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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 21.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEBOtek.Laboratories" |
| Registration number, date | 40203205593, 09.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.04.2019 |
| Legal address | Rīga, Gustava Zemgala gatve 77 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.04.2019 (registered payment 09.04.2019: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.04.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 09.04.2019 | 09.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"NEBOtek.Laboratories", SIA
Gustava Zemgala gatve 77, Rīga, LV-1039 Check address owners
Aviotehnika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (78.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.28 KB | 09.04.2019 | 03.04.2019 | 1 |
Memorandum of Association |
TIF | 28.79 KB | 08.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
TIF | 43.58 KB | 08.04.2019 | 03.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.12 KB | 20.11.2024 | 20.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 09.04.2019 | 09.04.2019 | 2 |
Receipts on the publication and state fees |
TIF | 58.51 KB | 08.04.2019 | 04.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 09.04.2019 | 03.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.9 KB | 08.04.2019 | 03.04.2019 | 1 |
Application |
TIF | 563.13 KB | 08.04.2019 | 03.04.2019 | 11 |
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