NDB ceļi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NDB ceļi"
Registration number, date 45403020955, 18.01.2008
VAT number LV45403020955 from 01.02.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.01.2008
Legal address Mālu iela 8, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 982 EUR, registered payment 19.09.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) 24.65 35.90 8.69
Personal income tax (thousands, €) 2.15 1.92 1.56
Statutory social insurance contributions (thousands, €) 2.73 2.38 1.93
Average employees count 2 2 2

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.09.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.02.2026

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2026
* 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

SIA "DĀRTA D"

Reg. no. 40203637287
Jēkabpils nov., Kūku pag., "Kalna Tūjas"

33.33 % 7 € 142 € 994 Latvia 19.02.2026 25.02.2026

SIA "Matilde"

Reg. no. 40203637272
Jēkabpils nov., Jēkabpils, Andreja Pormaļa iela 78

33.33 % 7 € 142 € 994 Latvia 19.02.2026 25.02.2026

SIA "NITICO"

Reg. no. 40203130250
Jēkabpils nov., Jēkabpils, Bebru iela 104A

33.33 % 7 € 142 € 994 Latvia 19.02.2026 25.02.2026

Apply information changes

"NDB ceļi", SIA

Mālu 8, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Auto noma; vieglie auto

Historical company names

SIA "NDB AUTO" Until 25.02.2026 7 days ago

Historical addresses

Jēkabpils rajons, Jēkabpils, Bebru iela 104A Until 03.07.2009 17 years ago
Jēkabpils, Bebru iela 104A Until 02.07.2021 5 years ago
Jēkabpils nov., Jēkabpils, Bebru iela 104A Until 25.02.2026 7 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  PDF (616.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (165.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (79.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (1.42 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (226.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (260.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (502.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (316.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (335.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (1.07 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  HTML (89.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (90.29 KB)

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  HTML (90.17 KB)

2009

Annual report 01.01.2009 - 31.12.2009 22.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 01.04.2009 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 179.35 KB 25.02.2026 20.02.2026 1

Shareholders’ register

EDOC 50.32 KB 25.02.2026 19.02.2026 1

Shareholders’ register

TIF 4.02 MB 13.09.2019 09.09.2019 4

Amendments to the Articles of Association

TIF 777.15 KB 13.09.2019 06.09.2019 1

Articles of Association

TIF 3.62 MB 13.09.2019 06.09.2019 4

Shareholders’ register

TIF 1.91 MB 13.09.2019 06.09.2019 2

Articles of Association

TIF 53.09 KB 23.01.2008 14.01.2008 1

Memorandum of association

TIF 133.35 KB 23.01.2008 14.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 261.98 KB 25.02.2026 20.02.2026 1

Protocols/decisions of a company/organisation

EDOC 219.37 KB 25.02.2026 20.02.2026 1

Notice of a member of the Board regarding the resignation

EDOC 22.7 KB 25.02.2026 19.02.2026 1

Notice of a member of the Board regarding the resignation

EDOC 22.73 KB 25.02.2026 19.02.2026 1

Notice of a member of the Board regarding the resignation

EDOC 22.65 KB 25.02.2026 19.02.2026 1

Decisions / letters / protocols of public notaries

EDOC 67.41 KB 19.09.2019 19.09.2019 2

Application

TIF 18.9 MB 18.09.2019 18.09.2019 10

Application

TIF 9.13 MB 17.09.2019 12.09.2019 4

Protocols/decisions of a company/organisation

TIF 3.33 MB 18.09.2019 06.09.2019 3

Decisions / letters / protocols of public notaries

TIF 105.98 KB 23.01.2008 18.01.2008 2

Registration certificates

TIF 144.74 KB 23.01.2008 18.01.2008 1

Announcement regarding the legal address

TIF 24.1 KB 23.01.2008 14.01.2008 1

Application

TIF 903.51 KB 23.01.2008 14.01.2008 6

Bank statements or other document regarding the payment of the equity

TIF 28.67 KB 23.01.2008 14.01.2008 1

Receipts on the publication and state fees

TIF 110.91 KB 23.01.2008 14.01.2008 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