NYBO DOBELE, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
34 by profit
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NYBO DOBELE"
Registration number, date 48503006211, 11.02.1999
VAT number LV48503006211 from 19.02.1999 Europe VAT register
Register, date Commercial Register, 30.04.2004
Legal address Brīvības iela 58A, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 828 EUR, registered payment 02.09.2016
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 2022 2021
Total payments to state budget (thousands, €) 636.7 625.19 236.36
Personal income tax (thousands, €) 188.43 200.72 192.66
Statutory social insurance contributions (thousands, €) 523.43 522.33 504.02
Average employees count 144 150 154
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: rūpnieciskā ražošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Darba apģērbu ražošana (14.12)
CSP industry Darba apģērbu ražošana (14.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2018
Denmark Denmark

Control type: on grounds of the property right

Natural person From 05.07.2018
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2024
* 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

NYBO INTERNATIONAL A/S

Reg. no. 26839173
Industrivej 24-26, DK 8800, Viborg, Dānija

100 % 101 € 28 € 2 828 Denmark 23.05.2019 12.08.2019

Procures

Period Rights Person

From 09.06.2022

 Right to represent individually
Natural person (from 09.06.2022 )

Apply information changes

ML

"Nybo Dobele", SIA

Brīvības 58A, Dobele, Dobeles nov. LV-3701 Check address owners

Apģērbi: rūpnieciskā ražošana, šūšana

Historical company names

Sabiedrība ar ierobežotu atbildību "NYBO DOBELE" Until 30.04.2004 20 years ago

Historical addresses

Dobeles rajons, Auce, Miera iela 4a-8 Until 17.09.1999 25 years ago
Dobele, Brīvības iela 58a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums NYBO DOBELE 2023 PDF
Vadibas zinojums NYBO DOBELE 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
NYBO DOBELE revidenta zinojums 2022 PDF
NYBO DOBELE vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Nybo dobele 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
NYBO DOBELE revidenta zinojums 2019 PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vad zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vad zinojums 2012 j DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
vad zinojums 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  XML (34 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.03.2009  XML (11.5 KB)

2007

 Annual report 31.03.2008  TIF (1.3 MB)

2006

 Annual report 27.07.2007  TIF (974.16 KB)

2005

 Annual report 14.10.2016  TIF (798.88 KB)

2004

 Annual report 14.10.2016  TIF (931.26 KB)

2003

 Annual report 14.10.2016  TIF (844.13 KB)

2002

 Annual report 24.10.2016  TIF (1.04 MB)

2001

 Annual report 24.10.2016  TIF (942.33 KB)

2000

 Annual report 24.10.2016  TIF (1.15 MB)

1999

 Annual report 24.10.2016  TIF (887.77 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 299.67 KB 04.07.2022 16.06.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 149.87 KB 05.07.2019 12.06.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 189.93 KB 05.07.2019 12.06.2019 10

Shareholders’ register

TIF 280.75 KB 02.08.2019 23.05.2019 10

Shareholders’ register

TIF 56.34 KB 02.09.2016 29.06.2016 2

Amendments to the Articles of Association

 TIF 17.68 KB 02.09.2016 21.06.2016 1

Articles of Association

 TIF 13.55 KB 02.09.2016 14.06.2016 1

Shareholders’ register

TIF 46.13 KB 31.10.2013 17.10.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 30.51 KB 31.10.2013 12.09.2013 2

Articles of Association

 TIF 22.62 KB 02.09.2016 14.12.2007 1

Shareholders’ register

TIF 10.54 KB 02.09.2016 14.12.2007 1

Shareholders’ register

TIF 18.28 KB 18.10.2016 24.02.2004 1

Articles of Association

 TIF 73.13 KB 18.10.2016 06.02.2004 2

Amendments to the Articles of Association

 TIF 32.58 KB 24.10.2016 05.07.2001 1

Shareholders’ register

TIF 42.67 KB 24.10.2016 05.07.2001 1

Articles of Association

 TIF 269.8 KB 24.10.2016 25.06.2001 7

Articles of Association

 TIF 740.19 KB 24.10.2016 31.10.1999 12

Amendments to the Articles of Association

 TIF 25.99 KB 24.10.2016 31.08.1999 2

Articles of Association

 TIF 585.14 KB 24.10.2016 25.01.1999 8

Memorandum of association

 TIF 149.49 KB 24.10.2016 25.01.1999 4

Shareholders’ register

TIF 27.84 KB 24.10.2016 25.01.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.71 KB 06.11.2024 01.11.2024 1

Justification supporting beneficial ownership disclosure statement

 DOCX 99.74 KB 15.08.2022 15.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 63.26 KB 15.08.2022 15.08.2022 2

Application

 TIF 157.19 KB 10.08.2022 02.08.2022 4

Application

 TIF 225.13 KB 04.07.2022 29.06.2022 7

Consent of a member of the Board / executive director

 TIF 48.88 KB 04.07.2022 29.06.2022 3

Protocols/decisions of a company/organisation

 TIF 86.5 KB 04.07.2022 29.06.2022 3

Decisions / letters / protocols of public notaries

 EDOC 32.03 KB 09.06.2022 09.06.2022 2

Application

 TIF 150.26 KB 06.06.2022 20.05.2022 5

Application

 TIF 145.59 KB 06.06.2022 20.05.2022 5

Decisions / letters / protocols of public notaries

 EDOC 71.05 KB 12.08.2019 12.08.2019 3

Justification supporting beneficial ownership disclosure statement

 PDF 29.38 KB 06.08.2019 09.07.2019 2

Justification supporting beneficial ownership disclosure statement

 PDF 27.57 KB 06.08.2019 09.07.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 27.77 KB 06.08.2019 09.07.2019 1

Application

 TIF 505.99 KB 12.08.2019 04.07.2019 11

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 05.07.2018 05.07.2018 2

Statement regarding the beneficial owners

 TIF 1.43 MB 03.07.2018 28.06.2018 10

Decisions / letters / protocols of public notaries

 TIF 48.65 KB 02.09.2016 02.09.2016 2

Application

 TIF 186.71 KB 02.09.2016 21.06.2016 4

Protocols/decisions of a company/organisation

 TIF 30.95 KB 02.09.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.78 KB 31.10.2013 25.10.2013 2

Application

 TIF 110.4 KB 31.10.2013 17.10.2013 2

Application

 TIF 167.71 KB 02.09.2016 17.12.2007 4

Decisions / letters / protocols of public notaries

 TIF 53.28 KB 02.09.2016 17.12.2007 1

Protocols/decisions of a company/organisation

 TIF 24.65 KB 02.09.2016 14.12.2007 1

Receipts on the publication and state fees

 TIF 34.48 KB 02.09.2016 14.12.2007 2

Power of attorney, act of empowerment

 TIF 20.94 KB 02.09.2016 07.12.2007 1

Other documents

 TIF 32.36 KB 02.09.2016 06.12.2007 1

Protocols/decisions of a company/organisation

 TIF 233.32 KB 02.09.2016 29.05.2007 8

Protocols/decisions of a company/organisation

 TIF 361.1 KB 02.09.2016 17.04.2007 8

Decisions / letters / protocols of public notaries

 TIF 46.19 KB 14.10.2016 02.06.2005 1

Receipts on the publication and state fees

 TIF 46.56 KB 14.10.2016 30.05.2005 2

Application

 TIF 110.09 KB 14.10.2016 17.05.2005 3

Consent of the auditor

 TIF 11.91 KB 14.10.2016 10.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 47.4 KB 18.10.2016 30.04.2004 1

Registration certificates

 TIF 115.56 KB 18.10.2016 30.04.2004 1

Receipts on the publication and state fees

 TIF 33.73 KB 18.10.2016 31.03.2004 2

Application

 TIF 225.03 KB 18.10.2016 24.02.2004 7

Consent of a member of the Board / executive director

 TIF 10.68 KB 18.10.2016 24.02.2004 1

Protocols/decisions of a company/organisation

 TIF 46.63 KB 18.10.2016 24.02.2004 1

Sample report

 TIF 26.12 KB 18.10.2016 24.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 28.24 KB 24.10.2016 21.08.2001 1

