EA Noma, SIA

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

Basic data

Status
Removed from the register as a result of reorganization, 27.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EA Noma"
Registration number, date 44103074485, 15.03.2012
VAT number None (excluded 27.06.2023) Europe VAT register
Register, date Commercial Register, 15.03.2012
Legal address Rīgas iela 9 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 47 586 EUR , registered 26.01.2023 (registered payment 26.01.2023: 47 586 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

2022 2021 2020
Total payments to state budget (thousands, €) 13.76 13.78 4.45
Personal income tax (thousands, €) 2.15 2.15 2.12
Statutory social insurance contributions (thousands, €) 4.1 4.1 4.21
Average employees count 2 2 2

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)

Historical addresses

Valmiera, Rīgas iela 9 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (103.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (80.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (1.47 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (1.44 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (203.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (204.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (402.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS PDF

2012

Annual report 15.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.78 KB 27.06.2023 06.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.94 KB 31.01.2023 31.01.2023 3

Shareholders’ register

EDOC 21.52 KB 26.01.2023 23.01.2023 1

Amendments to the Articles of Association

EDOC 16.23 KB 26.01.2023 13.12.2022 1

Articles of Association

EDOC 16.68 KB 26.01.2023 13.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.96 KB 16.12.2022 13.12.2022 1

Amendments to the Articles of Association

DOC 28.5 KB 25.02.2019 19.02.2019 1

Articles of Association

DOC 30 KB 25.02.2019 19.02.2019 1

Regulations for the increase/reduction of the equity

DOC 35 KB 25.02.2019 19.02.2019 1

Shareholders’ register

DOCX 14.32 KB 25.02.2019 19.02.2019 1

Amendments to the Articles of Association

DOC 27.5 KB 16.11.2017 13.11.2017 1

Articles of Association

DOC 30 KB 16.11.2017 13.11.2017 1

Shareholders’ register

DOCX 14.28 KB 21.09.2017 15.09.2017 1

Articles of Association

DOC 30 KB 05.04.2017 30.03.2017 1

Amendments to the Articles of Association

DOC 28.5 KB 03.04.2017 30.03.2017 1

Amendments to the Articles of Association

DOC 28.5 KB 03.04.2017 30.03.2017 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 03.04.2017 30.03.2017 1

Shareholders’ register

DOCX 14.35 KB 03.04.2017 30.03.2017 1

Shareholders’ register

DOCX 14.35 KB 03.04.2017 30.03.2017 1

Amendments to the Articles of Association

DOC 28.5 KB 16.01.2017 13.01.2017 1

Articles of Association

DOC 30 KB 16.01.2017 13.01.2017 1

Shareholders’ register

DOCX 14.26 KB 11.01.2017 10.01.2017 1

Shareholders’ register

DOCX 14.26 KB 11.01.2017 10.01.2017 1

Amendments to the Articles of Association

DOC 29 KB 11.01.2017 06.01.2017 1

Amendments to the Articles of Association

DOC 29 KB 11.01.2017 06.01.2017 1

Articles of Association

DOC 30 KB 11.01.2017 06.01.2017 1

Articles of Association

DOC 30 KB 11.01.2017 06.01.2017 1

Regulations for the increase/reduction of the equity

DOC 34 KB 11.01.2017 06.01.2017 1

Regulations for the increase/reduction of the equity

DOC 34 KB 11.01.2017 06.01.2017 1

Amendments to the Articles of Association

TIF 90.54 KB 22.07.2014 14.07.2014 1

Articles of Association

TIF 101.44 KB 22.07.2014 14.07.2014 1

Shareholders’ register

TIF 237.81 KB 22.07.2014 14.07.2014 2

Articles of Association

TIF 15.09 KB 15.03.2012 14.03.2012 1

Memorandum of Association

TIF 26.75 KB 15.03.2012 14.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.63 KB 27.06.2023 21.06.2023 1

Protocols/decisions of a company/organisation

EDOC 17.42 KB 27.06.2023 06.02.2023 1

Application

EDOC 47.02 KB 26.01.2023 23.01.2023 1

Application

EDOC 41.76 KB 02.12.2022 02.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 25.02.2019 25.02.2019 2

Acceptance-conveyance act

DOC 33 KB 25.02.2019 19.02.2019 1

Acceptance-conveyance act

EDOC 19.91 KB 25.02.2019 19.02.2019 1

Amendments to the Articles of Association

EDOC 16.52 KB 25.02.2019 19.02.2019 1

Articles of Association

EDOC 16.96 KB 25.02.2019 19.02.2019 1

Application

DOCX 37.98 KB 25.02.2019 19.02.2019 4

Application

EDOC 47.33 KB 25.02.2019 19.02.2019 4

Application of shareholders or third persons for the acquisition of shares

DOCX 14.88 KB 25.02.2019 19.02.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.5 KB 25.02.2019 19.02.2019 1

