NB Holdings, SIA
Limited Liability Company, Micro company
Place in branch
193 by turnover
135 by profit
139 by paid taxes
44 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 Holdings" |
| Registration number, date | 40103267173, 05.01.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.01.2010 |
| Legal address | Rūpniecības iela 21 k-3 – 38, Rīga, LV-1045 Check address owners |
| Fixed capital | 56 900 EUR, registered payment 13.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NB Holdings, SIA
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, €) | 3.99 | 3.3 | 3.03 |
| Personal income tax (thousands, €) | 1.51 | 1.25 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.47 | 2.05 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Malta | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
MALFREI CAPITAL LTDReg. no. C 65020
|
100 % | 569 | € 100 | € 56 900 | Malta | 18.12.2017 | 29.12.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (81.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (82.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ2019NBH | |||||
| VadZin2019F | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NB Holdings 2018 atzinumsF | |||||
| NBH GP2018 vadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVZINNBH2017 | |||||
| VadZinNBH2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NBH GP2016 Revidents | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (438.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 10.07.2014 | TIF (575.52 KB) | ||
2012 |
Annual report | 10.07.2013 | TIF (434.98 KB) | ||
2011 |
Annual report | 24.05.2012 | TIF (305.58 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (263.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 800.32 KB | 15.04.2020 | 14.04.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 497.11 KB | 25.11.2019 | 21.11.2019 | 2 |
Shareholders’ register |
EDOC | 86.34 KB | 29.12.2017 | 18.12.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.57 KB | 27.12.2017 | 05.12.2017 | 4 |
Shareholders’ register |
EDOC | 290.04 KB | 01.11.2016 | 20.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 217.24 KB | 09.05.2014 | 24.04.2014 | 1 |
Articles of Association |
EDOC | 218.88 KB | 09.05.2014 | 24.04.2014 | 1 |
Shareholders’ register |
EDOC | 225.81 KB | 09.05.2014 | 24.04.2014 | 1 |
Articles of Association |
TIF | 27.48 KB | 07.01.2010 | 04.01.2010 | 1 |
Memorandum of Association |
TIF | 32.51 KB | 07.01.2010 | 04.01.2010 | 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 | 194.15 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
221.12 KB | 15.04.2020 | 14.04.2020 | 3 | |
Application |
EDOC | 220.66 KB | 15.04.2020 | 14.04.2020 | 3 |
Application |
221.12 KB | 15.04.2020 | 14.04.2020 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 800.32 KB | 15.04.2020 | 14.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 124.97 KB | 15.04.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
138.32 KB | 15.04.2020 | 30.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
138.32 KB | 15.04.2020 | 30.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
TXT | 262 B | 15.04.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 27.11.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 27.11.2019 | 27.11.2019 | 1 |
Application |
380.31 KB | 25.11.2019 | 22.11.2019 | 2 | |
Application |
380.31 KB | 25.11.2019 | 22.11.2019 | 2 | |
Application |
EDOC | 378 KB | 25.11.2019 | 22.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 497.11 KB | 25.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 21.06.2019 | 21.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
DOCX | 86.29 KB | 29.12.2017 | 18.12.2017 | 5 |
Application |
DOCX | 86.29 KB | 29.12.2017 | 18.12.2017 | 5 |
Application |
EDOC | 101.73 KB | 29.12.2017 | 18.12.2017 | 5 |
Shareholders’ register |
EDOC | 86.34 KB | 29.12.2017 | 18.12.2017 | 1 |
Statement regarding the beneficial owners |
EDOC | 86.36 KB | 29.12.2017 | 18.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 70.78 KB | 29.12.2017 | 18.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 70.78 KB | 29.12.2017 | 18.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 155.48 KB | 27.12.2017 | 07.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 04.11.2016 | 04.11.2016 | 2 |
Application |
EDOC | 6.21 MB | 01.11.2016 | 20.10.2016 | 24 |
Application |
6.48 MB | 01.11.2016 | 20.10.2016 | 24 | |
Application |
6.48 MB | 01.11.2016 | 20.10.2016 | 24 | |
Shareholders’ register |
EDOC | 290.04 KB | 01.11.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.54 KB | 13.05.2014 | 13.05.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 217.24 KB | 09.05.2014 | 24.04.2014 | 1 |
Articles of Association |
EDOC | 218.88 KB | 09.05.2014 | 24.04.2014 | 1 |
Application |
393.61 KB | 09.05.2014 | 24.04.2014 | 4 | |
Application |
EDOC | 406.24 KB | 09.05.2014 | 24.04.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 248.85 KB | 09.05.2014 | 24.04.2014 | 1 |
Protocols/decisions of a company/organisation |
226.3 KB | 09.05.2014 | 24.04.2014 | 1 | |
Shareholders’ register |
EDOC | 225.81 KB | 09.05.2014 | 24.04.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 193.58 KB | 09.05.2014 | 07.04.2014 | 1 |
Consent of a member of the Board / executive director |
182.88 KB | 09.05.2014 | 07.04.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 07.01.2010 | 05.01.2010 | 1 |
Registration certificates |
TIF | 27.32 KB | 07.01.2010 | 05.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.62 KB | 07.01.2010 | 04.01.2010 | 1 |
Application |
TIF | 465.62 KB | 07.01.2010 | 04.01.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.96 KB | 07.01.2010 | 04.01.2010 | 1 |
Submission/Application |
TIF | 17.54 KB | 07.01.2010 | 04.01.2010 | 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