NMW Industrial group, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | NMW Industrial group SIA |
| Registration number, date | 40203633779, 13.03.2025 |
| VAT number | LV40203633779 from 25.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.03.2025 |
| Legal address | Lokomotīves iela 80 – 15, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.04.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.06.2026 | 1 441.40 | 0.00 | 0.00 | 0.00 | 08.06.2026 |
| 07.05.2026 | 738.31 | 0.00 | 0.00 | 0.00 | 07.05.2026 |
| 07.04.2026 | 6 418.57 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 17.03.2026 | 717.29 | 0.00 | 0.00 | 0.00 | 17.03.2026 |
| 12.01.2026 | 683.07 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 13.11.2025 | 574.99 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 07.11.2025 | 573.31 | 0.00 | 0.00 | 0.00 | 10.11.2025 11:58 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2026 | Latvia | Latvia |
|
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 | 13.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VLZ Con"Reg. no. 40203397457
|
95 % | 2 660 | € 1 | € 2 660 | Latvia | 28.04.2026 | 11.05.2026 |
ABVA18 OUReg. no. 17455437
|
5 % | 140 | € 1 | € 140 | Estonia | 28.04.2026 | 11.05.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.11.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 25.11.2025 )
|
Historical addresses
| Rīga, Lokomotīves iela 48 - 59 | Until 01.04.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 13.03.2025 - 31.12.2025 | 02.06.2026 | PDF (79.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.51 KB | 07.05.2026 | 28.04.2026 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 10 KB | 23.04.2026 | 20.04.2026 | 1 |
Shareholders’ register |
EDOC | 23 KB | 23.04.2026 | 20.04.2026 | 1 |
Articles of Association |
EDOC | 10.36 KB | 22.04.2026 | 20.04.2026 | 1 |
Articles of Association |
EDOC | 25.29 KB | 13.03.2025 | 24.02.2025 | 1 |
Memorandum of Association |
EDOC | 19.48 KB | 13.03.2025 | 24.02.2025 | 1 |
Shareholders’ register |
EDOC | 20.52 KB | 13.03.2025 | 24.02.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.04 KB | 07.05.2026 | 07.05.2026 | 4 |
Application |
EDOC | 31.16 KB | 23.04.2026 | 20.04.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 10.17 KB | 23.04.2026 | 20.04.2026 | 1 |
Application |
EDOC | 27.49 KB | 25.11.2025 | 20.11.2025 | 1 |
Orders/request/cover notes of court bailiffs |
373.73 KB | 09.09.2025 | 09.09.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.09 KB | 09.05.2025 | 09.05.2025 | 1 | |
Application |
EDOC | 33.55 KB | 01.04.2025 | 27.03.2025 | 1 |
Application |
EDOC | 47.75 KB | 13.03.2025 | 13.03.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 567.3 KB | 13.03.2025 | 09.03.2025 | 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