Protocols/decisions of a company/organisation

EDOC 18.15 KB 25.02.2019 19.02.2019 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 25.02.2019 19.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 18.22 KB 25.02.2019 19.02.2019 1

Shareholders’ register

EDOC 23.9 KB 25.02.2019 19.02.2019 1

Appraisal reports

PDF 2.94 MB 25.02.2019 31.12.2018 18

Appraisal reports

EDOC 2.65 MB 25.02.2019 31.12.2018 18

Appraisal reports

DOC 32.5 KB 25.02.2019 31.12.2018 18

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 16.11.2017 16.11.2017 2

Amendments to the Articles of Association

EDOC 19.53 KB 16.11.2017 13.11.2017 1

Articles of Association

EDOC 20.03 KB 16.11.2017 13.11.2017 1

Application

DOCX 35.56 KB 16.11.2017 13.11.2017 3

Application

EDOC 47.88 KB 16.11.2017 13.11.2017 3

Protocols/decisions of a company/organisation

DOC 29.5 KB 16.11.2017 03.11.2017 1

Protocols/decisions of a company/organisation

EDOC 21.23 KB 16.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.75 KB 21.09.2017 21.09.2017 2

Decisions / letters / protocols of public notaries

RTF 192.58 KB 21.09.2017 21.09.2017 2

Application

DOCX 32.89 KB 21.09.2017 18.09.2017 2

Application

EDOC 283.02 KB 21.09.2017 18.09.2017 2

Shareholders’ register

EDOC 262.8 KB 21.09.2017 15.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.49 KB 05.04.2017 05.04.2017 2

Articles of Association

EDOC 20.56 KB 05.04.2017 30.03.2017 1

Amendments to the Articles of Association

EDOC 20.19 KB 03.04.2017 30.03.2017 1

Application

DOCX 33.33 KB 03.04.2017 30.03.2017 3

Application

EDOC 46.11 KB 03.04.2017 30.03.2017 3

Application

DOCX 33.33 KB 03.04.2017 30.03.2017 3

Application of shareholders or third persons for the acquisition of shares

EDOC 27.14 KB 03.04.2017 30.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.12 KB 03.04.2017 30.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.12 KB 03.04.2017 30.03.2017 1

Protocols/decisions of a company/organisation

EDOC 21.75 KB 03.04.2017 30.03.2017 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 03.04.2017 30.03.2017 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 03.04.2017 30.03.2017 1

Regulations for the increase/reduction of the equity

EDOC 21.54 KB 03.04.2017 30.03.2017 1

Shareholders’ register

EDOC 27.42 KB 03.04.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 18.01.2017 18.01.2017 2

Application

TIF 193.33 KB 19.01.2017 13.01.2017 5

Amendments to the Articles of Association

EDOC 20.1 KB 16.01.2017 13.01.2017 1

Articles of Association

EDOC 20.49 KB 16.01.2017 13.01.2017 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 16.01.2017 13.01.2017 1

Protocols/decisions of a company/organisation

EDOC 21.73 KB 16.01.2017 13.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 13.01.2017 13.01.2017 2

Bank statements or other document regarding the payment of the equity

PDF 60.98 KB 18.01.2017 10.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.39 KB 12.01.2017 10.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.15 KB 12.01.2017 10.01.2017 1

Application

DOCX 33.95 KB 11.01.2017 10.01.2017 2

Application

EDOC 46.82 KB 11.01.2017 10.01.2017 2

Application

DOCX 33.95 KB 11.01.2017 10.01.2017 2

Shareholders’ register

EDOC 27.45 KB 11.01.2017 10.01.2017 1

Amendments to the Articles of Association

EDOC 20.28 KB 11.01.2017 06.01.2017 1

Articles of Association

EDOC 20.54 KB 11.01.2017 06.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.02 KB 11.01.2017 06.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.14 KB 11.01.2017 06.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.02 KB 11.01.2017 06.01.2017 1

Owner’s decisions

DOC 29 KB 11.01.2017 06.01.2017 1

Owner’s decisions

EDOC 21.76 KB 11.01.2017 06.01.2017 1

Owner’s decisions

DOC 29 KB 11.01.2017 06.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 21.53 KB 11.01.2017 06.01.2017 1

Marriage contract

TIF 351.6 KB 11.12.2014 02.12.2014 4

Decisions / letters / protocols of public notaries

TIF 268.25 KB 22.07.2014 17.07.2014 2

Application

TIF 447.1 KB 22.07.2014 14.07.2014 2

Protocols/decisions of a company/organisation

TIF 100.01 KB 22.07.2014 14.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 13.13 KB 15.03.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

TIF 34.03 KB 15.03.2012 15.03.2012 1

Registration certificates

TIF 41.29 KB 15.03.2012 15.03.2012 1

Announcement regarding the legal address

TIF 7.38 KB 15.03.2012 14.03.2012 1

Application

TIF 83.52 KB 15.03.2012 14.03.2012 3

Confirmation or consent to legal address

TIF 8.37 KB 15.03.2012 14.03.2012 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