NBT AGRO, SIA
Limited Liability 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, 05.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NBT AGRO" |
| Registration number, date | 40103692121, 19.07.2013 |
| VAT number | None (excluded 23.07.2019) Europe VAT register |
| Register, date | Commercial Register, 19.07.2013 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 21 Check address owners |
| Fixed capital | 640 750 EUR , registered 17.08.2015 (registered payment 17.08.2015: 640 750 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 | 0.28 | 0.04 |
| 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 | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Historical company names
| SIA "NBT2 Energy" | Until 13.05.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.8 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Agro | |||||
2014 |
Annual report | 19.07.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 103.37 KB | 21.08.2015 | 11.08.2015 | 3 |
Shareholders’ register |
TIF | 53.36 KB | 21.08.2015 | 11.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.63 KB | 21.08.2015 | 30.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.49 KB | 17.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.6 KB | 02.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 44.76 KB | 02.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 91.73 KB | 02.07.2015 | 06.05.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.28 KB | 18.05.2015 | 06.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.84 KB | 19.11.2014 | 11.11.2014 | 1 |
Articles of Association |
TIF | 136.4 KB | 19.11.2014 | 11.11.2014 | 3 |
Shareholders’ register |
TIF | 67.07 KB | 19.11.2014 | 11.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.66 KB | 13.10.2014 | 03.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.52 KB | 24.07.2014 | 22.07.2014 | 1 |
Articles of Association |
TIF | 98.21 KB | 24.07.2014 | 22.07.2014 | 3 |
Shareholders’ register |
TIF | 50.61 KB | 24.07.2014 | 22.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 18.07.2014 | 11.07.2014 | 1 |
Articles of Association |
TIF | 96.13 KB | 18.07.2014 | 11.07.2014 | 3 |
Shareholders’ register |
TIF | 13.54 KB | 26.06.2014 | 13.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 22.49 KB | 26.06.2014 | 12.06.2014 | 1 |
Articles of Association |
TIF | 48.68 KB | 26.06.2014 | 12.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.21 KB | 26.06.2014 | 12.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.89 KB | 14.05.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 169.22 KB | 14.05.2014 | 08.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 21.11.2013 | 12.11.2013 | 1 |
Shareholders’ register |
TIF | 52.72 KB | 21.11.2013 | 12.11.2013 | 2 |
Articles of Association |
TIF | 112.31 KB | 21.11.2013 | 08.11.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.84 KB | 21.11.2013 | 08.11.2013 | 2 |
Shareholders’ register |
TIF | 83.21 KB | 21.11.2013 | 08.11.2013 | 2 |
Articles of Association |
TIF | 107.69 KB | 04.10.2013 | 25.09.2013 | 3 |
Shareholders’ register |
TIF | 37.44 KB | 14.08.2013 | 18.07.2013 | 3 |
Articles of Association |
TIF | 44.68 KB | 14.08.2013 | 16.07.2013 | 2 |
Memorandum of Association |
TIF | 57.61 KB | 14.08.2013 | 16.07.2013 | 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 | 190.88 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 05.12.2019 | 05.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.59 KB | 04.12.2019 | 04.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.59 KB | 04.12.2019 | 04.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.59 KB | 04.12.2019 | 04.12.2019 | 1 |
Application |
DOCX | 35.14 KB | 05.12.2019 | 16.07.2019 | 2 |
Application |
EDOC | 44.29 KB | 05.12.2019 | 16.07.2019 | 2 |
Application |
DOCX | 35.14 KB | 05.12.2019 | 16.07.2019 | 2 |
Plan for the division of the remaining assets of the company |
DOC | 25.5 KB | 05.12.2019 | 16.07.2019 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 18.87 KB | 05.12.2019 | 16.07.2019 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 25.5 KB | 05.12.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 34.16 KB | 11.06.2019 | 06.06.2019 | 2 |
Application |
DOCX | 34.16 KB | 11.06.2019 | 06.06.2019 | 2 |
Application |
EDOC | 43.32 KB | 11.06.2019 | 06.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.21 KB | 11.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.21 KB | 11.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.39 KB | 11.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 30.01.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.1 KB | 30.01.2018 | 24.01.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.68 KB | 30.01.2018 | 24.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 28.11.2016 | 23.11.2016 | 2 |
Application |
TIF | 299.79 KB | 28.11.2016 | 15.11.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 26.03 KB | 28.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.69 KB | 28.11.2016 | 14.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.15 KB | 25.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 247.16 KB | 25.09.2015 | 11.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 25.82 KB | 25.09.2015 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.47 KB | 25.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 21.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 63.49 KB | 21.08.2015 | 11.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 21.08.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 17.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 70.11 KB | 17.07.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.88 KB | 17.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 02.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 67.45 KB | 02.07.2015 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 02.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.57 KB | 18.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 103.71 KB | 18.05.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.32 KB | 18.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.35 KB | 19.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 213.2 KB | 19.11.2014 | 11.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.47 KB | 19.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.69 KB | 13.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 152.52 KB | 13.10.2014 | 06.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.53 KB | 13.10.2014 | 03.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.96 KB | 13.10.2014 | 03.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 24.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 60.95 KB | 24.07.2014 | 22.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 24.07.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 18.07.2014 | 17.07.2014 | 2 |
Application |
TIF | 87.96 KB | 18.07.2014 | 14.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 17 KB | 18.07.2014 | 11.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.91 KB | 18.07.2014 | 11.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 26.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 89.12 KB | 26.06.2014 | 16.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 20.35 KB | 19.11.2015 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.87 KB | 19.11.2015 | 13.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 27.16 KB | 19.11.2015 | 12.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.46 KB | 19.11.2015 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.39 KB | 14.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 99.5 KB | 14.05.2014 | 09.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.08 KB | 14.05.2014 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.84 KB | 14.05.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 21.11.2013 | 19.11.2013 | 2 |
Submission/Application |
TIF | 16.26 KB | 21.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 69.35 KB | 21.11.2013 | 13.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.67 KB | 21.11.2013 | 08.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 35.2 KB | 21.11.2013 | 08.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.64 KB | 21.11.2013 | 08.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 04.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 152.54 KB | 04.10.2013 | 30.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 04.10.2013 | 25.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.26 KB | 04.10.2013 | 25.09.2013 | 2 |
Registration certificates |
TIF | 119.55 KB | 14.05.2014 | 19.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 14.08.2013 | 19.07.2013 | 2 |
Registration certificates |
TIF | 53.36 KB | 14.08.2013 | 19.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 14.08.2013 | 18.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 14.08.2013 | 18.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.12 KB | 14.08.2013 | 18.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.62 KB | 14.08.2013 | 18.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.46 KB | 14.08.2013 | 17.07.2013 | 2 |
Application |
TIF | 118.16 KB | 14.08.2013 | 16.07.2013 | 5 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 14.08.2013 | 16.07.2013 | 1 |
Submission/Application |
TIF | 11.35 KB | 14.08.2013 | 16.07.2013 | 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