NANOBALT, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
70 by profit
67 by paid taxes
27 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NANOBALT" |
| Registration number, date | 40103960097, 11.01.2016 |
| VAT number | LV40103960097 from 22.01.2016 Europe VAT register |
| Register, date | Commercial Register, 11.01.2016 |
| Legal address | Sergeja Eizenšteina iela 33 – 6, Rīga, LV-1079 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 07.03.2018 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 50.56 | 60.47 | 37.44 |
| Personal income tax (thousands, €) | 2.15 | 2.16 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 2.37 | 2.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | 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 | 07.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2018 |
* 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 |
50 % | 2 500 | € 1 | € 2 500 | 31.01.2018 | 07.03.2018 | |
Natural person |
50 % | 2 500 | € 1 | € 2 500 | 31.01.2018 | 07.03.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (953.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (953.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | PDF (1.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.11 MB) | €11.00 |
2016 |
Annual report | 11.01.2016 - 31.12.2016 | 04.05.2017 | PDF (963.12 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145 KB | 07.03.2018 | 31.01.2018 | 3 |
Articles of Association |
TIF | 69.62 KB | 28.02.2018 | 31.01.2018 | 2 |
Articles of Association |
TIF | 45.02 KB | 06.03.2018 | 30.01.2018 | 2 |
Shareholders’ register |
TIF | 71.57 KB | 06.03.2018 | 30.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.31 KB | 01.02.2018 | 30.01.2018 | 1 |
Shareholders’ register |
69.7 KB | 06.01.2016 | 18.12.2015 | 1 | |
Articles of Association |
71.92 KB | 30.12.2015 | 18.12.2015 | 1 | |
Memorandum of Association |
75.64 KB | 23.12.2015 | 18.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 273.05 KB | 06.03.2018 | 31.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.43 KB | 01.02.2018 | 31.01.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.3 KB | 01.02.2018 | 30.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.95 KB | 01.02.2018 | 30.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 01.02.2018 | 09.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.55 KB | 20.02.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 11.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 11.01.2016 | 11.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 13.01.2016 | 18.12.2015 | 1 |
Application |
120.83 KB | 06.01.2016 | 18.12.2015 | 2 | |
Application |
151.72 KB | 06.01.2016 | 18.12.2015 | 2 | |
Shareholders’ register |
100.78 KB | 06.01.2016 | 18.12.2015 | 1 | |
Articles of Association |
103 KB | 30.12.2015 | 18.12.2015 | 1 | |
Memorandum of Association |
106.74 KB | 23.12.2015 | 18.12.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 11.28 KB | 13.01.2016 | 17.12.2015 | 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.
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