NBE GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.06.2017
Business form Limited Liability Company
Registered name SIA "NBE GROUP"
Registration number, date 40103189536, 05.09.2008
VAT number None (excluded 20.02.2014) Europe VAT register
Register, date Commercial Register, 05.09.2008
Legal address Hanzas iela 8 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.2
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Pārējās transporta palīgdarbības (52.29)

Historical company names

SIA "DSD Group" Until 23.09.2013 12 years ago

Historical addresses

Rīga, Atpūtas iela 1/3-23 Until 10.03.2014 11 years ago
Rīga, Liedes iela 2-54 Until 10.05.2011 14 years ago
Rīga, Kalnciema iela 32A-17 Until 15.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
DSD GROUP2011 vad zinoj dsd PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
2011 vad zinoj dsd ZIP

2009

 Annual report: Board statement 05.09.2008 - 31.12.2009 23.04.2010  XML (21.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.13 KB 24.09.2013 13.09.2013 2

Shareholders’ register

TIF 78.31 KB 24.09.2013 13.09.2013 4

Amendments to the Articles of Association

 TIF 7.82 KB 08.11.2011 02.11.2011 1

Articles of Association

 TIF 106.45 KB 08.11.2011 02.11.2011 3

Shareholders’ register

TIF 41.81 KB 29.04.2009 28.10.2008 1

Articles of Association

 TIF 158.46 KB 29.04.2009 01.09.2008 4

Memorandum of Association

 TIF 52.52 KB 29.04.2009 01.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 914.67 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 104.2 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 59.97 KB 04.11.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.5 KB 04.11.2015 02.06.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.16 KB 29.05.2014 29.05.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 236.59 KB 27.05.2014 27.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.42 KB 14.04.2014 14.04.2014 1

State Revenue Service decisions/letters/statements

 DOC 54 KB 10.04.2014 10.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 47.32 KB 10.04.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 67.22 KB 11.03.2014 10.03.2014 2

Application

 TIF 282.27 KB 11.03.2014 04.03.2014 4

Confirmation or consent to legal address

 TIF 21.57 KB 11.03.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.99 KB 24.09.2013 23.09.2013 2

Registration certificates

 TIF 59.32 KB 24.09.2013 23.09.2013 1

Application

 TIF 140.69 KB 24.09.2013 13.09.2013 5

Consent of a member of the Board / executive director

 TIF 33.69 KB 24.09.2013 13.09.2013 2

Protocols/decisions of a company/organisation

 TIF 82.85 KB 24.09.2013 13.09.2013 4

Decisions / letters / protocols of public notaries

 TIF 37.68 KB 16.08.2013 15.08.2013 1

Application

 TIF 62.45 KB 16.08.2013 07.08.2013 1

Confirmation or consent to legal address

 TIF 22.59 KB 16.08.2013 07.08.2013 1

Power of attorney, act of empowerment

 TIF 49.67 KB 16.08.2013 05.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.11 KB 08.11.2011 07.11.2011 2

Application

 TIF 183.42 KB 08.11.2011 02.11.2011 4

Protocols/decisions of a company/organisation

 TIF 49.26 KB 08.11.2011 02.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 32.21 KB 12.05.2011 10.05.2011 1

Announcement regarding the legal address

 TIF 15.36 KB 12.05.2011 03.05.2011 1

Application

 TIF 128.55 KB 12.05.2011 03.05.2011 2

Power of attorney, act of empowerment

 TIF 22.73 KB 12.05.2011 03.05.2011 1

Protocols/decisions of a company/organisation

 TIF 32.44 KB 12.05.2011 03.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 57.86 KB 29.04.2009 03.11.2008 1

Receipts on the publication and state fees

 TIF 68.8 KB 29.04.2009 29.10.2008 2

Application

 TIF 282.23 KB 29.04.2009 28.10.2008 4

Power of attorney, act of empowerment

 TIF 39.97 KB 29.04.2009 28.10.2008 1

Protocols/decisions of a company/organisation

 TIF 100.04 KB 29.04.2009 28.10.2008 2

Sample report

 TIF 36.87 KB 29.04.2009 28.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 72.02 KB 29.04.2009 05.09.2008 2

Registration certificates

 TIF 37.08 KB 29.04.2009 05.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.61 KB 29.04.2009 04.09.2008 1

Announcement regarding the legal address

 TIF 9.54 KB 29.04.2009 01.09.2008 1

Application

 TIF 311.86 KB 29.04.2009 01.09.2008 4

Appraisal reports

 TIF 26.33 KB 29.04.2009 01.09.2008 1

Power of attorney, act of empowerment

 TIF 19.19 KB 29.04.2009 01.09.2008 1

Receipts on the publication and state fees

 TIF 82.91 KB 29.04.2009 01.09.2008 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