NEB, SIA
Limited Liability Company, Average company
Place in branch
21 by turnover
185 by profit
174 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" |
| Registration number, date | 40203384359, 03.03.2022 |
| VAT number | LV40203384359 from 19.04.2022 Europe VAT register |
| Register, date | Commercial Register, 03.03.2022 |
| Legal address | Silarāju iela 6, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 230 000 EUR, registered payment 16.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEB, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.11.2024 | 84 886.63 | 29.11.2024 16:21 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -546.49 | -805.4 | 0 |
| Personal income tax (thousands, €) | 355.57 | 148.69 | 0 |
| Statutory social insurance contributions (thousands, €) | 610.83 | 297.71 | 0 |
| Average employees count | 103 | 55 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 20.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.06.2022 |
* 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 |
33.50 % | 7 705 | € 10 | € 77 050 | Latvia | 08.05.2023 | 15.03.2024 |
Natural person |
33.50 % | 7 705 | € 10 | € 77 050 | Latvia | 08.05.2023 | 15.03.2024 |
Natural person |
26.40 % | 6 072 | € 10 | € 60 720 | Latvia | 08.05.2023 | 15.03.2024 |
Natural person |
6.60 % | 1 518 | € 10 | € 15 180 | Latvia | 08.05.2023 | 15.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"NEB", SIA
Silarāju 6, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | EDOC | ||||
| Zinojums LV NEB 2023 | DOCX | ||||
2022 |
Annual report | 03.03.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
| Zinojums LV NEB 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 150.21 KB | 19.05.2023 | 08.05.2023 | 1 |
Articles of Association |
DOCX | 22.36 KB | 20.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 22.36 KB | 20.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 16.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 16.05.2022 | 12.05.2022 | 1 |
Articles of Association |
DOC | 38 KB | 16.05.2022 | 06.05.2022 | 1 |
Articles of Association |
DOC | 38 KB | 16.05.2022 | 06.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 16.05.2022 | 06.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 16.05.2022 | 06.05.2022 | 1 |
Articles of Association |
DOC | 39 KB | 07.04.2022 | 05.04.2022 | 1 |
Articles of Association |
DOC | 39 KB | 07.04.2022 | 05.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 07.04.2022 | 05.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 07.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOCX | 15.68 KB | 07.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOCX | 15.68 KB | 07.04.2022 | 05.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.92 KB | 19.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.59 KB | 19.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 20.06.2022 | 20.06.2022 | 2 |
Articles of Association |
EDOC | 44.96 KB | 20.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 48.96 KB | 20.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 48.96 KB | 20.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.29 KB | 20.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.29 KB | 20.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 48.51 KB | 16.05.2022 | 12.05.2022 | 4 |
Application |
DOCX | 48.51 KB | 16.05.2022 | 12.05.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
52 KB | 16.05.2022 | 12.05.2022 | 1 | |
Shareholders’ register |
EDOC | 23.31 KB | 16.05.2022 | 12.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.71 KB | 16.05.2022 | 11.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.92 KB | 16.05.2022 | 11.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.71 KB | 16.05.2022 | 11.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.71 KB | 16.05.2022 | 11.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.71 KB | 16.05.2022 | 11.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.29 KB | 16.05.2022 | 11.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.29 KB | 16.05.2022 | 11.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.29 KB | 16.05.2022 | 11.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.29 KB | 16.05.2022 | 11.05.2022 | 1 | |
Articles of Association |
EDOC | 27.89 KB | 16.05.2022 | 06.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 16.05.2022 | 06.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 16.05.2022 | 06.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 16.05.2022 | 06.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 16.05.2022 | 06.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.88 KB | 16.05.2022 | 06.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.88 KB | 16.05.2022 | 06.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.5 KB | 16.05.2022 | 06.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.5 KB | 16.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 16.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 16.05.2022 | 06.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.48 KB | 16.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 45.7 KB | 07.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 45.7 KB | 07.04.2022 | 06.04.2022 | 1 |
Articles of Association |
EDOC | 27.94 KB | 07.04.2022 | 05.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 07.04.2022 | 05.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 07.04.2022 | 05.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 07.04.2022 | 05.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 07.04.2022 | 05.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.03 KB | 07.04.2022 | 05.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.03 KB | 07.04.2022 | 05.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.45 KB | 07.04.2022 | 05.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.45 KB | 07.04.2022 | 05.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 07.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 07.04.2022 | 05.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.31 KB | 07.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
EDOC | 30.64 KB | 07.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 42.08 KB | 03.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 42.08 KB | 03.03.2022 | 02.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
201.51 KB | 03.03.2022 | 25.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
202.13 KB | 03.03.2022 | 25.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
202.13 KB | 03.03.2022 | 25.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.51 KB | 03.03.2022 | 25.02.2022 | 1 | |
Shareholders’ register |
EDOC | 30.28 KB | 03.03.2022 | 25.02.2022 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 03.03.2022 | 24.02.2022 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 03.03.2022 | 24.02.2022 | 1 |
Articles of Association |
EDOC | 27.7 KB | 03.03.2022 | 24.02.2022 | 1 |
Memorandum of association |
EDOC | 31.12 KB | 03.03.2022 | 24.02.2022 | 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