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 | SIA "NVTEAM" |
| Registration number, date | 40103829675, 23.09.2014 |
| VAT number | None (excluded 16.10.2015) Europe VAT register |
| Register, date | Commercial Register, 23.09.2014 |
| Legal address | Tvaika iela 50 – 70, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2022 | 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 | 04.02.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.02.2022 | 04.02.2022 |
Historical company names
| SIA "SUCCESS CONSULTING" | Until 10.08.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Paroma" | Until 29.10.2014 | 10 years ago |
Historical addresses
| Rīga, Kaivas iela 50 k-2 -62C | Until 29.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 20 - 12 | Until 10.08.2017 | 7 years ago |
| Rīga, Zeltiņu iela 26 | Until 04.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (77.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.09.2021 | PDF (158.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 020919 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NVT VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| File0027 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| File0007 | |||||
2014 |
Annual report | 23.09.2014 - 31.12.2014 | 26.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| File0004 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.42 KB | 02.02.2022 | 01.02.2022 | 2 |
Amendments to the Articles of Association |
82.94 KB | 10.08.2017 | 07.08.2017 | 1 | |
Articles of Association |
179.26 KB | 10.08.2017 | 07.08.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 20.10.2014 | 20.10.2014 | 1 |
Articles of Association |
DOC | 26 KB | 20.10.2014 | 20.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 20.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
DOC | 33 KB | 20.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
DOC | 33 KB | 20.10.2014 | 20.10.2014 | 1 |
Articles of Association |
DOC | 24.5 KB | 19.09.2014 | 19.09.2014 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 19.09.2014 | 19.09.2014 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 19.09.2014 | 19.09.2014 | 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 | 62.38 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
TIF | 208.68 KB | 03.02.2022 | 01.02.2022 | 6 |
Announcement regarding the legal address |
TIF | 13.16 KB | 02.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.78 KB | 02.02.2022 | 01.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 10.08.2017 | 10.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 94.23 KB | 10.08.2017 | 07.08.2017 | 1 |
Articles of Association |
EDOC | 130.41 KB | 10.08.2017 | 07.08.2017 | 1 |
Application |
EDOC | 270.83 KB | 10.08.2017 | 07.08.2017 | 6 |
Application |
286.78 KB | 10.08.2017 | 07.08.2017 | 6 | |
Confirmation or consent to legal address |
EDOC | 120.39 KB | 10.08.2017 | 07.08.2017 | 1 |
Confirmation or consent to legal address |
126.05 KB | 10.08.2017 | 07.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 129.98 KB | 10.08.2017 | 07.08.2017 | 1 |
Protocols/decisions of a company/organisation |
175.6 KB | 10.08.2017 | 07.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
DOC | 94 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.19 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.16 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94 KB | 02.09.2016 | 02.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.31 KB | 30.08.2016 | 29.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 30.08.2016 | 29.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.31 KB | 30.08.2016 | 29.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 30.08.2016 | 29.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 30.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.59 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.59 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 10.03.2016 | 10.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 08.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.33 KB | 08.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.33 KB | 08.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 08.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 29.10.2014 | 29.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 27.19 KB | 20.10.2014 | 20.10.2014 | 1 |
Articles of Association |
EDOC | 26.72 KB | 20.10.2014 | 20.10.2014 | 1 |
Application |
EDOC | 42.1 KB | 20.10.2014 | 20.10.2014 | 5 |
Application |
DOC | 125 KB | 20.10.2014 | 20.10.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 20.10.2014 | 20.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.74 KB | 20.10.2014 | 20.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.45 KB | 20.10.2014 | 20.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 20.10.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 20.10.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.52 KB | 20.10.2014 | 20.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.05 KB | 20.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
EDOC | 27.09 KB | 20.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
EDOC | 42.55 KB | 20.10.2014 | 20.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.99 KB | 31.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.41 KB | 23.09.2014 | 23.09.2014 | 1 |
Announcement regarding the legal address |
DOC | 23 KB | 19.09.2014 | 19.09.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.34 KB | 19.09.2014 | 19.09.2014 | 1 |
Articles of Association |
EDOC | 25.83 KB | 19.09.2014 | 19.09.2014 | 1 |
Application |
EDOC | 59.22 KB | 19.09.2014 | 19.09.2014 | 6 |
Application |
DOC | 176.5 KB | 19.09.2014 | 19.09.2014 | 6 |
Confirmation or consent to legal address |
DOCX | 13.87 KB | 19.09.2014 | 19.09.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 30.49 KB | 19.09.2014 | 19.09.2014 | 1 |
Memorandum of Association |
EDOC | 26.33 KB | 19.09.2014 | 19.09.2014 | 1 |
Shareholders’ register |
EDOC | 34.76 KB | 19.09.2014 | 19.09.2014 | 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