NLB Technologies, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NLB Technologies" |
| Registration number, date | 40103318323, 01.09.2010 |
| VAT number | None (excluded 01.12.2014) Europe VAT register |
| Register, date | Commercial Register, 01.09.2010 |
| Legal address | Babītes nov., Babītes pag., Mežāres, Liepziedu iela 15 Check address owners |
| Fixed capital | 208 946 EUR , registered 25.09.2014 (registered payment 25.09.2014: 208 946 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical company names
| SIA "Draugiem TV" | Until 31.07.2014 | 10 years ago |
|---|---|---|
| SIA "Televeikals" | Until 19.08.2011 | 13 years ago |
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 1 | Until 04.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 101 | Until 02.11.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz drtv 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ DRTV | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DrtvVadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
79.06 KB | 22.09.2014 | 22.09.2014 | 1 | |
Articles of Association |
76.35 KB | 22.09.2014 | 22.09.2014 | 1 | |
Regulations for the increase/reduction of the equity |
90.46 KB | 22.09.2014 | 22.09.2014 | 1 | |
Shareholders’ register |
79.6 KB | 22.09.2014 | 22.09.2014 | 1 | |
Shareholders’ register |
TIF | 85.8 KB | 08.09.2014 | 25.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.68 KB | 04.08.2014 | 22.07.2014 | 1 |
Articles of Association |
TIF | 61.3 KB | 04.08.2014 | 22.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.79 KB | 04.08.2014 | 22.07.2014 | 1 |
Shareholders’ register |
TIF | 56.32 KB | 04.08.2014 | 22.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 28.07.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 17.73 KB | 28.07.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 15.77 KB | 28.07.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 12.54 KB | 11.07.2013 | 10.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.25 KB | 11.07.2013 | 13.02.2013 | 4 |
Shareholders’ register |
TIF | 293.99 KB | 25.02.2013 | 04.01.2013 | 4 |
Translations of registration certificates of foreign companies |
TIF | 372.13 KB | 25.02.2013 | 08.03.2012 | 6 |
Articles of Association |
TIF | 12 KB | 06.09.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 8.85 KB | 06.09.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 15.93 KB | 24.08.2011 | 08.08.2011 | 1 |
Articles of Association |
TIF | 23.53 KB | 24.08.2011 | 08.08.2011 | 1 |
Shareholders’ register |
TIF | 30.55 KB | 24.08.2011 | 08.08.2011 | 1 |
Translations of registration certificates of foreign companies |
TIF | 345.47 KB | 25.02.2013 | 23.05.2011 | 6 |
Articles of Association |
TIF | 58.48 KB | 07.09.2010 | 31.08.2010 | 1 |
Memorandum of Association |
TIF | 71.56 KB | 07.09.2010 | 31.08.2010 | 1 |
Shareholders’ register |
TIF | 78.94 KB | 19.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 01.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.04 KB | 28.11.2014 | 28.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
72.7 KB | 28.11.2014 | 28.11.2014 | 1 | |
Application |
TIF | 56.51 KB | 02.12.2014 | 19.11.2014 | 2 |
Other documents |
TIF | 9.41 KB | 02.12.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 06.10.2014 | 06.10.2014 | 2 |
Application |
185.19 KB | 01.10.2014 | 30.09.2014 | 2 | |
Protocols/decisions of a company/organisation |
111.1 KB | 01.10.2014 | 30.09.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 25.09.2014 | 25.09.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 94.55 KB | 22.09.2014 | 22.09.2014 | 1 |
Articles of Association |
EDOC | 92.29 KB | 22.09.2014 | 22.09.2014 | 1 |
Application |
145.91 KB | 22.09.2014 | 22.09.2014 | 1 | |
Application |
EDOC | 157.69 KB | 22.09.2014 | 22.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 88.38 KB | 22.09.2014 | 22.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
72.31 KB | 22.09.2014 | 22.09.2014 | 1 | |
Statement of the Board regarding the payment of the equity |
82.92 KB | 22.09.2014 | 22.09.2014 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 98.18 KB | 22.09.2014 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 117.97 KB | 22.09.2014 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
104.1 KB | 22.09.2014 | 22.09.2014 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 105.89 KB | 22.09.2014 | 22.09.2014 | 1 |
Shareholders’ register |
EDOC | 95.27 KB | 22.09.2014 | 22.09.2014 | 1 |
Appraisal reports |
TIF | 250.26 KB | 26.09.2014 | 18.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 81.45 KB | 08.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 239.55 KB | 08.09.2014 | 25.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.39 KB | 08.09.2014 | 25.08.2014 | 2 |
Confirmation or consent to legal address |
91.56 KB | 01.09.2014 | 18.08.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 81.85 KB | 04.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 346.18 KB | 04.08.2014 | 22.07.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.48 KB | 04.08.2014 | 22.07.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.91 KB | 04.08.2014 | 22.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 04.08.2014 | 22.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.29 KB | 04.08.2014 | 22.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.5 KB | 28.07.2014 | 18.07.2014 | 2 |
Appraisal reports |
TIF | 258.46 KB | 04.08.2014 | 14.07.2014 | 6 |
Application |
TIF | 125.22 KB | 28.07.2014 | 10.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.96 KB | 28.07.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 19.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 47.13 KB | 19.06.2014 | 03.06.2014 | 1 |
Specimen signature without Identity number |
TIF | 48.46 KB | 19.06.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.55 KB | 03.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 144.74 KB | 03.03.2014 | 19.02.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.21 KB | 03.03.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 11.07.2013 | 08.07.2013 | 1 |
Application |
TIF | 78.4 KB | 11.07.2013 | 10.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.74 KB | 11.07.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.07 KB | 25.02.2013 | 22.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 55.3 KB | 25.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 236.16 KB | 25.02.2013 | 04.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 452.81 KB | 25.02.2013 | 19.12.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.09 KB | 09.11.2011 | 02.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.88 KB | 09.11.2011 | 26.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.52 KB | 09.11.2011 | 17.10.2011 | 1 |
Application |
TIF | 194.81 KB | 09.11.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 06.09.2011 | 31.08.2011 | 2 |
Application |
TIF | 105.65 KB | 06.09.2011 | 24.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.19 KB | 06.09.2011 | 24.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 06.09.2011 | 24.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.84 KB | 06.09.2011 | 24.08.2011 | 1 |
Registration certificates |
TIF | 19.03 KB | 02.12.2014 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.37 KB | 24.08.2011 | 19.08.2011 | 1 |
Registration certificates |
TIF | 137.11 KB | 24.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 20.79 KB | 24.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 344.47 KB | 24.08.2011 | 08.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.47 KB | 24.08.2011 | 08.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 353.34 KB | 24.08.2011 | 16.09.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 157.96 KB | 07.09.2010 | 01.09.2010 | 2 |
Registration certificates |
TIF | 175.46 KB | 07.09.2010 | 01.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 45.11 KB | 07.09.2010 | 31.08.2010 | 1 |
Application |
TIF | 658.24 KB | 07.09.2010 | 31.08.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.54 KB | 07.09.2010 | 31.08.2010 | 1 |
Specimen signature without Identity number |
TIF | 39.54 KB | 19.06.2014 | 2 |
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