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Sabiedrība ar ierobežotu atbildību "NB Holdings"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NB Holdings"
Legal form Limited Liability Company
Reg. No 40103267173
Reg. date 05.01.2010
Register Commercial Register
Legal Address Rūpniecības iela 21 k-3 - 38, Rīga, LV-1045
Registered share capital, date 56,900 EUR, 13.05.2014
Paid-in share capital, date 56,900 EUR, 13.05.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.04.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 13,281 EUR Net profit 1,506 EUR Equity 415,158 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 45,402 EUR Net profit 31,874 EUR Equity 413,652 EUR Date submitted12.05.2020 Number of employees 1
Year2018 Net sales 173,405 EUR Net profit 160,240 EUR Equity 217,155 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 1,738,597 EUR Net profit 1,546,287 EUR Equity 2,098,001 EUR Date submitted07.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,450 EUR Personal Income Tax2,270 EUR Other0 EUR Total6,720 EUR Number of employees2
Year2023 Social Insurance Contributions2,470 EUR Personal Income Tax1,510 EUR Other10 EUR Total3,990 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,250 EUR Other0 EUR Total3,300 EUR Number of employees1
Year2021 Social Insurance Contributions1,870 EUR Personal Income Tax1,150 EUR Other10 EUR Total3,030 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other10 EUR Total2,890 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other10 EUR Total2,890 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.05.2014 Amendments to the Articles of Association 24.04.2014 (pdf)
09.05.2014 Amendments to the Articles of Association 24.04.2014 (EDOC) •
Announcement regarding the legal address (1)
07.01.2010 Announcement regarding the legal address 04.01.2010 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
12.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
07.03.2018 2017 Annual report (full) (PDF)
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Application (15)
15.04.2020 Application 14.04.2020 (EDOC) •
15.04.2020 Application 14.04.2020 (pdf) •
15.04.2020 Application 14.04.2020 (pdf) •
25.11.2019 Application 22.11.2019 (EDOC) •
25.11.2019 Application 22.11.2019 (pdf) •
25.11.2019 Application 22.11.2019 (pdf) •
29.12.2017 Application 18.12.2017 (edoc) •
29.12.2017 Application 18.12.2017 (docx) •
29.12.2017 Application 18.12.2017 (docx) •
01.11.2016 Application 20.10.2016 (EDOC) •
01.11.2016 Application 20.10.2016 (pdf) •
01.11.2016 Application 20.10.2016 (pdf) •
09.05.2014 Application 24.04.2014 (EDOC) •
09.05.2014 Application 24.04.2014 (pdf) •
07.01.2010 Application 04.01.2010 (TIF) •
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Articles of Association (3)
09.05.2014 Articles of Association 24.04.2014 (pdf)
09.05.2014 Articles of Association 24.04.2014 (EDOC) •
07.01.2010 Articles of Association 04.01.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.01.2010 Bank statements or other document regarding the payment of the equity 04.01.2010 (TIF) •
Consent of a member of the Board / executive director (2)
09.05.2014 Consent of a member of the Board / executive director 07.04.2014 (EDOC) •
09.05.2014 Consent of a member of the Board / executive director 07.04.2014 (pdf) •
Decisions / letters / protocols of public notaries (11)
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (rtf) •
13.05.2014 Decisions / letters / protocols of public notaries 13.05.2014 (EDOC) •
07.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
27.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2017 (TIF)
Memorandum of Association (1)
07.01.2010 Memorandum of Association 04.01.2010 (TIF)
Power of attorney, act of empowerment (1)
27.12.2017 Power of attorney, act of empowerment 07.12.2017 (TIF) •
Protocols/decisions of a company/organisation (6)
15.04.2020 Protocols/decisions of a company/organisation 30.12.2019 (EDOC) •
15.04.2020 Protocols/decisions of a company/organisation 30.12.2019 (pdf) •
15.04.2020 Protocols/decisions of a company/organisation 30.12.2019 (txt) •
15.04.2020 Protocols/decisions of a company/organisation 30.12.2019 (pdf) •
09.05.2014 Protocols/decisions of a company/organisation 24.04.2014 (EDOC) •
09.05.2014 Protocols/decisions of a company/organisation 24.04.2014 (pdf) •
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Registration certificates (1)
07.01.2010 Registration certificates 05.01.2010 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (7)
15.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2020 (txt)
15.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2020 (pdf)
15.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2020 (txt)
15.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2020 (EDOC) •
25.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2019 (pdf)
25.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2019 (pdf)
