Aģentūra Noto, SIA

Limited Liability Company
Place in branch
606 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aģentūra Noto"
Registration number, date 50103357411, 16.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2010
Legal address Ezera prospekts 21, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 7 221 EUR, registered payment 17.02.2017
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2010
* 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 % 7 221 € 1 € 7 221 Latvia 29.12.2016 17.02.2017

Historical addresses

Garkalnes nov., Berģi, Ezera prospekts 21 Until 17.02.2017 7 years ago
Garkalnes nov., Berģi, Ezera prospekts 21 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (78.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.02.2023  PDF (79.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.02.2021  PDF (78.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (78.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (76.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (678.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.55 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.16 KB)

2010

 Annual report 16.12.2010 - 31.12.2010 03.05.2011  HTML (89.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.3 KB 21.02.2017 29.12.2016 2

Amendments to the Articles of Association

 TIF 13.9 KB 21.02.2017 19.12.2016 1

Articles of Association

 TIF 41.59 KB 21.02.2017 19.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 22.01 KB 21.02.2017 19.12.2016 1

Articles of Association

 TIF 16.06 KB 20.12.2010 10.12.2010 1

Memorandum of Association

 TIF 23.58 KB 20.12.2010 10.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 347.66 KB 01.02.2021 01.02.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 365.96 KB 05.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 67.33 KB 21.02.2017 17.02.2017 2

Application

 TIF 114.62 KB 21.02.2017 06.01.2017 2

Statement of the Board regarding the payment of the equity

 TIF 10.34 KB 21.02.2017 29.12.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.13 KB 21.02.2017 19.12.2016 1

Protocols/decisions of a company/organisation

 TIF 40.83 KB 21.02.2017 19.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 42.65 KB 20.12.2010 16.12.2010 2

Registration certificates

 TIF 33.73 KB 20.12.2010 16.12.2010 1

Application

 TIF 173.25 KB 20.12.2010 13.12.2010 7

Bank statements or other document regarding the payment of the equity

TIF 19.18 KB 20.12.2010 13.12.2010 1

Announcement regarding the legal address

 TIF 10.61 KB 20.12.2010 10.12.2010 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