NV Audit, SIA

Limited Liability Company
Place in branch
120 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NV Audit"
Registration number, date 40003887357, 09.01.2007
VAT number None (excluded 11.01.2019) Europe VAT register
Register, date Commercial Register, 09.01.2007
Legal address Baznīcas iela 35 – 30, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2019
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, €) 0 0 0
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 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.12.2010
* 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 % 20 € 140 € 2 800 Latvia 04.12.2018 02.01.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (225.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (224.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (1.59 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (630.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (1.42 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (580.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (1.4 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
info PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
info PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
NV paraksts2.jpeg JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  HTML (89.54 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (90.13 KB)

2010

 Annual report 01.07.2010 - 31.12.2010 15.12.2011  HTML (90.01 KB)

2009

 Annual report 01.07.2009 - 30.06.2010 28.10.2010 

2008

 Annual report 29.07.2009  TIF (374.9 KB)

2007

 Annual report 11.07.2007  PDF (349.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.72 KB 28.12.2018 04.12.2018 2

Articles of Association

 TIF 40.98 KB 06.12.2018 04.12.2018 2

Shareholders’ register

TIF 11.28 KB 27.12.2010 08.12.2010 1

Articles of Association

 TIF 21.49 KB 10.01.2007 03.01.2007 1

Memorandum of Association

 TIF 30.89 KB 10.01.2007 03.01.2007 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 69.94 KB 02.01.2019 02.01.2019 2

Application

 TIF 156.29 KB 28.12.2018 05.12.2018 3

Application

 TIF 112.37 KB 06.12.2018 05.12.2018 3

Protocols/decisions of a company/organisation

 TIF 7.02 KB 06.12.2018 05.12.2018 1

Protocols/decisions of a company/organisation

 TIF 37.75 KB 06.12.2018 04.12.2018 2

Decisions / letters / protocols of public notaries

 TIF 37.85 KB 27.12.2010 22.12.2010 1

Application

 TIF 90.18 KB 27.12.2010 08.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 37.96 KB 05.02.2010 04.02.2010 1

Application

 TIF 86.54 KB 05.02.2010 01.02.2010 3

Protocols/decisions of a company/organisation

 TIF 8.56 KB 05.02.2010 01.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.59 KB 22.08.2007 06.08.2007 2

Receipts on the publication and state fees

 TIF 33.6 KB 22.08.2007 01.08.2007 2

Application

 TIF 165.5 KB 22.08.2007 20.07.2007 4

Decisions / letters / protocols of public notaries

 TIF 49.08 KB 10.01.2007 09.01.2007 1

Registration certificates

 TIF 57.73 KB 10.01.2007 09.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.04 KB 10.01.2007 04.01.2007 1

Receipts on the publication and state fees

 TIF 332.97 KB 10.01.2007 04.01.2007 2

Announcement regarding the legal address

 TIF 11.39 KB 10.01.2007 03.01.2007 1

Application

 TIF 505.9 KB 10.01.2007 03.01.2007 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