NB INVESTĪCIJAS, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 26.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NB INVESTĪCIJAS" |
| Registration number, date | 40003670274, 16.03.2004 |
| VAT number | None (excluded 24.07.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Daugavpils, Lāčplēša iela 10 Check address owners |
| Fixed capital | 2 100 LVL , registered 16.03.2004 (registered payment 16.03.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TUKUMA GAĻAS KOMBINĀTS" | Until 29.05.2007 | 18 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Raudas iela 30a | Until 29.05.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 15.09.2006 | PDF (1.12 MB) | ||
2004 |
Annual report | 12.10.2010 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.51 KB | 12.10.2010 | 24.04.2007 | 1 |
Articles of Association |
TIF | 29.99 KB | 12.10.2010 | 24.04.2007 | 1 |
Articles of Association |
TIF | 32.53 KB | 12.10.2010 | 28.12.2005 | 1 |
Shareholders’ register |
TIF | 29.59 KB | 12.10.2010 | 27.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.38 KB | 12.10.2010 | 21.03.2005 | 1 |
Articles of Association |
TIF | 118.6 KB | 12.10.2010 | 21.03.2005 | 3 |
Shareholders’ register |
TIF | 47.59 KB | 12.10.2010 | 21.03.2005 | 2 |
Amendments to the Articles of Association |
TIF | 17.25 KB | 12.10.2010 | 28.12.2004 | 1 |
Articles of Association |
TIF | 116.24 KB | 12.10.2010 | 28.12.2004 | 3 |
Shareholders’ register |
TIF | 48.03 KB | 12.10.2010 | 28.12.2004 | 2 |
Articles of Association |
TIF | 170.26 KB | 12.10.2010 | 16.02.2004 | 4 |
Memorandum of association |
TIF | 133.69 KB | 12.10.2010 | 16.02.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 12.10.2010 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 12.10.2010 | 26.05.2009 | 1 |
Application |
TIF | 87.15 KB | 12.10.2010 | 20.05.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 165.71 KB | 12.10.2010 | 19.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.96 KB | 12.10.2010 | 12.03.2008 | 2 |
Application |
TIF | 196.87 KB | 12.10.2010 | 05.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.14 KB | 12.10.2010 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 12.10.2010 | 18.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.63 KB | 12.10.2010 | 15.01.2008 | 1 |
Application |
TIF | 278.46 KB | 12.10.2010 | 14.01.2008 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 245.11 KB | 12.10.2010 | 08.01.2008 | 2 |
Sample report |
TIF | 43.31 KB | 12.10.2010 | 27.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 12.10.2010 | 12.10.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.83 KB | 12.10.2010 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 12.10.2010 | 05.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 168.32 KB | 12.10.2010 | 31.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 12.10.2010 | 19.07.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.79 KB | 12.10.2010 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.75 KB | 12.10.2010 | 29.05.2007 | 2 |
Registration certificates |
TIF | 29.17 KB | 12.10.2010 | 29.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 12.10.2010 | 24.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.18 KB | 12.10.2010 | 19.04.2007 | 2 |
Application |
TIF | 385.05 KB | 12.10.2010 | 13.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.76 KB | 12.10.2010 | 13.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.81 KB | 12.10.2010 | 13.04.2007 | 1 |
Sample report |
TIF | 30.89 KB | 12.10.2010 | 10.04.2007 | 1 |
Application |
TIF | 257.74 KB | 12.10.2010 | 24.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 106.87 KB | 12.10.2010 | 12.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 42.16 KB | 12.10.2010 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.62 KB | 12.10.2010 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.04 KB | 12.10.2010 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.62 KB | 12.10.2010 | 22.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 166.77 KB | 12.10.2010 | 21.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 12.10.2010 | 10.03.2006 | 2 |
Application |
TIF | 2.21 MB | 12.10.2010 | 07.03.2006 | 13 |
Consent of a member of the Board / executive director |
TIF | 13.46 KB | 12.10.2010 | 07.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 12.10.2010 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.52 KB | 12.10.2010 | 07.03.2006 | 2 |
Sample report |
TIF | 32.8 KB | 12.10.2010 | 02.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 12.10.2010 | 06.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 99.34 KB | 12.10.2010 | 05.01.2006 | 2 |
Application |
TIF | 667.33 KB | 12.10.2010 | 03.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.97 KB | 12.10.2010 | 28.12.2005 | 1 |
Cover letter |
TIF | 25.41 KB | 12.10.2010 | 28.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.15 KB | 12.10.2010 | 28.12.2005 | 1 |
Sample report |
TIF | 32.09 KB | 12.10.2010 | 25.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.98 KB | 12.10.2010 | 18.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 81.42 KB | 12.10.2010 | 01.04.2005 | 2 |
Application |
TIF | 335.62 KB | 12.10.2010 | 21.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.3 KB | 12.10.2010 | 21.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 174.76 KB | 12.10.2010 | 21.03.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 12.10.2010 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 91.2 KB | 12.10.2010 | 12.01.2005 | 3 |
Sample report |
TIF | 34.19 KB | 12.10.2010 | 05.01.2005 | 1 |
Application |
TIF | 594.13 KB | 12.10.2010 | 28.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.55 KB | 12.10.2010 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.33 KB | 12.10.2010 | 28.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 79.18 KB | 12.10.2010 | 03.09.2004 | 2 |
Application |
TIF | 612.38 KB | 12.10.2010 | 20.08.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.43 KB | 12.10.2010 | 20.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.97 KB | 12.10.2010 | 16.03.2004 | 1 |
Registration certificates |
TIF | 200.47 KB | 12.10.2010 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.64 KB | 12.10.2010 | 27.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 12.10.2010 | 24.02.2004 | 1 |
Sample report |
TIF | 46.73 KB | 12.10.2010 | 19.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.78 KB | 12.10.2010 | 16.02.2004 | 1 |
Application |
TIF | 769.87 KB | 12.10.2010 | 16.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 46.78 KB | 12.10.2010 | 16.02.2004 | 3 |
Other documents |
TIF | 34.38 KB | 12.10.2010 | 2 | |
Other documents |
TIF | 41.37 KB | 12.10.2010 | 2 |
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