NB-SAN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NB-SAN"
Registration number, date 40103138722, 20.10.1994
VAT number LV40103138722 from 28.05.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2004
Legal address Ūnijas iela 70 k-1 – 20, Rīga, LV-1084 Check address owners
Fixed capital 85 342 EUR, registered payment 29.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -23.28 10.79 0.72
Personal income tax (thousands, €) 2.49 3.86 0.97
Statutory social insurance contributions (thousands, €) 3.68 6.08 4.04
Average employees count 2 4 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2023
* 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

100 % 601 € 142 € 85 342 02.02.2023 14.02.2023

Apply information changes

"NB-SAN", SIA

Vecstropi, Krāslavas 5, Naujenes pagasts, Augšdaugavas nov. LV-5413 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "G.V.SERVISS" Until 16.12.2008 17 years ago
Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "G.V.SERVISS" Until 04.02.2004 21 year ago

Historical addresses

Rīga, Prūšu iela 9-37 Until 02.06.2006 19 years ago
Rīgas rajons, Vangaži, Saules iela 5 Until 16.12.2008 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.10.2008. Case number: C35086508/
Started 08.10.2008, ended 20.04.2009
Court: Siguldas tiesa (1000055427)
Decision: noraidīts maksātnespējas procesa pieteikums

20.04.2009

 23.04.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Siguldas tiesa (1000055427)

16.10.2008

 21.10.2008   Appointment of an administrator in an insolvency case 
Pomerancis Māris (Certificate nr. 00011)

08.10.2008

 15.10.2008   Maksātnespējas procesa lietas ierosināšana 
Siguldas tiesa (1000055427)
List of administrators
Administrator Practice place Certificate Contacts

Pomerancis Māris

 Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 Nr. 00011 (valid from 31.12.2015 till 20.03.2018)
Cell phone 29208315
Phone 63429167

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
VadZinGP 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (80.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.10.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.11.2020  ZIP €11.00
Annual report 2019 PDF
2019GP NB SAN VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.08.2019  ZIP €11.00
Annual report 2018 PDF
NB SAN 2018GP atzinums parakstits PDF
Vadibas zinojums 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.09.2018  ZIP €11.00
Annual report 2017 PDF
NB SAN revidenta zinojums 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 20.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 29.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinokums XLSX

2011

 Annual report 04.07.2012  TIF (705.61 KB)

2010

 Annual report 19.07.2011  TIF (517.26 KB)

2009

 Annual report 21.05.2010  TIF (724.04 KB)

2008

 Annual report 19.05.2009  TIF (446.7 KB)

2007

 Annual report 12.06.2008  TIF (335.16 KB)

2006

 Annual report 14.05.2007  TIF (369.78 KB)

2005

 Annual report 21.07.2006  ZIP
Annual report 2005 PDF
Annual report 2005 PDF

2004

 Annual report 21.10.2008  TIF (283.04 KB)

2003

 Annual report 21.10.2008  TIF (417.67 KB)

2002

 Annual report 21.10.2008  TIF (565.64 KB)

2001

 Annual report 21.10.2008  TIF (875.24 KB)

2000

 Annual report 21.10.2008  TIF (1.02 MB)

1999

 Annual report 21.10.2008  TIF (1.14 MB)

1998

 Annual report 21.10.2008  TIF (609.63 KB)

1997

 Annual report 21.10.2008  TIF (541.53 KB)

1996

 Annual report 21.10.2008  TIF (1013.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.83 KB 14.02.2023 02.02.2023 2

