NB & BV Transport, SIA
Limited Liability Company, Small company
Place in branch
209 by turnover
108 by paid taxes
60 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 | Sabiedrība ar ierobežotu atbildību "NB & BV Transport" |
| Registration number, date | 42403021027, 15.08.2007 |
| VAT number | LV42403021027 from 21.09.2007 Europe VAT register |
| Register, date | Commercial Register, 15.08.2007 |
| Legal address | "Jaunstārķi 1", Balbiši, Ozolaines pag., Rēzeknes nov., LV-4633 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NB & BV Transport, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 275.48 | 325.89 | 199.12 |
| Personal income tax (thousands, €) | 78.74 | 82.79 | 36.73 |
| Statutory social insurance contributions (thousands, €) | 159.77 | 173.68 | 99.61 |
| Average employees count | 37 | 47 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | 13.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
"NB & BV Transport", SIA
"Jaunstārķi 1", Balbiši, Ozolaines pagasts, Rēzeknes nov., LV-4633 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rēzekne, Strādnieku šķērsiela 5A/2 | Until 23.02.2009 | 16 years ago |
|---|---|---|
| Rēzekne, Strādnieku šķērsiela 7A | Until 28.10.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 NB BV Transport | EDOC | ||||
| Vadibas zinojums 2023 GP NBBV Transport | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 NBBV | EDOC | ||||
| Vadibas zinojums 2022 NBBV Transport | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS NB BV Transport 2021.g. | |||||
| Vadibas zinojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 GP | |||||
| Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NB BV Transport Rev ZI OJUMS | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 NB BV vadibas zinojums | |||||
| Revidenta atzin NB BV 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 NB BV vadibas zinojums | |||||
| revidenta zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NB BV Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums 2011 | |||||
2010 |
Annual report | 24.05.2011 | TIF (1.39 MB) | ||
2009 |
Annual report | 03.05.2010 | TIF (741.07 KB) | ||
2008 |
Annual report | 19.01.2011 | TIF (887.08 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (284.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.02 KB | 12.07.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 42.76 KB | 12.07.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 26.08 KB | 12.07.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 62.12 KB | 25.09.2013 | 18.09.2013 | 3 |
Articles of Association |
TIF | 50.28 KB | 12.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 138.82 KB | 19.04.2012 | 26.10.2009 | 5 |
Shareholders’ register |
TIF | 17.03 KB | 05.11.2009 | 26.10.2009 | 1 |
Articles of Association |
TIF | 117.86 KB | 18.09.2007 | 13.09.2007 | 3 |
Shareholders’ register |
TIF | 21.74 KB | 18.09.2007 | 13.09.2007 | 1 |
Articles of Association |
TIF | 90.17 KB | 15.08.2007 | 07.08.2007 | 3 |
Memorandum of Association |
TIF | 21.96 KB | 15.08.2007 | 07.08.2007 | 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 | 191.07 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 26.11.2020 | 26.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 23.11.2020 | 23.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.62 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 11.08.2020 | 11.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 07.08.2020 | 07.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 07.08.2020 | 07.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 07.08.2020 | 07.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.8 KB | 07.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 18.10.2019 | 18.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.16 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.47 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.39 KB | 16.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.79 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 19.12.2017 | 19.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.66 KB | 14.12.2017 | 14.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.59 KB | 14.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 22.08.2017 | 22.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 17.08.2017 | 17.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 14.08.2017 | 14.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 09.08.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 12.07.2016 | 17.06.2016 | 2 |
Application |
TIF | 102.26 KB | 12.07.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 12.07.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 25.09.2013 | 25.09.2013 | 1 |
Application |
TIF | 110.89 KB | 25.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 12.10.2012 | 12.10.2012 | 2 |
Application |
TIF | 298.56 KB | 12.10.2012 | 09.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.33 KB | 12.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 05.11.2009 | 28.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 05.11.2009 | 28.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.57 KB | 05.11.2009 | 28.10.2009 | 2 |
Application |
TIF | 378.33 KB | 05.11.2009 | 26.10.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 6.9 KB | 05.11.2009 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.53 KB | 05.11.2009 | 26.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 28.07.2009 | 23.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.19 KB | 28.07.2009 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 23.02.2009 | 23.02.2009 | 1 |
Application |
TIF | 70.12 KB | 23.02.2009 | 19.02.2009 | 2 |
Other documents |
TIF | 31.29 KB | 23.02.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 18.09.2007 | 17.09.2007 | 2 |
Application |
TIF | 384.28 KB | 18.09.2007 | 13.09.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 7.59 KB | 18.09.2007 | 13.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 18.09.2007 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 18.09.2007 | 13.09.2007 | 2 |
Sample report |
TIF | 24.27 KB | 18.09.2007 | 13.09.2007 | 1 |
Sample report |
TIF | 24.53 KB | 18.09.2007 | 13.09.2007 | 1 |
Sample report |
TIF | 23.86 KB | 18.09.2007 | 13.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 15.08.2007 | 15.08.2007 | 2 |
Registration certificates |
TIF | 51.88 KB | 15.08.2007 | 15.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.65 KB | 15.08.2007 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 110.65 KB | 15.08.2007 | 09.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 15.08.2007 | 07.08.2007 | 1 |
Application |
TIF | 264.92 KB | 15.08.2007 | 07.08.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 7.21 KB | 15.08.2007 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 163.55 KB | 05.11.2009 | 3 |
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