NH General Contracting, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NH General Contracting"
Registration number, date 40203691194, 23.10.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.10.2025
Legal address Celtnieku iela 36, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 3 000 EUR, registered payment 23.10.2025
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 Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.10.2025
Germany Germany

Control type: on grounds of the property right

Natural person From 23.10.2025
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2025
* 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

Nordic Homes GmbH

Reg. no. HRB 20940
Ansbacher Strasse 12, 91074 Herzogenaurach, Vācija

66.67 % 2 000 € 1 € 2 000 Germany 23.10.2025 23.10.2025

CSO Sustainable Ventures GmbH

Reg. no. HRB 231441 B
Pfalzburger Strasse 4, 10719 Berlin, Vācija

33.33 % 1 000 € 1 € 1 000 Germany 23.10.2025 23.10.2025

Apply information changes

"NH General Contracting", SIA

Celtnieku 36, Āne, Cenu pagasts, Jelgavas nov., LV-3043 Check address owners

Arhitektūra, projektēšana

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 33.53 KB 23.10.2025 18.09.2025 1

Memorandum of association

TIF 128.32 KB 23.10.2025 18.09.2025 2

Shareholders’ register

TIF 110.3 KB 16.10.2025 18.09.2025 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 483.22 KB 16.10.2025 16.10.2025 12

Justification supporting beneficial ownership disclosure statement

PDF 902 KB 03.10.2025 03.10.2025 1

Copy of the personal identification document

TIF 40.43 KB 25.09.2025 18.09.2025 2

Justification supporting beneficial ownership disclosure statement

EDOC 424.44 KB 21.10.2025 24.07.2025 4

Justification supporting beneficial ownership disclosure statement

PDF 2 MB 02.10.2025 12.01.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 51.42 KB 02.10.2025 14.05.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 45.47 KB 02.10.2025 26.02.2020 2
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