NB iFinance, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 iFinance"
Legal form Limited liability company (SIA)
Registration number, date 42103087072, 27.12.2018
Register, Included in The Register Commercial register, 27.12.2018
SEPA identifier LV96ZZZ42103087072
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103087072 Is active 10.01.2019
Check in EU VAT register
Legal address Legal address: Rīga, Jūrmalas gatve 101 - 81, LV-1029 Other registered in this address
Postal address Jūrmalas gatve 101 - 81, Rīga, LV-1029
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.12.2020)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.12.2020
The State support The State support history  (Actual record: 17.06.2021)
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 19.11.2024
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 (5)
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

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 27.12.2018 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2020 280 10.00 EUR 2 800.00 EUR 100.00 % 10.12.2020
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 27.12.2018 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 135030 - 135057
 135030 - 135057
Net turnover
  50216 - 50217 , Major
 50216 - 50217 		Major
Profit or loss
  52398 - 52412
 52398 - 52412
Equity capital
  60334 - 60339
 60334 - 60339
Fixed assets
  58521 - 58536
 58521 - 58536
Balance
  75681 - 75683
 75681 - 75683
Tangible assets
  54790 - 54801
 54790 - 54801
Liquidity
  49911 , Companies
 49911 		Companies
Profitability
  28842 , Companies
 28842 		Companies

About the company's comparative indices

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