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 "NDB" |
| Registration number, date | 40203130250, 13.03.2018 |
| VAT number | LV40203130250 from 21.05.2018 Europe VAT register |
| Register, date | Commercial Register, 13.03.2018 |
| Legal address | Bebru iela 104A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 100 800 EUR, registered payment 27.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NDB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.93 | 3.39 | -1.3 |
| Personal income tax (thousands, €) | 0.62 | 0.32 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.52 | 0.48 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 600 | € 28 | € 100 800 | Latvia | 26.04.2021 | 27.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ND1" | Until 18.04.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 26 - 81 | Until 18.04.2019 | 5 years ago |
|---|---|---|
| Jēkabpils, Bebru iela 104A | Until 29.10.2020 | 4 years ago |
| Jēkabpils, Zaļā iela 6A | Until 02.07.2021 | 3 years ago |
| Jēkabpils nov., Jēkabpils, Zaļā iela 6A | Until 30.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (80.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (80.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (81.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (81.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (80.16 KB) | €11.00 |
2018 |
Annual report | 13.03.2018 - 31.12.2018 | 18.04.2019 | PDF (79.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.62 KB | 27.04.2021 | 26.04.2021 | 1 |
Articles of Association |
DOCX | 15.78 KB | 27.04.2021 | 26.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.79 KB | 27.04.2021 | 26.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.47 KB | 27.04.2021 | 26.04.2021 | 1 |
Shareholders’ register |
DOCX | 20.75 KB | 29.10.2020 | 23.10.2020 | 1 |
Shareholders’ register |
TIF | 4.65 MB | 12.09.2019 | 10.09.2019 | 5 |
Shareholders’ register |
TIF | 3.86 MB | 12.09.2019 | 09.09.2019 | 4 |
Amendments to the Articles of Association |
TIF | 679.74 KB | 16.04.2019 | 15.04.2019 | 1 |
Articles of Association |
TIF | 2.66 MB | 16.04.2019 | 15.04.2019 | 4 |
Shareholders’ register |
TIF | 5.97 MB | 17.04.2019 | 12.04.2019 | 9 |
Shareholders’ register |
TIF | 239.09 KB | 10.04.2018 | 06.04.2018 | 10 |
Articles of Association |
145.94 KB | 13.03.2018 | 07.03.2018 | 1 | |
Articles of Association |
145.94 KB | 13.03.2018 | 07.03.2018 | 1 | |
Memorandum of Association |
133.96 KB | 13.03.2018 | 07.03.2018 | 1 | |
Memorandum of Association |
133.96 KB | 13.03.2018 | 07.03.2018 | 1 | |
Shareholders’ register |
77.09 KB | 13.03.2018 | 07.03.2018 | 1 | |
Shareholders’ register |
77.09 KB | 13.03.2018 | 07.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.88 KB | 30.10.2023 | 24.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 27.04.2021 | 27.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 43.49 KB | 27.04.2021 | 26.04.2021 | 1 |
Acceptance-conveyance act |
DOC | 73 KB | 27.04.2021 | 26.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 37.49 KB | 27.04.2021 | 26.04.2021 | 1 |
Articles of Association |
EDOC | 37.58 KB | 27.04.2021 | 26.04.2021 | 1 |
Application |
DOCX | 45.23 KB | 27.04.2021 | 26.04.2021 | 1 |
Application |
EDOC | 54.08 KB | 27.04.2021 | 26.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.47 KB | 27.04.2021 | 26.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 53 KB | 27.04.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 88 KB | 27.04.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.88 KB | 27.04.2021 | 26.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.15 KB | 27.04.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.64 KB | 27.04.2021 | 26.04.2021 | 1 |
Appraisal reports |
EDOC | 239.71 KB | 27.04.2021 | 23.04.2021 | 1 |
Appraisal reports |
237.62 KB | 27.04.2021 | 23.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
EDOC | 61.79 KB | 29.10.2020 | 26.10.2020 | 1 |
Application |
DOCX | 53.11 KB | 29.10.2020 | 26.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.18 KB | 29.10.2020 | 26.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 35.5 KB | 29.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.92 KB | 29.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 29.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 54.83 KB | 29.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 12.08 MB | 18.09.2019 | 18.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 198.04 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 4.65 MB | 16.04.2019 | 15.04.2019 | 7 |
Confirmation or consent to legal address |
TIF | 679.74 KB | 16.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.98 MB | 16.04.2019 | 15.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.29 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 413.52 KB | 10.04.2018 | 09.04.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 78.72 KB | 09.04.2018 | 06.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 13.03.2018 | 13.03.2018 | 2 |
Announcement regarding the legal address |
EDOC | 186.76 KB | 13.03.2018 | 07.03.2018 | 1 |
Announcement regarding the legal address |
193.03 KB | 13.03.2018 | 07.03.2018 | 1 | |
Announcement regarding the legal address |
193.03 KB | 13.03.2018 | 07.03.2018 | 1 | |
Articles of Association |
EDOC | 141.36 KB | 13.03.2018 | 07.03.2018 | 1 |
Application |
DOCX | 35.73 KB | 13.03.2018 | 07.03.2018 | 5 |
Application |
DOCX | 35.73 KB | 13.03.2018 | 07.03.2018 | 5 |
Application |
EDOC | 50.57 KB | 13.03.2018 | 07.03.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 92.08 KB | 13.03.2018 | 07.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
101.73 KB | 13.03.2018 | 07.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.73 KB | 13.03.2018 | 07.03.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 60.98 KB | 13.03.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 133.5 KB | 13.03.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 133.5 KB | 13.03.2018 | 07.03.2018 | 1 |
Memorandum of Association |
EDOC | 143.91 KB | 13.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
EDOC | 88.52 KB | 13.03.2018 | 07.03.2018 | 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