B-Noma, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B-Noma" |
| Registration number, date | 40103222915, 01.04.2009 |
| VAT number | None (excluded 22.07.2021) Europe VAT register |
| Register, date | Commercial Register, 01.04.2009 |
| Legal address | Viskaļu iela 13, Rīga, LV-1026 Check address owners |
| Fixed capital | 12 000 EUR , registered 14.03.2019 (registered payment 14.03.2019: 12 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.14 | 12.33 | 22.94 |
| Personal income tax (thousands, €) | 0 | 5.67 | 10.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 13.52 | 12.01 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical addresses
| Rīga, Liedes iela 24 | Until 29.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (106.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BNoma2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (246.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BN Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | PDF (582.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | HTML (98.45 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B-Noma-vadibas zinas par uznemumu - 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B-NOMA protokols | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (2.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.12 KB | 17.04.2020 | 09.04.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.12 KB | 17.04.2020 | 09.04.2020 | 5 |
Shareholders’ register |
DOCX | 18.02 KB | 27.03.2020 | 11.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 14.03.2019 | 12.03.2019 | 1 |
Articles of Association |
DOCX | 14.33 KB | 14.03.2019 | 12.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 14.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 14.03.2019 | 12.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 19.10.2015 | 07.09.2015 | 1 |
Articles of Association |
TIF | 12.4 KB | 19.10.2015 | 07.09.2015 | 1 |
Shareholders’ register |
TIF | 56.29 KB | 19.10.2015 | 07.09.2015 | 2 |
Articles of Association |
TIF | 24.16 KB | 05.08.2009 | 27.03.2009 | 1 |
Memorandum of Association |
TIF | 53.52 KB | 05.08.2009 | 27.03.2009 | 1 |
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 | 61.92 KB | 22.07.2021 | 22.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.7 KB | 21.07.2021 | 21.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.43 KB | 21.07.2021 | 21.07.2021 | 1 |
Application |
DOCX | 39.24 KB | 22.07.2021 | 19.07.2021 | 1 |
Application |
EDOC | 44.75 KB | 22.07.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 45 KB | 04.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 39.31 KB | 04.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.48 KB | 04.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.65 KB | 04.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.48 KB | 24.11.2020 | 24.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 24.11.2020 | 24.11.2020 | 3 |
Appraisal reports |
111.03 KB | 20.11.2020 | 19.11.2020 | 4 | |
Appraisal reports |
80.08 KB | 20.11.2020 | 19.11.2020 | 4 | |
Application |
EDOC | 43.57 KB | 30.09.2020 | 25.09.2020 | 2 |
Application |
DOCX | 37.75 KB | 30.09.2020 | 25.09.2020 | 2 |
Application |
DOCX | 37.75 KB | 30.09.2020 | 25.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 46.53 KB | 08.09.2020 | 04.09.2020 | 4 |
Application |
DOCX | 46.53 KB | 08.09.2020 | 04.09.2020 | 4 |
Application |
EDOC | 51.88 KB | 08.09.2020 | 04.09.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.94 KB | 08.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.55 KB | 08.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.55 KB | 08.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 17.04.2020 | 17.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.55 KB | 17.04.2020 | 09.04.2020 | 5 |
Application |
DOCX | 35.8 KB | 14.04.2020 | 09.04.2020 | 1 |
Application |
DOCX | 35.8 KB | 14.04.2020 | 09.04.2020 | 1 |
Application |
EDOC | 44.43 KB | 14.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 27.03.2020 | 27.03.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 447.5 KB | 27.03.2020 | 24.03.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 366.47 KB | 27.03.2020 | 24.03.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 447.5 KB | 30.09.2020 | 20.03.2020 | 5 |
Power of attorney, act of empowerment |
EDOC | 366.47 KB | 30.09.2020 | 20.03.2020 | 5 |
Power of attorney, act of empowerment |
DOC | 447.5 KB | 30.09.2020 | 20.03.2020 | 5 |
Application |
DOCX | 40.68 KB | 27.03.2020 | 11.03.2020 | 1 |
Application |
EDOC | 49.38 KB | 27.03.2020 | 11.03.2020 | 1 |
Shareholders’ register |
EDOC | 43.88 KB | 27.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
EDOC | 54.33 KB | 03.05.2019 | 27.04.2019 | 4 |
Application |
DOCX | 45.33 KB | 03.05.2019 | 27.04.2019 | 4 |
Application |
DOCX | 45.33 KB | 03.05.2019 | 27.04.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 15.74 KB | 03.05.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.74 KB | 03.05.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.12 KB | 03.05.2019 | 26.04.2019 | 1 |
Application |
EDOC | 52.49 KB | 14.03.2019 | 14.03.2019 | 4 |
Application |
DOCX | 38.57 KB | 14.03.2019 | 14.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 14.03.2019 | 14.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 42.15 KB | 14.03.2019 | 12.03.2019 | 1 |
Articles of Association |
EDOC | 45.67 KB | 14.03.2019 | 12.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 14.03.2019 | 12.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.15 KB | 14.03.2019 | 12.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.37 KB | 14.03.2019 | 12.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.2 KB | 14.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.69 KB | 14.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.16 KB | 14.03.2019 | 12.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.63 KB | 14.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 52.88 KB | 14.03.2019 | 12.03.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 447.5 KB | 04.06.2021 | 05.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 366.47 KB | 04.06.2021 | 05.03.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 447.5 KB | 08.09.2020 | 05.03.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 366.47 KB | 08.09.2020 | 05.03.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 447.5 KB | 08.09.2020 | 05.03.2019 | 5 |
Power of attorney, act of empowerment |
5.08 MB | 14.03.2019 | 05.03.2019 | 6 | |
Power of attorney, act of empowerment |
DOCX | 13.19 KB | 14.03.2019 | 05.03.2019 | 6 |
Power of attorney, act of empowerment |
EDOC | 4.76 MB | 14.03.2019 | 05.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 28.99 KB | 05.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 28.99 KB | 05.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 41.71 KB | 05.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 23.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 100.64 KB | 23.11.2015 | 05.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.16 KB | 23.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.02 KB | 19.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 271.47 KB | 19.10.2015 | 07.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 19.10.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 31.05.2013 | 29.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 31.05.2013 | 22.05.2013 | 1 |
Application |
TIF | 73.5 KB | 31.05.2013 | 22.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 05.08.2009 | 01.04.2009 | 1 |
Registration certificates |
TIF | 25.31 KB | 05.08.2009 | 01.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 05.08.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 372.07 KB | 05.08.2009 | 31.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.81 KB | 05.08.2009 | 27.03.2009 | 1 |
Application |
TIF | 376.36 KB | 05.08.2009 | 27.03.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 05.08.2009 | 27.03.2009 | 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