BC NOORA, SIA
Limited Liability Company, Small company
Place in branch
617 by turnover
339 by profit
239 by paid taxes
276 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 "BC NOORA" |
| Registration number, date | 40203144918, 22.05.2018 |
| VAT number | LV40203144918 from 05.06.2018 Europe VAT register |
| Register, date | Commercial Register, 22.05.2018 |
| Legal address | Dzelzavas iela 127, Rīga, LV-1021 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 12.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 210.11 | 173.45 | 91.39 |
| Personal income tax (thousands, €) | 3.11 | 2.12 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 6.86 | 4.22 | 1.98 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.10.2024 | 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 | 22.05.2018 |
* 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 |
50 % | 2 500 | € 1 | € 2 500 | Latvia | 08.10.2024 | 11.10.2024 |
Natural person |
50 % | 2 500 | € 1 | € 2 500 | Latvia | 08.10.2024 | 11.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas ceļš" | Until 07.06.2024 | last year |
|---|
Historical addresses
| Rīga, Matīsa iela 45 - 12 | Until 07.06.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (526.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2020 | PDF (121.56 KB) | €11.00 |
2018 |
Annual report | 22.05.2018 - 31.12.2018 | 16.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.01 KB | 11.10.2024 | 08.10.2024 | 1 |
Articles of Association |
EDOC | 24.42 KB | 07.06.2024 | 31.05.2024 | 1 |
Amendments to the Articles of Association |
137.37 KB | 11.12.2019 | 04.12.2019 | 1 | |
Articles of Association |
214.55 KB | 11.12.2019 | 04.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
225.79 KB | 11.12.2019 | 04.12.2019 | 1 | |
Shareholders’ register |
169 KB | 11.12.2019 | 04.12.2019 | 1 | |
Articles of Association |
139.15 KB | 22.05.2018 | 21.05.2018 | 1 | |
Memorandum of Association |
150.92 KB | 22.05.2018 | 17.05.2018 | 1 | |
Shareholders’ register |
265.92 KB | 22.05.2018 | 17.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.81 KB | 11.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 99.62 KB | 07.06.2024 | 31.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.68 KB | 07.06.2024 | 31.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
962.8 KB | 11.12.2019 | 05.12.2019 | 23 | |
Application |
719.25 KB | 11.12.2019 | 05.12.2019 | 23 | |
Bank statements or other document regarding the payment of the equity |
85.88 KB | 11.12.2019 | 05.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.21 KB | 11.12.2019 | 05.12.2019 | 1 | |
Amendments to the Articles of Association |
168.16 KB | 11.12.2019 | 04.12.2019 | 1 | |
Articles of Association |
245.29 KB | 11.12.2019 | 04.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
164.79 KB | 11.12.2019 | 04.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
134.13 KB | 11.12.2019 | 04.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
269.87 KB | 11.12.2019 | 04.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
240.6 KB | 11.12.2019 | 04.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
251.64 KB | 11.12.2019 | 04.12.2019 | 1 | |
Shareholders’ register |
196.7 KB | 11.12.2019 | 04.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 22.05.2018 | 22.05.2018 | 2 |
Announcement regarding the legal address |
184.93 KB | 22.05.2018 | 21.05.2018 | 1 | |
Announcement regarding the legal address |
216.18 KB | 22.05.2018 | 21.05.2018 | 1 | |
Articles of Association |
170.37 KB | 22.05.2018 | 21.05.2018 | 1 | |
Application |
393.76 KB | 22.05.2018 | 21.05.2018 | 5 | |
Application |
373.41 KB | 22.05.2018 | 21.05.2018 | 5 | |
Memorandum of Association |
179.97 KB | 22.05.2018 | 17.05.2018 | 1 | |
Shareholders’ register |
294.04 KB | 22.05.2018 | 17.05.2018 | 1 | |
Confirmation or consent to legal address |
TIF | 8.49 KB | 17.05.2018 | 14.05.2018 | 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