NV, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NV" |
| Registration number, date | 40203221916, 24.07.2019 |
| VAT number | LV40203221916 from 05.03.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.07.2019 |
| Legal address | Tukuma nov., Tukums, Raudas iela 8 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2025 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 30.51 | 26.40 | 19.21 |
| Personal income tax (thousands, €) | 7.61 | 5.49 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 18.56 | 17.46 | 13.04 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 29.12.2021, 295.61 € | ||
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta ar veselības aprūpes pakalpojumiem saistīta darbība (86.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.07.2019 | 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 | 22.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2019 |
* 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 |
40 % | 40 | € 28 | € 1 120 | Latvia | 16.05.2025 | 22.05.2025 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 16.05.2025 | 22.05.2025 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 16.05.2025 | 22.05.2025 |
Contacts in cooperation with
Apply information changes
"NV", SIA
Valteru 7 - 12, Kandava, Tukuma nov., LV-3120 Check address owners
Optikas, briļļu tirdzniecība
Historical addresses
| Kandavas nov., Kandava, Valteru iela 7 - 12 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Tukuma nov., Kandava, Valteru iela 7 - 12 | Until 06.10.2025 | 2.5 months ago |
| Rīga, Struktoru iela 13 - 41 | Until 11.11.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024. gads | XLSX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023. gads | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 gads | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021NV | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 NV | XLSX | ||||
2019 |
Annual report | 24.07.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 NV | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.01 KB | 22.05.2025 | 16.05.2025 | 1 |
Articles of Association |
EDOC | 34.79 KB | 22.05.2025 | 25.03.2025 | 1 |
Shareholders’ register |
150.78 KB | 24.07.2019 | 17.07.2019 | 1 | |
Articles of Association |
355.5 KB | 28.03.2025 | 10.07.2019 | 1 | |
Memorandum of Association |
242.27 KB | 24.07.2019 | 10.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.26 KB | 11.11.2025 | 11.11.2025 | 2 |
Application |
EDOC | 65.41 KB | 06.10.2025 | 01.10.2025 | 1 |
Application |
EDOC | 75.07 KB | 22.05.2025 | 16.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.67 KB | 22.05.2025 | 25.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
367.18 KB | 24.07.2019 | 17.07.2019 | 5 | |
Application |
428.85 KB | 24.07.2019 | 17.07.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
275.88 KB | 24.07.2019 | 17.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
275.88 KB | 24.07.2019 | 17.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.21 KB | 24.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
176.68 KB | 24.07.2019 | 17.07.2019 | 1 | |
Announcement regarding the legal address |
258.65 KB | 24.07.2019 | 10.07.2019 | 1 | |
Announcement regarding the legal address |
290.02 KB | 24.07.2019 | 10.07.2019 | 1 | |
Memorandum of Association |
354.32 KB | 24.07.2019 | 10.07.2019 | 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