NB, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "NB" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003003193, 09.05.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 12.03.2003 | ||||||||||||
SEPA identifier | LV22ZZZ40003003193 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Dārzaugļu iela 1 - 110, LV-1012
Previous addresses Other registered in this address |
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Postal address | Dārzaugļu iela 1 - 110, Rīga, LV-1012 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C07937. 12.03.2003 | ||||||||||||
Fixed capital |
Paid capital - 1 482 870.00 EUR (Registered in State Enterprise register 21.11.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.04.2024 | ||||||||||||
The State support | The State support history (Actual record: 22.01.2021) |
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 30.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67244268 +371 67244269 |
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 (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
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 , 10.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 24.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 11.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 11.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 21.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 21.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 21.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 21.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 31.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 31.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 17.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 17.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 23.09.2004 | 01.01.2003 - 31.12.2003 | Annual report | 23.09.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 09.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 09.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 28.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 28.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 24.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 24.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 04.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 04.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 11.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 11.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 31.10.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 27.03.2024 | 296574 | 1.00 EUR | 296 574.00 EUR | 20.00 % | 296574 | 05.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 27.03.2024 | 698803 | 1.00 EUR | 698 803.00 EUR | 47.12503 % | 698803 | 05.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 27.03.2024 | 14829 | 1.00 EUR | 14 829.00 EUR | 1.00002 % | 14829 | 05.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 27.03.2024 | 472664 | 1.00 EUR | 472 664.00 EUR | 31.87495 % | 472664 | 05.04.2024 |
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 14.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 28.03.2024 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 570 - 584 | 570 - 584 | ||
Net turnover
4164 , Major
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4164 |
Major | |
Profit or loss
2783
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2783 |
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Equity capital
5735
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5735 |
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Fixed assets
11312
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11312 |
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Balance
8005
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8005 |
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Tangible assets
13239
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13239 |
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Liquidity
33895 - 33896 , Companies
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33895 - 33896 |
Companies | |
Profitability
45880 , Companies
|
45880 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |