NTB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.04.2018
Business form Limited Liability Company
Registered name "NTB" SIA
Registration number, date 40103320243, 08.09.2010
VAT number None (excluded 20.11.2017) Europe VAT register
Register, date Commercial Register, 08.09.2010
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR , registered 23.03.2016 (registered payment 23.03.2016: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 1.78 7.74
Personal income tax (thousands, €) 0 0.04 0
Statutory social insurance contributions (thousands, €) 0 0.12 0
Average employees count 0 1 3

Industries

Field from SRS Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Juglas iela 10 - 9 Until 06.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 08.09.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.08 KB 09.01.2017 30.12.2016 2

Articles of Association

PDF 211.91 KB 18.03.2016 22.02.2016 2

Shareholders’ register

PDF 209.46 KB 18.03.2016 22.02.2016 1

Articles of Association

TIF 24.08 KB 22.03.2013 02.05.2011 2

Shareholders’ register

TIF 11.9 KB 22.03.2013 02.05.2011 1

Shareholders’ register

TIF 13.72 KB 22.03.2013 11.03.2011 1

Articles of Association

TIF 330.93 KB 15.09.2010 27.08.2010 4

Memorandum of association

TIF 175.43 KB 15.09.2010 27.08.2010 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

EDOC 102.15 KB 23.04.2018 23.04.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.12 KB 09.03.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

RTF 913.62 KB 09.03.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 131.54 KB 09.03.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

RTF 179.75 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 12.05.2017 12.05.2017 2

Application

PDF 6.46 MB 12.05.2017 10.05.2017 24

Application

EDOC 6.19 MB 12.05.2017 10.05.2017 24

Application

PDF 6.46 MB 12.05.2017 10.05.2017 24

Notice of a member of the Board regarding the resignation

DOC 27.5 KB 12.05.2017 10.05.2017 1

Notice of a member of the Board regarding the resignation

EDOC 21.89 KB 12.05.2017 10.05.2017 1

Notice of a member of the Board regarding the resignation

DOC 27.5 KB 12.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

RTF 181.66 KB 06.01.2017 06.01.2017 2

Application

TIF 1.59 MB 09.01.2017 30.12.2016 7

Protocols/decisions of a company/organisation

TIF 69.59 KB 09.01.2017 28.12.2016 2

Decisions / letters / protocols of public notaries

RTF 178.34 KB 23.03.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 23.03.2016 23.03.2016 2

Articles of Association

PDF 237.37 KB 18.03.2016 22.02.2016 2

Application

PDF 367.38 KB 18.03.2016 22.02.2016 2

Application

PDF 348.33 KB 18.03.2016 22.02.2016 2

Protocols/decisions of a company/organisation

PDF 147.82 KB 18.03.2016 22.02.2016 1

Protocols/decisions of a company/organisation

PDF 176.45 KB 18.03.2016 22.02.2016 1

Shareholders’ register

PDF 235.55 KB 18.03.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

RTF 181.16 KB 12.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 12.01.2016 12.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 542.53 KB 11.01.2016 11.01.2016 1

Orders/request/cover notes of court bailiffs

PDF 2.83 MB 11.01.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

RTF 183.66 KB 26.10.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.98 KB 26.10.2015 26.10.2015 2

Orders/request/cover notes of court bailiffs

PDF 720.05 KB 23.10.2015 22.10.2015 1

Orders/request/cover notes of court bailiffs

EDOC 222.16 KB 23.10.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

TIF 40.36 KB 22.03.2013 21.03.2013 2

Application

TIF 195.99 KB 22.03.2013 15.03.2013 4

Documents attesting the transfer of shares

TIF 57.42 KB 22.03.2013 02.05.2011 2

Notice of a member of the Board regarding the resignation

TIF 6.34 KB 22.03.2013 02.05.2011 1

Protocols/decisions of a company/organisation

TIF 52.07 KB 22.03.2013 02.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 65.66 KB 22.03.2013 10.02.2011 2

Protocols/decisions of a company/organisation

TIF 46.29 KB 22.03.2013 10.02.2011 2

Decisions / letters / protocols of public notaries

TIF 180.68 KB 15.09.2010 08.09.2010 2

Registration certificates

TIF 191.64 KB 15.09.2010 08.09.2010 1

Receipts on the publication and state fees

TIF 351.05 KB 15.09.2010 29.08.2010 2

Announcement regarding the legal address

TIF 67.48 KB 15.09.2010 27.08.2010 1

Application

TIF 811.11 KB 15.09.2010 27.08.2010 7
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