NV Investīcijas, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NV Investīcijas"
Registration number, date 43603044394, 22.11.2010
VAT number LV43603044394 from 09.12.2010 Europe VAT register
Register, date Commercial Register, 22.11.2010
Legal address Lapu iela 8, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.39 -3.27 1.49
Personal income tax (thousands, €) 0.09 0.13 0.08
Statutory social insurance contributions (thousands, €) 0.17 0.2 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 03.04.2018
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   22.05.2012
* 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 % 2 845 € 1 € 2 845 Latvia 13.06.2016 29.07.2016

Historical addresses

Jelgava, Zemeņu iela 2 Until 22.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (505.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (468.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (437.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (504.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (941.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.47 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (83.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.10.2017  PDF (1.12 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Image0053 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
NV Investicijas Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
invest zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.docx Invest DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 45.5 KB 31.03.2021 30.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 45 KB 16.10.2020 15.10.2020 2

Amendments to the Articles of Association

 DOC 29 KB 14.06.2016 13.06.2016 1

Amendments to the Articles of Association

 DOC 29 KB 14.06.2016 13.06.2016 1

Articles of Association

 DOCX 14.76 KB 14.06.2016 13.06.2016 1

Articles of Association

 DOCX 14.76 KB 14.06.2016 13.06.2016 1

Shareholders’ register

DOC 32 KB 14.06.2016 13.06.2016 1

Shareholders’ register

DOC 32 KB 14.06.2016 13.06.2016 1

Articles of Association

 TIF 18.83 KB 23.11.2010 12.11.2010 1

Memorandum of Association

 TIF 18.9 KB 23.11.2010 12.11.2010 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 65.68 KB 08.04.2021 08.04.2021 2

Application

 DOCX 35.02 KB 25.03.2021 25.03.2021 2

Application

 EDOC 40.76 KB 25.03.2021 25.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 21.44 KB 31.03.2021 30.11.2020 2

Protocols/decisions of a company/organisation

 EDOC 16.62 KB 25.03.2021 30.11.2020 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 25.03.2021 30.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 188.06 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 21.10.2020 21.10.2020 2

Application

 EDOC 41.66 KB 16.10.2020 15.10.2020 1

Application

 DOCX 36.44 KB 16.10.2020 15.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 21.63 KB 16.10.2020 15.10.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.01 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 03.04.2018 03.04.2018 2

Statement regarding the beneficial owners

 DOCX 59.04 KB 03.04.2018 27.02.2018 1

Statement regarding the beneficial owners

 EDOC 73.48 KB 03.04.2018 27.02.2018 1

Statement regarding the beneficial owners

 DOCX 59.04 KB 03.04.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.35 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 29.07.2016 29.07.2016 2

Amendments to the Articles of Association

 EDOC 23.37 KB 14.06.2016 13.06.2016 1

Articles of Association

 EDOC 27.4 KB 14.06.2016 13.06.2016 1

Application

 DOCX 31.51 KB 14.06.2016 13.06.2016 2

Application

 DOCX 31.51 KB 14.06.2016 13.06.2016 2

Application

 EDOC 43.83 KB 14.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 15.41 KB 14.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.07 KB 14.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 15.41 KB 14.06.2016 13.06.2016 1

Shareholders’ register

EDOC 23.42 KB 14.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.35 KB 22.05.2012 22.05.2012 2

Application

 TIF 140.01 KB 22.05.2012 17.05.2012 5

Protocols/decisions of a company/organisation

 TIF 19.82 KB 22.05.2012 15.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.8 KB 23.11.2010 22.11.2010 2

Registration certificates

 TIF 68.46 KB 23.11.2010 22.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.71 KB 23.11.2010 15.11.2010 1

Announcement regarding the legal address

 TIF 7.16 KB 23.11.2010 12.11.2010 1

Application

 TIF 120.11 KB 23.11.2010 12.11.2010 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