NB Projekti, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "NB Projekti" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003676351, 22.04.2004 | ||||||||||||
Register, Included in The Register | Commercial register, 22.04.2004 | ||||||||||||
SEPA identifier | LV34ZZZ40003676351 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Jelgavas iela 36, LV-1004
Previous addresses Other registered in this address |
||||||||||||
Postal address | Jelgavas iela 36, Rīga, LV-1004 | ||||||||||||
Certificate of registration | Nr. C30631. 22.04.2004 | ||||||||||||
Fixed capital |
Paid capital - 377 343.00 EUR (Registered in State Enterprise register 11.11.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 14.03.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 22.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67387100 |
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 (22) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 10.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 10.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 14.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 14.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 03.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 27.04.2006 |
2004 , Annual report , 22.04.2004 - 31.12.2004 , 05.05.2005 | 22.04.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2004 , Dependency Statement , 22.04.2004 - 31.12.2004 , 05.05.2005 | 22.04.2004 - 31.12.2004 | Dependency Statement | 05.05.2005 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 16.01.2008 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "SKOKS"(41203003655)Ventspils, Lielais prospekts 48 Actual address: Ventspils, Ostas iela 23 | |||||
From 09.03.2023 | 125781 | 1.00 EUR | 125 781.00 EUR | 33.33333 % | 14.03.2023 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "N & J"(41203043395)Ventspils, Kuldīgas iela 51 Actual address: Ventspils, Skolas iela 6 | |||||
From 16.09.2016 | 125781 | 1.00 EUR | 125 781.00 EUR | 33.33333 % | 22.09.2016 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"(51203019501)Ventspils, Vasarnīcu iela 50 Actual address: Ventspils, Skolas iela 6 | |||||
From 16.09.2016 | 125781 | 1.00 EUR | 125 781.00 EUR | 33.33333 % | 22.09.2016 |
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 14.07.2020 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 55600 - 55615 | 55600 - 55615 | ||
Net turnover
67099 - 67111 , Major
|
67099 - 67111 |
Major | |
Profit or loss
102443 - 102445
|
102443 - 102445 |
||
Equity capital
21012
|
21012 |
||
Fixed assets
17233
|
17233 |
||
Balance
31657
|
31657 |
||
Tangible assets
14610
|
14610 |
||
Liquidity
75958 - 75959 , Companies
|
75958 - 75959 |
Companies | |
Profitability
82792 , Companies
|
82792 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |