NEB TRADE 1, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
21 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 "NEB TRADE 1" |
| Registration number, date | 40203180815, 15.11.2018 |
| VAT number | LV40203180815 from 19.12.2018 Europe VAT register |
| Register, date | Commercial Register, 15.11.2018 |
| Legal address | Silarāju iela 6, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | -21.58 | 185.1 | 0 |
| Personal income tax (thousands, €) | 6.79 | 2.54 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.13 | 3.71 | 0 |
| Average employees count | 4 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.10.2020 | 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 | 15.11.2018 |
* 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 |
50 % | 150 | € 10 | € 1 500 | Latvia | 13.04.2022 | 12.05.2022 |
Natural person |
50 % | 150 | € 10 | € 1 500 | Latvia | 13.04.2022 | 12.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"NEB Trade", SIA
Piņķi, Silarāju 6, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical company names
| SIA "NEB TRADE" | Until 03.03.2023 | last year |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Silarāju iela 6 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SP 2023 NT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NT VAD.ZIN. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (158.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (121.9 KB) | €11.00 |
2018 |
Annual report | 16.11.2018 - 31.12.2018 | 25.03.2019 | PDF (545.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.42 KB | 03.03.2023 | 13.02.2023 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 12.05.2022 | 13.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 12.05.2022 | 13.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.11 KB | 06.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 16.11 KB | 06.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOC | 34 KB | 04.11.2020 | 27.10.2020 | 1 |
Shareholders’ register |
DOCX | 15.48 KB | 14.10.2020 | 08.10.2020 | 1 |
Articles of Association |
DOC | 32 KB | 06.10.2020 | 30.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 06.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
DOCX | 14.36 KB | 06.10.2020 | 30.09.2020 | 1 |
Articles of Association |
DOC | 32 KB | 06.12.2018 | 29.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 06.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
DOCX | 14.03 KB | 06.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
DOCX | 14.15 KB | 15.11.2018 | 15.11.2018 | 1 |
Shareholders’ register |
DOCX | 14.15 KB | 15.11.2018 | 15.11.2018 | 1 |
Articles of Association |
DOC | 36.5 KB | 15.11.2018 | 12.11.2018 | 1 |
Articles of Association |
DOC | 36.5 KB | 15.11.2018 | 12.11.2018 | 1 |
Memorandum of Association |
DOC | 32 KB | 15.11.2018 | 12.11.2018 | 1 |
Memorandum of Association |
DOC | 32 KB | 15.11.2018 | 12.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.67 KB | 03.03.2023 | 03.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.53 KB | 03.03.2023 | 13.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 12.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 42.65 KB | 12.05.2022 | 26.04.2022 | 1 |
Application |
DOCX | 42.65 KB | 12.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 31.23 KB | 12.05.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 44.89 KB | 06.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 44.89 KB | 06.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 31.04 KB | 06.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
EDOC | 49.67 KB | 04.11.2020 | 29.10.2020 | 1 |
Application |
DOCX | 40.51 KB | 04.11.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 51.08 KB | 04.11.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.41 KB | 04.11.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.98 KB | 04.11.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
DOCX | 43.16 KB | 14.10.2020 | 09.10.2020 | 1 |
Application |
EDOC | 52.23 KB | 14.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
EDOC | 54.46 KB | 14.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 06.10.2020 | 06.10.2020 | 2 |
Articles of Association |
EDOC | 21.57 KB | 06.10.2020 | 30.09.2020 | 1 |
Application |
DOCX | 37.32 KB | 06.10.2020 | 30.09.2020 | 2 |
Application |
EDOC | 46.43 KB | 06.10.2020 | 30.09.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.03 KB | 06.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 06.10.2020 | 30.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.42 KB | 06.10.2020 | 30.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.28 KB | 06.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.69 KB | 06.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 06.10.2020 | 30.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.16 KB | 06.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.43 KB | 06.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
DOCX | 37.11 KB | 06.12.2018 | 03.12.2018 | 2 |
Application |
EDOC | 51.04 KB | 06.12.2018 | 03.12.2018 | 2 |
Articles of Association |
EDOC | 26.44 KB | 06.12.2018 | 29.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25 KB | 06.12.2018 | 29.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 06.12.2018 | 29.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.07 KB | 06.12.2018 | 29.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.99 KB | 06.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 06.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.79 KB | 06.12.2018 | 29.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.01 KB | 06.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
EDOC | 28.89 KB | 06.12.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.21 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 15.11.2018 | 15.11.2018 | 2 |
Shareholders’ register |
EDOC | 29.06 KB | 15.11.2018 | 15.11.2018 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 15.11.2018 | 12.11.2018 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 15.11.2018 | 12.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.91 KB | 15.11.2018 | 12.11.2018 | 1 |
Articles of Association |
EDOC | 27.45 KB | 15.11.2018 | 12.11.2018 | 1 |
Application |
DOCX | 36.1 KB | 15.11.2018 | 12.11.2018 | 3 |
Application |
DOCX | 36.1 KB | 15.11.2018 | 12.11.2018 | 3 |
Application |
EDOC | 49.98 KB | 15.11.2018 | 12.11.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 24.7 KB | 15.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 15.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 15.11.2018 | 12.11.2018 | 1 |
Memorandum of Association |
EDOC | 25.69 KB | 15.11.2018 | 12.11.2018 | 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