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 | Sabiedrība ar ierobežotu atbildību "NVK BALTIJA" |
| Registration number, date | 40003569024, 12.11.2001 |
| VAT number | None (excluded 21.02.2024) Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Vienības gatve 143, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NVK BALTIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 121.01 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 104.76 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 088.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 067.30 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 041.03 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 021.41 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 994.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 973.98 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 945.82 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 923.07 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 904.87 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 882.59 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 856.03 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 826.31 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 803.76 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 782.78 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 1 726.33 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 956.68 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 931.49 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 641.38 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 600.04 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 566.15 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 115.33 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 082.96 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 985.25 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 1 433.31 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 21.07.2022 | 700.09 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 1 616.60 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 7.08 | 3.35 |
| Personal income tax (thousands, €) | 0.01 | 1.15 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 6.19 | 5.14 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.09.2018 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 10.08.2018 | 13.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kleistu iela 21-103 | Until 07.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 100 - 4 | Until 13.09.2018 | 6 years ago |
| Mārupes nov., Mārupe, Vienības gatve 143 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vienības gatve 143 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (467.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (426.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (429.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180801 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinijoms | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (14.97 KB) | |
2008 |
Annual report | 06.12.2011 | TIF (392.97 KB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.12.2011 | HTML (120.12 KB) | |
2007 |
Annual report | 01.10.2008 | TIF (312.62 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (377.7 KB) | ||
2005 |
Annual report | 13.07.2006 | PDF (422.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.83 KB | 17.08.2018 | 10.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.38 KB | 13.08.2018 | 10.08.2018 | 1 |
Articles of Association |
TIF | 65.72 KB | 13.08.2018 | 10.08.2018 | 2 |
Articles of Association |
TIF | 38.4 KB | 15.08.2018 | 25.07.2016 | 2 |
Shareholders’ register |
TIF | 39.01 KB | 15.08.2018 | 25.07.2016 | 2 |
Shareholders’ register |
TIF | 26.22 KB | 15.08.2018 | 25.10.2001 | 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 | 192.35 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.09.2018 | 13.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.7 KB | 11.09.2018 | 07.09.2018 | 1 |
Application |
TIF | 773.93 KB | 17.08.2018 | 10.08.2018 | 22 |
Consent of a member of the Board / executive director |
TIF | 36.56 KB | 13.08.2018 | 10.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.14 KB | 13.08.2018 | 10.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 13.08.2018 | 09.08.2018 | 1 |
Appraisal reports |
TIF | 17.81 KB | 15.08.2018 | 25.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 15.08.2018 | 25.10.2001 | 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