NB, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
9 by profit
9 by paid taxes
8 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" |
| Registration number, date | 40003003193, 09.05.1991 |
| VAT number | LV40003003193 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 12.03.2003 |
| Legal address | Dārzaugļu iela 1 – 110, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 482 870 EUR, registered payment 21.11.2017 |
| 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
- Received COVID-19 downtime support (11.06.2020)
- 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, €) | 762.89 | 639.41 | 244.9 |
| Personal income tax (thousands, €) | 100.81 | 106.18 | 35.11 |
| Statutory social insurance contributions (thousands, €) | 97.57 | 94.61 | 60.6 |
| Average employees count | 12 | 14 | 14 |
| Received COVID-19 downtime support | 11.06.2020, € | ||
Industries
| Field from SRS | Azartspēles un derības (92.00) |
|---|---|
| CSP industry | Azartspēles un derības (92.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.03.2024 | 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 | 31.10.2017 |
* 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 |
47.13 % | 698 803 | € 1 | € 698 803 | Latvia | 27.03.2024 | 05.04.2024 |
Natural person |
31.87 % | 472 664 | € 1 | € 472 664 | Latvia | 27.03.2024 | 05.04.2024 |
Natural person |
20 % | 296 574 | € 1 | € 296 574 | Latvia | 27.03.2024 | 05.04.2024 |
Natural person |
1 % | 14 829 | € 1 | € 14 829 | Latvia | 27.03.2024 | 05.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Rīgā "NB" | Until 02.04.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 81 | Until 23.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Kurbada iela 4 | Until 27.02.2009 | 15 years ago |
| Rīga, Nometņu iela 54 | Until 13.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NB GP ar Revidenta zinojumu 2023 signed | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin NB 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums NB 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums NB 2020 | |||||
| atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NB vadibas zinojums | |||||
| REV ZIN NB 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NB SIA RZ 2016 | |||||
| Vadibas zinojums NB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NB vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2lap | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadid zin.un gramatv polit | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (930.35 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (690.46 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (469.93 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (533.99 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.24 KB | 05.04.2024 | 27.03.2024 | 2 |
Shareholders’ register |
EDOC | 33.19 KB | 04.03.2024 | 26.02.2024 | 1 |
Shareholders’ register |
TIF | 91.31 KB | 03.02.2023 | 01.02.2023 | 3 |
Shareholders’ register |
TIF | 86.87 KB | 09.01.2023 | 06.01.2023 | 3 |
Shareholders’ register |
TIF | 76.84 KB | 05.01.2023 | 25.11.2021 | 2 |
Shareholders’ register |
TIF | 97.48 KB | 28.06.2021 | 21.06.2021 | 3 |
Shareholders’ register |
TIF | 85.52 KB | 19.04.2021 | 15.04.2021 | 3 |
Articles of Association |
TIF | 222.47 KB | 16.11.2017 | 15.11.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.29 KB | 16.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
TIF | 44.3 KB | 16.11.2017 | 15.11.2017 | 2 |
Shareholders’ register |
TIF | 81.95 KB | 27.10.2017 | 24.10.2017 | 3 |
Shareholders’ register |
TIF | 12.03 KB | 25.07.2011 | 15.07.2011 | 1 |
Shareholders’ register |
TIF | 10.38 KB | 20.07.2011 | 21.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.81 KB | 05.04.2024 | 28.03.2024 | 3 |
Application |
EDOC | 55.41 KB | 28.03.2024 | 26.03.2024 | 6 |
Application |
EDOC | 49.26 KB | 04.03.2024 | 28.02.2024 | 1 |
Application |
TIF | 115.53 KB | 08.06.2023 | 01.06.2023 | 3 |
Application |
TIF | 123.18 KB | 03.02.2023 | 01.02.2023 | 3 |
Application |
TIF | 114.09 KB | 09.01.2023 | 06.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
TIF | 120.87 KB | 26.11.2021 | 25.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
TIF | 106.16 KB | 28.06.2021 | 21.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
TIF | 99.26 KB | 19.04.2021 | 15.04.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 51.05 KB | 26.11.2021 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 14.03.2018 | 14.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.2 KB | 08.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 117.08 KB | 08.03.2018 | 28.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 366.5 KB | 03.02.2023 | 15.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 163.11 KB | 16.11.2017 | 15.11.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.08 KB | 16.11.2017 | 15.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 16.11.2017 | 15.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.06 KB | 16.11.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.82 KB | 16.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
TIF | 318.32 KB | 27.10.2017 | 24.10.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 25.93 KB | 27.10.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.59 KB | 27.10.2017 | 24.10.2017 | 3 |
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