NVE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 31.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NVE" |
| Registration number, date | 40003883092, 18.12.2006 |
| VAT number | None (excluded 31.01.2019) Europe VAT register |
| Register, date | Commercial Register, 18.12.2006 |
| Legal address | Pulkveža Brieža iela 41, Rīga, LV-1045 Check address owners |
| Fixed capital | 31 300 EUR , registered 07.04.2015 (registered payment 07.04.2015: 31 300 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.78 | -94.28 | 7.9 |
| Personal income tax (thousands, €) | 1.46 | 1.25 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 2.02 | 1.72 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Eksporta iela 7 | Until 19.10.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (500.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (117.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NVE vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2013 G | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NVE | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | ZIP | ||||
2009 |
Annual report | 28.06.2010 | TIF (380.07 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (627.86 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (801.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 189.07 KB | 31.01.2019 | 15.10.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.82 KB | 31.01.2019 | 11.10.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 189.54 KB | 05.09.2018 | 03.09.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.61 KB | 21.12.2015 | 20.08.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 126.43 KB | 21.12.2015 | 02.07.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 188.95 KB | 22.07.2015 | 02.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 23.24 KB | 09.04.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 60.99 KB | 09.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 465.46 KB | 09.04.2015 | 24.03.2015 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 89.89 KB | 30.11.2009 | 17.08.2009 | 4 |
Shareholders’ register |
TIF | 13.7 KB | 02.12.2008 | 15.10.2008 | 1 |
Articles of Association |
TIF | 110.05 KB | 03.11.2008 | 30.09.2008 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 18 KB | 03.11.2008 | 30.09.2008 | 1 |
Articles of Association |
TIF | 100.82 KB | 23.10.2007 | 03.10.2007 | 5 |
Articles of Association |
TIF | 15.85 KB | 26.03.2007 | 12.12.2006 | 1 |
Memorandum of Association |
TIF | 27.37 KB | 26.03.2007 | 12.12.2006 | 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 | 53.54 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.54 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 75.35 KB | 31.01.2019 | 24.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.57 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.34 KB | 07.09.2018 | 07.09.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 26.77 KB | 05.09.2018 | 03.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 23.17 KB | 05.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 26.03.2018 | 26.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 4.54 MB | 23.03.2018 | 19.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 21.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 58.8 KB | 21.12.2015 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.6 KB | 21.12.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 22.07.2015 | 14.07.2015 | 1 |
Cover letter |
TIF | 21.17 KB | 21.12.2015 | 02.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 21.12.2015 | 02.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.94 KB | 22.07.2015 | 02.07.2015 | 1 |
Submission/Application |
TIF | 32.82 KB | 22.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.81 KB | 09.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 325.55 KB | 09.04.2015 | 24.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 29.04 KB | 09.04.2015 | 24.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.51 KB | 09.04.2015 | 24.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 2.1 MB | 09.04.2015 | 03.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 30.11.2009 | 25.11.2009 | 2 |
Sample report |
TIF | 20.94 KB | 30.11.2009 | 09.11.2009 | 1 |
Application |
TIF | 59.74 KB | 30.11.2009 | 02.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 30.11.2009 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 26.10.2009 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.3 KB | 26.10.2009 | 14.10.2009 | 2 |
Application |
TIF | 95.69 KB | 26.10.2009 | 12.10.2009 | 1 |
document.Ā1 |
TIF | 89.08 KB | 30.11.2009 | 17.08.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.4 KB | 02.12.2008 | 19.11.2008 | 1 |
Other documents |
TIF | 37.03 KB | 02.12.2008 | 11.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 03.11.2008 | 20.10.2008 | 2 |
Application |
TIF | 59.14 KB | 03.11.2008 | 15.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 03.11.2008 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 03.11.2008 | 15.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.87 KB | 03.11.2008 | 14.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.17 KB | 03.11.2008 | 30.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.52 KB | 03.11.2008 | 30.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.23 KB | 23.10.2007 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 23.10.2007 | 16.10.2007 | 1 |
Application |
TIF | 41.3 KB | 23.10.2007 | 03.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.47 KB | 23.10.2007 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 23.10.2007 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 26.03.2007 | 18.12.2006 | 2 |
Registration certificates |
TIF | 37.05 KB | 26.03.2007 | 18.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 26.03.2007 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.36 KB | 26.03.2007 | 13.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.35 KB | 26.03.2007 | 12.12.2006 | 1 |
Application |
TIF | 194.54 KB | 26.03.2007 | 12.12.2006 | 7 |
Sample report |
TIF | 22.26 KB | 26.03.2007 | 12.12.2006 | 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