Latvijas Nacionālā opera un balets, Valsts, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Valsts sabiedrība ar ierobežotu atbildību "Latvijas Nacionālā opera un balets"
Registration number, date 40103208907, 08.01.2009
VAT number LV40103208907 from 11.02.2009 Europe VAT register
Register, date Commercial Register, 08.01.2009
Legal address Aspazijas bulvāris 3, Rīga, LV-1050 Check address owners
Fixed capital 16 566 755 EUR, registered payment 02.12.2021
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, €) 5175.67 4579.83 3269.79
Personal income tax (thousands, €) 1839.45 1547 1038.18
Statutory social insurance contributions (thousands, €) 3114.3 2813.93 2108.09
Average employees count 572 571 564

Industries

Industry from zl.lv Teātri
Branch from zl.lv (NACE2) Kultūras iestāžu darbība (90.04)
Field from SRS Mākslinieku darbība (90.01)
CSP industry Mākslinieku darbība (90.01)
Types of activities from statues Radošas, mākslinieciskas un izklaides darbības
Kultūras iestāžu darbība
Cita izklaides un atpūtas darbība
Vēsturisku objektu un līdzīgu apmeklējuma vietu darbība
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
21.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   06.11.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   06.11.2024
* 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

Kultūras ministrija

Reg. no. 90000042963
Rīga, Krišjāņa Valdemāra iela 11a

100 % 16 566 755 € 1 € 16 566 755 Latvia 26.11.2021 02.12.2021

Historical company names

Valsts sabiedrība ar ierobežotu atbildību "Latvijas Nacionālā opera" Until 22.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  ZIP €11.00
Annual report 2022 PDF
LNOB vadibas zinojums 2022 PDF
Revidentu zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
LNOB vadibas zinojums PDF
Neatkarigu revidentu zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 LNOB PDF
vadibas zinojums GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zin.2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2018  ZIP €11.00
Annual report 2017 PDF
Revid.zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.06.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 14.08.2014  TIF (2.02 MB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 18.05.2010  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 56.07 KB 06.11.2024 01.11.2024 1

Shareholders’ register

DOCX 18.9 KB 02.12.2021 26.11.2021 1

Shareholders’ register

EDOC 24.99 KB 02.12.2021 26.11.2021 1

Articles of Association

PDF 40.76 KB 02.12.2021 23.11.2021 3

Shareholders’ register

EDOC 25.84 KB 10.09.2021 06.09.2021 1

Articles of Association

PDF 42.59 KB 10.09.2021 10.08.2021 1

Shareholders’ register

EDOC 28.11 KB 05.01.2021 29.12.2020 1

Articles of Association

TIF 100.83 KB 03.09.2019 20.08.2019 2

Shareholders’ register

TIF 22.77 KB 25.11.2016 16.11.2016 1

Amendments to the Articles of Association

TIF 14.58 KB 25.11.2016 16.06.2016 1

Articles of Association

TIF 108.95 KB 25.11.2016 16.06.2016 3

Regulations for the increase/reduction of the equity

TIF 40.4 KB 25.11.2016 16.06.2016 1

Regulations for the increase/reduction of the equity

TIF 84.56 KB 25.11.2016 16.06.2016 3

Shareholders’ register

TIF 129.74 KB 09.10.2015 29.09.2015 3

Articles of Association

TIF 107.59 KB 09.10.2015 11.09.2015 3

Articles of Association

TIF 1.39 MB 20.06.2013 11.06.2013 3

Amendments to the Articles of Association

TIF 24.28 KB 07.05.2012 08.03.2012 1

Articles of Association

TIF 109.81 KB 07.05.2012 08.03.2012 2

Articles of Association

TIF 98.84 KB 26.06.2009 05.01.2009 2

Articles of Association

TIF 159.37 KB 26.06.2009 23.12.2008 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 73.32 KB 06.11.2024 01.11.2024 1

Application

EDOC 62.96 KB 06.11.2024 01.11.2024 1

Protocols/decisions of a company/organisation

EDOC 45.62 KB 06.11.2024 01.11.2024 1

Protocols/decisions of a company/organisation

EDOC 43.55 KB 06.11.2024 30.10.2024 1

Application

EDOC 68.15 KB 16.10.2024 08.10.2024 1

Protocols/decisions of a company/organisation

EDOC 38.22 KB 16.10.2024 06.09.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.03 KB 22.08.2024 22.08.2024 1

