NG windows, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 29.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NG windows" |
| Registration number, date | 40103955715, 18.12.2015 |
| VAT number | None (excluded 16.06.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2015 |
| Legal address | Lidoņu iela 6A – 5, Rīga, LV-1055 Check address owners |
| Fixed capital | 10 EUR, registered payment 18.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | 1.29 | 2.30 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.29 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.08.2023 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2023 | PDF (1.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (250.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | PDF (1.25 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.35 MB) | €11.00 |
2016 |
Annual report | 18.12.2015 - 31.12.2016 | 28.02.2017 | PDF (1003.96 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.02 KB | 09.08.2023 | 26.06.2023 | 1 |
Articles of Association |
TIF | 36.03 KB | 22.12.2015 | 09.12.2015 | 2 |
Memorandum of Association |
TIF | 39.37 KB | 22.12.2015 | 09.12.2015 | 1 |
Shareholders’ register |
TIF | 41.68 KB | 22.12.2015 | 09.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
381.53 KB | 14.02.2024 | 14.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
400.66 KB | 04.01.2024 | 04.01.2024 | 1 | |
Application |
EDOC | 99.78 KB | 09.08.2023 | 28.06.2023 | 21 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.81 KB | 08.08.2023 | 28.06.2023 | 1 |
Application |
EDOC | 99.78 KB | 08.08.2023 | 27.06.2023 | 21 |
Orders/request/cover notes of court bailiffs |
375.74 KB | 27.06.2023 | 27.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.62 KB | 25.05.2023 | 25.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 377.1 KB | 30.07.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 27.06.2019 | 27.06.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 377.61 KB | 21.06.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 15.03.2019 | 15.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.8 KB | 13.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 22.12.2015 | 18.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.72 KB | 22.12.2015 | 09.12.2015 | 1 |
Application |
TIF | 114.96 KB | 22.12.2015 | 09.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.64 KB | 22.12.2015 | 09.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.76 KB | 22.12.2015 | 09.12.2015 | 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