NV HOLDINGS, SIA
Limited Liability Company, Micro company
Place in branch
245 by turnover
194 by profit
105 by paid taxes
41 by employees
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 | Sabiedrība ar ierobežotu atbildību "NV HOLDINGS" |
| Registration number, date | 42403046853, 05.12.2019 |
| VAT number | LV42403046853 from 06.02.2020 Europe VAT register |
| Register, date | Commercial Register, 05.12.2019 |
| Legal address | Metālistu iela 13 – 25, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 54 320 EUR, registered payment 23.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | 28.02 | 27.54 | 21.05 |
| Personal income tax (thousands, €) | 3.19 | 3.03 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 5.21 | 4.97 | 3.82 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 12.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.07.2024 |
* 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 |
50 % | 97 | € 280 | € 27 160 | Latvia | 13.08.2024 | 23.08.2024 |
Natural person |
50 % | 97 | € 280 | € 27 160 | Latvia | 13.08.2024 | 23.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Rēznas iela 35 - 10 | Until 28.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (84.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (84.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (84.61 KB) | €11.00 |
2020 |
Annual report | 05.12.2019 - 31.12.2020 | 20.04.2021 | PDF (79.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.5 KB | 23.08.2024 | 13.08.2024 | 1 |
Shareholders’ register |
EDOC | 36.04 KB | 23.08.2024 | 13.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.31 KB | 23.08.2024 | 30.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.86 KB | 12.07.2024 | 05.07.2024 | 1 |
Articles of Association |
EDOC | 22.05 KB | 12.07.2024 | 05.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 12.07.2024 | 05.07.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 15.18 KB | 04.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 04.06.2020 | 25.05.2020 | 1 |
Articles of Association |
ODT | 6.17 KB | 04.06.2020 | 21.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.58 KB | 04.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 05.12.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 05.12.2019 | 15.11.2019 | 1 |
Articles of Association |
ODT | 6.2 KB | 05.12.2019 | 11.11.2019 | 1 |
Articles of Association |
ODT | 6.2 KB | 05.12.2019 | 11.11.2019 | 1 |
Memorandum of Association |
ODT | 6.88 KB | 05.12.2019 | 11.11.2019 | 1 |
Memorandum of Association |
ODT | 6.88 KB | 05.12.2019 | 11.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.15 KB | 23.08.2024 | 14.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.68 KB | 23.08.2024 | 13.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.75 KB | 23.08.2024 | 13.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 523.13 KB | 23.08.2024 | 02.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.4 KB | 23.08.2024 | 01.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.29 KB | 23.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.87 KB | 23.08.2024 | 30.07.2024 | 1 |
Application |
EDOC | 69.34 KB | 12.07.2024 | 11.07.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 30.88 KB | 12.07.2024 | 05.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
DOCX | 47.17 KB | 28.01.2021 | 25.01.2021 | 3 |
Application |
EDOC | 56.11 KB | 28.01.2021 | 25.01.2021 | 3 |
Application |
DOCX | 47.17 KB | 28.01.2021 | 25.01.2021 | 3 |
Confirmation or consent to legal address |
60.65 KB | 28.01.2021 | 25.01.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 77.06 KB | 28.01.2021 | 25.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 04.06.2020 | 04.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.03 KB | 04.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 46.47 KB | 04.06.2020 | 25.05.2020 | 3 |
Application |
EDOC | 55.25 KB | 04.06.2020 | 25.05.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 25.91 KB | 04.06.2020 | 25.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.6 KB | 04.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
EDOC | 28.11 KB | 04.06.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 18.52 KB | 04.06.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.28 KB | 04.06.2020 | 21.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.19 KB | 04.06.2020 | 21.05.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.49 KB | 04.06.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.47 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 05.12.2019 | 05.12.2019 | 2 |
Announcement regarding the legal address |
DOCX | 25.6 KB | 05.12.2019 | 02.12.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.6 KB | 05.12.2019 | 02.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 32.32 KB | 05.12.2019 | 02.12.2019 | 1 |
Application |
EDOC | 49.82 KB | 05.12.2019 | 02.12.2019 | 4 |
Application |
DOCX | 41.23 KB | 05.12.2019 | 02.12.2019 | 4 |
Application |
DOCX | 41.23 KB | 05.12.2019 | 02.12.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
804.81 KB | 05.12.2019 | 15.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 816.79 KB | 05.12.2019 | 15.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.72 KB | 05.12.2019 | 15.11.2019 | 1 |
Articles of Association |
EDOC | 18.54 KB | 05.12.2019 | 11.11.2019 | 1 |
Memorandum of Association |
EDOC | 19.25 KB | 05.12.2019 | 11.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 791.71 KB | 05.12.2019 | 04.11.2019 | 1 |
Confirmation or consent to legal address |
779.31 KB | 05.12.2019 | 04.11.2019 | 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