NBG, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NBG" |
| Registration number, date | 40103372230, 25.01.2011 |
| VAT number | None (excluded 31.10.2012) Europe VAT register |
| Register, date | Commercial Register, 25.01.2011 |
| Legal address | Rīga, Duntes iela 29/31-13 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.04.2012 (registered payment 20.04.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Stopiņu nov., Dzidriņas, Asaru iela 14 | Until 20.04.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 25.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ NBG 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.68 KB | 20.02.2014 | 05.04.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96 KB | 19.02.2014 | 25.09.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.61 KB | 19.02.2014 | 25.09.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.24 KB | 19.02.2014 | 27.08.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.92 KB | 19.02.2014 | 27.08.2012 | 2 |
Shareholders’ register |
TIF | 13.57 KB | 27.08.2012 | 19.07.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.94 KB | 19.02.2014 | 16.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.61 KB | 19.02.2014 | 16.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 63.92 KB | 22.11.2012 | 12.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.57 KB | 08.11.2012 | 12.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.33 KB | 02.11.2012 | 12.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.8 KB | 15.10.2012 | 12.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.6 KB | 26.11.2012 | 18.05.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.82 KB | 15.10.2012 | 18.05.2012 | 2 |
Articles of Association |
TIF | 39.46 KB | 24.04.2012 | 04.04.2012 | 1 |
Shareholders’ register |
TIF | 31.83 KB | 24.04.2012 | 04.04.2012 | 1 |
Articles of Association |
TIF | 20.94 KB | 28.01.2011 | 21.01.2011 | 1 |
Memorandum of Association |
TIF | 23.47 KB | 28.01.2011 | 21.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 43.79 KB | 24.07.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 16.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 27.12.2013 | 27.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 19.12.2013 | 19.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46 KB | 19.12.2013 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 20.02.2014 | 22.04.2013 | 1 |
Other documents |
TIF | 21.9 KB | 20.02.2014 | 05.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.57 KB | 20.02.2014 | 05.04.2013 | 1 |
Submission/Application |
TIF | 25.46 KB | 20.02.2014 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.24 KB | 19.02.2014 | 20.03.2013 | 2 |
Application |
TIF | 169.63 KB | 19.02.2014 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 19.02.2014 | 12.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.72 KB | 19.02.2014 | 25.02.2013 | 2 |
Application |
TIF | 173.17 KB | 19.02.2014 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 19.02.2014 | 11.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 19.02.2014 | 06.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.35 KB | 19.02.2014 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.09 KB | 19.02.2014 | 22.01.2013 | 2 |
Application |
TIF | 176.87 KB | 19.02.2014 | 17.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.5 KB | 19.02.2014 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 19.02.2014 | 03.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 19.02.2014 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 26.11.2012 | 22.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 22.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 62 KB | 26.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 52.26 KB | 22.11.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 08.11.2012 | 07.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 02.11.2012 | 30.10.2012 | 2 |
Application |
TIF | 49.85 KB | 08.11.2012 | 26.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.34 KB | 08.11.2012 | 26.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.17 KB | 02.11.2012 | 18.10.2012 | 1 |
Submission/Application |
TIF | 17.98 KB | 02.11.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 15.10.2012 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 15.10.2012 | 12.10.2012 | 1 |
Other documents |
TIF | 21.86 KB | 19.02.2014 | 25.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 19.02.2014 | 25.09.2012 | 1 |
Submission/Application |
TIF | 29.3 KB | 19.02.2014 | 25.09.2012 | 1 |
Other documents |
TIF | 22.65 KB | 19.02.2014 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 19.02.2014 | 27.08.2012 | 1 |
Submission/Application |
TIF | 29.41 KB | 19.02.2014 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 27.08.2012 | 24.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 19.02.2014 | 08.08.2012 | 1 |
Application |
TIF | 63.36 KB | 27.08.2012 | 02.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.29 KB | 27.08.2012 | 19.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.64 KB | 27.08.2012 | 19.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 27.08.2012 | 19.07.2012 | 1 |
Other documents |
TIF | 20.56 KB | 19.02.2014 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.97 KB | 19.02.2014 | 16.07.2012 | 1 |
Submission/Application |
TIF | 26.51 KB | 19.02.2014 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 22.11.2012 | 12.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 08.11.2012 | 12.07.2012 | 1 |
Other documents |
TIF | 13.92 KB | 02.11.2012 | 12.07.2012 | 1 |
Other documents |
TIF | 13.42 KB | 15.10.2012 | 12.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.28 KB | 15.10.2012 | 12.07.2012 | 1 |
Submission/Application |
TIF | 17.53 KB | 15.10.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 28.06.2012 | 28.06.2012 | 2 |
Application |
TIF | 97.56 KB | 28.06.2012 | 04.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.89 KB | 28.06.2012 | 04.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.82 KB | 28.06.2012 | 04.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.31 KB | 26.11.2012 | 18.05.2012 | 1 |
Other documents |
TIF | 14.35 KB | 15.10.2012 | 18.05.2012 | 1 |
Submission/Application |
TIF | 19.81 KB | 15.10.2012 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 21.05.2012 | 18.05.2012 | 2 |
Application |
TIF | 61.18 KB | 21.05.2012 | 16.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 8.13 KB | 21.05.2012 | 16.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.16 KB | 21.05.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.29 KB | 24.04.2012 | 20.04.2012 | 2 |
Application |
TIF | 244.51 KB | 24.04.2012 | 16.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.31 KB | 24.04.2012 | 04.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.6 KB | 24.04.2012 | 04.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.22 KB | 24.04.2012 | 04.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.93 KB | 24.04.2012 | 04.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.65 KB | 24.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 28.01.2011 | 25.01.2011 | 2 |
Registration certificates |
TIF | 44.17 KB | 28.01.2011 | 25.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 28.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 92.25 KB | 28.01.2011 | 21.01.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.19 KB | 28.01.2011 | 21.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 28.01.2011 | 21.01.2011 | 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