NB Trade, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "NB Trade"
Legal form Limited liability company (SIA)
Registration number, date 40103185657, 13.08.2008
Register, Included in The Register Commercial register, 13.08.2008
SEPA identifier LV71ZZZ40103185657
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103185657 Isn't active 03.09.200812.02.2019
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 85, LV-1001 Other registered in this address
Postal address Brīvības iela 85, Rīga, LV-1001
Registration certificate number, date Nr. K063106. 13.08.2008
Fixed capital Paid capital - 52 846.00 EUR (Registered in State Enterprise register 07.05.2024)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, ZO.LV)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.05.2024
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 05.11.2024
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 (15)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
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 30.04.2024 2846 1.00 EUR 2 846.00 EUR 5.38546 % 2846 07.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2024 50000 1.00 EUR 50 000.00 EUR 94.61454 % 50000 07.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 Kazakhstan Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 72652 - 72671
 72652 - 72671
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  54017 - 54035
 54017 - 54035
Equity capital
  104766
 104766
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  99738 - 99763
 99738 - 99763
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  91642 , Companies
 91642 		Companies

About the company's comparative indices

NB Trade mentioned in newspapers   NB Trade zo.lv catalogue
Legal address on the map
NB Trade Legal address on the map
Publications (0)