NABE, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 30.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NABE" |
| Registration number, date | 46603000838, 12.05.1992 |
| VAT number | None (excluded 23.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Limbažu nov., Limbažu pag., Lādezers, "Nabes muiža" Check address owners |
| Fixed capital | 43 878 EUR, registered payment 11.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 0.56 |
| Personal income tax (thousands, €) | 0 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.28 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|
Historical addresses
| Limbažu rajons, Limbažu pagasts, Lādezers | Until 17.12.2004 | 21 year ago |
|---|---|---|
| Limbažu rajons, Limbažu pagasts, Lādezers, "Nabes muiža" | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.07.2015.
Case number: C21054715 Started 27.07.2015,
ended 18.08.2016
Court: Limbažu rajona tiesa
(1000055405)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.08.2016 |
19.08.2016 | Maksātnespējas procesa izbeigšana |
Limbažu rajona tiesa (1000055405)
|
27.07.2015 |
28.07.2015 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Limbažu rajona tiesa (1000055405)
|
27.07.2015 |
28.07.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID - zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID - zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID - zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID - zinojums 2011-1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID - zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (7.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.06.2009 | RTF (7.14 KB) | |
2007 |
Annual report | 20.02.2009 | TIF (369.54 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (193.47 KB) | ||
2005 |
Annual report | 09.12.2006 | PDF (315.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.6 KB | 13.08.2014 | 15.05.2014 | 1 |
Articles of Association |
TIF | 24.86 KB | 13.08.2014 | 15.05.2014 | 1 |
Shareholders’ register |
TIF | 50.6 KB | 13.08.2014 | 15.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.99 KB | 30.11.2016 | 30.11.2016 | 1 |
Notary’s decision |
EDOC | 70.58 KB | 30.11.2016 | 30.11.2016 | 1 |
Application in Insolvency proceedings |
TIF | 70.34 KB | 29.11.2016 | 29.11.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 28.04 KB | 29.11.2016 | 22.11.2016 | 1 |
Notary’s decision |
TIF | 45.91 KB | 19.08.2016 | 19.08.2016 | 2 |
Court decision/judgement |
TIF | 233.53 KB | 19.08.2016 | 18.08.2016 | 4 |
Notary’s decision |
TIF | 80.84 KB | 03.08.2015 | 28.07.2015 | 2 |
Court decision/judgement |
TIF | 302.47 KB | 03.08.2015 | 27.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.91 KB | 13.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 80.82 KB | 13.08.2014 | 15.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.79 KB | 13.08.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.51 KB | 08.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 440.07 KB | 08.01.2014 | 03.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 78.68 KB | 08.01.2014 | 03.12.2013 | 2 |
Notice of officers regarding the resignation |
TIF | 29.78 KB | 08.01.2014 | 03.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.2 KB | 08.01.2014 | 03.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 20.03.2012 | 20.03.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register