NV SOLUTION, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NV SOLUTION"
Registration number, date 40103481338, 15.11.2011
VAT number None (excluded 21.10.2014) Europe VAT register
Register, date Commercial Register, 15.11.2011
Legal address Brīvības iela 72 k-2 – 44, Rīga, LV-1011 Check address owners
Fixed capital 2 134 EUR, registered payment 22.07.2016
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 0.06 0.05
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 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Right to represent individually   15.11.2011
* 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 % 15 LVL 100 LVL 1 500 Latvia 15.11.2011 15.11.2011

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 05.01.2024  PDF (2.24 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (731.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.06.2021  PDF (1.19 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (1.14 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.33 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (1.33 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (401.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin JPG

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 15.11.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
CCF20130430 00007 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.71 KB 15.09.2014 10.11.2011 1

Memorandum of Association

 TIF 33.29 KB 15.09.2014 10.11.2011 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 56.77 KB 15.09.2014 15.11.2011 2

Registration certificates

 TIF 36.8 KB 15.09.2014 15.11.2011 1

Announcement regarding the legal address

 TIF 12.19 KB 15.09.2014 10.11.2011 1

Application

 TIF 349.37 KB 15.09.2014 10.11.2011 3

Confirmation or consent to legal address

 TIF 15.18 KB 15.09.2014 10.11.2011 1

Power of attorney, act of empowerment

 TIF 200.79 KB 15.09.2014 14.10.2009 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