NEB1, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
336 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NEB1"
Registration number, date 40203005623, 14.07.2016
VAT number LV40203005623 from 28.07.2016 Europe VAT register
Register, date Commercial Register, 14.07.2016
Legal address Silarāju iela 6, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 451 000 EUR, registered payment 16.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.36 214.67 -45.93
Personal income tax (thousands, €) 15.7 26.45 98.3
Statutory social insurance contributions (thousands, €) 3.68 113.75 199.63
Average employees count 1 24 57

Industries

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 10.12.2024
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   14.07.2016
* 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

64 % 28 864 € 10 € 288 640 Latvia 14.11.2024 10.12.2024

Natural person

15 % 6 765 € 10 € 67 650 Latvia 14.11.2024 10.12.2024

Natural person

10 % 4 510 € 10 € 45 100 Latvia 14.11.2024 10.12.2024

Natural person

6 % 2 706 € 10 € 27 060 Latvia 14.11.2024 10.12.2024

Natural person

5 % 2 255 € 10 € 22 550 Latvia 14.11.2024 10.12.2024

Historical company names

SIA "NEB" Until 24.02.2022 3 years ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, Silarāju iela 6 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.12.2024  ZIP €11.00
Annual report 2023 PDF
RZ2023 PDF
VZ2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.11.2023  ZIP €11.00
Annual report 2022 PDF
RZ2022 PDF
VZ2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.02.2023  ZIP €11.00
Annual report 2021 PDF
ATZINUMS PDF
VAV2021 PDF

2020

Annual report 16.07.2021  PDF (924.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
RZ NEB 2 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
NEB Revidenta zinojums PDF
NEBVadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas PDF

2016

Annual report 14.07.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.58 KB 10.12.2024 14.11.2024 1

Articles of Association

DOC 34.5 KB 24.02.2022 22.02.2022 1

Articles of Association

DOC 34.5 KB 24.02.2022 22.02.2022 1

Shareholders’ register

DOCX 17.86 KB 14.09.2021 26.07.2021 1

Shareholders’ register

DOCX 17.86 KB 14.09.2021 26.07.2021 1

Shareholders’ register

DOCX 17.21 KB 16.07.2021 15.06.2021 1

Shareholders’ register

DOC 27.5 KB 16.07.2021 15.06.2021 1

Articles of Association

DOC 34 KB 16.07.2021 14.06.2021 1

Regulations for the increase/reduction of the equity

DOC 35 KB 16.07.2021 14.06.2021 1

Articles of Association

DOC 33.5 KB 04.11.2020 30.10.2020 1

Shareholders’ register

DOCX 16.41 KB 07.10.2020 01.10.2020 1

Articles of Association

DOC 32 KB 17.09.2020 11.09.2020 1

Articles of Association

DOC 32 KB 17.09.2020 11.09.2020 1

Regulations for the increase/reduction of the equity

DOC 35 KB 17.09.2020 11.09.2020 1

Regulations for the increase/reduction of the equity

DOC 35 KB 17.09.2020 11.09.2020 1

Shareholders’ register

DOCX 14.2 KB 17.09.2020 02.09.2020 1

Shareholders’ register

DOCX 14.2 KB 17.09.2020 02.09.2020 1

Amendments to the Articles of Association

DOC 41 KB 25.08.2017 15.08.2017 2

Articles of Association

DOC 109.5 KB 25.08.2017 15.08.2017 4

Regulations for the increase/reduction of the equity

DOCX 15.2 KB 25.08.2017 15.08.2017 1

Shareholders’ register

DOCX 15.6 KB 25.08.2017 15.08.2017 1

Amendments to the Articles of Association

DOC 45.5 KB 31.03.2017 29.03.2017 2

Amendments to the Articles of Association

DOC 45.5 KB 31.03.2017 29.03.2017 2

Articles of Association

DOC 109.5 KB 31.03.2017 29.03.2017 4

Articles of Association

DOC 109.5 KB 31.03.2017 29.03.2017 4

Regulations for the increase/reduction of the equity

DOCX 15.1 KB 31.03.2017 29.03.2017 1

Regulations for the increase/reduction of the equity

DOCX 15.1 KB 31.03.2017 29.03.2017 1

Shareholders’ register

DOCX 15.5 KB 31.03.2017 29.03.2017 1

Shareholders’ register

DOCX 15.5 KB 31.03.2017 29.03.2017 1

Articles of Association

DOC 108.5 KB 03.01.2017 23.12.2016 4

Articles of Association

DOC 108.5 KB 03.01.2017 23.12.2016 4

Regulations for the increase/reduction of the equity

DOCX 17.26 KB 03.01.2017 23.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 17.26 KB 03.01.2017 23.12.2016 1