Shareholders’ register

TIF 66.74 KB 11.06.2021 09.06.2021 2

Shareholders’ register

TIF 70.54 KB 05.11.2018 31.10.2018 2

Shareholders’ register

TIF 148.61 KB 07.08.2017 02.08.2017 4

Amendments to the Articles of Association

 EDOC 42.08 KB 24.04.2015 23.04.2015 1

Articles of Association

 EDOC 42.25 KB 24.04.2015 21.04.2015 1

Shareholders’ register

EDOC 1.5 MB 24.04.2015 21.04.2015 1

Shareholders’ register

TIF 33.08 KB 11.10.2012 17.09.2012 1

Shareholders’ register

TIF 14.66 KB 07.09.2011 17.08.2011 1

Shareholders’ register

TIF 22.93 KB 31.08.2009 07.08.2009 1

Articles of Association

 TIF 32.51 KB 17.12.2008 08.12.2008 1

Articles of Association

 TIF 35.55 KB 21.10.2008 27.06.2008 1

Shareholders’ register

TIF 24.86 KB 21.10.2008 27.06.2008 1

Shareholders’ register

TIF 20.85 KB 21.10.2008 24.01.2007 1

Shareholders’ register

TIF 23.71 KB 21.10.2008 12.04.2006 1

Shareholders’ register

TIF 16.03 KB 21.10.2008 10.08.2005 1

Amendments to the Articles of Association

 TIF 22.16 KB 21.10.2008 13.12.2004 1

Articles of Association

 TIF 25.24 KB 21.10.2008 13.12.2004 1

Regulations for the increase/reduction of the equity

 TIF 38.62 KB 21.10.2008 13.12.2004 1

Shareholders’ register

TIF 17 KB 21.10.2008 13.12.2004 1

Shareholders’ register

TIF 15.34 KB 21.10.2008 11.11.2004 1

Articles of Association

 TIF 44.97 KB 21.10.2008 23.01.2004 1

Shareholders’ register

TIF 14.31 KB 21.10.2008 23.01.2004 1

Regulations for the increase/reduction of the equity

 TIF 15.65 KB 21.10.2008 22.12.1995 1

Articles of Association

 TIF 275.94 KB 20.10.2008 18.10.1994 9

Memorandum of association

 TIF 101.82 KB 20.10.2008 18.10.1994 4

Shareholders’ register

TIF 13.21 KB 20.10.2008 18.10.1994 1

Amendments to the Articles of Association

 TIF 25.31 KB 21.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 TIF 46.01 KB 14.02.2023 02.02.2023 2

Application

 TIF 269.51 KB 09.02.2023 02.02.2023 6

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 16.06.2021 16.06.2021 2

Application

 TIF 254.86 KB 11.06.2021 09.06.2021 6

Application

 TIF 41.52 KB 11.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

 TIF 41.56 KB 11.06.2021 09.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 07.11.2018 07.11.2018 2

Application

 TIF 427.88 KB 05.11.2018 02.11.2018 10

Protocols/decisions of a company/organisation

 TIF 120.84 KB 05.11.2018 31.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.73 KB 07.08.2017 07.08.2017 2

Application

 TIF 151.13 KB 07.08.2017 02.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 29.04.2015 29.04.2015 2

Amendments to the Articles of Association

 EDOC 42.08 KB 24.04.2015 23.04.2015 1

Application

 EDOC 34.67 KB 24.04.2015 23.04.2015 2

Articles of Association

 EDOC 42.25 KB 24.04.2015 21.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 76.96 KB 24.04.2015 21.04.2015 1

Shareholders’ register

EDOC 1.5 MB 24.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.19 KB 11.10.2012 10.10.2012 2

Application

 TIF 225.21 KB 11.10.2012 25.09.2012 5

Power of attorney, act of empowerment

 TIF 27.54 KB 11.10.2012 17.09.2012 1

Protocols/decisions of a company/organisation

 TIF 42.53 KB 11.10.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.55 KB 07.09.2011 06.09.2011 2

