NBT Agro2, 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, 23.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NBT Agro2" |
| Registration number, date | 40103217168, 27.02.2009 |
| VAT number | None (excluded 23.08.2018) Europe VAT register |
| Register, date | Commercial Register, 27.02.2009 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 839 818 EUR , registered 18.02.2019 (registered payment 18.02.2019: 839 818 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 | -0.19 | -0.03 |
| 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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| SIA "NBT4 Energy" | Until 17.06.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LEGAL CONSULTING" | Until 20.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | 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 (1.89 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 13.05.2011 | TIF (273.4 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (248.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.74 KB | 18.02.2019 | 01.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.98 KB | 21.12.2018 | 04.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 18.02.2019 | 03.12.2018 | 1 |
Articles of Association |
DOC | 35.5 KB | 18.02.2019 | 03.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 18.64 KB | 27.10.2016 | 05.10.2016 | 1 |
Articles of Association |
TIF | 120.48 KB | 27.10.2016 | 05.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 5.48 KB | 18.06.2014 | 10.06.2014 | 1 |
Articles of Association |
TIF | 77.21 KB | 18.06.2014 | 10.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 16.06 KB | 03.06.2014 | 23.05.2014 | 1 |
Shareholders’ register |
TIF | 214.23 KB | 03.06.2014 | 23.05.2014 | 4 |
Articles of Association |
TIF | 136.65 KB | 03.06.2014 | 22.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 49.76 KB | 03.06.2014 | 22.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.46 KB | 23.09.2013 | 16.09.2013 | 1 |
Articles of Association |
TIF | 78.53 KB | 23.09.2013 | 16.09.2013 | 3 |
Amendments to the Articles of Association |
TIF | 5.64 KB | 29.08.2013 | 20.08.2013 | 1 |
Articles of Association |
TIF | 72.79 KB | 29.08.2013 | 20.08.2013 | 3 |
Amendments to the Articles of Association |
TIF | 24.72 KB | 16.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 33.95 KB | 16.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 78.57 KB | 21.07.2009 | 24.02.2009 | 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 |
RTF | 187.41 KB | 29.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.41 KB | 29.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.2 KB | 29.07.2019 | 23.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.68 KB | 22.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.19 KB | 22.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.68 KB | 22.07.2019 | 22.07.2019 | 1 |
Application |
DOCX | 36.79 KB | 23.07.2019 | 17.07.2019 | 2 |
Application |
EDOC | 46.04 KB | 23.07.2019 | 17.07.2019 | 2 |
Application |
DOCX | 36.79 KB | 23.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.38 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
DOCX | 36.87 KB | 09.04.2019 | 19.03.2019 | 1 |
Application |
DOCX | 36.87 KB | 09.04.2019 | 19.03.2019 | 1 |
Application |
EDOC | 46.09 KB | 09.04.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.15 KB | 09.04.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.01 KB | 09.04.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.01 KB | 09.04.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 18.02.2019 | 18.02.2019 | 2 |
Shareholders’ register |
EDOC | 25.16 KB | 18.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 21.12.2018 | 21.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 21.12.2018 | 18.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 21.12.2018 | 18.12.2018 | 3 |
Application |
DOCX | 43.84 KB | 21.12.2018 | 04.12.2018 | 3 |
Application |
EDOC | 52.46 KB | 21.12.2018 | 04.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 22.54 KB | 21.12.2018 | 04.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 20.5 KB | 18.02.2019 | 03.12.2018 | 1 |
Articles of Association |
EDOC | 22.05 KB | 18.02.2019 | 03.12.2018 | 1 |
Application |
EDOC | 45 KB | 18.02.2019 | 03.12.2018 | 2 |
Application |
DOCX | 36.36 KB | 18.02.2019 | 03.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 30.01.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.77 KB | 30.01.2018 | 24.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 63.34 KB | 30.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 01.12.2016 | 23.11.2016 | 2 |
Application |
TIF | 298.1 KB | 01.12.2016 | 15.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 25.01 KB | 01.12.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.88 KB | 01.12.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 27.10.2016 | 24.10.2016 | 1 |
Application |
TIF | 790.67 KB | 27.10.2016 | 17.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 26.76 KB | 27.10.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.95 KB | 27.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 02.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 134.49 KB | 02.10.2015 | 11.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 02.10.2015 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.26 KB | 02.10.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.84 KB | 16.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 225.08 KB | 16.12.2014 | 05.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 31.22 KB | 16.12.2014 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.77 KB | 16.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 56.69 KB | 18.06.2014 | 12.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 18.06.2014 | 10.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.91 KB | 18.06.2014 | 10.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 03.06.2014 | 28.05.2014 | 2 |
Application |
TIF | 141.6 KB | 03.06.2014 | 23.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.19 KB | 03.06.2014 | 23.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.88 KB | 03.06.2014 | 22.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.2 KB | 03.06.2014 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.37 KB | 03.06.2014 | 22.05.2014 | 2 |
Registration certificates |
TIF | 27.92 KB | 18.06.2014 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 23.09.2013 | 20.09.2013 | 2 |
Registration certificates |
TIF | 60.62 KB | 23.09.2013 | 20.09.2013 | 1 |
Application |
TIF | 129.43 KB | 23.09.2013 | 17.09.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 23.09.2013 | 16.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.1 KB | 23.09.2013 | 16.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 29.08.2013 | 26.08.2013 | 2 |
Application |
TIF | 130.84 KB | 29.08.2013 | 21.08.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 17.21 KB | 29.08.2013 | 20.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.04 KB | 29.08.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 16.10.2012 | 15.10.2012 | 2 |
Application |
TIF | 107.97 KB | 16.10.2012 | 10.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 16.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 06.02.2012 | 06.02.2012 | 2 |
Application |
TIF | 80.51 KB | 06.02.2012 | 03.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 06.02.2012 | 03.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 06.02.2012 | 01.02.2012 | 1 |
Sample report |
TIF | 25.29 KB | 06.02.2012 | 01.02.2012 | 1 |
Registration certificates |
TIF | 41.09 KB | 23.09.2013 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 21.07.2009 | 27.02.2009 | 1 |
Registration certificates |
TIF | 34.66 KB | 21.07.2009 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.23 KB | 21.07.2009 | 26.02.2009 | 2 |
Application |
TIF | 225.54 KB | 21.07.2009 | 25.02.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.97 KB | 21.07.2009 | 25.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 21.07.2009 | 24.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.49 KB | 21.07.2009 | 24.02.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.09 KB | 21.07.2009 | 24.02.2009 | 1 |
Sample report |
TIF | 42.66 KB | 21.07.2009 | 23.02.2009 | 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