NEB TRADE 1, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 SIA "NEB TRADE 1" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203180815, 15.11.2018
Register, Included in The Register Commercial register, 15.11.2018
SEPA identifier LV93ZZZ40203180815
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203180815 Is active 19.12.2018
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Silarāju iela 6, LV-2107 *** Previous addresses
Other registered in this address
Postal address Silarāju iela 6, Piņķi, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 06.10.2020)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.03.2023
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 04.11.2024
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 (6)
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 15.11.2018 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2022 150 10.00 EUR 1 500.00 EUR 50.00 % 12.05.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2022 150 10.00 EUR 1 500.00 EUR 50.00 % 12.05.2022
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 14.10.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 134533 - 134566
 134533 - 134566
Net turnover
  3841 , Major
 3841 		Major
Profit or loss
  105659
 105659
Equity capital
  101417 - 101418
 101417 - 101418
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  15934
 15934
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  64964 , Companies
 64964 		Companies
Profitability
  68420 , Companies
 68420 		Companies

About the company's comparative indices

NEB TRADE 1 mentioned in newspapers   NEB TRADE 1 zo.lv catalogue
Legal address on the map
NEB TRADE 1 Legal address on the map
Publications (0)