Application

EDOC 66.77 KB 22.08.2024 19.08.2024 1

Protocols/decisions of a company/organisation

EDOC 43.58 KB 22.08.2024 19.08.2024 1

Protocols/decisions of a company/organisation

EDOC 38.98 KB 16.10.2024 15.08.2024 1

Application

DOCX 43.13 KB 02.12.2021 26.11.2021 3

Application

DOCX 43.13 KB 02.12.2021 26.11.2021 3

Bank statements or other document regarding the payment of the equity

EDOC 97.18 KB 02.12.2021 26.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 95.33 KB 02.12.2021 26.11.2021 1

Shareholders’ register

EDOC 24.99 KB 02.12.2021 26.11.2021 1

Protocols/decisions of a company/organisation

DOCX 21.45 KB 02.12.2021 07.10.2021 2

Protocols/decisions of a company/organisation

DOCX 196.46 KB 02.12.2021 07.10.2021 2

Protocols/decisions of a company/organisation

DOCX 196.46 KB 02.12.2021 07.10.2021 2

Application

DOCX 42.88 KB 10.09.2021 10.09.2021 3

Application

DOCX 42.88 KB 10.09.2021 10.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 10.09.2021 10.09.2021 2

Bank statements or other document regarding the payment of the equity

DOCX 92.49 KB 10.09.2021 06.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 92.49 KB 10.09.2021 06.09.2021 1

Bank statements or other document regarding the payment of the equity

TXT 63 B 10.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

DOCX 22.37 KB 10.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

DOCX 22.37 KB 10.09.2021 06.09.2021 1

Appraisal reports

PDF 104.42 KB 02.12.2021 26.08.2021 2

Appraisal reports

PDF 104.42 KB 02.12.2021 26.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 05.01.2021 05.01.2021 2

Application

DOCX 42.82 KB 05.01.2021 29.12.2020 1

Application

EDOC 51.84 KB 05.01.2021 29.12.2020 1

Shareholders’ register

EDOC 28.11 KB 05.01.2021 29.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 89.75 KB 05.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 112.95 KB 05.01.2021 18.12.2020 1

Protocols/decisions of a company/organisation

DOCX 16.71 KB 05.01.2021 04.12.2020 1

Protocols/decisions of a company/organisation

DOCX 192.59 KB 05.01.2021 04.12.2020 1

Protocols/decisions of a company/organisation

EDOC 203.81 KB 05.01.2021 04.12.2020 1

Decisions / letters / protocols of public notaries

RTF 193.72 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 18.10.2019 18.10.2019 2

Application

TIF 211.55 KB 16.10.2019 11.10.2019 7

Decisions / letters / protocols of public notaries

DOCX 29.01 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

DOCX 29.01 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 43.33 KB 05.09.2019 05.09.2019 2

Power of attorney, act of empowerment

TIF 50.32 KB 04.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

TIF 54.64 KB 04.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

TIF 87.27 KB 04.09.2019 04.09.2019 3

Application

TIF 214.76 KB 03.09.2019 28.08.2019 5

Application

TIF 295.13 KB 03.09.2019 28.08.2019 8

Other documents

TIF 47.7 KB 03.09.2019 20.08.2019 1

Other documents

TIF 87.38 KB 03.09.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

RTF 189.54 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

TIF 208.72 KB 19.02.2018 08.02.2018 5

Decisions / letters / protocols of public notaries

TIF 53.05 KB 25.11.2016 22.11.2016 2

Application

TIF 202.91 KB 25.11.2016 26.10.2016 6

Power of attorney, act of empowerment

TIF 71.08 KB 25.11.2016 25.10.2016 2

Power of attorney, act of empowerment

TIF 34.91 KB 25.11.2016 25.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.53 KB 25.11.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

