NVC, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
61 by profit
49 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NVC"
Registration number, date 40103678429, 05.06.2013
VAT number LV40103678429 from 13.09.2021 Europe VAT register
Register, date Commercial Register, 05.06.2013
Legal address Ezermalas iela 27 – 64, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 24.05.2022
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, €) 7.94 7.54 6.95
Personal income tax (thousands, €) 2.08 2.77 3.11
Statutory social insurance contributions (thousands, €) 3.71 4.85 5.86
Average employees count 2 2 2

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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 Member of the Board Right to represent individually   05.06.2013
* 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 % 10 € 280 € 2 800 Latvia 16.05.2022 24.05.2022

Apply information changes

ML

"NVC", SIA

Ezermalas 27, Rīga, LV-1014 Check address owners

Būvuzraudzība, būvvaldes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (171.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (287.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (158.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2013

Annual report 05.06.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 33.5 KB 24.05.2022 16.05.2022 1

Amendments to the Articles of Association

DOC 33.5 KB 24.05.2022 16.05.2022 1

Articles of Association

DOC 26.5 KB 24.05.2022 16.05.2022 1

Articles of Association

DOC 26.5 KB 24.05.2022 16.05.2022 1

Regulations for the increase/reduction of the equity

DOC 31 KB 24.05.2022 16.05.2022 1

Regulations for the increase/reduction of the equity

DOC 31 KB 24.05.2022 16.05.2022 1

Shareholders’ register

DOCX 16.57 KB 24.05.2022 16.05.2022 1

Shareholders’ register

DOCX 16.57 KB 24.05.2022 16.05.2022 1

Articles of Association

TIF 14.92 KB 08.06.2016 09.05.2016 1

Shareholders’ register

TIF 46.69 KB 08.06.2016 09.05.2016 2

Articles of Association

TIF 475.16 KB 09.07.2013 27.05.2013 1

Memorandum of Association

TIF 475.16 KB 09.07.2013 27.05.2013 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 62.49 KB 24.05.2022 24.05.2022 2

Amendments to the Articles of Association

EDOC 17.12 KB 24.05.2022 16.05.2022 1

Articles of Association

EDOC 15.82 KB 24.05.2022 16.05.2022 1

Application

DOCX 73.57 KB 24.05.2022 16.05.2022 20

Application

DOCX 73.57 KB 24.05.2022 16.05.2022 20

Protocols/decisions of a company/organisation

DOC 40.5 KB 24.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 24.05.2022 16.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.02 KB 24.05.2022 16.05.2022 1

Shareholders’ register

EDOC 22.46 KB 24.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

TIF 57.41 KB 08.06.2016 02.06.2016 2

Application

TIF 126.1 KB 08.06.2016 16.05.2016 2

Protocols/decisions of a company/organisation

TIF 47.79 KB 08.06.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

TIF 950.31 KB 09.07.2013 05.06.2013 2

Registration certificates

TIF 475.16 KB 09.07.2013 05.06.2013 1

Announcement regarding the legal address

TIF 475.16 KB 09.07.2013 27.05.2013 1

Application

TIF 2.32 MB 09.07.2013 27.05.2013 5

Bank statements or other document regarding the payment of the equity

TIF 475.16 KB 09.07.2013 27.05.2013 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