NV un partneri, SIA

Limited Liability Company
Place in branch
21 by turnover
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NV un partneri"
Registration number, date 40103299304, 10.06.2010
VAT number LV40103299304 from 08.07.2010 Europe VAT register
Register, date Commercial Register, 10.06.2010
Legal address Brīvības gatve 388 – 57, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 22.09.2014
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, €) 0.34 14.84 17.26
Personal income tax (thousands, €) 0.04 1.23 1.68
Statutory social insurance contributions (thousands, €) 0.07 2.99 2.99
Average employees count 0 2 3
Received COVID-19 downtime support 29.04.2021, 822.58 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Tekstilizstrādājumu vairumtirdzniecība (46.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  10.06.2010
* 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 % 8 € 355 € 2 840 Latvia 29.06.2022 08.07.2022

Historical addresses

Rīga, Brīvības iela 111-26 Until 17.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (444.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (78.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (80.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (79.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (545.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
NV zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadzin2011 XLSX

2010

 Annual report 10.06.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.97 KB 08.07.2022 29.06.2022 1

Shareholders’ register

DOCX 11.97 KB 08.07.2022 29.06.2022 1

Articles of Association

 TIF 53.04 KB 22.09.2014 15.09.2014 3

Articles of Association

 TIF 13.02 KB 22.09.2014 15.09.2014 2

Shareholders’ register

TIF 67.37 KB 22.09.2014 15.09.2014 1

Shareholders’ register

TIF 30.66 KB 22.11.2011 03.11.2011 1

Amendments to the Articles of Association

 TIF 23.97 KB 22.11.2011 02.11.2011 1

Articles of Association

 TIF 101.99 KB 22.11.2011 02.11.2011 3

Regulations for the increase/reduction of the equity

 TIF 40.35 KB 22.11.2011 02.11.2011 1

Articles of Association

 TIF 67.38 KB 29.06.2010 07.06.2010 3

Memorandum of association

 TIF 41.23 KB 29.06.2010 07.06.2010 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 62.25 KB 08.07.2022 08.07.2022 2

Application

 DOCX 57.59 KB 08.07.2022 29.06.2022 1

Application

 DOCX 57.59 KB 08.07.2022 29.06.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 15.37 KB 08.07.2022 29.06.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 15.37 KB 08.07.2022 29.06.2022 1

Shareholders’ register

EDOC 28.59 KB 08.07.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

 TIF 48.09 KB 22.09.2014 22.09.2014 2

Application

 TIF 56.46 KB 22.09.2014 15.09.2014 2

Protocols/decisions of a company/organisation

 TIF 15.24 KB 22.09.2014 05.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 69.47 KB 22.11.2011 16.11.2011 2

Application

 TIF 1.2 MB 22.11.2011 03.11.2011 13

Protocols/decisions of a company/organisation

 TIF 49.92 KB 22.11.2011 02.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 84.87 KB 21.02.2011 17.02.2011 2

Application

 TIF 189 KB 21.02.2011 14.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.53 KB 29.06.2010 10.06.2010 1

Registration certificates

 TIF 67.54 KB 29.06.2010 10.06.2010 1

Application

 TIF 415.63 KB 29.06.2010 08.06.2010 5

Announcement regarding the legal address

 TIF 6.02 KB 29.06.2010 07.06.2010 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