NB RĪGA, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
12 by profit
13 by paid taxes
14 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NB RĪGA" |
| Registration number, date | 40003643505, 27.08.2003 |
| VAT number | LV40003643505 from 19.09.2003 Europe VAT register |
| Register, date | Commercial Register, 27.08.2003 |
| Legal address | Šķūņu iela 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 129 220 EUR, registered payment 01.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 36.8 | 45.08 | 19.17 |
| Personal income tax (thousands, €) | 1.76 | 1.44 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 2.87 | 2.35 | 1.56 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
94.95 % | 432 | € 284 | € 122 688 | Latvia | 12.11.2014 | 01.12.2014 |
Natural person |
5.05 % | 23 | € 284 | € 6 532 | Latvia | 12.11.2014 | 01.12.2014 |
Historical addresses
| Rīga, Slokas iela 81 | Until 28.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin | JPG | ||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 09.03.2022 | JPG (220.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (228.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (108.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (337.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EDS.Vald.zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdibas zinojums NB Riga | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdibas zinojumsNBRiga2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsNBRiga2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin NBRIGA | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin NBRiga2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NB Riga vadibas zinojums2011 | ODT | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 02.02.2011 | ZIP (11.72 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.02.2010 | RTF (14.08 KB) | |
2008 |
Annual report | 10.02.2009 | TIF (807.31 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (701.49 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (854.39 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (1.17 MB) |