NRAV, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
5K+ by profit
436 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NRAV
Registration number, date 40203206156, 11.04.2019
VAT number LV40203206156 from 21.10.2019 Europe VAT register
Register, date Commercial Register, 11.04.2019
Legal address Rīga, Spilves iela 22 Check address owners
Fixed capital 2 800 EUR, registered payment 06.05.2020
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, €) 23.98 25.65 45.86
Personal income tax (thousands, €) 2.26 2.27 2.74
Statutory social insurance contributions (thousands, €) 4.31 4.32 5.76
Average employees count 1 1 1

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2019
Latvia Russian Federation

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   11.04.2019
* 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 Russian Federation 10.04.2020 06.05.2020

Historical addresses

Rīga, Matīsa iela 121 - 6 Until 06.05.2020 4 years ago
Rīga, Lizuma iela 1 k-3 Until 03.03.2021 3 years ago
Rīga, Skolas iela 21 Until 07.11.2022 2 years ago
Rīga, Dzelzavas iela 70 Until 27.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (105.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (159.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (730.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (198.08 KB) €11.00

2019

Annual report 11.04.2019 - 31.12.2019 10.03.2020  PDF (80.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 10.85 KB 06.05.2020 10.04.2020 1

Amendments to the Articles of Association

DOCX 10.85 KB 06.05.2020 10.04.2020 1

Articles of Association

DOCX 10.78 KB 06.05.2020 10.04.2020 1

Articles of Association

DOCX 10.78 KB 06.05.2020 10.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.02 KB 06.05.2020 10.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.02 KB 06.05.2020 10.04.2020 1

Shareholders’ register

DOCX 17.79 KB 06.05.2020 10.04.2020 1

Shareholders’ register

DOCX 17.79 KB 06.05.2020 10.04.2020 1

Articles of Association

TIF 8.51 KB 02.04.2019 25.03.2019 1

Memorandum of Association

TIF 22 KB 02.04.2019 25.03.2019 1

Shareholders’ register

TIF 55.77 KB 02.04.2019 25.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 161.52 KB 27.06.2023 20.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 07.11.2022 07.11.2022 2

Application

PDF 521.65 KB 07.11.2022 02.11.2022 1

Application

PDF 521.65 KB 07.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 03.03.2021 03.03.2021 2

Application

PDF 188.2 KB 03.03.2021 15.02.2021 1

Application

EDOC 166.86 KB 03.03.2021 15.02.2021 1

Confirmation or consent to legal address

DOC 15 KB 03.03.2021 20.01.2021 1

Confirmation or consent to legal address

EDOC 16.34 KB 03.03.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.5 KB 06.05.2020 06.05.2020 2

Application

EDOC 47.78 KB 06.05.2020 28.04.2020 3

Application

DOCX 42.54 KB 06.05.2020 28.04.2020 3

Application

DOCX 42.54 KB 06.05.2020 28.04.2020 3

Confirmation or consent to legal address

EDOC 310.11 KB 06.05.2020 22.04.2020 1

Confirmation or consent to legal address

PDF 310.24 KB 06.05.2020 22.04.2020 1

Confirmation or consent to legal address

PDF 310.24 KB 06.05.2020 22.04.2020 1

Amendments to the Articles of Association

EDOC 20.6 KB 06.05.2020 10.04.2020 1

Articles of Association

EDOC 20.49 KB 06.05.2020 10.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.43 KB 06.05.2020 10.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.71 KB 06.05.2020 10.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.43 KB 06.05.2020 10.04.2020 1

Protocols/decisions of a company/organisation

DOCX 20.42 KB 06.05.2020 10.04.2020 3

Protocols/decisions of a company/organisation

DOCX 20.42 KB 06.05.2020 10.04.2020 3

Protocols/decisions of a company/organisation

EDOC 29.39 KB 06.05.2020 10.04.2020 3

Regulations for the increase/reduction of the equity

EDOC 22.69 KB 06.05.2020 10.04.2020 1

Shareholders’ register

EDOC 23.75 KB 06.05.2020 10.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.3 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 11.04.2019 11.04.2019 2

Confirmation or consent to legal address

TIF 13.28 KB 09.04.2019 05.04.2019 1

Announcement regarding the legal address

TIF 9.26 KB 02.04.2019 25.03.2019 1

Application

TIF 209.9 KB 02.04.2019 25.03.2019 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