25.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2019 (EDOC) •
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Shareholders’ register (8)
29.12.2017 Shareholders’ register 18.12.2017 (docx)
29.12.2017 Shareholders’ register 18.12.2017 (docx)
29.12.2017 Shareholders’ register 18.12.2017 (edoc) •
01.11.2016 Shareholders’ register 20.10.2016 (pdf)
01.11.2016 Shareholders’ register 20.10.2016 (pdf)
01.11.2016 Shareholders’ register 20.10.2016 (EDOC) •
09.05.2014 Shareholders’ register 24.04.2014 (pdf)
09.05.2014 Shareholders’ register 24.04.2014 (EDOC) •
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Statement regarding the beneficial owners (3)
29.12.2017 Statement regarding the beneficial owners 18.12.2017 (edoc) •
29.12.2017 Statement regarding the beneficial owners 18.12.2017 (docx) •
29.12.2017 Statement regarding the beneficial owners 18.12.2017 (docx) •
Submission/Application (1)
07.01.2010 Submission/Application 04.01.2010 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (14)
12.05.2020 2019 Annual report (full) (PDF)
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
15.04.2020 Application 14.04.2020 (EDOC) •
15.04.2020 Application 14.04.2020 (pdf) •
15.04.2020 Application 14.04.2020 (pdf) •
15.04.2020 Protocols/decisions of a company/organisation 30.12.2019 (EDOC) •
15.04.2020 Protocols/decisions of a company/organisation 30.12.2019 (pdf) •
15.04.2020 Protocols/decisions of a company/organisation 30.12.2019 (txt) •
15.04.2020 Protocols/decisions of a company/organisation 30.12.2019 (pdf) •
15.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2020 (txt)
15.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2020 (pdf)
15.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2020 (txt)
15.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2020 (EDOC) •
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2019 (10)
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
25.11.2019 Application 22.11.2019 (EDOC) •
25.11.2019 Application 22.11.2019 (pdf) •
25.11.2019 Application 22.11.2019 (pdf) •
25.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2019 (pdf)
25.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2019 (pdf)
25.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2019 (EDOC) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
07.03.2018 2017 Annual report (full) (PDF)
2017 (13)
29.12.2017 Application 18.12.2017 (edoc) •
29.12.2017 Application 18.12.2017 (docx) •
29.12.2017 Application 18.12.2017 (docx) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Shareholders’ register 18.12.2017 (docx)
29.12.2017 Shareholders’ register 18.12.2017 (docx)
29.12.2017 Shareholders’ register 18.12.2017 (edoc) •
29.12.2017 Statement regarding the beneficial owners 18.12.2017 (edoc) •
29.12.2017 Statement regarding the beneficial owners 18.12.2017 (docx) •
29.12.2017 Statement regarding the beneficial owners 18.12.2017 (docx) •
27.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2017 (TIF)
27.12.2017 Power of attorney, act of empowerment 07.12.2017 (TIF) •
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2016 (8)
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (rtf) •
01.11.2016 Application 20.10.2016 (EDOC) •
01.11.2016 Application 20.10.2016 (pdf) •
01.11.2016 Application 20.10.2016 (pdf) •
01.11.2016 Shareholders’ register 20.10.2016 (pdf)
01.11.2016 Shareholders’ register 20.10.2016 (pdf)
01.11.2016 Shareholders’ register 20.10.2016 (EDOC) •
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2014 (13)
13.05.2014 Decisions / letters / protocols of public notaries 13.05.2014 (EDOC) •
09.05.2014 Amendments to the Articles of Association 24.04.2014 (pdf)
09.05.2014 Amendments to the Articles of Association 24.04.2014 (EDOC) •
09.05.2014 Application 24.04.2014 (EDOC) •
09.05.2014 Application 24.04.2014 (pdf) •
09.05.2014 Articles of Association 24.04.2014 (pdf)
09.05.2014 Articles of Association 24.04.2014 (EDOC) •
09.05.2014 Consent of a member of the Board / executive director 07.04.2014 (EDOC) •
09.05.2014 Consent of a member of the Board / executive director 07.04.2014 (pdf) •
09.05.2014 Protocols/decisions of a company/organisation 24.04.2014 (EDOC) •
09.05.2014 Protocols/decisions of a company/organisation 24.04.2014 (pdf) •
09.05.2014 Shareholders’ register 24.04.2014 (pdf)
09.05.2014 Shareholders’ register 24.04.2014 (EDOC) •
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2010 (8)
07.01.2010 Announcement regarding the legal address 04.01.2010 (TIF) •
07.01.2010 Application 04.01.2010 (TIF) •
07.01.2010 Articles of Association 04.01.2010 (TIF)
07.01.2010 Bank statements or other document regarding the payment of the equity 04.01.2010 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
07.01.2010 Memorandum of Association 04.01.2010 (TIF)
07.01.2010 Registration certificates 05.01.2010 (TIF) •
07.01.2010 Submission/Application 04.01.2010 (TIF) •
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