NLPB Agro, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NLPB Agro"
Registration number, date 40203529823, 27.12.2023
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2023
Legal address Auseklīša iela 15 – 19, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 20 EUR, registered payment 27.12.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2024
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   16.07.2024
* 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 % 20 € 1 € 20 Latvia 04.07.2024 16.07.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "NLPB Finance" Until 16.07.2024 5.5 months ago

Historical addresses

Jēkabpils nov., Kūku pag., Zīlāni, Zīlānu iela 122A - 15 Until 16.07.2024 5.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.53 KB 16.07.2024 04.07.2024 1

Shareholders’ register

EDOC 32.15 KB 16.07.2024 04.07.2024 1

Articles of Association

EDOC 63.38 KB 27.12.2023 15.12.2023 1

Memorandum of Association

ASICE 20.38 KB 27.12.2023 15.12.2023 1

Shareholders’ register

EDOC 21.04 KB 27.12.2023 15.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.94 KB 16.07.2024 11.07.2024 6

Protocols/decisions of a company/organisation

EDOC 24.55 KB 16.07.2024 04.07.2024 1

Application

EDOC 45.64 KB 27.12.2023 27.12.2023 4

Bank statements or other document regarding the payment of the equity

PDF 232.86 KB 27.12.2023 15.12.2023 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