Receipts on the publication and state fees

 TIF 50.65 KB 24.10.2016 21.08.2001 2

Protocols/decisions of a company/organisation

 TIF 33.67 KB 24.10.2016 15.08.2001 1

Sample report

 TIF 30.85 KB 24.10.2016 31.07.2001 1

Decisions / letters / protocols of public notaries

 TIF 45.68 KB 24.10.2016 11.07.2001 1

Application

 TIF 18.27 KB 24.10.2016 06.07.2001 1

Power of attorney, act of empowerment

 TIF 23.15 KB 24.10.2016 06.07.2001 1

Receipts on the publication and state fees

 TIF 20.16 KB 24.10.2016 06.07.2001 1

Documents attesting the transfer of shares

TIF 72.58 KB 24.10.2016 05.07.2001 1

Other documents

 TIF 38.29 KB 24.10.2016 05.07.2001 2

Protocols/decisions of a company/organisation

 TIF 112.46 KB 24.10.2016 05.07.2001 2

Order of the Enterprise Register official

 TIF 35.39 KB 24.10.2016 24.04.2001 1

Other documents

 TIF 150.27 KB 24.10.2016 23.03.2001 5

Decisions / letters / protocols of public notaries

 TIF 18.18 KB 24.10.2016 15.11.1999 1

Application

 TIF 18.98 KB 24.10.2016 08.11.1999 1

Receipts on the publication and state fees

 TIF 49.12 KB 24.10.2016 08.11.1999 2

Protocols/decisions of a company/organisation

 TIF 39.85 KB 24.10.2016 31.10.1999 1

Sample report

 TIF 29.29 KB 24.10.2016 22.10.1999 1

Protocols/decisions of a company/organisation

 TIF 17.49 KB 24.10.2016 18.10.1999 1

Decisions / letters / protocols of public notaries

 TIF 18.42 KB 24.10.2016 17.09.1999 1

Application

 TIF 168.76 KB 24.10.2016 31.08.1999 4

Copies and statements of the Land Register and the State Land Service deeds

 TIF 335.93 KB 24.10.2016 31.08.1999 7

Protocols/decisions of a company/organisation

 TIF 25.07 KB 24.10.2016 31.08.1999 1

Receipts on the publication and state fees

 TIF 24.86 KB 24.10.2016 30.08.1999 1

Documents attesting the transfer of shares

TIF 87.84 KB 24.10.2016 10.03.1999 4

Decisions / letters / protocols of public notaries

 TIF 16.9 KB 24.10.2016 11.02.1999 1

Application

 TIF 125.11 KB 24.10.2016 05.02.1999 4

Bank statements or other document regarding the payment of the equity

TIF 18.41 KB 24.10.2016 05.02.1999 1

Receipts on the publication and state fees

 TIF 49.62 KB 24.10.2016 05.02.1999 2

Confirmation or consent to legal address

 TIF 38.02 KB 24.10.2016 02.02.1999 1

Power of attorney, act of empowerment

 TIF 33.09 KB 24.10.2016 02.02.1999 1

Sample report

 TIF 36.16 KB 24.10.2016 02.02.1999 1

Protocols/decisions of a company/organisation

 TIF 41.32 KB 24.10.2016 25.01.1999 2

Order of the Enterprise Register official

 TIF 43.37 KB 24.10.2016 28.12.1998 1

Copy of the personal identification document

 TIF 147.47 KB 02.08.2019 6

Copy of the personal identification document

 TIF 148.81 KB 24.10.2016 4

Copy of the personal identification document

 TIF 30.57 KB 24.10.2016 1

Copy of the personal identification document

 TIF 107.76 KB 24.10.2016 2

Other documents

 TIF 57.78 KB 24.10.2016 2

Protocols/decisions of a company/organisation

 TIF 25.06 KB 24.10.2016 1

Registration certificates

 TIF 48.69 KB 24.10.2016 1

Registration certificates

 TIF 50.36 KB 24.10.2016 1

Registration certificates

 TIF 75.36 KB 24.10.2016 1

Protocols/decisions of a company/organisation

 TIF 18.54 KB 14.10.2016 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