Nordic and Baltic Property Group, 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 | Sabiedrība ar ierobežotu atbildību "Nordic and Baltic Property Group" |
| Registration number, date | 50103552651, 06.06.2012 |
| VAT number | LV50103552651 from 18.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2012 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 3.83 | 2.55 | 3.53 |
| Personal income tax (thousands, €) | 1.45 | 0.97 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 1.58 | 2.14 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| 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 | 06.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Marliese Investments LimitedReg. no. HE175885
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 23.02.2015 | 09.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.05.2013 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 13.05.2013 to 21.11.2022 )
Natural person
(from 21.11.2022 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "NBP Investments" | Until 20.05.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 33-17 | Until 02.07.2013 | 12 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 NBPG SIA LAT 2024 parakst ts | |||||
| Vad bas zi ojums 2024 GP NBPG SIA | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 NBPG parakst ts LV | |||||
| Vad bas zi ojums SIA NBPG 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors reports SIA NBPG 2022 GP | |||||
| Vad bas zi ojums SIA NBPG 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report LV NBPG 2021 | |||||
| Vad bas zi ojums NBPG SIA 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NBPG SIA Revidenta atzinums 2020 LV | |||||
| Vad bas zi ojums NBPG SIA GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 NBPG SIA LV | |||||
| Vad bas zi ojums NBPG SIA PG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NBPG Atzinums LVL | |||||
| Vad bas zi ojums NBPG SIA PG 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums NBPG SIA GP 2017 1 | |||||
| Vad.zi .NBPG SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums NBPG SIA GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums NBPG SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NBPG vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 06.06.2012 - 31.12.2012 | 06.05.2013 | HTML (89.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 244.52 KB | 29.04.2021 | 29.01.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.53 KB | 02.02.2021 | 13.10.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.52 KB | 02.02.2021 | 13.10.2020 | 6 |
Amendments to the Articles of Association |
TIF | 13.69 KB | 11.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 20 KB | 11.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 58.75 KB | 11.03.2015 | 23.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.4 KB | 22.05.2013 | 14.05.2013 | 1 |
Articles of Association |
TIF | 15.23 KB | 22.05.2013 | 14.05.2013 | 1 |
Shareholders’ register |
TIF | 20.57 KB | 13.08.2012 | 01.08.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.53 KB | 13.08.2012 | 10.07.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.53 KB | 13.08.2012 | 10.07.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.01 KB | 13.08.2012 | 10.07.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.43 KB | 13.08.2012 | 10.07.2012 | 6 |
Articles of Association |
TIF | 14.43 KB | 08.06.2012 | 30.05.2012 | 2 |
Memorandum of Association |
TIF | 18.74 KB | 08.06.2012 | 30.05.2012 | 1 |
Registration certificates of foreign companies |
TIF | 54.18 KB | 13.08.2012 | 04.05.2006 | 3 |
Translations of registration certificates of foreign companies |
TIF | 49.9 KB | 13.08.2012 | 04.05.2006 | 3 |
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 | 62.12 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
TIF | 125.12 KB | 16.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 06.05.2021 | 06.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.46 KB | 23.02.2021 | 10.02.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.53 KB | 02.02.2021 | 29.01.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 159.69 KB | 02.02.2021 | 13.01.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 157.92 KB | 02.02.2021 | 11.01.2021 | 8 |
Application |
TIF | 163.14 KB | 29.04.2021 | 22.12.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 211.53 KB | 02.02.2021 | 09.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 93.69 KB | 27.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.98 KB | 11.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 75.88 KB | 11.03.2015 | 23.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 11.03.2015 | 23.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 11.03.2015 | 23.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 343.5 KB | 11.03.2015 | 19.01.2015 | 8 |
Other documents |
TIF | 136.96 KB | 11.03.2015 | 16.01.2015 | 6 |
Other documents |
TIF | 121.59 KB | 11.03.2015 | 16.01.2015 | 6 |
Other documents |
TIF | 125.35 KB | 11.03.2015 | 16.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 04.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 475.16 KB | 04.07.2013 | 26.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 04.07.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 22.05.2013 | 20.05.2013 | 2 |
Registration certificates |
TIF | 49.44 KB | 22.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 62.15 KB | 22.05.2013 | 14.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.09 KB | 22.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 14.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 134.54 KB | 14.05.2013 | 10.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.09 KB | 14.05.2013 | 10.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 204.3 KB | 14.05.2013 | 23.04.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 30.45 KB | 14.05.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 13.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 51.31 KB | 13.08.2012 | 01.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 152.02 KB | 13.08.2012 | 13.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 148.87 KB | 13.08.2012 | 13.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 28.06.2012 | 27.06.2012 | 2 |
Application |
TIF | 53.49 KB | 28.06.2012 | 22.06.2012 | 1 |
Registration certificates |
TIF | 54.56 KB | 22.05.2013 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 08.06.2012 | 06.06.2012 | 2 |
Registration certificates |
TIF | 57.62 KB | 08.06.2012 | 06.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.63 KB | 08.06.2012 | 01.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 08.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 189.84 KB | 08.06.2012 | 30.05.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 08.06.2012 | 30.05.2012 | 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