NVS Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NVS Serviss"
Registration number, date 40203025297, 12.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 12.10.2016
Legal address "Kapkalēji", Lībagu pag., Talsu nov., LV-3258 Check address owners
Fixed capital 2 800 EUR , registered 06.04.2021 (registered payment 06.04.2021: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.01 2.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

Spēkā no Status
05.03.2020 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Dzeņu iela 2 - 96 Until 06.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (78.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2020  PDF (77.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (79.87 KB) €11.00

2016

Annual report 12.10.2016 - 31.12.2016 14.03.2017  PDF (183.08 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 06.04.2021 21.03.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 06.04.2021 21.03.2021 1

Shareholders’ register

DOC 36 KB 06.04.2021 21.03.2021 1

Shareholders’ register

DOC 36 KB 06.04.2021 21.03.2021 1

Shareholders’ register

PDF 143.91 KB 05.03.2020 10.02.2020 1

Shareholders’ register

DOCX 17.1 KB 20.01.2021 20.01.2020 1

Articles of Association

TIF 20.03 KB 14.10.2016 03.10.2016 1

Memorandum of Association

TIF 36.8 KB 14.10.2016 03.10.2016 1

Shareholders’ register

TIF 140.96 KB 14.10.2016 03.10.2016 2

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 94.94 KB 11.02.2022 11.02.2022 2

Orders/request/cover notes of court bailiffs

PDF 377.92 KB 10.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 113.81 KB 27.12.2021 03.11.2021 3

Orders/request/cover notes of court bailiffs

EDOC 363.08 KB 09.09.2021 09.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.31 KB 05.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.83 KB 06.04.2021 06.04.2021 2

Application

DOCX 57.79 KB 06.04.2021 23.03.2021 1

Application

EDOC 66.68 KB 06.04.2021 23.03.2021 1

Articles of Association

EDOC 29.26 KB 06.04.2021 21.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 06.04.2021 21.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.07 KB 06.04.2021 21.03.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 11.96 KB 06.04.2021 21.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 18.05 KB 06.04.2021 21.03.2021 1

Confirmation or consent to legal address

JPG 489.29 KB 06.04.2021 21.03.2021 1

Confirmation or consent to legal address

TXT 96 B 06.04.2021 21.03.2021 1

Confirmation or consent to legal address

EDOC 493.92 KB 06.04.2021 21.03.2021 1

Protocols/decisions of a company/organisation

DOC 46 KB 06.04.2021 21.03.2021 1

Protocols/decisions of a company/organisation

EDOC 20.81 KB 06.04.2021 21.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.79 KB 06.04.2021 21.03.2021 1

Shareholders’ register

EDOC 29.81 KB 06.04.2021 21.03.2021 1

Shareholders’ register

EDOC 29.81 KB 06.04.2021 21.03.2021 1

Statement regarding the beneficial owners

EDOC 58.1 KB 06.04.2021 21.03.2021 1

Statement regarding the beneficial owners

DOCX 49.3 KB 06.04.2021 21.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 20.01.2021 20.01.2021 2

Application

DOCX 51.47 KB 20.01.2021 14.01.2021 1

Application

EDOC 60.25 KB 20.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 05.03.2020 05.03.2020 2

Application

PDF 317.52 KB 05.03.2020 26.02.2020 1

Application

PDF 309.57 KB 05.03.2020 26.02.2020 1

Submission/Application

PDF 157.5 KB 05.03.2020 25.02.2020 1

Submission/Application

PDF 127.08 KB 05.03.2020 25.02.2020 1

Shareholders’ register

PDF 167.92 KB 05.03.2020 10.02.2020 1

Protocols/decisions of a company/organisation

EDOC 40.04 KB 20.01.2021 20.01.2020 1

Protocols/decisions of a company/organisation

DOC 79 KB 20.01.2021 20.01.2020 1

Shareholders’ register

EDOC 26.69 KB 20.01.2021 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 03.10.2018 03.10.2018 2

Application

PDF 338.78 KB 03.10.2018 27.09.2018 2

Protocols/decisions of a company/organisation

PDF 232.79 KB 03.10.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

RTF 183.93 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 183.93 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.61 KB 14.10.2016 14.10.2016 2

Announcement regarding the legal address

TIF 19.89 KB 14.10.2016 03.10.2016 1

Application

TIF 852.72 KB 14.10.2016 03.10.2016 6

Confirmation or consent to legal address

TIF 23.2 KB 14.10.2016 21.09.2016 1

Power of attorney, act of empowerment

TIF 292.71 KB 14.10.2016 24.05.2016 6
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