Shareholders’ register

DOCX 18.06 KB 03.01.2017 23.12.2016 1

Shareholders’ register

DOCX 18.06 KB 03.01.2017 23.12.2016 1

Articles of Association

DOC 31.5 KB 05.09.2016 15.08.2016 1

Articles of Association

DOC 31.5 KB 05.09.2016 15.08.2016 1

Regulations for the increase/reduction of the equity

DOC 36 KB 05.09.2016 15.08.2016 1

Regulations for the increase/reduction of the equity

DOC 36 KB 05.09.2016 15.08.2016 1

Shareholders’ register

DOCX 13.24 KB 05.09.2016 15.08.2016 1

Shareholders’ register

DOCX 13.24 KB 05.09.2016 15.08.2016 1

Shareholders’ register

TIF 50.9 KB 29.07.2016 05.07.2016 2

Articles of Association

TIF 28.33 KB 29.07.2016 04.07.2016 1

Memorandum of Association

TIF 37.84 KB 29.07.2016 04.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.67 KB 25.11.2024 25.11.2024 3

Orders/request/cover notes of court bailiffs

PDF 375.69 KB 27.11.2023 27.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 381.16 KB 05.09.2023 05.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 24.02.2022 24.02.2022 2

Application

DOCX 47.04 KB 24.02.2022 23.02.2022 1

Application

DOCX 47.04 KB 24.02.2022 23.02.2022 1

Articles of Association

EDOC 35.69 KB 24.02.2022 22.02.2022 1

Protocols/decisions of a company/organisation

DOC 48.5 KB 24.02.2022 22.02.2022 1

Protocols/decisions of a company/organisation

DOC 48.5 KB 24.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 14.09.2021 14.09.2021 2

Application

DOCX 43.41 KB 14.09.2021 06.09.2021 1

Application

DOCX 43.41 KB 14.09.2021 06.09.2021 1

Shareholders’ register

EDOC 32.8 KB 14.09.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 64 KB 16.07.2021 16.07.2021 2

Application

EDOC 89.66 KB 16.07.2021 15.06.2021 3

Application

DOCX 43.79 KB 16.07.2021 15.06.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 16.41 KB 16.07.2021 15.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.74 KB 16.07.2021 15.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 16.07.2021 15.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 16.07.2021 15.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 16.07.2021 15.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 16.07.2021 15.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.72 KB 16.07.2021 15.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.31 KB 16.07.2021 15.06.2021 1

Other documents

EDOC 16.71 KB 16.07.2021 15.06.2021 1

Other documents

DOC 27.5 KB 16.07.2021 15.06.2021 1

Shareholders’ register

EDOC 16.75 KB 16.07.2021 15.06.2021 1

Shareholders’ register

EDOC 64.32 KB 16.07.2021 15.06.2021 1

Articles of Association

EDOC 59.21 KB 16.07.2021 14.06.2021 1

Protocols/decisions of a company/organisation

DOCX 92.19 KB 16.07.2021 14.06.2021 2

Protocols/decisions of a company/organisation

EDOC 105.16 KB 16.07.2021 14.06.2021 2

Regulations for the increase/reduction of the equity

EDOC 59.87 KB 16.07.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

RTF 193.38 KB 04.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 04.11.2020 04.11.2020 1

Articles of Association

EDOC 51.03 KB 04.11.2020 30.10.2020 1

Application

EDOC 49.47 KB 04.11.2020 30.10.2020 1

Application

DOCX 40.33 KB 04.11.2020 30.10.2020 1

Protocols/decisions of a company/organisation

DOCX 90.28 KB 04.11.2020 30.10.2020 1

Protocols/decisions of a company/organisation

EDOC 94.83 KB 04.11.2020 30.10.2020 1

Application

DOCX 43.4 KB 07.10.2020 07.10.2020 1

Application

EDOC 52.48 KB 07.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 07.10.2020 07.10.2020 2

Shareholders’ register

EDOC 96.26 KB 07.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.03 KB 17.09.2020 17.09.2020 2

Articles of Association

EDOC 21.72 KB 17.09.2020 11.09.2020 1

Application

DOCX 45.41 KB 17.09.2020 11.09.2020 2

Application

EDOC 54.25 KB 17.09.2020 11.09.2020 2

Application

DOCX 45.41 KB 17.09.2020 11.09.2020 2

Protocols/decisions of a company/organisation

DOC 30.5 KB 17.09.2020 11.09.2020 1

Protocols/decisions of a company/organisation

EDOC 21.07 KB 17.09.2020 11.09.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 17.09.2020 11.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.64 KB 17.09.2020 11.09.2020 1

Shareholders’ register

EDOC 24.32 KB 17.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 25.08.2017 25.08.2017 2