TIF 58.82 KB 20.10.2016 13.10.2016 2

Submission/Application

TIF 31.07 KB 20.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

TIF 92.29 KB 31.08.2016 25.08.2016 2

Power of attorney, act of empowerment

TIF 37.03 KB 31.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

TIF 78.21 KB 25.11.2016 16.06.2016 2

Application

TIF 397.24 KB 31.08.2016 15.06.2016 5

Protocols/decisions of a company/organisation

TIF 68.21 KB 31.08.2016 07.06.2016 2

Registration certificates

TIF 15.54 KB 28.10.2015 23.10.2015 1

Decisions / letters / protocols of public notaries

TIF 70.83 KB 23.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

TIF 60.97 KB 09.10.2015 08.10.2015 2

Application

TIF 111.04 KB 09.10.2015 29.09.2015 3

Power of attorney, act of empowerment

TIF 21.35 KB 09.10.2015 28.09.2015 1

Protocols/decisions of a company/organisation

TIF 32.76 KB 09.10.2015 11.09.2015 1

Protocols/decisions of a company/organisation

TIF 31.24 KB 09.10.2015 11.09.2015 1

Protocols/decisions of a company/organisation

TIF 63.97 KB 09.10.2015 18.08.2015 2

Protocols/decisions of a company/organisation

TIF 58.12 KB 09.10.2015 18.08.2015 2

Decisions / letters / protocols of public notaries

TIF 38.45 KB 19.11.2013 14.11.2013 2

Application

TIF 112.08 KB 19.11.2013 12.11.2013 3

Consent of a member of the Board / executive director

TIF 28.97 KB 19.11.2013 04.11.2013 1

Protocols/decisions of a company/organisation

TIF 94.99 KB 19.11.2013 01.11.2013 3

Decisions / letters / protocols of public notaries

TIF 36.94 KB 17.10.2013 13.09.2013 2

Application

TIF 154.24 KB 17.10.2013 12.09.2013 5

Consent of a member of the Board / executive director

TIF 30.67 KB 17.10.2013 11.09.2013 1

Consent of a member of the Board / executive director

TIF 29.59 KB 17.10.2013 11.09.2013 1

Protocols/decisions of a company/organisation

TIF 81.96 KB 17.10.2013 11.09.2013 3

Protocols/decisions of a company/organisation

TIF 85.84 KB 17.10.2013 11.09.2013 3

Decisions / letters / protocols of public notaries

TIF 475.59 KB 20.06.2013 17.06.2013 1

Application

TIF 951.18 KB 20.06.2013 12.06.2013 2

Power of attorney, act of empowerment

TIF 475.59 KB 20.06.2013 12.06.2013 1

Protocols/decisions of a company/organisation

TIF 475.59 KB 20.06.2013 11.06.2013 1

Protocols/decisions of a company/organisation

TIF 475.59 KB 20.06.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

TIF 68.87 KB 07.05.2012 02.05.2012 2

Decisions / letters / protocols of public notaries

TIF 74.91 KB 09.03.2012 08.03.2012 2

Power of attorney, act of empowerment

TIF 44.29 KB 07.05.2012 01.03.2012 1

Application

TIF 180.8 KB 07.05.2012 22.02.2012 2

Protocols/decisions of a company/organisation

TIF 87.53 KB 07.05.2012 08.02.2012 1

Protocols/decisions of a company/organisation

TIF 63.99 KB 07.05.2012 08.02.2012 1

Power of attorney, act of empowerment

TIF 98.37 KB 09.03.2012 31.01.2012 2

Application

TIF 252.63 KB 09.03.2012 23.01.2012 3

Consent of a member of the Board / executive director

TIF 75.19 KB 09.03.2012 10.01.2012 2

Consent of a member of the Board / executive director

TIF 26.93 KB 09.03.2012 10.01.2012 1

Protocols/decisions of a company/organisation

TIF 55.23 KB 09.03.2012 10.01.2012 1

Protocols/decisions of a company/organisation

TIF 87.09 KB 09.03.2012 10.01.2012 1

Decisions / letters / protocols of public notaries

TIF 64.13 KB 26.06.2009 08.01.2009 1

Registration certificates

TIF 73.13 KB 26.06.2009 08.01.2009 1

Receipts on the publication and state fees

TIF 64.96 KB 26.06.2009 29.12.2008 2

Announcement regarding the legal address

TIF 15.29 KB 26.06.2009 23.12.2008 1

Application

TIF 230.35 KB 26.06.2009 23.12.2008 5

Consent of a member of the Board / executive director

TIF 16 KB 26.06.2009 23.12.2008 1

Protocols/decisions of a company/organisation

TIF 46.1 KB 26.06.2009 23.12.2008 1

Appraisal reports

TIF 148.29 KB 26.06.2009 05.12.2008 2
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