NB Projekti, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
313 by paid taxes
48 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 Projekti" |
| Registration number, date | 40003676351, 22.04.2004 |
| VAT number | LV40003676351 from 27.05.2004 Europe VAT register |
| Register, date | Commercial Register, 22.04.2004 |
| Legal address | Jelgavas iela 36, Rīga, LV-1004 Check address owners |
| Fixed capital | 377 343 EUR, registered payment 11.11.2014 |
| 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
- 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, €) | 6.42 | 5.59 | 5.13 |
| Personal income tax (thousands, €) | 1.58 | 1.38 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.2 | 2.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2020 | Latvia | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.01.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SKOKS"Reg. no. 41203003655
|
33.33 % | 125 781 | € 1 | € 125 781 | Latvia | 09.03.2023 | 14.03.2023 |
Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"Reg. no. 51203019501
|
33.33 % | 125 781 | € 1 | € 125 781 | Latvia | 16.09.2016 | 22.09.2016 |
Sabiedrība ar ierobežotu atbildību "N & J"Reg. no. 41203043395
|
33.33 % | 125 781 | € 1 | € 125 781 | Latvia | 16.09.2016 | 22.09.2016 |
Historical addresses
| Rīga, Mūkusalas iela 73 | Until 12.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1-20 | Until 16.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (264.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (314.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (79.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valde2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiib | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde NBproj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums NB Projekti | |||||
2010 |
Annual report | 10.06.2011 | TIF (298.58 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (291.83 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (437.06 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (443.54 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (268.92 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (205.17 KB) | ||
2004 |
Annual report | 28.03.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.95 KB | 14.03.2023 | 09.03.2023 | 1 |
Shareholders’ register |
TIF | 104.36 KB | 14.03.2023 | 16.09.2016 | 3 |
Articles of Association |
TIF | 34.03 KB | 14.07.2020 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 18.58 KB | 24.10.2012 | 27.08.2012 | 1 |
Shareholders’ register |
TIF | 21.39 KB | 28.03.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 22.3 KB | 09.10.2014 | 14.03.2012 | 1 |
Shareholders’ register |
TIF | 149.14 KB | 08.03.2012 | 27.02.2012 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 24.10.2012 | 29.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.7 KB | 14.03.2023 | 14.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 14.07.2020 | 14.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 113.11 KB | 09.07.2020 | 07.07.2020 | 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