NB Logistics, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
41 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 | NB Logistics SIA |
| Registration number, date | 40203283507, 05.01.2021 |
| VAT number | LV40203283507 from 23.03.2021 Europe VAT register |
| Register, date | Commercial Register, 05.01.2021 |
| Legal address | Rūpnīcu iela 2A, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | -13.91 | -3.86 | -1.5 |
| Personal income tax (thousands, €) | 4.65 | 3.98 | 3.14 |
| Statutory social insurance contributions (thousands, €) | 7.59 | 6.75 | 5.14 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.01.2021 | Russian Federation | Russian Federation |
|
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 | 05.01.2021 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 05.01.2021 | 05.01.2021 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Russian Federation | 05.01.2021 | 05.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 05.01.2021 - 31.12.2021 | 21.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 NB Logistics |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
268.67 KB | 05.01.2021 | 17.12.2020 | 1 | |
Articles of Association |
224.03 KB | 05.01.2021 | 16.12.2020 | 1 | |
Memorandum of association |
286.65 KB | 05.01.2021 | 16.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.36 KB | 04.07.2022 | 04.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.44 KB | 29.06.2022 | 29.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 05.01.2021 | 05.01.2021 | 2 |
Announcement regarding the legal address |
210.84 KB | 05.01.2021 | 17.12.2020 | 1 | |
Announcement regarding the legal address |
180.73 KB | 05.01.2021 | 17.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 94.7 KB | 05.01.2021 | 17.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
90.48 KB | 05.01.2021 | 17.12.2020 | 1 | |
Confirmation or consent to legal address |
171.82 KB | 05.01.2021 | 17.12.2020 | 1 | |
Confirmation or consent to legal address |
142.66 KB | 05.01.2021 | 17.12.2020 | 1 | |
Shareholders’ register |
278.85 KB | 05.01.2021 | 17.12.2020 | 1 | |
Articles of Association |
249.08 KB | 05.01.2021 | 16.12.2020 | 1 | |
Application |
492.81 KB | 05.01.2021 | 16.12.2020 | 1 | |
Application |
522.02 KB | 05.01.2021 | 16.12.2020 | 1 | |
Memorandum of association |
292.24 KB | 05.01.2021 | 16.12.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.08 MB | 05.01.2021 | 11.11.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 619.21 KB | 05.01.2021 | 11.11.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 476.29 KB | 05.01.2021 | 11.11.2020 | 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