NYSB Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.04.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NYSB Latvia"
Registration number, date 40103227791, 30.04.2009
VAT number None (excluded 26.06.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.04.2009
Legal address Vīlandes iela 1 – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 04.12.2015 (registered payment 04.12.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 62.81
Personal income tax (thousands, €) 0 0 58.31
Statutory social insurance contributions (thousands, €) 0 0 10.02
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.0
 Būvlaukuma sagatavošana (43.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "OZO-GROUP" Until 30.03.2017 8 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, "Rūtes 1" Until 28.04.2016 9 years ago
Rīgas rajons, Ķekavas pagasts, Katlakalns, "Rūtes 1" Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 10.05.2018. Case number: C30540318
Started 10.05.2018, ended 31.03.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

31.03.2020

 01.04.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.05.2018

 10.05.2018   Appointment of an administrator in an insolvency case 
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.05.2018

 10.05.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Žeglovs Romāns

 Ģertrūdes iela 7, Rīga, LV-1010 Nr. 00094 (valid from 02.03.2020 till 30.04.2024)
Phone 67313311

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  PDF (91.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG paskaidrojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
2444 001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
001 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
lemums ZIP

2009

 Annual report 02.06.2010  TIF (239.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 70.12 KB 30.03.2017 17.03.2017 3

Amendments to the Articles of Association

 TIF 7.79 KB 20.03.2017 17.03.2017 1

Articles of Association

 TIF 18.2 KB 09.12.2015 24.11.2015 1

Shareholders’ register

TIF 85.39 KB 09.12.2015 24.11.2015 2

Shareholders’ register

TIF 12.74 KB 02.09.2010 27.08.2010 1

Articles of Association

 TIF 27.93 KB 19.08.2009 27.04.2009 1

Memorandum of Association

 TIF 51.52 KB 19.08.2009 27.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 189.82 KB 03.04.2020 03.04.2020 2

Notary’s decision

 EDOC 65.76 KB 03.04.2020 03.04.2020 2

Notary’s decision

 EDOC 65.77 KB 01.04.2020 01.04.2020 1

Notary’s decision

 RTF 191.44 KB 01.04.2020 01.04.2020 1

Application in Insolvency proceedings

 PDF 2.39 MB 03.04.2020 31.03.2020 2

Application in Insolvency proceedings

 EDOC 2.32 MB 03.04.2020 31.03.2020 2

Application in Insolvency proceedings

 PDF 2.39 MB 03.04.2020 31.03.2020 2

Court decision/judgement

 PDF 93.98 KB 31.03.2020 31.03.2020 2

Statement of the State Archives or an equivalent document

 EDOC 146.11 KB 03.04.2020 20.02.2020 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 03.04.2020 20.02.2020 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 03.04.2020 20.02.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 354.71 KB 28.02.2019 28.02.2019 1

Orders/request/cover notes of court bailiffs

 PDF 364.82 KB 28.02.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 102.44 KB 15.01.2019 15.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.02 KB 17.05.2018 17.05.2018 2

Application

 DOCX 37.07 KB 17.05.2018 14.05.2018 1

Application

 EDOC 45.3 KB 17.05.2018 14.05.2018 1

Application

 PDF 2.05 MB 17.05.2018 14.05.2018 6

Application

 EDOC 1.97 MB 17.05.2018 14.05.2018 6

Court decision/judgement

 PDF 113.91 KB 10.05.2018 10.05.2018 4

Notary’s decision

 EDOC 70.46 KB 10.05.2018 10.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.88 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 30.03.2017 30.03.2017 2

Application

 TIF 113.14 KB 30.03.2017 17.03.2017 2

Protocols/decisions of a company/organisation

 TIF 73.12 KB 30.03.2017 17.03.2017 3

Application

 TIF 128.61 KB 20.03.2017 17.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 30.43 KB 02.05.2016 28.04.2016 2

Application

 TIF 79.63 KB 02.05.2016 25.04.2016 2

Purchase/lease agreement

 TIF 1.06 MB 02.05.2016 30.03.2016 15

Power of attorney, act of empowerment

 TIF 193.88 KB 02.05.2016 11.02.2016 4

Decisions / letters / protocols of public notaries

 TIF 64.61 KB 09.12.2015 04.12.2015 2

Application

 TIF 280.93 KB 09.12.2015 24.11.2015 5

Power of attorney, act of empowerment

 TIF 60.57 KB 09.12.2015 24.11.2015 1

Protocols/decisions of a company/organisation

 TIF 154.78 KB 09.12.2015 24.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 33.08 KB 05.11.2012 02.11.2012 2

Application

 TIF 144.84 KB 05.11.2012 30.10.2012 5

Protocols/decisions of a company/organisation

 TIF 10.4 KB 05.11.2012 30.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.96 KB 02.09.2010 01.09.2010 2

Application

 TIF 147.6 KB 02.09.2010 27.08.2010 5

Protocols/decisions of a company/organisation

 TIF 9.24 KB 02.09.2010 27.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 64.95 KB 19.08.2009 30.04.2009 2

Registration certificates

 TIF 24.75 KB 19.08.2009 30.04.2009 1

Receipts on the publication and state fees

 TIF 57.16 KB 19.08.2009 29.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 15.98 KB 02.09.2010 28.04.2009 1

Application

 TIF 353.71 KB 19.08.2009 28.04.2009 3

Bank statements or other document regarding the payment of the equity

TIF 23.26 KB 19.08.2009 28.04.2009 1

Announcement regarding the legal address

 TIF 14.69 KB 19.08.2009 27.04.2009 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