NB SERVISS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 20.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NB SERVISS"
Registration number, date 50003975651, 05.12.2007
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2007
Legal address Ozolciema iela 12 k-3 – 149, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu programmatūru tiražēšana (58.29)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

25 % 50 LVL 10 LVL 500 Latvia 05.12.2007 24.07.2009

Natural person

25 % 50 LVL 10 LVL 500 Latvia 05.12.2007 05.12.2007

Natural person

25 % 50 LVL 10 LVL 500 Latvia 05.12.2007 05.12.2007

Natural person

25 % 50 LVL 10 LVL 500 Russian Federation 05.12.2007 05.12.2007

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 22.08.2009  TIF (215.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 86.97 KB 10.04.2008 28.03.2008 4

Articles of Association

TIF 61.43 KB 10.12.2007 30.11.2007 3

Memorandum of association

TIF 45.43 KB 10.12.2007 30.11.2007 2

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

PDF 370.58 KB 22.10.2024 22.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.81 KB 29.09.2023 29.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 20.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 20.01.2022 20.01.2022 1

State Revenue Service decisions/letters/statements

EDOC 88.73 KB 19.01.2022 19.01.2022 1

Orders/request/cover notes of court bailiffs

EDOC 284.3 KB 26.03.2020 25.03.2020 1

Decisions / letters / protocols of public notaries

RTF 183.39 KB 08.01.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.89 KB 08.01.2016 08.01.2016 1

Orders/request/cover notes of court bailiffs

PDF 1.23 MB 07.01.2016 07.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 299.01 KB 07.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

TIF 47.53 KB 24.02.2009 23.02.2009 2

Application

TIF 45.17 KB 24.02.2009 18.02.2009 2

Power of attorney, act of empowerment

TIF 12.01 KB 24.02.2009 18.02.2009 1

Protocols/decisions of a company/organisation

TIF 29.35 KB 24.02.2009 18.02.2009 1

Receipts on the publication and state fees

TIF 22.01 KB 24.02.2009 18.02.2009 1

Receipts on the publication and state fees

TIF 46.24 KB 25.11.2015 28.04.2008 1

Decisions / letters / protocols of public notaries

TIF 58.76 KB 10.04.2008 08.04.2008 2

Application

TIF 97.66 KB 10.04.2008 28.03.2008 3

Protocols/decisions of a company/organisation

TIF 36.2 KB 10.04.2008 28.03.2008 1

Receipts on the publication and state fees

TIF 92 KB 25.11.2015 25.02.2008 2

Power of attorney, act of empowerment

TIF 14.16 KB 10.04.2008 25.02.2008 1

Decisions / letters / protocols of public notaries

TIF 40.54 KB 10.12.2007 05.12.2007 2

Registration certificates

TIF 21.32 KB 10.12.2007 05.12.2007 1

Announcement regarding the legal address

TIF 10.38 KB 10.12.2007 30.11.2007 1

Application

TIF 107.84 KB 10.12.2007 30.11.2007 4

Appraisal reports

TIF 15.96 KB 10.12.2007 30.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 10.12.2007 30.11.2007 1

Power of attorney, act of empowerment

TIF 12.46 KB 10.12.2007 30.11.2007 1

Receipts on the publication and state fees

TIF 62.63 KB 10.12.2007 30.11.2007 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