CARS NOMA, SIA

Limited Liability Company, Micro company
Place in branch
69 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CARS NOMA"
Registration number, date 50203208271, 25.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2019
Legal address Nīcgales iela 53B – 53, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 25.04.2019
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, €) 1.76 2.22 2.25
Personal income tax (thousands, €) 0.09 0.17 0.22
Statutory social insurance contributions (thousands, €) 1.66 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2023
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   14.09.2023
* 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 % 280 € 10 € 2 800 Latvia 05.09.2023 14.09.2023

Historical addresses

Jūrmala, Poruka prospekts 85 k-3 Until 16.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.17 KB) €11.00

2019

Annual report 25.04.2019 - 31.12.2019 22.07.2020  PDF (79.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.6 KB 14.09.2023 05.09.2023 1

Shareholders’ register

DOCX 21.43 KB 17.07.2019 04.07.2019 1

Articles of Association

DOCX 74.53 KB 25.04.2019 18.04.2019 1

Articles of Association

DOCX 74.53 KB 25.04.2019 18.04.2019 1

Memorandum of Association

DOC 122 KB 25.04.2019 18.04.2019 2

Memorandum of Association

DOC 122 KB 25.04.2019 18.04.2019 2

Shareholders’ register

DOCX 21.21 KB 25.04.2019 18.04.2019 1

Shareholders’ register

DOCX 21.21 KB 25.04.2019 18.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.45 KB 14.09.2023 05.09.2023 1

Protocols/decisions of a company/organisation

EDOC 17.12 KB 14.09.2023 05.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 16.06.2021 16.06.2021 1

Application

DOCX 46 KB 16.06.2021 14.06.2021 2

Application

EDOC 51.15 KB 16.06.2021 14.06.2021 2

Confirmation or consent to legal address

DOCX 17.46 KB 16.06.2021 14.06.2021 1

Confirmation or consent to legal address

EDOC 23.5 KB 16.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 17.07.2019 17.07.2019 2

Application

EDOC 65.06 KB 15.07.2019 12.07.2019 4

Application

DOCX 51.6 KB 15.07.2019 12.07.2019 4

Protocols/decisions of a company/organisation

DOCX 20.61 KB 17.07.2019 04.07.2019 1

Protocols/decisions of a company/organisation

EDOC 35.38 KB 17.07.2019 04.07.2019 1

Shareholders’ register

EDOC 69.37 KB 17.07.2019 04.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.01 KB 25.04.2019 25.04.2019 2

Announcement regarding the legal address

DOCX 81.11 KB 25.04.2019 18.04.2019 1

Announcement regarding the legal address

DOCX 81.11 KB 25.04.2019 18.04.2019 1

Announcement regarding the legal address

EDOC 66.13 KB 25.04.2019 18.04.2019 1

Articles of Association

EDOC 59.15 KB 25.04.2019 18.04.2019 1

Application

DOCX 37.11 KB 25.04.2019 18.04.2019 3

Application

DOCX 37.11 KB 25.04.2019 18.04.2019 3

Application

EDOC 50.97 KB 25.04.2019 18.04.2019 3

Bank statements or other document regarding the payment of the equity

PDF 161.01 KB 25.04.2019 18.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.95 KB 25.04.2019 18.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 161.01 KB 25.04.2019 18.04.2019 1

Confirmation or consent to legal address

PDF 549.25 KB 25.04.2019 18.04.2019 1

Confirmation or consent to legal address

EDOC 448.09 KB 25.04.2019 18.04.2019 1

Confirmation or consent to legal address

PDF 549.25 KB 25.04.2019 18.04.2019 1

Memorandum of Association

EDOC 54.72 KB 25.04.2019 18.04.2019 2

Shareholders’ register

EDOC 35.71 KB 25.04.2019 18.04.2019 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