NTB PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.09.2019
Business form Limited Liability Company
Registered name "NTB PLUS" SIA
Registration number, date 40103945859, 11.11.2015
VAT number None (excluded 28.02.2019) Europe VAT register
Register, date Commercial Register, 11.11.2015
Legal address Kalna iela 1 – 17, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 3 000 EUR , registered 11.11.2015 (registered payment 11.11.2015: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 5.76 7.25
Personal income tax (thousands, €) 0 0.98 1.85
Statutory social insurance contributions (thousands, €) 0 2.9 3.14
Average employees count 1 2 2

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

Historical addresses

Rīga, Juglas iela 10 - 9 Until 27.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 184.54 KB 16.08.2018 20.07.2018 6

Shareholders’ register

PDF 1.31 MB 02.11.2015 31.10.2015 1

Articles of Association

PDF 206.83 KB 02.11.2015 30.10.2015 2

Memorandum of Association

PDF 295.26 KB 02.11.2015 30.10.2015 1

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 913.81 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.45 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

RTF 914.6 KB 22.07.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 22.07.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 22.07.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.36 KB 22.07.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.36 KB 22.07.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 18.09.2018 18.09.2018 2

Application

PDF 6.39 MB 18.09.2018 31.08.2018 24

Application

EDOC 6.12 MB 18.09.2018 31.08.2018 24

Notice of a member of the Board regarding the resignation

DOC 28 KB 18.09.2018 31.08.2018 1

Notice of a member of the Board regarding the resignation

EDOC 18.68 KB 18.09.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 27.08.2018 27.08.2018 2

Power of attorney, act of empowerment

TIF 20.28 KB 22.08.2018 13.08.2018 1

Confirmation or consent to legal address

TIF 12.9 KB 22.08.2018 20.07.2018 1

Application

TIF 407.13 KB 16.08.2018 20.07.2018 10

Protocols/decisions of a company/organisation

TIF 113.54 KB 16.08.2018 20.07.2018 2

Decisions / letters / protocols of public notaries

RTF 179.44 KB 11.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 11.11.2015 11.11.2015 2

Confirmation or consent to legal address

PDF 229.84 KB 06.11.2015 06.11.2015 1

Announcement regarding the legal address

PDF 338.22 KB 02.11.2015 01.11.2015 1

Application

PDF 391.07 KB 02.11.2015 01.11.2015 3

Bank statements or other document regarding the payment of the equity

PDF 269.21 KB 02.11.2015 01.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.3 KB 02.11.2015 01.11.2015 1

Consent of a member of the Board / executive director

PDF 267.16 KB 02.11.2015 01.11.2015 1

Shareholders’ register

PDF 1.34 MB 02.11.2015 31.10.2015 1

Articles of Association

PDF 232.04 KB 02.11.2015 30.10.2015 2

Memorandum of Association

PDF 324.39 KB 02.11.2015 30.10.2015 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