Nuve Latvia 5, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.05.2025
Business form Limited Liability Company
Registered name SIA "Nuve Latvia 5"
Registration number, date 40203496397, 18.07.2023
VAT number None (excluded 28.05.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.07.2023
Legal address Anniņmuižas bulvāris 40A, Rīga, LV-1069 Check address owners
Fixed capital 3 000 EUR, registered payment 18.07.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023
Total payments to state budget (thousands, €) -3.39 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "Lumi Latvia 5" Until 26.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  ZIP €7.00
Annual report 2024 PDF
GP NL5 2024 vadibas zinojums EDOC
Nuve Latvia 5 GP 2024 Revidentu zinojums EDOC

2023

Annual report 18.07.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
GP LL5 2023 vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 57.95 KB 28.05.2025 17.02.2025 5

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 57.91 KB 18.02.2025 17.02.2025 5

Shareholders’ register

ASICE 37.55 KB 11.07.2024 09.07.2024 1

Articles of Association

ASICE 39.06 KB 26.06.2024 20.06.2024 1

Shareholders’ register

ASICE 35.05 KB 17.07.2023 16.06.2023 1

Articles of Association

ASICE 35.04 KB 03.07.2023 08.05.2023 1

Memorandum of Association

ASICE 45.34 KB 03.07.2023 08.05.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement to creditors

DOCX 45.85 KB 28.05.2025 24.04.2025 1

Announcement to creditors

DOCX 45.85 KB 28.05.2025 24.04.2025 1

Application

ASICE 72.06 KB 28.05.2025 24.04.2025 3

Other documents

ASICE 95.46 KB 28.05.2025 22.04.2025 11

Protocols/decisions of a company/organisation

ASICE 58.07 KB 28.05.2025 22.04.2025 1

Protocols/decisions of a company/organisation

ASICE 66.84 KB 28.05.2025 21.02.2025 3

Justification supporting beneficial ownership disclosure statement

PNG 257.38 KB 11.07.2024 11.07.2024 1

Justification supporting beneficial ownership disclosure statement

PNG 193.13 KB 11.07.2024 11.07.2024 1

Justification supporting beneficial ownership disclosure statement

PNG 256.52 KB 11.07.2024 11.07.2024 1

Justification supporting beneficial ownership disclosure statement

PNG 253.75 KB 11.07.2024 11.07.2024 1

Justification supporting beneficial ownership disclosure statement

PNG 259.78 KB 11.07.2024 11.07.2024 1

Application

ASICE 79.84 KB 11.07.2024 10.07.2024 10

Application

ASICE 59.72 KB 26.06.2024 25.06.2024 1

Protocols/decisions of a company/organisation

ASICE 51.67 KB 26.06.2024 20.06.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 91.23 KB 18.07.2023 18.07.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 106.31 KB 18.07.2023 18.07.2023 1

Announcement regarding the legal address

ASICE 32.88 KB 17.07.2023 16.07.2023 1

Application

ASICE 72.04 KB 17.07.2023 16.07.2023 12

Consent of a member of the Board / executive director

ASICE 22.83 KB 03.07.2023 26.06.2023 1

Consent of a member of the Board / executive director

ASICE 22.23 KB 03.07.2023 19.06.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 86.41 KB 03.07.2023 08.06.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 1.06 MB 03.07.2023 03.10.2022 10

Justification supporting beneficial ownership disclosure statement

PDF 1.06 MB 03.07.2023 03.10.2022 10

Justification supporting beneficial ownership disclosure statement

PDF 988.6 KB 03.07.2023 03.10.2022 10

Justification supporting beneficial ownership disclosure statement

EDOC 796.93 KB 03.07.2023 25.08.2020 10

Justification supporting beneficial ownership disclosure statement

EDOC 803.79 KB 03.07.2023 25.08.2020 10
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