NYBO EMBRO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
236 by paid taxes
49 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 "NYBO EMBRO" |
| Registration number, date | 48503007344, 04.08.2000 |
| VAT number | LV48503007344 from 28.08.2000 Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | 4. līnija 52J, Jelgava, LV-3003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 84.06 | 19.33 | 47.56 |
| Personal income tax (thousands, €) | 30.57 | 10.66 | 25.87 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 2.73 | 4.46 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2019 | Latvia | Denmark |
|
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 | 12.04.2023 |
* 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 % | 10 | € 284 | € 2 840 | Denmark | 31.03.2023 | 12.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Nybo Embro", SIA
Brīvības 58A, Dobele, Dobeles nov. LV-3701 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "NYBO EMBRO" | Until 25.02.2004 | 20 years ago |
|---|
Historical addresses
| Dobele, Brīvības iela 58a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Dobeles nov., Dobele, Brīvības iela 58A | Until 07.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
| 95 REV ZIN ar GP2023 NYBO EMBRO IEBILDE BNDT CITI APST 31052024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.09.2023 | PDF (1.9 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (273.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (269.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (605.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (2.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.69 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums embro | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums embro | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | XML (34.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.03.2009 | XML (10.95 KB) | |
2007 |
Annual report | 31.03.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 28.03.2007 | TIF (1010.64 KB) | ||
2005 |
Annual report | 22.08.2014 | TIF (816.19 KB) | ||
2004 |
Annual report | 22.08.2014 | TIF (837.84 KB) | ||
2003 |
Annual report | 22.08.2014 | TIF (769.86 KB) | ||
2002 |
Annual report | 25.08.2014 | TIF (1 MB) | ||
2001 |
Annual report | 25.08.2014 | TIF (821.09 KB) | ||
2000 |
Annual report | 25.08.2014 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 161.65 KB | 12.07.2024 | 05.07.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 161.28 KB | 31.05.2024 | 30.05.2024 | 5 |
Shareholders’ register |
EDOC | 39.81 KB | 12.04.2023 | 31.03.2023 | 1 |
Shareholders’ register |
TIF | 80.06 KB | 10.03.2020 | 27.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 18.87 KB | 12.08.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 14.43 KB | 12.08.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 45.99 KB | 12.08.2016 | 21.06.2016 | 2 |
Articles of Association |
TIF | 25.47 KB | 22.08.2014 | 14.12.2007 | 1 |
Articles of Association |
TIF | 142.13 KB | 25.08.2014 | 06.02.2004 | 3 |
Shareholders’ register |
TIF | 21.3 KB | 25.08.2014 | 06.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.47 KB | 25.08.2014 | 26.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 38.66 KB | 25.08.2014 | 23.10.2001 | 1 |
Articles of Association |
TIF | 429.59 KB | 25.08.2014 | 17.07.2000 | 16 |
Memorandum of Association |
TIF | 20.22 KB | 25.08.2014 | 17.07.2000 | 1 |
Shareholders’ register |
TIF | 16.71 KB | 25.08.2014 | 17.07.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 107.38 KB | 12.07.2024 | 05.07.2024 | 2 |
Application |
EDOC | 44.97 KB | 08.07.2024 | 04.07.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 172.46 KB | 31.05.2024 | 31.05.2024 | 2 |
Application |
EDOC | 53.74 KB | 07.05.2024 | 25.04.2024 | 1 |
Application |
EDOC | 52.38 KB | 12.04.2023 | 31.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 40.29 KB | 12.04.2023 | 31.03.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 116.71 KB | 12.04.2023 | 10.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 52.8 KB | 07.07.2020 | 02.07.2020 | 1 |
Application |
EDOC | 61.8 KB | 07.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 07.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.82 KB | 07.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 18.03.2020 | 18.03.2020 | 2 |
Application |
TIF | 238.49 KB | 10.03.2020 | 27.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 288.41 KB | 05.03.2019 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 12.08.2016 | 18.07.2016 | 2 |
Application |
TIF | 283.49 KB | 12.08.2016 | 21.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.2 KB | 12.08.2016 | 21.06.2016 | 1 |
Application |
TIF | 193.44 KB | 22.08.2014 | 17.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 22.08.2014 | 17.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.99 KB | 22.08.2014 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.49 KB | 22.08.2014 | 14.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 26.02 KB | 22.08.2014 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 22.08.2014 | 02.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.48 KB | 22.08.2014 | 30.05.2005 | 2 |
Application |
TIF | 157.92 KB | 22.08.2014 | 17.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.05 KB | 22.08.2014 | 17.05.2005 | 1 |
Consent of the auditor |
TIF | 14.68 KB | 22.08.2014 | 10.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 25.08.2014 | 25.02.2004 | 1 |
Registration certificates |
TIF | 133.52 KB | 25.08.2014 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.72 KB | 25.08.2014 | 17.02.2004 | 2 |
Application |
TIF | 697.81 KB | 25.08.2014 | 06.02.2004 | 14 |
Protocols/decisions of a company/organisation |
TIF | 53.93 KB | 25.08.2014 | 06.02.2004 | 1 |
Sample report |
TIF | 33.84 KB | 25.08.2014 | 06.02.2004 | 1 |
Submission/Application |
TIF | 12.37 KB | 25.08.2014 | 06.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.74 KB | 25.08.2014 | 26.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 71.28 KB | 25.08.2014 | 18.09.2002 | 2 |
Application |
TIF | 16.06 KB | 25.08.2014 | 17.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 25.08.2014 | 17.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 25.08.2014 | 17.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.59 KB | 25.08.2014 | 25.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 25.08.2014 | 23.10.2001 | 1 |
Application |
TIF | 16.42 KB | 25.08.2014 | 18.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 25.08.2014 | 18.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 179.07 KB | 25.08.2014 | 18.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 25.08.2014 | 28.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.83 KB | 25.08.2014 | 28.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 75.72 KB | 25.08.2014 | 28.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 25.08.2014 | 18.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 25.08.2014 | 11.08.2000 | 1 |
Submission/Application |
TIF | 16.26 KB | 25.08.2014 | 11.08.2000 | 1 |
Sample report |
TIF | 34.82 KB | 25.08.2014 | 08.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.21 KB | 25.08.2014 | 07.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 25.08.2014 | 04.08.2000 | 1 |
Registration certificates |
TIF | 58.81 KB | 25.08.2014 | 04.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 34.37 KB | 25.08.2014 | 21.07.2000 | 1 |
Submission/Application |
TIF | 25.01 KB | 25.08.2014 | 17.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.39 KB | 25.08.2014 | 07.07.2000 | 1 |
Sample report |
TIF | 31.58 KB | 25.08.2014 | 05.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 25.08.2014 | 06.06.2000 | 1 |
Other documents |
TIF | 49.3 KB | 25.08.2014 | 28.12.1998 | 1 |
Copy of the personal identification document |
TIF | 68.54 KB | 25.08.2014 | 2 | |
Copy of the personal identification document |
TIF | 66.96 KB | 25.08.2014 | 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