CNV Construct, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CNV Construct
Registration number, date 40203652093, 28.05.2025
VAT number LV40203652093 from 09.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.05.2025
Legal address Sūnu iela 7, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 20.11.2025
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   28.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   20.11.2025
* 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

50 % 1 400 € 1 € 1 400 Latvia 08.11.2025 20.11.2025

Natural person

50 % 1 400 € 1 € 1 400 Latvia 08.11.2025 20.11.2025

Apply information changes

"CNV Construct", SIA

Sūnu 7, Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Celtniecības un remonta darbi

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 54.81 KB 20.11.2025 08.11.2025 1

Articles of Association

EDOC 183.54 KB 28.05.2025 23.05.2025 1

Shareholders’ register

EDOC 140.75 KB 28.05.2025 23.05.2025 1

Memorandum of Association

EDOC 199.98 KB 28.05.2025 22.05.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.05 KB 20.11.2025 10.11.2025 1

Protocols/decisions of a company/organisation

EDOC 83.36 KB 20.11.2025 08.11.2025 1

Application

EDOC 714.21 KB 28.05.2025 27.05.2025 10

Bank statements or other document regarding the payment of the equity

EDOC 352.05 KB 28.05.2025 22.05.2025 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