Application

 TIF 114.86 KB 07.09.2011 25.08.2011 4

Application

 TIF 48.08 KB 07.09.2011 18.08.2011 2

Protocols/decisions of a company/organisation

 TIF 56.37 KB 07.09.2011 17.08.2011 2

Documents attesting the transfer of shares

TIF 13.34 KB 07.09.2011 16.08.2011 1

Consent of a member of the Board / executive director

 TIF 30.61 KB 07.09.2011 16.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.68 KB 31.08.2009 27.08.2009 2

Other documents

 TIF 54.41 KB 31.08.2009 24.08.2009 2

Receipts on the publication and state fees

 TIF 15.12 KB 31.08.2009 20.08.2009 1

Application

 TIF 145.17 KB 31.08.2009 07.08.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.7 KB 31.08.2009 07.08.2009 1

Notary’s decision

 TIF 36.56 KB 24.04.2009 23.04.2009 2

Court cover letter

 TIF 19.67 KB 24.04.2009 21.04.2009 1

Court decision/judgement

 TIF 520.43 KB 24.04.2009 20.04.2009 8

Decisions / letters / protocols of public notaries

 TIF 46.67 KB 17.12.2008 16.12.2008 2

Registration certificates

 TIF 18.45 KB 17.12.2008 16.12.2008 1

Receipts on the publication and state fees

 TIF 29.69 KB 17.12.2008 11.12.2008 2

Announcement regarding the legal address

 TIF 9.39 KB 17.12.2008 08.12.2008 1

Application

 TIF 305.38 KB 17.12.2008 08.12.2008 5

Protocols/decisions of a company/organisation

 TIF 78.41 KB 17.12.2008 08.12.2008 2

Notary’s decision

 TIF 31.15 KB 22.10.2008 21.10.2008 1

Other insolvency documents

 TIF 12.08 KB 22.10.2008 17.10.2008 2

Court cover letter

 TIF 13.38 KB 22.10.2008 16.10.2008 1

Court decision/judgement

 TIF 39.12 KB 22.10.2008 16.10.2008 1

Notary’s decision

 TIF 32.65 KB 21.10.2008 15.10.2008 1

Other insolvency documents

 TIF 15.36 KB 21.10.2008 13.10.2008 2

Rehabilitation plan

 TIF 21.01 KB 21.10.2008 13.10.2008 1

Court decision/judgement

 TIF 58.4 KB 21.10.2008 08.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 31.58 KB 21.10.2008 10.07.2008 1

Application

 TIF 151.37 KB 21.10.2008 30.06.2008 3

Protocols/decisions of a company/organisation

 TIF 87.62 KB 21.10.2008 27.06.2008 2

Submission/Application

 TIF 15.22 KB 21.10.2008 26.06.2008 1

Receipts on the publication and state fees

 TIF 17.69 KB 21.10.2008 05.02.2007 1

Application

 TIF 78.28 KB 21.10.2008 26.01.2007 3

Protocols/decisions of a company/organisation

 TIF 45.25 KB 21.10.2008 24.01.2007 2

Submission/Application

 TIF 15.16 KB 21.10.2008 22.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 43.77 KB 21.10.2008 02.06.2006 2

Receipts on the publication and state fees

 TIF 32.82 KB 21.10.2008 27.04.2006 2

Application

 TIF 175.97 KB 21.10.2008 26.04.2006 5

Protocols/decisions of a company/organisation

 TIF 75.03 KB 21.10.2008 12.04.2006 2

Submission/Application

 TIF 18.31 KB 21.10.2008 12.04.2006 1

Documents attesting the transfer of shares

TIF 74.99 KB 21.10.2008 01.04.2006 2

Sample report

 TIF 22.27 KB 17.12.2008 19.08.2005 1

Application

 TIF 84.43 KB 21.10.2008 10.08.2005 3

Protocols/decisions of a company/organisation

 TIF 14.28 KB 21.10.2008 10.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 29.39 KB 21.10.2008 15.12.2004 1

