NB Construction, SIA
Limited Liability Company, Micro company
Place in branch
761 by turnover
732 by profit
244 by paid taxes
88 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 "NB Construction" |
| Registration number, date | 40203291701, 09.02.2021 |
| VAT number | LV40203291701 from 25.02.2021 Europe VAT register |
| Register, date | Commercial Register, 09.02.2021 |
| Legal address | "Dzirnavas" – 2, Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 52.77 | 24.8 | 38.98 |
| Personal income tax (thousands, €) | 24.41 | 13.39 | 15.71 |
| Statutory social insurance contributions (thousands, €) | 38.6 | 21.77 | 26.05 |
| Average employees count | 10 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2021 | 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 | 09.02.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.03.2023 | 11.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"NB Construction", SIA
"Dzirnavas" - 2, Brandeļi, Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Kocēnu nov., Kocēnu pag., Brandeļi, "Dzirnavas" - 2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (432.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (267.23 KB) | €11.00 |
2021 |
Annual report | 09.02.2021 - 31.12.2021 | 24.02.2022 | PDF (1.51 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
83.76 KB | 11.04.2023 | 02.03.2023 | 1 | |
Articles of Association |
89.77 KB | 11.04.2023 | 20.01.2023 | 1 | |
Regulations for the increase/reduction of the equity |
90.74 KB | 11.04.2023 | 20.01.2023 | 1 | |
Articles of Association |
DOCX | 20.16 KB | 09.02.2021 | 03.02.2021 | 1 |
Memorandum of Association |
DOCX | 26.94 KB | 09.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 09.02.2021 | 03.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
163.65 KB | 11.04.2023 | 10.03.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
96.72 KB | 11.04.2023 | 02.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
94.31 KB | 11.04.2023 | 20.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.55 KB | 09.02.2021 | 09.02.2021 | 2 |
Articles of Association |
EDOC | 25.36 KB | 09.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 45.46 KB | 09.02.2021 | 03.02.2021 | 11 |
Application |
EDOC | 50.83 KB | 09.02.2021 | 03.02.2021 | 11 |
Memorandum of Association |
EDOC | 29.85 KB | 09.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 09.02.2021 | 03.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.83 KB | 09.02.2021 | 04.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.46 KB | 09.02.2021 | 04.12.2020 | 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