NN PROPERTIES, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover
94 by profit
74 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NN PROPERTIES
Registration number, date 44103129336, 01.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 01.10.2019
Legal address Viestura prospekts 83 – 2, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.33 0.37 0.08
Personal income tax (thousands, €) 0.13 0.14 0.03
Statutory social insurance contributions (thousands, €) 0.2 0.22 0.05
Average employees count 1 1 0

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2021
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   08.12.2021
* 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 26.11.2021 08.12.2021

Apply information changes

ML

"NN Properties", SIA

Sietnieku 11, Mārupe, Mārupes nov., LV-2167 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical addresses

Mārupes nov., Mārupe, Sietnieku iela 11 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Sietnieku iela 11 Until 08.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums NN Properties 2023 finansu parskats JPEG

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums NN Properties 2022 gads.. PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
NN Properties Vadibas Zinojums 2021 PDF

2020

Annual report 01.10.2019 - 31.12.2020 02.08.2021  PDF (78.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 60.11 KB 08.12.2021 26.11.2021 1

Shareholders’ register

DOCX 60.11 KB 08.12.2021 26.11.2021 1

Shareholders’ register

DOCX 58.55 KB 01.06.2021 24.05.2021 1

Shareholders’ register

DOCX 60.64 KB 01.06.2021 24.05.2021 1

Shareholders’ register

EDOC 27.7 KB 01.10.2019 25.09.2019 1

Articles of Association

EDOC 25.15 KB 01.10.2019 24.09.2019 1

Memorandum of Association

EDOC 26.43 KB 01.10.2019 24.09.2019 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 62.45 KB 08.12.2021 08.12.2021 2

Application

DOCX 49.8 KB 08.12.2021 27.11.2021 4

Application

DOCX 49.8 KB 08.12.2021 27.11.2021 4

Protocols/decisions of a company/organisation

DOCX 69.22 KB 08.12.2021 26.11.2021 1

Protocols/decisions of a company/organisation

DOCX 69.22 KB 08.12.2021 26.11.2021 1

Shareholders’ register

EDOC 66.29 KB 08.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 01.06.2021 01.06.2021 2

Application

DOCX 48.38 KB 01.06.2021 27.05.2021 1

Application

EDOC 53.12 KB 01.06.2021 27.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.62 KB 01.06.2021 24.05.2021 1

Protocols/decisions of a company/organisation

EDOC 69.23 KB 01.06.2021 24.05.2021 1

Protocols/decisions of a company/organisation

DOCX 69.83 KB 01.06.2021 24.05.2021 1

Shareholders’ register

EDOC 68.78 KB 01.06.2021 24.05.2021 1

Shareholders’ register

EDOC 58.5 KB 01.06.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 01.10.2019 01.10.2019 2

Bank statements or other document regarding the payment of the equity

PDF 159.8 KB 01.10.2019 25.09.2019 1

Announcement regarding the legal address

EDOC 26.45 KB 01.10.2019 24.09.2019 1

Application

EDOC 42.59 KB 01.10.2019 24.09.2019 3
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