NZ konstrukcijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NZ konstrukcijas"
Registration number, date 40103541321, 03.05.2012
VAT number LV40103541321 from 11.05.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.05.2012
Legal address Biķernieku iela 67 – 24, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2016
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 4.38 13.79 9.98
Personal income tax (thousands, €) 1.61 2.34 1.96
Statutory social insurance contributions (thousands, €) 2.62 3.96 4.56
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.05.2012
* 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 % 20 € 140 € 2 800 17.06.2016 12.08.2016

Apply information changes

"NZ konstrukcijas", SIA

Kokneses prospekts 35, Rīga, LV-1014 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Kokneses prospekts 35 Until 01.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.05.2025  PDF (1.06 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.04.2024  PDF (3.37 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (3.88 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (1.06 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (433.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (518.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (502.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (598.48 KB) €11.00

2016

Annual report 19.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (346.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
NZ Konstrukcijas SIA vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2012

Annual report 03.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2012 NZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 24.43 KB 14.07.2016 17.06.2016 1

Shareholders’ register

DOCX 24.43 KB 14.07.2016 17.06.2016 1

Amendments to the Articles of Association

DOCX 18.63 KB 20.06.2016 17.06.2016 1

Amendments to the Articles of Association

DOCX 18.63 KB 20.06.2016 17.06.2016 1

Articles of Association

DOC 26.5 KB 20.06.2016 17.06.2016 1

Articles of Association

DOC 26.5 KB 20.06.2016 17.06.2016 1

Shareholders’ register

TIF 14.3 KB 21.05.2013 08.05.2013 1

Articles of Association

TIF 11.77 KB 07.05.2012 26.04.2012 1

Memorandum of Association

TIF 22.61 KB 07.05.2012 25.04.2012 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 62.83 KB 01.08.2022 01.08.2022 2

Application

PDF 196.87 KB 01.08.2022 27.07.2022 1

Application

PDF 196.87 KB 01.08.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

RTF 180.34 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 12.08.2016 12.08.2016 2

Shareholders’ register

EDOC 36.96 KB 14.07.2016 17.06.2016 1

Amendments to the Articles of Association

EDOC 31.33 KB 20.06.2016 17.06.2016 1

Articles of Association

EDOC 23.32 KB 20.06.2016 17.06.2016 1

Application

EDOC 54.47 KB 20.06.2016 17.06.2016 1

Application

DOCX 41.77 KB 20.06.2016 17.06.2016 1

Application

DOCX 41.77 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.65 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 20.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.62 KB 21.05.2013 13.05.2013 2

Application

TIF 126.99 KB 21.05.2013 23.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 289.61 KB 21.05.2013 18.04.2013 1

Decisions / letters / protocols of public notaries

TIF 34.45 KB 07.05.2012 03.05.2012 2

Registration certificates

TIF 71.11 KB 07.05.2012 03.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.59 KB 07.05.2012 26.04.2012 1

Confirmation or consent to legal address

TIF 8.9 KB 07.05.2012 26.04.2012 1

Submission/Application

TIF 8.25 KB 07.05.2012 26.04.2012 1

Announcement regarding the legal address

TIF 7.49 KB 07.05.2012 25.04.2012 1

Application

TIF 111.46 KB 07.05.2012 25.04.2012 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