NV HOLDINGS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NV HOLDINGS"
Legal form Limited liability company (SIA)
Registration number, date 42403046853, 05.12.2019
Register, Included in The Register Commercial register, 05.12.2019
SEPA identifier LV32ZZZ42403046853
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403046853 Is active 06.02.2020
Legal address Legal address: Rēzekne, Metālistu iela 13 - 25, LV-4604 Previous addresses
Other registered in this address
Postal address Metālistu iela 13 - 25, Rēzekne, LV-4604
Fixed capital Paid capital - 54 320.00 EUR (Registered in State Enterprise register 23.08.2024)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.07.2024

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 97 280.00 EUR 27 160.00 EUR 50.00 % 97 23.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 97 280.00 EUR 27 160.00 EUR 50.00 % 97 23.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 142171 - 142201
 142171 - 142201
Net turnover
  33349 , Major
 33349
Major
Profit or loss
  32187 - 32188
 32187 - 32188
Equity capital
  22779
 22779
Fixed assets
  37003
 37003
Balance
  33528
 33528
Tangible assets
  33669
 33669
Liquidity
  6054 , Companies
 6054
Companies
Profitability
  65522 , Companies
 65522
Companies

About the company's comparative indices

Legal address on the map
NV HOLDINGS Legal address on the map
Publications (0)