Application

DOCX 40.44 KB 25.08.2017 22.08.2017 3

Application

EDOC 56.17 KB 25.08.2017 22.08.2017 3

Amendments to the Articles of Association

EDOC 30.12 KB 25.08.2017 15.08.2017 2

Articles of Association

EDOC 41.88 KB 25.08.2017 15.08.2017 4

Application of shareholders or third persons for the acquisition of shares

DOCX 13.92 KB 25.08.2017 15.08.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.72 KB 25.08.2017 15.08.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 13.43 KB 25.08.2017 15.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 30.13 KB 25.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

EDOC 33.68 KB 25.08.2017 15.08.2017 2

Protocols/decisions of a company/organisation

DOC 52 KB 25.08.2017 15.08.2017 2

Regulations for the increase/reduction of the equity

EDOC 31.79 KB 25.08.2017 15.08.2017 1

Shareholders’ register

EDOC 32.25 KB 25.08.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.21 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.9 KB 05.04.2017 05.04.2017 2

Application

DOCX 40.42 KB 31.03.2017 30.03.2017 3

Application

DOCX 40.42 KB 31.03.2017 30.03.2017 3

Application

EDOC 56.13 KB 31.03.2017 30.03.2017 3

Amendments to the Articles of Association

EDOC 30.12 KB 31.03.2017 29.03.2017 2

Articles of Association

EDOC 41.83 KB 31.03.2017 29.03.2017 4

Application of shareholders or third persons for the acquisition of shares

EDOC 30.64 KB 31.03.2017 29.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.88 KB 31.03.2017 29.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.88 KB 31.03.2017 29.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 30.33 KB 31.03.2017 29.03.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 13.64 KB 31.03.2017 29.03.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 13.64 KB 31.03.2017 29.03.2017 1

Protocols/decisions of a company/organisation

EDOC 33.59 KB 31.03.2017 29.03.2017 1

Protocols/decisions of a company/organisation

DOC 56 KB 31.03.2017 29.03.2017 1

Protocols/decisions of a company/organisation

DOC 56 KB 31.03.2017 29.03.2017 1

Regulations for the increase/reduction of the equity

EDOC 31.7 KB 31.03.2017 29.03.2017 1

Shareholders’ register

EDOC 32.11 KB 31.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

RTF 180.56 KB 06.01.2017 06.01.2017 2

Articles of Association

EDOC 41.71 KB 03.01.2017 23.12.2016 4

Application

DOCX 48.8 KB 03.01.2017 23.12.2016 3

Application

DOCX 48.8 KB 03.01.2017 23.12.2016 3

Application

EDOC 64.34 KB 03.01.2017 23.12.2016 3

Application of shareholders or third persons for the acquisition of shares

DOCX 15.86 KB 03.01.2017 23.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.56 KB 03.01.2017 23.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.86 KB 03.01.2017 23.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 15.87 KB 03.01.2017 23.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 32.47 KB 03.01.2017 23.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 15.87 KB 03.01.2017 23.12.2016 1

Protocols/decisions of a company/organisation

EDOC 33.38 KB 03.01.2017 23.12.2016 2

Protocols/decisions of a company/organisation

DOC 50.5 KB 03.01.2017 23.12.2016 2

Protocols/decisions of a company/organisation

DOC 50.5 KB 03.01.2017 23.12.2016 2

Regulations for the increase/reduction of the equity

EDOC 33.83 KB 03.01.2017 23.12.2016 1

Shareholders’ register

EDOC 34.57 KB 03.01.2017 23.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.45 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.45 KB 14.09.2016 14.09.2016 2

Application

EDOC 6.36 MB 05.09.2016 05.09.2016 24

Application

PDF 6.64 MB 05.09.2016 05.09.2016 24

Application

PDF 6.64 MB 05.09.2016 05.09.2016 24

Bank statements or other document regarding the payment of the equity

EDOC 256.5 KB 12.09.2016 15.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.81 KB 12.09.2016 15.08.2016 1

Articles of Association

EDOC 28.15 KB 05.09.2016 15.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 05.09.2016 15.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.75 KB 05.09.2016 15.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 05.09.2016 15.08.2016 1

Protocols/decisions of a company/organisation

EDOC 27.24 KB 05.09.2016 15.08.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 05.09.2016 15.08.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 05.09.2016 15.08.2016 1

Regulations for the increase/reduction of the equity

EDOC 28.84 KB 05.09.2016 15.08.2016 1

Shareholders’ register

EDOC 30.04 KB 05.09.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

TIF 54.9 KB 29.07.2016 14.07.2016 2

Announcement regarding the legal address

TIF 9.51 KB 29.07.2016 05.07.2016 1

Application

TIF 303.65 KB 29.07.2016 05.07.2016 3

Bank statements or other document regarding the payment of the equity

TIF 37.62 KB 29.07.2016 05.07.2016 1

Confirmation or consent to legal address

TIF 19.29 KB 29.07.2016 04.07.2016 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