NV Projekti, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 13.01.2015
Business form Limited Liability Company
Registered name SIA "NV Projekti"
Registration number, date 43603034875, 14.02.2008
VAT number None (excluded 11.03.2014) Europe VAT register
Register, date Commercial Register, 14.02.2008
Legal address Lapu iela 8, Jelgava, LV-3001 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.09.2013
* 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 % 200 LVL 10 LVL 2 000 Latvia 22.08.2013 10.09.2013

Historical addresses

Jelgava, Zemeņu iela 2 Until 21.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums NV Pr DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinoj 2011.docNV Pr DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
protokols pie bilances 2010 RTF

2009

Annual report 13.05.2010  TIF (346.01 KB)

2008

Annual report 05.05.2009  TIF (420.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 244.3 KB 10.09.2013 22.08.2013 2

Articles of Association

TIF 17.37 KB 15.02.2008 06.02.2008 1

Memorandum of Association

TIF 17.96 KB 15.02.2008 06.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 369.52 KB 06.03.2019 06.03.2019 1

Orders/request/cover notes of court bailiffs

EDOC 360.48 KB 23.11.2017 23.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.87 KB 14.01.2015 13.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.14 KB 13.01.2015 13.01.2015 2

State Revenue Service decisions/letters/statements

EDOC 45.83 KB 13.01.2015 02.12.2014 1

Decisions / letters / protocols of public notaries

TIF 191.29 KB 10.09.2013 10.09.2013 2

Consent of a member of the Board / executive director

TIF 191.88 KB 10.09.2013 27.08.2013 2

Application

TIF 483.43 KB 10.09.2013 22.08.2013 4

Protocols/decisions of a company/organisation

TIF 197.07 KB 10.09.2013 22.08.2013 2

Decisions / letters / protocols of public notaries

TIF 149.34 KB 20.08.2012 17.08.2012 2

Application

TIF 212.75 KB 20.08.2012 14.08.2012 1

Protocols/decisions of a company/organisation

TIF 66.6 KB 20.08.2012 14.08.2012 1

Decisions / letters / protocols of public notaries

TIF 30.49 KB 22.05.2012 21.05.2012 1

Confirmation or consent to legal address

TIF 11.86 KB 22.05.2012 15.05.2012 1

Application

TIF 56.89 KB 22.05.2012 11.05.2012 2

Decisions / letters / protocols of public notaries

TIF 38.62 KB 15.02.2008 14.02.2008 2

Registration certificates

TIF 35.68 KB 15.02.2008 14.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.06 KB 15.02.2008 12.02.2008 1

Receipts on the publication and state fees

TIF 41.29 KB 15.02.2008 12.02.2008 2

Announcement regarding the legal address

TIF 6.54 KB 15.02.2008 06.02.2008 1

Application

TIF 67.46 KB 15.02.2008 06.02.2008 3
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