NV, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
17 by profit
26 by paid taxes
14 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 | SIA "NV" |
| Registration number, date | 40203221916, 24.07.2019 |
| VAT number | LV40203221916 from 05.03.2020 Europe VAT register |
| Register, date | Commercial Register, 24.07.2019 |
| Legal address | Valteru iela 7 – 12, Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.07.2019 (registered payment 24.07.2019: 1 400 EUR) |
| 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 26.4 | 19.21 | 12.31 |
| Personal income tax (thousands, €) | 5.49 | 2.41 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 17.46 | 13.04 | 11.28 |
| Average employees count | 6 | 6 | 7 |
| Received COVID-19 downtime support | 29.12.2021, 295.61 € | ||
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.07.2019 | 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 | 24.07.2019 |
* 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 |
40 % | 40 | € 28 | € 1 120 | Latvia | 24.07.2019 | 24.07.2019 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 24.07.2019 | 24.07.2019 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 24.07.2019 | 24.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"NV", SIA
Valteru 7 - 12, Kandava, Tukuma nov., LV-3120 Check address owners
Optikas, briļļu tirdzniecība
Historical addresses
| Kandavas nov., Kandava, Valteru iela 7 - 12 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023. gads | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 gads | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021NV | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 NV | XLSX | ||||
2019 |
Annual report | 24.07.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 NV | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
150.78 KB | 24.07.2019 | 17.07.2019 | 1 | |
Memorandum of Association |
242.27 KB | 24.07.2019 | 10.07.2019 | 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 |
RTF | 192.94 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
367.18 KB | 24.07.2019 | 17.07.2019 | 5 | |
Application |
428.85 KB | 24.07.2019 | 17.07.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
275.88 KB | 24.07.2019 | 17.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
275.88 KB | 24.07.2019 | 17.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.21 KB | 24.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
176.68 KB | 24.07.2019 | 17.07.2019 | 1 | |
Announcement regarding the legal address |
258.65 KB | 24.07.2019 | 10.07.2019 | 1 | |
Announcement regarding the legal address |
290.02 KB | 24.07.2019 | 10.07.2019 | 1 | |
Memorandum of Association |
354.32 KB | 24.07.2019 | 10.07.2019 | 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