NB Holdings, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 Holdings"
Legal form Limited liability company (SIA)
Registration number, date 40103267173, 05.01.2010
Register, Included in The Register Commercial register, 05.01.2010
SEPA identifier LV69ZZZ40103267173
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Rūpniecības iela 21 k-3 - 38, LV-1045 Other registered in this address
Postal address Rūpniecības iela 21 k-3 - 38, Rīga, LV-1045
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K055077. 05.01.2010
Fixed capital Paid capital - 56 900.00 EUR (Registered in State Enterprise register 13.05.2014)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.04.2020
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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 13.05.2014 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
MALFREI CAPITAL LTD(Registration number: C 65020)20, Cannon Road, Santa Venera, SVR9039, Malta
From 18.12.2017 569 100.00 EUR 56 900.00 EUR 100.00 % 29.12.2017
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 Malta Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 77443 - 77456
 77443 - 77456
Net turnover
  59182 - 59185 , Major
 59182 - 59185 		Major
Profit or loss
  23288 - 23289
 23288 - 23289
Equity capital
  9424
 9424
Fixed assets
  14200
 14200
Balance
  12653
 12653
Tangible assets
  11951
 11951
Liquidity
  36440 , Companies
 36440 		Companies
Profitability
  14267 , Companies
 14267 		Companies

About the company's comparative indices

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