NBC.LV, SIA
Limited Liability Company, Micro company
Place in branch
211 by turnover
42 by profit
131 by paid taxes
29 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 | SIA NBC.LV |
| Registration number, date | 40103629974, 28.01.2013 |
| VAT number | LV40103629974 from 14.03.2022 Europe VAT register |
| Register, date | Commercial Register, 28.01.2013 |
| Legal address | Lāčplēša iela 20A – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NBC.LV, SIA
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
- Has contacts
- 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, €) | 19.25 | 1.04 | 0 |
| Personal income tax (thousands, €) | 2.12 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.75 | 0.4 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2021 | 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 | 06.01.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.04.2021 | 06.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "KTW" | Until 05.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Viestura prospekts 33 k-1 - 20 | Until 06.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Marijas iela 1 - 17 | Until 07.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (84.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (83.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (83.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (84.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (80.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (85.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (147.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. 2014 | DOCX | ||||
2013 |
Annual report | 28.01.2013 - 31.12.2013 | 10.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. 2013 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.01 KB | 05.01.2022 | 22.12.2021 | 1 |
Articles of Association |
DOCX | 25.01 KB | 05.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 06.05.2021 | 15.04.2021 | 1 |
Amendments to the Articles of Association |
RTF | 61.74 KB | 05.05.2021 | 06.04.2021 | 1 |
Articles of Association |
DOC | 25 KB | 05.05.2021 | 06.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.44 KB | 05.05.2021 | 06.04.2021 | 1 |
Shareholders’ register |
432.1 KB | 06.01.2021 | 29.12.2020 | 1 | |
Articles of Association |
307.28 KB | 30.06.2015 | 27.05.2015 | 5 | |
Shareholders’ register |
125.3 KB | 22.05.2015 | 22.05.2015 | 1 | |
Amendments to the Articles of Association |
57.75 KB | 30.06.2015 | 23.04.2015 | 1 | |
Articles of Association |
TIF | 141.57 KB | 30.01.2013 | 23.01.2013 | 4 |
Memorandum of Association |
TIF | 33.51 KB | 30.01.2013 | 23.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.23 KB | 07.07.2023 | 04.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 05.01.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 30.81 KB | 05.01.2022 | 22.12.2021 | 1 |
Application |
DOCX | 48.15 KB | 05.01.2022 | 22.12.2021 | 1 |
Application |
DOCX | 48.15 KB | 05.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.76 KB | 05.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.76 KB | 05.01.2022 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 06.05.2021 | 06.05.2021 | 2 |
Shareholders’ register |
EDOC | 19.03 KB | 06.05.2021 | 15.04.2021 | 1 |
Application |
DOCX | 48.24 KB | 06.05.2021 | 06.04.2021 | 3 |
Application |
EDOC | 52.99 KB | 06.05.2021 | 06.04.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.45 KB | 06.05.2021 | 06.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.42 KB | 06.05.2021 | 06.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.89 KB | 05.05.2021 | 06.04.2021 | 1 |
Articles of Association |
EDOC | 15.68 KB | 05.05.2021 | 06.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 05.05.2021 | 06.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.98 KB | 05.05.2021 | 06.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 16.77 KB | 05.05.2021 | 06.04.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 36 KB | 05.05.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.55 KB | 05.05.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.43 KB | 05.05.2021 | 06.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.32 KB | 05.05.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
EDOC | 79.74 KB | 06.01.2021 | 29.12.2020 | 10 |
Application |
DOCX | 74.79 KB | 06.01.2021 | 29.12.2020 | 10 |
Protocols/decisions of a company/organisation |
155.87 KB | 06.01.2021 | 29.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 134.62 KB | 06.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 393.92 KB | 06.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
TIF | 149.55 KB | 16.11.2020 | 02.11.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 16.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.93 KB | 16.11.2020 | 02.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 30.11.2018 | 30.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 30.9 KB | 28.11.2018 | 27.11.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 172.75 KB | 28.11.2018 | 27.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 03.07.2015 | 03.07.2015 | 2 |
Protocols/decisions of a company/organisation |
116.59 KB | 30.06.2015 | 23.04.2015 | 2 | |
Application |
1.48 MB | 27.05.2015 | 23.04.2015 | 14 | |
Notary’s decision |
TIF | 33.02 KB | 30.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 62.31 KB | 30.01.2013 | 28.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 30.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 120.82 KB | 30.01.2013 | 23.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.61 KB | 30.01.2013 | 23.01.2013 | 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