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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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 * 143002 - 143032
 143002 - 143032
Net turnover
  32864 , Major
 32864
Major
Profit or loss
  31715 - 31716
 31715 - 31716
Equity capital
  22394
 22394
Fixed assets
  36426
 36426
Balance
  32950
 32950
Tangible assets
  33202
 33202
Liquidity
  5963 , Companies
 5963
Companies
Profitability
  64625 , Companies
 64625
Companies

About the company's comparative indices

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