NB iFinance, SIA
Limited Liability Company, Micro company
Place in branch
193 by turnover
229 by profit
126 by paid taxes
43 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NB iFinance" |
| Registration number, date | 42103087072, 27.12.2018 |
| VAT number | LV42103087072 from 10.01.2019 Europe VAT register |
| Register, date | Commercial Register, 27.12.2018 |
| Legal address | Jūrmalas gatve 101 – 81, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NB iFinance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 16.86 | 15.89 | 22.58 |
| Personal income tax (thousands, €) | 2.53 | 3.9 | 5.6 |
| Statutory social insurance contributions (thousands, €) | 3.63 | 6.66 | 10.17 |
| 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)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | 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 | 27.12.2018 |
* 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 % | 280 | € 10 | € 2 800 | 28.11.2020 | 10.12.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.02.2025 | PDF (849.2 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.02.2024 | PDF (829.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (1011.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (1021.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (1021.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (1.07 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.42 KB | 10.12.2020 | 28.11.2020 | 1 |
Articles of Association |
DOCX | 16.84 KB | 10.12.2020 | 28.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.74 KB | 10.12.2020 | 28.11.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.12.2020 | 28.11.2020 | 1 |
Shareholders’ register |
TIF | 49.85 KB | 27.12.2018 | 12.12.2018 | 2 |
Articles of Association |
TIF | 14.61 KB | 20.12.2018 | 12.12.2018 | 1 |
Memorandum of Association |
TIF | 25.86 KB | 20.12.2018 | 12.12.2018 | 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 | 65.77 KB | 10.12.2020 | 10.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.71 KB | 10.12.2020 | 28.11.2020 | 1 |
Articles of Association |
EDOC | 30.83 KB | 10.12.2020 | 28.11.2020 | 1 |
Application |
DOC | 85 KB | 10.12.2020 | 28.11.2020 | 1 |
Application |
EDOC | 40.14 KB | 10.12.2020 | 28.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.82 KB | 10.12.2020 | 28.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.12 KB | 10.12.2020 | 28.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.85 KB | 10.12.2020 | 28.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.35 KB | 10.12.2020 | 28.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.12 KB | 10.12.2020 | 28.11.2020 | 1 |
Shareholders’ register |
EDOC | 25.24 KB | 10.12.2020 | 28.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 602.46 KB | 27.12.2018 | 18.12.2018 | 12 |
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