NBSA, AS
Public Limited Company, Micro 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, 26.09.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "NBSA" |
| Registration number, date | 40103224051, 07.04.2009 |
| VAT number | None (excluded 14.08.2018) Europe VAT register |
| Register, date | Commercial Register, 07.04.2009 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 36 575 EUR , registered 14.03.2017 (registered payment 14.03.2017: 36 575 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -1.93 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Miera iela 93 - 27 | Until 15.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-30 | Until 11.11.2010 | 14 years ago |
| Rīga, Ģertrūdes iela 10/12-36 | Until 25.02.2015 | 9 years ago |
| Rīga, Ģertrūdes iela 12 - 7 | Until 14.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.44 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (1.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NBSA Vadibas zinojums GP2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NBSA VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS NBSA 001 | JPG | ||||
2012 |
Annual report | 24.07.2013 | TIF (629.47 KB) | ||
2011 |
Annual report | 20.07.2012 | TIF (534 KB) | ||
2010 |
Annual report | 01.09.2011 | TIF (567.05 KB) | ||
2009 |
Annual report | 21.06.2010 | TIF (386.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.37 KB | 10.03.2017 | 07.03.2017 | 1 |
Articles of Association |
TIF | 284.62 KB | 10.03.2017 | 07.03.2017 | 8 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 30.11.2016 | 16.11.2016 | 1 |
Articles of Association |
TIF | 232.8 KB | 30.11.2016 | 16.11.2016 | 7 |
Articles of Association |
TIF | 491.1 KB | 13.08.2009 | 31.03.2009 | 9 |
Memorandum of Association |
TIF | 135.12 KB | 13.08.2009 | 31.03.2009 | 3 |
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 | 70.08 KB | 26.09.2019 | 26.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.55 KB | 20.09.2019 | 20.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.39 KB | 20.09.2019 | 20.09.2019 | 1 |
Application |
DOCX | 35.8 KB | 26.09.2019 | 05.09.2019 | 1 |
Application |
EDOC | 44.9 KB | 26.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 138.94 KB | 25.02.2019 | 20.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.91 KB | 25.02.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 298.68 KB | 06.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 300.47 KB | 16.05.2017 | 12.05.2017 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 28.13 KB | 16.05.2017 | 12.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 28.55 KB | 16.05.2017 | 12.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 16.05.2017 | 12.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.87 KB | 16.05.2017 | 12.05.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.73 KB | 16.05.2017 | 12.05.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 13.89 KB | 16.05.2017 | 12.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 53.71 KB | 16.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.54 KB | 16.05.2017 | 12.05.2017 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 29.59 KB | 16.05.2017 | 12.05.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 29.61 KB | 16.05.2017 | 12.05.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 32.81 KB | 16.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 179.49 KB | 10.03.2017 | 07.03.2017 | 6 |
Appraisal reports |
TIF | 305.66 KB | 10.03.2017 | 07.03.2017 | 8 |
Appraisal reports |
TIF | 306.15 KB | 10.03.2017 | 07.03.2017 | 8 |
Appraisal reports |
TIF | 306.22 KB | 10.03.2017 | 07.03.2017 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 31.92 KB | 10.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.79 KB | 10.03.2017 | 07.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 10.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.47 KB | 30.11.2016 | 23.11.2016 | 2 |
Application |
TIF | 335.38 KB | 30.11.2016 | 17.11.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 28.11 KB | 10.03.2017 | 16.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 122.71 KB | 30.11.2016 | 16.11.2016 | 9 |
List of members of the Board / Supervisory Board |
TIF | 15.41 KB | 30.11.2016 | 16.11.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.08 KB | 30.11.2016 | 16.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.85 KB | 30.11.2016 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.57 KB | 30.11.2016 | 16.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 134.43 KB | 30.11.2016 | 16.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
460.62 KB | 02.09.2016 | 01.09.2016 | 4 | |
Application |
EDOC | 370.69 KB | 02.09.2016 | 01.09.2016 | 4 |
Application |
460.62 KB | 02.09.2016 | 01.09.2016 | 4 | |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.58 KB | 02.09.2016 | 01.09.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.58 KB | 02.09.2016 | 01.09.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 26.41 KB | 02.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 25.06.2012 | 22.06.2012 | 2 |
Application |
TIF | 224.32 KB | 25.06.2012 | 21.06.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 41.38 KB | 25.06.2012 | 21.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.11 KB | 25.06.2012 | 21.06.2012 | 2 |
Other documents |
TIF | 40.53 KB | 25.06.2012 | 21.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 44.45 KB | 25.06.2012 | 21.06.2012 | 1 |
Consent of members of the supervisory board |
TIF | 58.4 KB | 25.06.2012 | 30.03.2012 | 3 |
List of members of the Board / Supervisory Board |
TIF | 22.79 KB | 25.06.2012 | 30.03.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.4 KB | 25.06.2012 | 30.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.83 KB | 25.06.2012 | 30.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.51 KB | 25.06.2012 | 30.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 13.11.2010 | 11.11.2010 | 1 |
Application |
TIF | 83.3 KB | 13.11.2010 | 09.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 06.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 117.89 KB | 06.08.2010 | 29.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.14 KB | 13.08.2009 | 07.04.2009 | 2 |
Registration certificates |
TIF | 71.95 KB | 13.08.2009 | 07.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 24.01 KB | 13.08.2009 | 06.04.2009 | 1 |
Application |
TIF | 481.9 KB | 13.08.2009 | 06.04.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.54 KB | 13.08.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.81 KB | 13.08.2009 | 06.04.2009 | 1 |
Sample report |
TIF | 42.6 KB | 13.08.2009 | 02.04.2009 | 1 |
Sample report |
TIF | 49.04 KB | 13.08.2009 | 02.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 239.22 KB | 13.08.2009 | 01.04.2009 | 6 |
Consent of members of the supervisory board |
TIF | 82.67 KB | 13.08.2009 | 31.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.76 KB | 13.08.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 134.46 KB | 13.08.2009 | 27.03.2009 | 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