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
VAT identification number Status Registered Excluded
LV40003003193 Is active 15.05.1995
Legal address Legal address: Rīga, Dārzaugļu iela 1 - 110, LV-1012 Previous addresses
Other registered in this address
Postal address Dārzaugļu iela 1 - 110, Rīga, LV-1012
Reorganizations
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)
Activity code (NACE)
  • Gambling and betting activities (92.00, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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 31.10.2017 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 (4)
TimeSharesValueSharePercentNumber of votesRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2024 Latvia Latvia

Type of control: as a member

Sign in
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 * 570 - 584
 570 - 584
Net turnover
  4164 , Major
 4164
Major
Profit or loss
  2783
 2783
Equity capital
  5735
 5735
Fixed assets
  11312
 11312
Balance
  8005
 8005
Tangible assets
  13239
 13239
Liquidity
  33895 - 33896 , Companies
 33895 - 33896
Companies
Profitability
  45880 , Companies
 45880
Companies

About the company's comparative indices

Legal address on the map
NB Legal address on the map
Publications (0)