NBA MIDDLE EAST, 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, 31.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NBA MIDDLE EAST" |
| Registration number, date | 50103234441, 11.06.2009 |
| VAT number | None (excluded 31.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2009 |
| Legal address | Rīga, Matrožu iela 15 Check address owners |
| Fixed capital | 240 000 LVL , registered 30.07.2009 (registered payment 30.07.2009: 240 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | HTML (123.88 KB) |
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 | 52.1 KB | 03.02.2014 | 31.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
74.37 KB | 30.01.2014 | 30.01.2014 | 1 | |
State Revenue Service decisions/letters/statements |
74.37 KB | 30.01.2014 | 30.01.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 30.01.2014 | 30.01.2014 | 1 |
Application |
TIF | 69.14 KB | 03.02.2014 | 28.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25 KB | 03.02.2014 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 24.03.2011 | 22.03.2011 | 2 |
Application |
TIF | 52.38 KB | 24.03.2011 | 14.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.27 KB | 24.03.2011 | 14.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.87 KB | 24.03.2011 | 14.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 09.09.2009 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.77 KB | 09.09.2009 | 27.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.96 KB | 09.09.2009 | 14.07.2009 | 1 |
Application |
TIF | 188.99 KB | 09.09.2009 | 10.07.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.93 KB | 09.09.2009 | 10.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 20.7 KB | 09.09.2009 | 10.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.05 KB | 09.09.2009 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 09.09.2009 | 11.06.2009 | 2 |
Registration certificates |
TIF | 23.58 KB | 09.09.2009 | 11.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 09.09.2009 | 10.06.2009 | 1 |
Application |
TIF | 447.79 KB | 09.09.2009 | 10.06.2009 | 11 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 09.09.2009 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.09 KB | 09.09.2009 | 10.06.2009 | 2 |
Sample report |
TIF | 42.09 KB | 09.09.2009 | 10.06.2009 | 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