A.Noliktava, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
43 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 "A.Noliktava" |
| Registration number, date | 40103283712, 31.03.2010 |
| VAT number | LV40103283712 from 23.04.2021 Europe VAT register |
| Register, date | Commercial Register, 31.03.2010 |
| Legal address | Varkaļu iela 13A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.06.2015 |
| 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
- No contacts information
- Negative 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, €) | -4.98 | -1.29 | 1.09 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2020 | Latvia | Latvia |
|
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 | 24.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "A.MEDICAL"Reg. no. 40103599415
|
100 % | 12 | € 237 | € 2 844 | Latvia | 11.11.2020 | 24.11.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Health tourism" | Until 24.11.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 180 | Until 25.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības gatve 410 | Until 12.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (334.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (320.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (195.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (204.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (187.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.07.2020 | PDF (187.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| parskatam BHT vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BHT vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 31.03.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 BHT vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 24.11.2020 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 24.11.2020 | 11.11.2020 | 1 |
Articles of Association |
DOC | 32 KB | 24.11.2020 | 11.11.2020 | 1 |
Articles of Association |
DOC | 32 KB | 24.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOCX | 13.84 KB | 24.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOCX | 13.84 KB | 24.11.2020 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 18.33 KB | 12.03.2019 | 06.03.2019 | 1 |
Articles of Association |
TIF | 64.51 KB | 12.03.2019 | 06.03.2019 | 2 |
Shareholders’ register |
TIF | 111.65 KB | 12.03.2019 | 05.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 28.04 KB | 09.07.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 40.72 KB | 09.07.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 68.4 KB | 09.07.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 27.7 KB | 16.04.2010 | 26.02.2010 | 1 |
Memorandum of association |
TIF | 70.3 KB | 16.04.2010 | 26.02.2010 | 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 | 65.58 KB | 12.03.2021 | 12.03.2021 | 1 |
Application |
EDOC | 59.32 KB | 12.03.2021 | 03.03.2021 | 3 |
Application |
DOCX | 54.06 KB | 12.03.2021 | 03.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.51 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
DOCX | 55.3 KB | 23.11.2020 | 23.11.2020 | 6 |
Application |
DOCX | 55.3 KB | 23.11.2020 | 23.11.2020 | 6 |
Application |
EDOC | 60.32 KB | 23.11.2020 | 23.11.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 17.03 KB | 24.11.2020 | 11.11.2020 | 1 |
Articles of Association |
EDOC | 17.36 KB | 24.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
EDOC | 31.85 KB | 24.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.79 KB | 23.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 23.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 23.11.2020 | 11.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.45 KB | 24.11.2020 | 06.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.07 KB | 24.11.2020 | 06.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.45 KB | 24.11.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 232.72 KB | 12.03.2019 | 06.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 81.87 KB | 12.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 144.94 KB | 14.12.2016 | 30.11.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.86 KB | 14.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.38 KB | 09.07.2015 | 16.06.2015 | 2 |
Application |
TIF | 141.25 KB | 09.07.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.97 KB | 09.07.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 26.07.2011 | 25.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 26.07.2011 | 21.07.2011 | 1 |
Application |
TIF | 55.19 KB | 26.07.2011 | 20.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 16.04.2010 | 31.03.2010 | 2 |
Registration certificates |
TIF | 15.99 KB | 16.04.2010 | 31.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 16.04.2010 | 01.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.99 KB | 16.04.2010 | 26.02.2010 | 1 |
Application |
TIF | 140.41 KB | 16.04.2010 | 26.02.2010 | 4 |
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