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 5" |
| Registration number, date | 40203496397, 18.07.2023 |
| VAT number | LV40203496397 from 09.01.2024 Europe VAT register |
| Register, date | Commercial Register, 18.07.2023 |
| Legal address | Anniņmuižas bulvāris 40A, Rīga, LV-1069 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.07.2023 | 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 | 18.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Nuve Latvia 1"Reg. no. 40203184183
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 09.07.2024 | 11.07.2024 |
Historical company names
| SIA "Lumi Latvia 5" | Until 26.06.2024 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 18.07.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP LL5 2023 vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 37.55 KB | 11.07.2024 | 09.07.2024 | 1 |
Articles of Association |
ASICE | 39.06 KB | 26.06.2024 | 20.06.2024 | 1 |
Shareholders’ register |
ASICE | 35.05 KB | 17.07.2023 | 16.06.2023 | 1 |
Articles of Association |
ASICE | 35.04 KB | 03.07.2023 | 08.05.2023 | 1 |
Memorandum of Association |
ASICE | 45.34 KB | 03.07.2023 | 08.05.2023 | 3 |
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 | 257.38 KB | 11.07.2024 | 11.07.2024 | 1 |
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 |
Application |
ASICE | 79.84 KB | 11.07.2024 | 10.07.2024 | 10 |
Application |
ASICE | 59.72 KB | 26.06.2024 | 25.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.67 KB | 26.06.2024 | 20.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
106.31 KB | 18.07.2023 | 18.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
91.23 KB | 18.07.2023 | 18.07.2023 | 2 | |
Announcement regarding the legal address |
ASICE | 32.88 KB | 17.07.2023 | 16.07.2023 | 1 |
Application |
ASICE | 72.04 KB | 17.07.2023 | 16.07.2023 | 12 |
Consent of a member of the Board / executive director |
ASICE | 22.83 KB | 03.07.2023 | 26.06.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.23 KB | 03.07.2023 | 19.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 86.41 KB | 03.07.2023 | 08.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 03.07.2023 | 03.10.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 03.07.2023 | 03.10.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
988.6 KB | 03.07.2023 | 03.10.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 796.93 KB | 03.07.2023 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 803.79 KB | 03.07.2023 | 25.08.2020 | 10 |
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