NDB ceļi, SIA
Informational products
Full company profile
Annual report 2024
One day access
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
- 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
| 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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "DĀRTA D"Reg. no. 40203637287
|
33.33 % | 7 | € 142 | € 994 | Latvia | 19.02.2026 | 25.02.2026 |
SIA "Matilde"Reg. no. 40203637272
|
33.33 % | 7 | € 142 | € 994 | Latvia | 19.02.2026 | 25.02.2026 |
SIA "NITICO"Reg. no. 40203130250
|
33.33 % | 7 | € 142 | € 994 | Latvia | 19.02.2026 | 25.02.2026 |
Contacts in cooperation with
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 |