NVN Projekt, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
51 by profit
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NVN Projekt"
Registration number, date 50003765261, 31.08.2005
VAT number LV50003765261 from 21.09.2005 Europe VAT register
Register, date Commercial Register, 31.08.2005
Legal address Sila iela 19, Rīga, LV-1057 Check address owners
Fixed capital 2 845 EUR, registered payment 23.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 89 235.35 0.00 0.00 0.00 16.12.2024
12.11.2024 85 891.56 0.00 0.00 0.00 12.11.2024
15.10.2024 82 747.19 0.00 0.00 0.00 15.10.2024
09.09.2024 78 909.59 0.00 0.00 0.00 09.09.2024
19.08.2024 75 620.80 0.00 0.00 0.00 19.08.2024
16.07.2024 73 084.88 0.00 0.00 0.00 16.07.2024
17.06.2024 70 045.30 0.00 0.00 0.00 17.06.2024
14.05.2024 67 307.61 0.00 0.00 0.00 14.05.2024
17.04.2024 64 697.09 0.00 0.00 0.00 17.04.2024
13.03.2024 61 154.61 0.00 0.00 0.00 13.03.2024
07.02.2024 58 280.12 0.00 0.00 0.00 07.02.2024
09.01.2024 54 688.14 0.00 0.00 0.00 09.01.2024
07.12.2023 51 795.30 0.00 0.00 0.00 07.12.2023
07.11.2023 45 411.35 0.00 0.00 0.00 07.11.2023
09.10.2023 40 572.99 0.00 0.00 0.00 09.10.2023
11.09.2023 35 983.85 0.00 0.00 0.00 11.09.2023
16.08.2023 31 626.82 0.00 0.00 0.00 16.08.2023
07.06.2023 23 977.47 0.00 0.00 0.00 07.06.2023
16.05.2023 22 818.17 0.00 0.00 0.00 16.05.2023
19.04.2023 21 766.81 0.00 0.00 0.00 19.04.2023
07.03.2023 21 157.90 0.00 0.00 0.00 07.03.2023
15.02.2023 20 683.24 0.00 0.00 0.00 15.02.2023
09.01.2023 19 038.45 0.00 0.00 0.00 09.01.2023
19.12.2022 18 387.56 0.00 0.00 0.00 19.12.2022
07.11.2022 17 955.87 0.00 0.00 0.00 07.11.2022
10.10.2022 17 496.92 0.00 0.00 0.00 10.10.2022
07.09.2022 17 109.50 0.00 0.00 0.00 07.09.2022
15.08.2022 16 537.34 0.00 0.00 0.00 15.08.2022
21.07.2022 16 184.47 0.00 0.00 0.00 21.07.2022
07.06.2022 15 780.80 0.00 0.00 0.00 07.06.2022
13.05.2022 15 435.79 0.00 0.00 0.00 13.05.2022
07.04.2022 15 130.43 0.00 0.00 0.00 07.04.2022
18.03.2022 14 815.84 0.00 0.00 0.00 18.03.2022
07.12.2020 8 690.10 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 404.92 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 889.67 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 759.04 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 7 631.09 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 379.77 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 321.51 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 259.37 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 112.57 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 036.66 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 963.51 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 863.21 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 786.76 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 672.51 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 550.47 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 431.79 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 377.98 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 256.06 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 162.90 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 611.91 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 570.24 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 550.31 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 694.27 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 599.90 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 512.54 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 433.91 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 241.27 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 171.70 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 113.19 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 955.80 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 873.13 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 640.30 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 555.65 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 279.42 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 175.69 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 826.03 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 646.94 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 549.79 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 103.86 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 036.89 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 923.72 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 821.75 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 715.31 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 607.63 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.19 0.17
Average employees count 6 2 2

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
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 15.04.2019
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   07.06.2019
* 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

100 % 2 845 € 1 € 2 845 Latvia 04.02.2019 15.04.2019

Apply information changes

"NVN projekt", SIA

Sila 19, Rīga, LV-1057 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Rīga, Purvciema iela 20-53 Until 25.03.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (141.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (84.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (85.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (84.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (85.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  ZIP €11.00
Annual report 2018 PDF
ZIN2018 XLSX

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
ZIN2017 XLSX

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
ZIN2016 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
ZIN2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZIN2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
ZIN XLSX

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
ZIN2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
ZIN2011 XLSX

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 14.02.2011  RAR (4.16 KB)

2009

Annual report 25.02.2010  TIF (1.18 MB)

2008

Annual report 31.03.2009  TIF (1.61 MB)

2007

Annual report 06.01.2009  TIF (1.76 MB)

2006

Annual report 12.10.2007  TIF (682.44 KB)

2005

Annual report 06.01.2007  PDF (679.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 86.06 KB 15.04.2019 04.02.2019 1

Amendments to the Articles of Association

EDOC 26.69 KB 21.11.2016 17.11.2016 1

Articles of Association

EDOC 22.47 KB 21.11.2016 10.06.2016 3

Shareholders’ register

EDOC 1.21 MB 21.11.2016 10.06.2016 3

Articles of Association

TIF 39.64 KB 27.01.2023 25.08.2005 3

Memorandum of Association

TIF 38.62 KB 27.01.2023 25.08.2005 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 99.02 KB 26.06.2020 26.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 07.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.73 KB 07.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