Protocols/decisions of a company/organisation

 TIF 27.33 KB 21.10.2008 13.12.2004 1

Application

 TIF 178.9 KB 21.10.2008 25.11.2004 4

Auditor’s opinion

 TIF 42.13 KB 21.10.2008 24.11.2004 1

Consent of the auditor

 TIF 16 KB 21.10.2008 23.11.2004 1

Application

 TIF 93.38 KB 21.10.2008 27.10.2004 3

Documents attesting the transfer of shares

TIF 85.71 KB 21.10.2008 25.10.2004 2

Protocols/decisions of a company/organisation

 TIF 29.17 KB 21.10.2008 22.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 35.68 KB 21.10.2008 04.02.2004 1

Registration certificates

 TIF 32.21 KB 21.10.2008 04.02.2004 1

Receipts on the publication and state fees

 TIF 34.17 KB 21.10.2008 30.01.2004 3

Application

 TIF 168.65 KB 21.10.2008 29.01.2004 7

Sample report

 TIF 20.41 KB 21.10.2008 29.01.2004 1

Sample report

 TIF 20.31 KB 21.10.2008 29.01.2004 1

Consent of a member of the Board / executive director

 TIF 9.81 KB 21.10.2008 23.01.2004 1

Protocols/decisions of a company/organisation

 TIF 43.32 KB 21.10.2008 23.01.2004 1

Protocols/decisions of a company/organisation

 TIF 23.17 KB 21.10.2008 22.01.2004 1

Decisions / letters / protocols of public notaries

 TIF 24.54 KB 21.10.2008 24.04.2003 1

Power of attorney, act of empowerment

 TIF 13.83 KB 21.10.2008 22.04.2003 1

Protocols/decisions of a company/organisation

 TIF 16.56 KB 21.10.2008 22.04.2003 1

Receipts on the publication and state fees

 TIF 25.92 KB 21.10.2008 22.04.2003 2

Submission/Application

 TIF 14.1 KB 21.10.2008 22.04.2003 1

Protocols/decisions of a company/organisation

 TIF 20.17 KB 21.10.2008 27.01.1998 1

Sample report

 TIF 41.87 KB 21.10.2008 27.01.1998 1

Decisions / letters / protocols of public notaries

 TIF 12.93 KB 21.10.2008 29.12.1995 1

Receipts on the publication and state fees

 TIF 13.46 KB 21.10.2008 29.12.1995 2

Appraisal reports

 TIF 16.42 KB 21.10.2008 22.12.1995 1

Protocols/decisions of a company/organisation

 TIF 29.39 KB 21.10.2008 22.12.1995 1

Submission/Application

 TIF 8.03 KB 21.10.2008 22.12.1995 1

Other documents

 TIF 19.07 KB 21.10.2008 07.03.1995 1

Decisions / letters / protocols of public notaries

 TIF 14.65 KB 21.10.2008 20.10.1994 1

Registration certificates

 TIF 75.67 KB 21.10.2008 20.10.1994 1

Receipts on the publication and state fees

 TIF 18.13 KB 20.10.2008 20.10.1994 2

Registration certificates

 TIF 81.66 KB 20.10.2008 20.10.1994 2

Application

 TIF 110.12 KB 20.10.2008 18.10.1994 4

Appraisal reports

 TIF 15.6 KB 20.10.2008 18.10.1994 1

Protocols/decisions of a company/organisation

 TIF 75.27 KB 20.10.2008 18.10.1994 3

Specimen signature without Identity number

 TIF 7.14 KB 20.10.2008 18.10.1994 1

Copy of the personal identification document

 TIF 22.2 KB 21.10.2008 13.05.1994 1

Application

 TIF 44.84 KB 21.10.2008 1

Other documents

 TIF 17.1 KB 21.10.2008 1

Receipts on the publication and state fees

 TIF 50.83 KB 21.10.2008 3

Receipts on the publication and state fees

 TIF 49.15 KB 21.10.2008 3

Copy of the personal identification document

 TIF 103.9 KB 20.10.2008 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