CT Noma, SIA

Limited Liability Company, Average company
Place in branch
9 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CT Noma"
Registration number, date 40003559702, 31.08.2001
VAT number LV40003559702 from 13.09.2001 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Ventspils iela 48, Rīga, LV-1002 Check address owners
Fixed capital 5 600 EUR, registered payment 22.10.2018
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, €) 795.21 786.24 699.14
Personal income tax (thousands, €) 174.54 175.99 136.51
Statutory social insurance contributions (thousands, €) 321.48 323.73 298.49
Average employees count 51 55 58

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2) Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.05.2018
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.  17.12.2007
* 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

70 % 140 € 28 € 3 920 Latvia 15.10.2018 22.10.2018

Natural person

30 % 60 € 28 € 1 680 Latvia 15.10.2018 22.10.2018

Apply information changes

ML

"CT Noma", SIA

Ventspils 48A, Rīga, LV-1002 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

http://www.ctnoma.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "CT NOMA" Until 10.12.2004 20 years ago

Historical addresses

Rīga, Lēpju iela 5-81 Until 12.05.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums CT GP 2023 PDF
ZR zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
ZR zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
Vadibas zinojums CT GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums NP PDF
CT VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
CT noma revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums CT Noma2017 PDF
vadibas zinojums 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadiba zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
CT VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS TIF

2010

Annual report 28.05.2011  TIF (562.02 KB)

2009

Annual report 27.01.2010  TIF (611.56 KB)

2008

Annual report 20.02.2009  TIF (705.2 KB)

2007

Annual report 13.05.2008  TIF (618.72 KB)

2006

Annual report 17.05.2007  TIF (332.43 KB)

2005

Annual report 06.06.2006  PDF (255.47 KB)

2004

Annual report 10.03.2011  TIF (301.36 KB)

2003

Annual report 10.03.2011  TIF (778.84 KB)

2002

Annual report 10.03.2011  TIF (848.01 KB)

2001

Annual report 10.03.2011  TIF (131.84 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.36 KB 18.12.2018 13.11.2018 6

Articles of Association

TIF 64.78 KB 19.10.2018 15.10.2018 2

Regulations for the increase/reduction of the equity

TIF 23.64 KB 19.10.2018 15.10.2018 1

Shareholders’ register

TIF 43.71 KB 19.10.2018 15.10.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 180.89 KB 20.12.2017 15.09.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 189.32 KB 12.07.2017 21.06.2017 3

Articles of Association

TIF 15.69 KB 04.08.2015 20.07.2015 2

Amendments to the Articles of Association

TIF 5.69 KB 04.08.2015 16.06.2015 1

Shareholders’ register

TIF 32.94 KB 04.08.2015 16.06.2015 2

Shareholders’ register

TIF 19.54 KB 10.03.2011 15.12.2006 1

Articles of Association

TIF 18.22 KB 10.03.2011 24.11.2004 2

Shareholders’ register

TIF 7.08 KB 10.03.2011 24.11.2004 1

Amendments to the Articles of Association

TIF 20 KB 10.03.2011 01.04.2003 1

Shareholders’ register

TIF 6.42 KB 10.03.2011 01.04.2003 1

Registration certificates of foreign companies

TIF 116.28 KB 10.03.2011 06.01.2003 5

Articles of Association

TIF 634.32 KB 10.03.2011 16.08.2001 19

Memorandum of association

TIF 497.07 KB 10.03.2011 16.08.2001 14

Shareholders’ register

TIF 18.47 KB 10.03.2011 16.08.2001 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 69.94 KB 21.12.2018 21.12.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.36 KB 18.12.2018 13.11.2018 6

Announcement regarding the reorganisation

TIF 26.15 KB 15.11.2018 13.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 22.10.2018 22.10.2018 2

Application

TIF 86.84 KB 19.10.2018 17.10.2018 2

Protocols/decisions of a company/organisation

TIF 96.51 KB 19.10.2018 15.10.2018 3

Bank statements or other document regarding the payment of the equity

PDF 150.63 KB 22.10.2018 12.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 150.62 KB 22.10.2018 12.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 08.05.2018 08.05.2018 2

