03.2015 1

Articles of Association

TIF 39.63 KB 15.04.2015 16.03.2015 2

Shareholders’ register

TIF 42.35 KB 15.04.2015 16.03.2015 2

Articles of Association

TIF 14.69 KB 25.10.2011 19.10.2011 1

Shareholders’ register

TIF 14.35 KB 25.10.2011 19.10.2011 1

Articles of Association

TIF 77.11 KB 30.09.2010 10.09.2010 1

Memorandum of Association

TIF 104.31 KB 30.09.2010 10.09.2010 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 62.86 KB 07.02.2022 07.02.2022 2

Orders/request/cover notes of court bailiffs

PDF 377.16 KB 07.02.2022 07.02.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.34 KB 01.02.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

RTF 52.63 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 04.12.2019 04.12.2019 2

Application

TIF 198.33 KB 27.11.2019 27.11.2019 5

Confirmation or consent to legal address

TIF 14.97 KB 27.11.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

TIF 86.67 KB 15.04.2015 08.04.2015 2

Application

TIF 165.5 KB 15.04.2015 16.03.2015 3

Protocols/decisions of a company/organisation

TIF 45.2 KB 15.04.2015 16.03.2015 2

Confirmation or consent to legal address

TIF 24.6 KB 15.04.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

TIF 45.95 KB 25.10.2011 24.10.2011 2

Registration certificates

TIF 30.81 KB 25.10.2011 24.10.2011 1

Announcement regarding the legal address

TIF 8.53 KB 25.10.2011 19.10.2011 1

Application

TIF 120.27 KB 25.10.2011 19.10.2011 2

Consent of a member of the Board / executive director

TIF 33.08 KB 25.10.2011 19.10.2011 2

Protocols/decisions of a company/organisation

TIF 40.5 KB 25.10.2011 19.10.2011 1

Confirmation or consent to legal address

TIF 6.68 KB 25.10.2011 18.10.2011 1

Decisions / letters / protocols of public notaries

TIF 104.27 KB 30.09.2010 22.09.2010 1

Registration certificates

TIF 188.03 KB 30.09.2010 22.09.2010 1

Receipts on the publication and state fees

TIF 92.5 KB 30.09.2010 13.09.2010 1

Announcement regarding the legal address

TIF 50.55 KB 30.09.2010 10.09.2010 1

Application

TIF 556.52 KB 30.09.2010 10.09.2010 3

Appraisal reports

TIF 97.14 KB 30.09.2010 10.09.2010 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