NV GRUPA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NV GRUPA" |
| Registration number, date | 42403033948, 16.09.2013 |
| VAT number | None (excluded 14.07.2015) Europe VAT register |
| Register, date | Commercial Register, 16.09.2013 |
| Legal address | Meža iela 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 14 200 EUR , registered 24.07.2014 (registered payment 24.07.2014: 14 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -18.02 |
| Personal income tax (thousands, €) | 1.29 | 5.87 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 10.38 |
| Average employees count | 0 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|
Historical addresses
| Rēzekne, Meža iela 4-51 | Until 07.05.2014 | 11 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 11-106 | Until 17.06.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 16.09.2013 - 31.12.2014 | 14.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parskats | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138.41 KB | 14.05.2015 | 10.04.2015 | 7 |
Shareholders’ register |
DOCX | 18.33 KB | 24.07.2014 | 30.06.2014 | 1 |
Articles of Association |
DOCX | 17.58 KB | 22.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
DOCX | 18.39 KB | 22.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 101.15 KB | 20.11.2013 | 05.11.2013 | 6 |
Shareholders’ register |
TIF | 39.69 KB | 20.11.2013 | 05.11.2013 | 3 |
Articles of Association |
TIF | 72.46 KB | 10.10.2013 | 23.09.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 19.82 KB | 10.10.2013 | 23.09.2013 | 1 |
Shareholders’ register |
TIF | 34.29 KB | 10.10.2013 | 23.09.2013 | 3 |
Shareholders’ register |
TIF | 47.9 KB | 17.09.2013 | 05.09.2013 | 3 |
Articles of Association |
TIF | 67.44 KB | 17.09.2013 | 04.09.2013 | 2 |
Memorandum of Association |
TIF | 25.02 KB | 17.09.2013 | 04.09.2013 | 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 |
TIF | 51.23 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 07.07.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.76 KB | 05.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 25.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 49.53 KB | 25.06.2015 | 05.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.4 KB | 25.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.34 KB | 14.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 172.2 KB | 14.05.2015 | 10.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 164.36 KB | 14.05.2015 | 10.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.65 KB | 14.05.2015 | 10.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 07.04.2015 | 07.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 366.02 KB | 31.03.2015 | 31.03.2015 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 19.02.2015 | 19.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 208.02 KB | 18.02.2015 | 17.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 05.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 104.88 KB | 05.01.2015 | 23.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 05.01.2015 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 25.07.2014 | 24.07.2014 | 2 |
Application |
DOC | 116.5 KB | 22.07.2014 | 21.07.2014 | 4 |
Application |
EDOC | 42.48 KB | 22.07.2014 | 21.07.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50 KB | 24.07.2014 | 30.06.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.82 KB | 24.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
EDOC | 35.96 KB | 24.07.2014 | 30.06.2014 | 1 |
Articles of Association |
EDOC | 50.66 KB | 22.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
EDOC | 51.69 KB | 22.07.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 07.05.2014 | 07.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.45 KB | 07.05.2014 | 29.04.2014 | 1 |
Application |
TIF | 60.33 KB | 07.05.2014 | 29.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.74 KB | 07.05.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 20.11.2013 | 15.11.2013 | 2 |
Submission/Application |
TIF | 10 KB | 20.11.2013 | 12.11.2013 | 1 |
Application |
TIF | 142.04 KB | 20.11.2013 | 05.11.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.09 KB | 20.11.2013 | 05.11.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 10.10.2013 | 04.10.2013 | 2 |
Cover letter |
TIF | 10.41 KB | 25.06.2015 | 01.10.2013 | 1 |
Application |
TIF | 137.92 KB | 25.06.2015 | 24.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 10.10.2013 | 23.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.75 KB | 10.10.2013 | 23.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 17.09.2013 | 16.09.2013 | 2 |
Registration certificates |
TIF | 26.38 KB | 17.09.2013 | 16.09.2013 | 1 |
Submission/Application |
TIF | 12.07 KB | 17.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 92.31 KB | 17.09.2013 | 05.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.46 KB | 17.09.2013 | 05.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 17.09.2013 | 04.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 17.09.2013 | 04.09.2013 | 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.
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