NVG TRANSPORT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
325 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NVG TRANSPORT
Registration number, date 40203167874, 12.09.2018
VAT number LV40203167874 from 29.09.2018 Europe VAT register
Register, date Commercial Register, 12.09.2018
Legal address Kurzemes prospekts 58 – 31, Rīga, LV-1067 Check address owners
Fixed capital 9 000 EUR, registered payment 12.09.2018
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, €) 12.26 26.25 7.24
Personal income tax (thousands, €) 0.57 0.2 0.27
Statutory social insurance contributions (thousands, €) 3.93 3.16 3
Average employees count 1 1 1

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 12.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.10.2018
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   31.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2018
* 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

95 % 8 550 € 1 € 8 550 Latvia 11.10.2018 23.10.2018

Natural person

5 % 450 € 1 € 450 Latvia 11.10.2018 23.10.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (217.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (215.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Scan 20220720 162304 JPG

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (85.99 KB) €11.00

2019

Annual report 12.09.2018 - 31.12.2019 25.07.2020  ZIP €11.00
Annual report 2019 PDF
2019.gada vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.04 KB 31.10.2018 25.10.2018 1

Shareholders’ register

DOCX 14.96 KB 23.10.2018 11.10.2018 1

Memorandum of Association

DOCX 14.68 KB 12.09.2018 07.09.2018 1

Memorandum of Association

DOCX 14.68 KB 12.09.2018 07.09.2018 1

Articles of Association

DOCX 13.17 KB 12.09.2018 04.09.2018 1

Articles of Association

DOCX 13.17 KB 12.09.2018 04.09.2018 1

Shareholders’ register

DOCX 14.29 KB 12.09.2018 04.09.2018 1

Shareholders’ register

DOCX 14.29 KB 12.09.2018 04.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 53.87 KB 31.10.2018 31.10.2018 4

Application

EDOC 62.27 KB 31.10.2018 31.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 31.10.2018 31.10.2018 2

Articles of Association

EDOC 35.29 KB 31.10.2018 25.10.2018 1

Protocols/decisions of a company/organisation

DOCX 16.36 KB 31.10.2018 25.10.2018 1

Protocols/decisions of a company/organisation

EDOC 37.56 KB 31.10.2018 25.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 23.10.2018 23.10.2018 2

Application

DOCX 42.41 KB 23.10.2018 11.10.2018 6

Application

EDOC 51.86 KB 23.10.2018 11.10.2018 6

Shareholders’ register

EDOC 36.16 KB 23.10.2018 11.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

RTF 191.44 KB 12.09.2018 12.09.2018 2

Memorandum of Association

EDOC 24.3 KB 12.09.2018 07.09.2018 1

Articles of Association

EDOC 22.82 KB 12.09.2018 04.09.2018 1

Application

DOCX 46.82 KB 12.09.2018 04.09.2018 7

Application

DOCX 46.82 KB 12.09.2018 04.09.2018 7

Application

EDOC 54.5 KB 12.09.2018 04.09.2018 7

Bank statements or other document regarding the payment of the equity

JPG 706.88 KB 12.09.2018 04.09.2018 2

Bank statements or other document regarding the payment of the equity

DOCX 12.99 KB 12.09.2018 04.09.2018 2

Bank statements or other document regarding the payment of the equity

JPG 706.88 KB 12.09.2018 04.09.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 622.01 KB 12.09.2018 04.09.2018 2

Confirmation or consent to legal address

JPG 216.52 KB 12.09.2018 04.09.2018 2

Confirmation or consent to legal address

DOCX 12.99 KB 12.09.2018 04.09.2018 2

Confirmation or consent to legal address

JPG 216.52 KB 12.09.2018 04.09.2018 2

Confirmation or consent to legal address

EDOC 110.91 KB 12.09.2018 04.09.2018 2

Shareholders’ register

EDOC 23.92 KB 12.09.2018 04.09.2018 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