Nuve Latvia 1, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by profit
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 "Nuve Latvia 1" |
| Registration number, date | 40203184183, 05.12.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.12.2018 |
| Legal address | Vidus iela 5 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | 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 05.12.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.04.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Usaldusfond Lumi Retail PropertyReg. no. 14342112
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 09.07.2024 | 11.07.2024 |
Historical company names
| SIA "Lumi Latvia 1" | Until 05.07.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| GP LL1 2023 vadibas zinojums | ASICE | ||||
| Lumi Latvia 1 FY23 GP Revidentu zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP LL1 2022 vadibas zinojums | |||||
| Zinojums Lumi LV 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS Lumi Latvia 1 2021 L Vadibas zinojums Signed | |||||
| Zinojums Lumi Latvia LV 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS Lumi Latvia 1 2020 Vadibas zinojums | |||||
| Zinojums 2020 Lumi1 | |||||
2019 |
Annual report | 05.12.2018 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS Lumi Latvia 1 2019 L Vadibas Zinojums | |||||
| Revidentu zi ojums FY19 Lumi Latvia 1 EP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 53.54 KB | 11.07.2024 | 09.07.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 35.57 KB | 05.07.2024 | 02.07.2024 | 1 |
Articles of Association |
ASICE | 40.19 KB | 05.07.2024 | 02.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 340.05 KB | 05.07.2024 | 27.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 287.37 KB | 05.07.2024 | 27.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 30.1 KB | 06.07.2020 | 28.05.2020 | 1 |
Articles of Association |
DOC | 64.5 KB | 06.07.2020 | 28.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.56 KB | 07.07.2020 | 27.05.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.69 KB | 07.07.2020 | 27.05.2020 | 8 |
Shareholders’ register |
DOCX | 26.77 KB | 09.04.2019 | 03.04.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 08.04.2019 | 20.02.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.42 MB | 08.04.2019 | 20.02.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.42 MB | 08.04.2019 | 20.02.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 08.04.2019 | 20.02.2019 | 7 | |
Articles of Association |
TIF | 16.27 KB | 30.11.2018 | 27.11.2018 | 1 |
Memorandum of Association |
TIF | 34.39 KB | 30.11.2018 | 27.11.2018 | 1 |
Shareholders’ register |
TIF | 48.06 KB | 30.11.2018 | 27.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 193.13 KB | 11.07.2024 | 11.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 256.52 KB | 11.07.2024 | 11.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 253.75 KB | 11.07.2024 | 11.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 259.78 KB | 11.07.2024 | 11.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 257.38 KB | 11.07.2024 | 11.07.2024 | 1 |
Application |
ASICE | 84.11 KB | 11.07.2024 | 10.07.2024 | 9 |
Application |
ASICE | 66.96 KB | 05.07.2024 | 04.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 52.22 KB | 05.07.2024 | 02.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.16 KB | 28.12.2020 | 28.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 28.12.2020 | 28.12.2020 | 3 |
Application |
DOCX | 75.84 KB | 21.12.2020 | 17.12.2020 | 12 |
Application |
ASICE | 84.94 KB | 21.12.2020 | 17.12.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 796.93 KB | 21.12.2020 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 803.79 KB | 21.12.2020 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.08 MB | 21.12.2020 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 769.35 KB | 21.12.2020 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 707.58 KB | 21.12.2020 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1006.28 KB | 21.12.2020 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
968.23 KB | 21.12.2020 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.31 MB | 21.12.2020 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1001.1 KB | 21.12.2020 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
907.97 KB | 21.12.2020 | 25.08.2020 | 10 | |
Copy of the personal identification document |
617.77 KB | 21.12.2020 | 24.08.2020 | 5 | |
Copy of the personal identification document |
EDOC | 477.1 KB | 21.12.2020 | 24.08.2020 | 5 |
Amendments to the Articles of Association |
ASICE | 41.44 KB | 06.07.2020 | 28.05.2020 | 1 |
Articles of Association |
ASICE | 29.55 KB | 06.07.2020 | 28.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.76 KB | 06.07.2020 | 28.05.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.53 KB | 06.07.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 38.17 KB | 06.07.2020 | 28.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33.99 KB | 06.07.2020 | 28.05.2020 | 2 |
Copy of the personal identification document |
TIF | 94.37 KB | 07.07.2020 | 27.05.2020 | 4 |
Copy of the personal identification document |
TIF | 97.47 KB | 07.07.2020 | 27.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 197.83 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 23.04.2019 | 23.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.84 KB | 16.04.2019 | 16.04.2019 | 5 |
Statement regarding the beneficial owners |
ASICE | 51.78 KB | 16.04.2019 | 16.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
DOCX | 45.95 KB | 08.04.2019 | 08.04.2019 | 6 |
Application |
ASICE | 50.61 KB | 08.04.2019 | 08.04.2019 | 6 |
Shareholders’ register |
ASICE | 32.32 KB | 09.04.2019 | 03.04.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 906.14 KB | 08.04.2019 | 20.02.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 952.6 KB | 08.04.2019 | 20.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 05.12.2018 | 05.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.7 KB | 30.11.2018 | 28.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 30.11.2018 | 27.11.2018 | 1 |
Application |
TIF | 235.69 KB | 30.11.2018 | 27.11.2018 | 7 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 30.11.2018 | 27.11.2018 | 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