NB Studio, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
25 by paid taxes
7 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 Studio" |
| Registration number, date | 40103203810, 02.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.12.2008 |
| Legal address | Radiostacijas iela 21A, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.06.2016 |
| 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, €) | 3.64 | 4 | 3.78 |
| Personal income tax (thousands, €) | 0.04 | 0.28 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 3.6 | 3.72 | 3.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fotopakalpojumi (74.20) |
|---|---|
| CSP industry | Fotopakalpojumi (74.20) |
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 | Chairperson of the Board | 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 17.06.2016 | 28.06.2016 |
Historical addresses
| Rīgas rajons, Stopiņu novads, Ulbroka, Radiostacijas iela 21A | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Radiostacijas iela 21A | 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 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sabiedribas ar ierobezotu atbildibu2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sabiedribas ar ierobezotu atbildibu2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sabiedribas ar ierobezotu atbildibu2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sabiedribas ar ierobezotu atbildibu2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sabiedribas ar ierobezotu atbildibu2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (479.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PIE 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PIE 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PAR 2010 | XML | ||||
2009 |
Annual report: Board statement | 02.12.2008 - 31.12.2009 | 30.04.2010 | XML (22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.64 KB | 04.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 17.57 KB | 04.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 52.84 KB | 04.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 24.87 KB | 08.06.2009 | 01.12.2008 | 1 |
Memorandum of Association |
TIF | 38.18 KB | 08.06.2009 | 01.12.2008 | 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 | 55.73 KB | 04.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 209.09 KB | 04.07.2016 | 17.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 04.07.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.98 KB | 08.06.2009 | 02.12.2008 | 1 |
Registration certificates |
TIF | 34.73 KB | 08.06.2009 | 02.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.29 KB | 08.06.2009 | 01.12.2008 | 1 |
Application |
TIF | 515.65 KB | 08.06.2009 | 01.12.2008 | 4 |
Appraisal reports |
TIF | 25.67 KB | 08.06.2009 | 01.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 08.06.2009 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.17 KB | 08.06.2009 | 01.12.2008 | 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