NBG Baltics & Scandinavian, SIA
Limited Liability Company, Micro 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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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, 04.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NBG Baltics & Scandinavian" |
| Registration number, date | 40103744809, 27.12.2013 |
| VAT number | None (excluded 11.04.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2013 |
| Legal address | Bauskas iela 4B – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 27.12.2013 (registered payment 27.12.2013: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.90 | 8.54 | 0.06 |
| Personal income tax (thousands, €) | 0.45 | 1.03 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 1.85 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Katlakalns, Mārtiņa iela 8 | Until 23.03.2022 | 3 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 45/47 | Until 09.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZinNBG21 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZinNBG20 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZinNBG19 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinNBG18 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinNBG17 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinNBG16 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZinNBG 15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZinNBG 14 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
32.62 KB | 14.03.2022 | 20.02.2022 | 1 | |
Shareholders’ register |
32.62 KB | 14.03.2022 | 20.02.2022 | 1 | |
Articles of Association |
TIF | 90.01 KB | 07.01.2014 | 20.12.2013 | 1 |
Memorandum of Association |
TIF | 109.19 KB | 07.01.2014 | 11.12.2013 | 1 |
Shareholders’ register |
TIF | 298.84 KB | 07.01.2014 | 11.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 13.10.2022 | 13.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 13.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.5 KB | 30.05.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.08 KB | 30.05.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 19.04.2022 | 19.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 19.04.2022 | 19.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.98 KB | 12.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 23.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 40.37 KB | 23.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 40.37 KB | 23.03.2022 | 17.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.42 KB | 14.03.2022 | 14.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.87 KB | 14.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.87 KB | 14.03.2022 | 11.03.2022 | 1 |
Application |
91.54 KB | 14.03.2022 | 21.02.2022 | 1 | |
Application |
91.54 KB | 14.03.2022 | 21.02.2022 | 1 | |
Shareholders’ register |
EDOC | 45.41 KB | 14.03.2022 | 20.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 112.04 KB | 08.10.2018 | 04.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 24.04.2015 | 27.12.2013 | 2 |
Registration certificates |
TIF | 265.31 KB | 07.01.2014 | 27.12.2013 | 1 |
Submission/Application |
TIF | 109.87 KB | 07.01.2014 | 20.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 79.19 KB | 07.01.2014 | 19.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 60.82 KB | 07.01.2014 | 11.12.2013 | 1 |
Application |
TIF | 1.07 MB | 07.01.2014 | 11.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.63 KB | 07.01.2014 | 11.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 1.84 MB | 07.01.2014 | 01.07.2013 | 5 |
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