NB Almanac, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
599 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NB Almanac"
Registration number, date 40103440096, 25.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 25.07.2011
Legal address Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.37 0 0.29
Personal income tax (thousands, €) 0.15 0 0.11
Statutory social insurance contributions (thousands, €) 0.18 0 0.13
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.10.2018
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   25.07.2011
* 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

Akciju sabiedrība "BINDERHOFF"

Reg. no. 40203052134
Rīga, Blaumaņa iela 5A - 2

45 % 45 € 28 € 1 260 Latvia 11.10.2018 17.10.2018

Natural person

45 % 45 € 28 € 1 260 Latvia 11.10.2018 17.10.2018

Natural person

10 % 10 € 28 € 280 Latvia 11.10.2018 17.10.2018

Apply information changes

ML

"NB Almanac", SIA

Blaumaņa 5A - 2, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības iela 39 Until 25.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (495.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (490.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (653.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (534.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (554.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (793.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (539.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (1.46 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (2.13 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (125.05 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (121.86 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (123.28 KB)

2011

 Annual report 24.08.2012  TIF (513.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 150.05 KB 16.10.2018 11.10.2018 4

Articles of Association

 TIF 37.48 KB 16.02.2015 26.01.2015 1

Shareholders’ register

TIF 70.24 KB 16.02.2015 26.01.2015 2

Shareholders’ register

TIF 76.59 KB 24.08.2011 15.08.2011 2

Articles of Association

 TIF 35.35 KB 27.07.2011 19.07.2011 1

Memorandum of Association

 TIF 48.3 KB 27.07.2011 19.07.2011 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

 EDOC 70.16 KB 17.10.2018 17.10.2018 2

Application

 TIF 273.26 KB 16.10.2018 11.10.2018 8

Decisions / letters / protocols of public notaries

 TIF 70.41 KB 16.02.2015 09.02.2015 2

Application

 TIF 133.93 KB 16.02.2015 26.01.2015 2

Protocols/decisions of a company/organisation

 TIF 121.08 KB 16.02.2015 26.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 54.11 KB 27.08.2014 25.08.2014 2

Application

 TIF 100.04 KB 27.08.2014 20.08.2014 2

Confirmation or consent to legal address

 TIF 12.37 KB 27.08.2014 20.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 63.65 KB 24.08.2011 23.08.2011 2

Application

 TIF 106.34 KB 24.08.2011 15.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 75.15 KB 27.07.2011 25.07.2011 1

Registration certificates

 TIF 159.46 KB 27.07.2011 25.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 108.85 KB 27.07.2011 20.07.2011 1

Confirmation or consent to legal address

 TIF 38.14 KB 27.07.2011 20.07.2011 1

Announcement regarding the legal address

 TIF 26.01 KB 27.07.2011 19.07.2011 1

Application

 TIF 696.6 KB 27.07.2011 19.07.2011 5

Consent of a member of the Board / executive director

 TIF 22.74 KB 27.07.2011 19.07.2011 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