Statement regarding the beneficial owners

TIF 277.49 KB 07.05.2018 25.04.2018 4

Decisions / letters / protocols of public notaries

RTF 190.38 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.27 KB 19.12.2017 19.12.2017 2

Application

TIF 73.63 KB 13.12.2017 21.11.2017 5

Protocols/decisions of a company/organisation

TIF 42.88 KB 20.12.2017 15.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 12.07.2017 12.07.2017 2

Announcement regarding the reorganisation

TIF 11.06 KB 12.07.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

TIF 50.49 KB 04.08.2015 29.07.2015 2

Application

TIF 117.33 KB 04.08.2015 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 30.68 KB 04.08.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 31.58 KB 10.03.2011 17.12.2007 1

Application

TIF 80.45 KB 10.03.2011 12.12.2007 3

Receipts on the publication and state fees

TIF 26.59 KB 10.03.2011 12.12.2007 2

Protocols/decisions of a company/organisation

TIF 22.07 KB 10.03.2011 05.12.2007 1

Application

TIF 61.8 KB 10.03.2011 15.12.2006 2

Receipts on the publication and state fees

TIF 12.35 KB 10.03.2011 15.12.2006 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 10.03.2011 10.12.2004 1

Registration certificates

TIF 25.57 KB 10.03.2011 10.12.2004 1

Announcement regarding the legal address

TIF 6.37 KB 10.03.2011 24.11.2004 1

Application

TIF 77.12 KB 10.03.2011 24.11.2004 3

Consent of the auditor

TIF 9.8 KB 10.03.2011 24.11.2004 1

Consent of a member of the Board / executive director

TIF 4.65 KB 10.03.2011 24.11.2004 1

Protocols/decisions of a company/organisation

TIF 39.17 KB 10.03.2011 24.11.2004 1

Sample report

TIF 20.46 KB 10.03.2011 24.11.2004 1

Submission/Application

TIF 4.82 KB 10.03.2011 24.11.2004 1

Decisions / letters / protocols of public notaries

TIF 25.35 KB 10.03.2011 12.05.2003 1

Registration certificates

TIF 34.7 KB 10.03.2011 12.05.2003 1

Receipts on the publication and state fees

TIF 22.47 KB 10.03.2011 22.04.2003 2

Announcement regarding the legal address

TIF 5.01 KB 10.03.2011 17.04.2003 1

Sample report

TIF 19.7 KB 10.03.2011 11.04.2003 1

Documents attesting the transfer of shares

TIF 16.57 KB 10.03.2011 01.04.2003 1

Cover letter

TIF 26.76 KB 10.03.2011 01.04.2003 1

Protocols/decisions of a company/organisation

TIF 34.69 KB 10.03.2011 01.04.2003 1

Protocols/decisions of a company/organisation

TIF 101.38 KB 10.03.2011 10.03.2003 7

Other documents

TIF 14.24 KB 10.03.2011 24.02.2003 1

Power of attorney, act of empowerment

TIF 139.93 KB 10.03.2011 13.01.2003 5

document.Ā3

TIF 86.19 KB 10.03.2011 06.01.2003 5

Copies and statements of the Land Register and the State Land Service deeds

TIF 76.48 KB 10.03.2011 15.04.2002 2

Decisions / letters / protocols of public notaries

TIF 28.38 KB 10.03.2011 31.08.2001 1

Registration certificates

TIF 51.29 KB 10.03.2011 31.08.2001 1

Receipts on the publication and state fees

TIF 23.1 KB 10.03.2011 22.08.2001 2

Submission/Application

TIF 50.68 KB 10.03.2011 22.08.2001 2

Sample report

TIF 19.18 KB 10.03.2011 21.08.2001 1

Bank statements or other document regarding the payment of the equity

TIF 11.26 KB 10.03.2011 16.08.2001 1

Protocols/decisions of a company/organisation

TIF 29.8 KB 10.03.2011 16.08.2001 2

Copy of the personal identification document

TIF 207.08 KB 10.03.2011 2

Receipts on the publication and state fees

TIF 41.34 KB 10.03.2011 3
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