RTF 53.11 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.41 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

RTF 915.88 KB 14.05.2019 14.05.2019 2

Application

DOCX 96.62 KB 07.06.2019 09.05.2019 24

Application

EDOC 110.69 KB 07.06.2019 09.05.2019 24

Application

DOCX 96.62 KB 07.06.2019 09.05.2019 24

Protocols/decisions of a company/organisation

EDOC 76.08 KB 07.06.2019 08.05.2019 1

Protocols/decisions of a company/organisation

DOCX 66.94 KB 07.06.2019 08.05.2019 1

Protocols/decisions of a company/organisation

DOCX 66.94 KB 07.06.2019 08.05.2019 1

Application

DOCX 37.96 KB 16.05.2019 05.05.2019 4

Application

EDOC 51.98 KB 16.05.2019 05.05.2019 4

Application

DOCX 37.96 KB 16.05.2019 05.05.2019 4

Application

DOCX 42 KB 16.05.2019 05.05.2019 4

Application

EDOC 55.42 KB 16.05.2019 05.05.2019 4

Application

DOCX 42 KB 16.05.2019 05.05.2019 4

Orders/request/cover notes of court bailiffs

PDF 364.99 KB 26.04.2019 26.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 359.9 KB 26.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 194.71 KB 15.04.2019 15.04.2019 2

Application

EDOC 109.99 KB 15.04.2019 09.04.2019 24

Application

DOCX 42.08 KB 15.04.2019 09.04.2019 4

Application

DOCX 96.58 KB 15.04.2019 09.04.2019 24

Application

DOCX 96.58 KB 15.04.2019 09.04.2019 24

Application

EDOC 55.5 KB 15.04.2019 09.04.2019 4

Application

DOCX 42.08 KB 15.04.2019 09.04.2019 4

Consent of a member of the Board / executive director

DOC 119 KB 15.04.2019 05.02.2019 1

Consent of a member of the Board / executive director

DOC 119 KB 15.04.2019 05.02.2019 1

Consent of a member of the Board / executive director

EDOC 54.29 KB 15.04.2019 05.02.2019 1

Protocols/decisions of a company/organisation

EDOC 59.32 KB 15.04.2019 05.02.2019 1

Protocols/decisions of a company/organisation

DOCX 67.11 KB 15.04.2019 05.02.2019 1

Protocols/decisions of a company/organisation

DOCX 67.11 KB 15.04.2019 05.02.2019 1

Shareholders’ register

EDOC 86.06 KB 15.04.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.23 KB 23.11.2016 23.11.2016 2

Amendments to the Articles of Association

EDOC 26.69 KB 21.11.2016 17.11.2016 1

Application

DOC 38.5 KB 30.08.2016 29.08.2016 4

Application

DOC 38.5 KB 30.08.2016 29.08.2016 4

Application

EDOC 26.77 KB 30.08.2016 29.08.2016 4

Articles of Association

EDOC 22.47 KB 21.11.2016 10.06.2016 3

Protocols/decisions of a company/organisation

DOC 26.5 KB 21.11.2016 10.06.2016 1

Protocols/decisions of a company/organisation

EDOC 26.54 KB 21.11.2016 10.06.2016 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 21.11.2016 10.06.2016 1

Shareholders’ register

EDOC 1.21 MB 21.11.2016 10.06.2016 3

Decisions / letters / protocols of public notaries

TIF 49.14 KB 27.01.2023 25.03.2011 1

Application

TIF 98.74 KB 27.01.2023 14.03.2011 2

Decisions / letters / protocols of public notaries

TIF 47.91 KB 27.01.2023 01.09.2008 1

Application

TIF 146.89 KB 27.01.2023 27.08.2008 3

Receipts on the publication and state fees

TIF 21.91 KB 27.01.2023 27.08.2008 1

Receipts on the publication and state fees

TIF 18.36 KB 27.01.2023 27.08.2008 1

Protocols/decisions of a company/organisation

TIF 19.14 KB 27.01.2023 26.08.2008 1

Decisions / letters / protocols of public notaries

TIF 55.81 KB 27.01.2023 31.08.2005 2

Registration certificates

TIF 46.7 KB 27.01.2023 31.08.2005 1

Receipts on the publication and state fees

TIF 17.64 KB 27.01.2023 26.08.2005 1

Receipts on the publication and state fees

TIF 17.68 KB 27.01.2023 26.08.2005 1

Announcement regarding the legal address

TIF 11.64 KB 27.01.2023 25.08.2005 1

Application

TIF 176.79 KB 27.01.2023 25.08.2005 5

Appraisal reports

TIF 24.72 KB 27.01.2023 25.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.55 KB 27.01.2023 25.08.2005 1

Consent of the auditor

TIF 9.07 KB 27.01.2023 25.08.2005 1

Consent of a member of the Board / executive director

TIF 10.2 KB 27.01.2023 25.08.2005 1

Power of attorney, act of empowerment

TIF 15.13 KB 27.01.2023 25.08.2005 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