NB PARTNER, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
451 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NB PARTNER"
Registration number, date 40103579885, 27.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.08.2012
Legal address Malienas iela 19 – 5, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR, registered payment 18.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.05 6.36 6.97
Personal income tax (thousands, €) 5.46 4.02 3.4
Statutory social insurance contributions (thousands, €) 2.58 2.33 2.24
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.08.2012
* 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 % 2 845 € 1 € 2 845 Latvia 13.04.2016 18.04.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (1.81 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.94 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.05.2022  PDF (435.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (438.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (659.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (261.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.12 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (615.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.17 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.05 KB)

2012

 Annual report 27.08.2012 - 31.12.2012 14.04.2013  HTML (89.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.3 KB 20.04.2016 13.04.2016 1

Articles of Association

 TIF 48.29 KB 20.04.2016 13.04.2016 2

Shareholders’ register

TIF 52.43 KB 20.04.2016 13.04.2016 2

Amendments to the Articles of Association

 TIF 9.74 KB 04.10.2012 25.09.2012 1

Articles of Association

 TIF 26.01 KB 04.10.2012 25.09.2012 2

Regulations for the increase/reduction of the equity

 TIF 35.26 KB 04.10.2012 25.09.2012 1

Shareholders’ register

TIF 11.21 KB 04.10.2012 25.09.2012 1

Articles of Association

 TIF 25.04 KB 31.08.2012 16.08.2012 2

Memorandum of Association

 TIF 26.28 KB 31.08.2012 16.08.2012 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

 TIF 56.21 KB 20.04.2016 18.04.2016 2

Application

 TIF 181.49 KB 20.04.2016 13.04.2016 2

Power of attorney, act of empowerment

 TIF 21.14 KB 20.04.2016 13.04.2016 1

Protocols/decisions of a company/organisation

 TIF 65.37 KB 20.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.08 KB 04.10.2012 03.10.2012 2

Application

 TIF 80.8 KB 04.10.2012 25.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.96 KB 04.10.2012 25.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.35 KB 04.10.2012 25.09.2012 1

Power of attorney, act of empowerment

 TIF 11.84 KB 04.10.2012 25.09.2012 1

Protocols/decisions of a company/organisation

 TIF 37.75 KB 04.10.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.58 KB 31.08.2012 27.08.2012 2

Registration certificates

 TIF 65.07 KB 31.08.2012 27.08.2012 1

Announcement regarding the legal address

 TIF 7.79 KB 31.08.2012 16.08.2012 1

Application

 TIF 105.52 KB 31.08.2012 16.08.2012 3

Power of attorney, act of empowerment

 TIF 10.92 KB 31.08.2012 16.08.2012 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