NB-SAN Rent, SIA
Limited Liability Company, Micro company
Place in branch
173 by turnover
71 by profit
60 by paid taxes
21 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-SAN Rent" |
| Registration number, date | 40103369194, 18.01.2011 |
| VAT number | LV40103369194 from 04.02.2011 Europe VAT register |
| Register, date | Commercial Register, 18.01.2011 |
| Legal address | Gaujas iela 26 k-1, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 10.61 | 13.71 | 5.37 |
| Personal income tax (thousands, €) | 1.17 | 1 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 2.6 | 1.91 | 2.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2011 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 07.04.2015 | 28.04.2015 |
Historical addresses
| Inčukalna nov., Vangaži, Gaujas iela 26 | Until 18.08.2011 | 13 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Gaujas iela 26 k-1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NB SAN RENT zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums NB SAN Rent | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NB SAN Rent vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 29.01.2013 | TIF (304.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.53 KB | 21.01.2011 | 06.01.2011 | 1 |
Memorandum of Association |
TIF | 57.42 KB | 21.01.2011 | 06.01.2011 | 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 | 71.7 KB | 08.05.2015 | 28.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.47 KB | 28.04.2015 | 24.04.2015 | 1 |
Application |
EDOC | 34.51 KB | 28.04.2015 | 24.04.2015 | 2 |
Articles of Association |
EDOC | 29.44 KB | 28.04.2015 | 07.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.99 KB | 28.04.2015 | 07.04.2015 | 1 |
Shareholders’ register |
EDOC | 26.95 KB | 28.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 19.08.2011 | 18.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.49 KB | 19.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 87.49 KB | 19.08.2011 | 11.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 19.08.2011 | 11.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 19.08.2011 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.4 KB | 21.01.2011 | 18.01.2011 | 2 |
Registration certificates |
TIF | 115.11 KB | 21.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 282.96 KB | 21.01.2011 | 13.01.2011 | 5 |
Receipts on the publication and state fees |
TIF | 78.52 KB | 21.01.2011 | 11.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.88 KB | 21.01.2011 | 06.01.2011 | 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