NR Balt, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NR Balt"
Registration number, date 40203086569, 14.08.2017
VAT number LV40203086569 from 05.10.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.08.2017
Legal address Biķernieku iela 35 – 9, Rīga, LV-1039 Check address owners
Fixed capital 20 EUR, registered payment 14.08.2017
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

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, €) 0 0 0
Personal income tax (thousands, €) 0.16 0.11 0.08
Statutory social insurance contributions (thousands, €) 0.66 1.64 0.66
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2019
* 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

Natural person

100 % 2 € 10 € 20 30.09.2019 09.10.2019

Procures

Period Rights Person

From 03.01.2019

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 03.01.2019 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadi bas zin ojums 1 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums 2023 JPEG

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums JPEG

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
NR BALT vad.lemums 2018.g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
NR BALT vad.lemums 2018.g. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1008.25 KB 09.10.2019 30.09.2019 1

Articles of Association

TIF 11.66 KB 10.08.2017 09.08.2017 1

Memorandum of Association

TIF 26.33 KB 10.08.2017 09.08.2017 1

Shareholders’ register

TIF 39.15 KB 10.08.2017 09.08.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 381.23 KB 24.08.2023 23.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 379.85 KB 01.09.2022 15.08.2022 1

Orders/request/cover notes of court bailiffs

EDOC 357.35 KB 12.05.2021 12.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 367.1 KB 06.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 09.10.2019 09.10.2019 2

Application

EDOC 65.73 KB 09.10.2019 04.10.2019 3

Application

DOCX 41.03 KB 09.10.2019 04.10.2019 3

Notice of a member of the Board regarding the resignation

EDOC 729.39 KB 09.10.2019 30.09.2019 1

Notice of a member of the Board regarding the resignation

PDF 732.93 KB 09.10.2019 30.09.2019 1

Protocols/decisions of a company/organisation

EDOC 706.59 KB 09.10.2019 30.09.2019 1

Protocols/decisions of a company/organisation

PDF 709.35 KB 09.10.2019 30.09.2019 1

Shareholders’ register

EDOC 1 MB 09.10.2019 30.09.2019 1

Notice of a member of the supervisory board regarding the resignation

EDOC 743.66 KB 09.10.2019 30.09.2019 1

Notice of a member of the supervisory board regarding the resignation

PDF 746.15 KB 09.10.2019 30.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 03.01.2019 03.01.2019 2

Application

DOCX 42.21 KB 03.01.2019 19.12.2018 4

Application

EDOC 55.02 KB 03.01.2019 19.12.2018 4

Decisions / letters / protocols of public notaries

RTF 188.12 KB 14.08.2017 14.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 14.08.2017 14.08.2017 2

Application

TIF 260.47 KB 10.08.2017 09.08.2017 4

Bank statements or other document regarding the payment of the equity

TIF 18.3 KB 10.08.2017 09.08.2017 1

Confirmation or consent to legal address

TIF 11.64 KB 10.08.2017 09.08.2017 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