NPBU, SIA
Limited Liability Company, Micro company
Place in branch
968 by turnover
485 by profit
95 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 "NPBU" |
| Registration number, date | 40103910768, 01.07.2015 |
| VAT number | LV40103910768 from 21.07.2015 Europe VAT register |
| Register, date | Commercial Register, 01.07.2015 |
| Legal address | Elvīras iela 10 – 29, Rīga, LV-1083 Check address owners |
| Fixed capital | 86 000 EUR, registered payment 03.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NPBU, SIA
Important facts
- No active 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 757.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 755.51 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 676.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 081.20 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 2 054.20 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 24.05.2023 | 803.57 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 526.38 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 868.35 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 727.50 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 830.18 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 423.47 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 557.16 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 557.72 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 521.02 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 715.81 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 191.73 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 136.68 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 268.94 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 207.91 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 006.70 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 829.89 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 517.97 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 957.45 | 0.00 | 0.00 | 305.19 | 16.08.2019 11:34 |
| 07.07.2019 | 2 772.08 | 0.00 | 0.00 | 566.85 | 12.07.2019 15:10 |
| 07.06.2019 | 4 082.78 | 0.00 | 0.00 | 1 361.41 | 17.06.2019 14:41 |
| 07.05.2019 | 3 902.39 | 0.00 | 0.00 | 1 815.15 | 10.05.2019 15:30 |
| 07.04.2019 | 4 267.21 | 0.00 | 0.00 | 2 268.89 | 12.04.2019 10:28 |
| 07.09.2018 | 5 941.51 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 353.86 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 787.34 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 277.97 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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, €) | -18.46 | -57.97 | -10.03 |
| Personal income tax (thousands, €) | 2.87 | 3.48 | 3.91 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 5.68 | 6.2 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | 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 | 18.12.2017 |
* 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 % | 86 000 | € 1 | € 86 000 | Latvia | 20.04.2023 | 03.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jūrmalas gatve 35 | Until 28.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Dravnieku iela 7 - 130 | Until 29.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums pie GP2021 20220405 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums NPBU 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NPBU zinojums 2017 | |||||
2016 |
Annual report | 01.07.2015 - 31.12.2016 | 07.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinNPBU16 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.31 KB | 03.05.2023 | 20.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.78 KB | 03.05.2023 | 20.04.2023 | 1 |
Shareholders’ register |
EDOC | 35.03 KB | 03.05.2023 | 20.04.2023 | 1 |
Shareholders’ register |
1.46 MB | 18.12.2017 | 13.12.2017 | 3 | |
Shareholders’ register |
1.48 MB | 28.11.2017 | 23.11.2017 | 1 | |
Articles of Association |
DOC | 25.5 KB | 19.05.2015 | 19.05.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.05.2015 | 19.05.2015 | 1 |
Shareholders’ register |
DOC | 37 KB | 26.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
DOC | 37 KB | 26.06.2015 | 18.05.2015 | 1 |
Memorandum of association |
DOC | 37 KB | 19.05.2015 | 08.04.2015 | 2 |
Memorandum of association |
DOC | 37 KB | 19.05.2015 | 08.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.56 KB | 03.05.2023 | 20.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.42 KB | 03.05.2023 | 20.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 23.11.2020 | 23.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 17.11.2020 | 16.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.69 KB | 17.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
TIF | 97.55 KB | 12.06.2020 | 09.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.27 KB | 12.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.44 KB | 14.09.2018 | 14.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
6.73 MB | 18.12.2017 | 13.12.2017 | 25 | |
Application |
EDOC | 6.45 MB | 18.12.2017 | 13.12.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 61.44 KB | 18.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 18.12.2017 | 13.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 18.12.2017 | 13.12.2017 | 3 |
Statement regarding the beneficial owners |
EDOC | 61.15 KB | 18.12.2017 | 13.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.36 KB | 18.12.2017 | 13.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
EDOC | 6.62 MB | 28.11.2017 | 23.11.2017 | 26 |
Application |
6.91 MB | 28.11.2017 | 23.11.2017 | 26 | |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 28.11.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.15 KB | 28.11.2017 | 23.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 28.11.2017 | 23.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.79 KB | 24.11.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 01.07.2015 | 01.07.2015 | 2 |
Application |
EDOC | 68.88 KB | 04.06.2015 | 29.05.2015 | 3 |
Application |
DOC | 107 KB | 04.06.2015 | 29.05.2015 | 3 |
Announcement regarding the legal address |
EDOC | 28.82 KB | 01.06.2015 | 29.05.2015 | 1 |
Announcement regarding the legal address |
DOC | 31.5 KB | 01.06.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 41.21 KB | 19.05.2015 | 19.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
4.62 MB | 26.06.2015 | 18.05.2015 | 1 | |
Shareholders’ register |
EDOC | 43.18 KB | 26.06.2015 | 18.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.73 KB | 19.08.2015 | 08.04.2015 | 1 |
Memorandum of association |
EDOC | 44.21 KB | 19.05.2015 | 08.04.2015 | 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