NBP Central Offices, 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NBP Central Offices" |
| Registration number, date | 40103817888, 18.08.2014 |
| VAT number | LV40103817888 from 03.11.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2014 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 81.01 | 50.63 | 66.47 |
| Personal income tax (thousands, €) | 5.48 | 4.08 | 4.27 |
| Statutory social insurance contributions (thousands, €) | 8.94 | 6.66 | 6.96 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Portugal | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordic and Baltic Property Group, Sabiedrība ar ierobežotu atbildībuReg. no. 50103552651
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 29.09.2014 | 06.10.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.12.2014 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 02.12.2014 to 21.11.2022 )
Natural person
(from 21.11.2022 )
|
Contacts in cooperation with
Apply information changes
"NBP Central Offices", SIA
Vienības gatve 109, Rīga, LV-1058 Check address owners
Namu apsaimniekošana
Historical company names
| SIA "NBPG Vecrīga" | Until 29.06.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 85-5 | Until 06.10.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums NBP CO 2024 parakst ts | |||||
| Vad bas zi ojums 2024 GP NBP Central Offices | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 NBP Central Offices parakst ts LV | |||||
| Vad bas zi ojums SIA NBP Central Offices 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors reports SIA NBP Central Offices 2022 GP | |||||
| Vad bas zi ojums SIA NBP Central Offices 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report EN Nams LS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NBP Central Offices Revidenta atzinums 2020 LV | |||||
| Vad bas zi ojums NBP Central Offices SIA 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 NBP Central Offices LVL | |||||
| Vad bas zi ojums NBP Central Offices SIA GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NBP Central offices LVL | |||||
| Vad bas zi ojums NBP Central Offices SIA GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums Central Offices SIA GP 2017 | |||||
| Vad.zi .NBP Central Offices SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums NBP Central Offices GP 2016 | |||||
2015 |
Annual report | 18.08.2014 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums NBP Centrs 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 176.35 KB | 02.03.2021 | 22.12.2020 | 7 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 15.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 50.84 KB | 15.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 142.72 KB | 10.10.2014 | 29.09.2014 | 3 |
Articles of Association |
TIF | 17.22 KB | 05.09.2014 | 13.08.2014 | 1 |
Memorandum of association |
TIF | 79.56 KB | 05.09.2014 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 78.63 KB | 05.09.2014 | 13.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
TIF | 130.68 KB | 16.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 12.05.2021 | 12.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.46 KB | 12.05.2021 | 10.02.2021 | 6 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 10.05.2021 | 13.01.2021 | 9 |
Consent of a member of the Board / executive director |
TIF | 159.69 KB | 10.05.2021 | 13.01.2021 | 9 |
Consent of a member of the Board / executive director |
EDOC | 167.44 KB | 10.05.2021 | 13.01.2021 | 9 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 10.05.2021 | 11.01.2021 | 9 |
Consent of a member of the Board / executive director |
TIF | 157.92 KB | 10.05.2021 | 11.01.2021 | 9 |
Consent of a member of the Board / executive director |
EDOC | 165.8 KB | 10.05.2021 | 11.01.2021 | 9 |
Application |
TIF | 214.38 KB | 02.03.2021 | 22.12.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 199.2 KB | 02.03.2021 | 22.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.88 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 100.08 KB | 27.02.2018 | 19.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.61 KB | 15.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 85.9 KB | 15.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.01 KB | 15.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.3 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 93.05 KB | 03.12.2014 | 26.11.2014 | 3 |
Application |
TIF | 133.04 KB | 03.12.2014 | 26.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.62 KB | 03.12.2014 | 26.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 10.10.2014 | 06.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 20.55 KB | 10.10.2014 | 29.09.2014 | 1 |
Application |
TIF | 112.88 KB | 10.10.2014 | 29.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 10.10.2014 | 29.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 05.09.2014 | 18.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.04 KB | 05.09.2014 | 13.08.2014 | 1 |
Application |
TIF | 178.74 KB | 05.09.2014 | 13.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.38 KB | 05.09.2014 | 13.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.25 KB | 05.09.2014 | 13.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.03 KB | 10.10.2014 | 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