NBP Central Offices, SIA
Limited Liability Company, Micro company
Place in branch
467 by turnover
1K+ by profit
269 by paid taxes
45 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 "NBP Central Offices" |
| Registration number, date | 40103817888, 18.08.2014 |
| VAT number | LV40103817888 from 03.11.2014 Europe VAT register |
| Register, date | Commercial Register, 18.08.2014 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NBP Central Offices, 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, €) | 50.63 | 66.47 | 65.43 |
| Personal income tax (thousands, €) | 4.08 | 4.27 | 3.39 |
| Statutory social insurance contributions (thousands, €) | 6.66 | 6.96 | 5.53 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Portugal | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordic and Baltic Property Group, Sabiedrība ar ierobežotu atbildībuReg. no. 50103552651
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 29.09.2014 | 06.10.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.12.2014 |
Right to represent individually |
Natural person
(from 02.12.2014 to 21.11.2022 )
Natural person
(from 21.11.2022 )
|
Contacts in cooperation with
Apply information changes
"NBP Central Offices", SIA
Vienības gatve 109, Rīga, LV-1058 Check address owners
Namu apsaimniekošana
Historical company names
| SIA "NBPG Vecrīga" | Until 29.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 85-5 | Until 06.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 NBP Central Offices parakst ts LV | |||||
| Vad bas zi ojums SIA NBP Central Offices 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors reports SIA NBP Central Offices 2022 GP | |||||
| Vad bas zi ojums SIA NBP Central Offices 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report EN Nams LS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NBP Central Offices Revidenta atzinums 2020 LV | |||||
| Vad bas zi ojums NBP Central Offices SIA 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 NBP Central Offices LVL | |||||
| Vad bas zi ojums NBP Central Offices SIA GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NBP Central offices LVL | |||||
| Vad bas zi ojums NBP Central Offices SIA GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums Central Offices SIA GP 2017 | |||||
| Vad.zi .NBP Central Offices SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums NBP Central Offices GP 2016 | |||||
2015 |
Annual report | 18.08.2014 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums NBP Centrs 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 176.35 KB | 02.03.2021 | 22.12.2020 | 7 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 15.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 50.84 KB | 15.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 142.72 KB | 10.10.2014 | 29.09.2014 | 3 |
Articles of Association |
TIF | 17.22 KB | 05.09.2014 | 13.08.2014 | 1 |
Memorandum of association |
TIF | 79.56 KB | 05.09.2014 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 78.63 KB | 05.09.2014 | 13.08.2014 | 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 |
EDOC | 32 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
TIF | 130.68 KB | 16.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 12.05.2021 | 12.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.46 KB | 12.05.2021 | 10.02.2021 | 6 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 10.05.2021 | 13.01.2021 | 9 |
Consent of a member of the Board / executive director |
TIF | 159.69 KB | 10.05.2021 | 13.01.2021 | 9 |
Consent of a member of the Board / executive director |
EDOC | 167.44 KB | 10.05.2021 | 13.01.2021 | 9 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 10.05.2021 | 11.01.2021 | 9 |
Consent of a member of the Board / executive director |
TIF | 157.92 KB | 10.05.2021 | 11.01.2021 | 9 |
Consent of a member of the Board / executive director |
EDOC | 165.8 KB | 10.05.2021 | 11.01.2021 | 9 |
Application |
TIF | 214.38 KB | 02.03.2021 | 22.12.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 199.2 KB | 02.03.2021 | 22.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.88 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 100.08 KB | 27.02.2018 | 19.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.61 KB | 15.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 85.9 KB | 15.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.01 KB | 15.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.3 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 93.05 KB | 03.12.2014 | 26.11.2014 | 3 |
Application |
TIF | 133.04 KB | 03.12.2014 | 26.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.62 KB | 03.12.2014 | 26.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 10.10.2014 | 06.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 20.55 KB | 10.10.2014 | 29.09.2014 | 1 |
Application |
TIF | 112.88 KB | 10.10.2014 | 29.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 10.10.2014 | 29.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 05.09.2014 | 18.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.04 KB | 05.09.2014 | 13.08.2014 | 1 |
Application |
TIF | 178.74 KB | 05.09.2014 | 13.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.38 KB | 05.09.2014 | 13.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.25 KB | 05.09.2014 | 13.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.03 KB | 10.10.2014 | 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