NB Group, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 02.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NB Group" |
| Registration number, date | 40003981800, 07.01.2008 |
| VAT number | None (excluded 22.11.2008) Europe VAT register |
| Register, date | Commercial Register, 07.01.2008 |
| Legal address | Struktoru iela 14A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.02.2013)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.02.2013 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 02.07.2008 | 02.07.2008 |
Historical addresses
| Rīgas rajons, Olaines pagasts, d/s Zīles 169 | Until 02.07.2008 | 16 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 156.38 KB | 03.10.2013 | 09.01.2013 | 3 |
Articles of Association |
TIF | 35.2 KB | 17.07.2008 | 27.06.2008 | 3 |
Shareholders’ register |
TIF | 24.83 KB | 17.07.2008 | 27.06.2008 | 1 |
Articles of Association |
TIF | 17.82 KB | 09.01.2008 | 20.12.2007 | 1 |
Memorandum of association |
TIF | 43.91 KB | 09.01.2008 | 17.11.2007 | 2 |
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 | 179.81 KB | 02.10.2013 | 02.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 02.10.2013 | 02.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 30.09.2013 | 30.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 30.09.2013 | 30.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.66 KB | 30.09.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 03.10.2013 | 13.02.2013 | 2 |
Cover letter |
TIF | 19.58 KB | 03.10.2013 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 17.07.2008 | 02.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.01 KB | 17.07.2008 | 30.06.2008 | 2 |
Sample report |
TIF | 33.46 KB | 17.07.2008 | 30.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 17.07.2008 | 27.06.2008 | 1 |
Application |
TIF | 309.53 KB | 17.07.2008 | 27.06.2008 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.55 KB | 17.07.2008 | 27.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.37 KB | 17.07.2008 | 27.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 09.01.2008 | 07.01.2008 | 1 |
Registration certificates |
TIF | 18.25 KB | 09.01.2008 | 07.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 09.01.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 09.01.2008 | 20.12.2007 | 2 |
Application |
TIF | 105.87 KB | 09.01.2008 | 30.11.2007 | 4 |
Other documents |
TIF | 16.28 KB | 03.10.2013 | 2 | |
Announcement regarding the legal address |
TIF | 7.26 KB | 09.01.2008 | 1 | |
Consent of a member of the Board / executive director |
TIF | 14.21 KB | 09.01.2008 | 2 |
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