ME NOMA, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
87 by profit
63 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ME NOMA"
Registration number, date 40103761391, 20.02.2014
VAT number LV40103761391 from 07.03.2014 Europe VAT register
Register, date Commercial Register, 20.02.2014
Legal address Lāčplēša iela 88 – 1, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2015
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, €) 7.14 10.26 23.4
Personal income tax (thousands, €) 2.32 2.93 3.59
Statutory social insurance contributions (thousands, €) 3.79 4.78 5.44
Average employees count 2 3 3

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
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 01.10.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2014
* 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

MoneyExpress OU

Reg. no. 11557160
Pirita tee 20/4-219 Kesklinna linnaosa, Tallinn Harju maakond 10127, Igaunijas Republika

100 % 100 € 28 € 2 800 Estonia 22.09.2021 01.10.2021

Apply information changes

ML

"Me Noma", SIA

Lāčplēša 88-1, Rīga, LV-1003 Check address owners

Auto noma; vieglie auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (149.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (213.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (147.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (192.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (82.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (204.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ME NOMA 2015 PDF PDF

2014

Annual report 20.02.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.96 KB 01.10.2021 22.09.2021 1

Shareholders’ register

DOCX 17.96 KB 01.10.2021 22.09.2021 1

Shareholders’ register

DOCX 17.12 KB 21.12.2020 14.12.2020 1

Shareholders’ register

DOCX 17.94 KB 12.11.2020 09.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 211.06 KB 29.05.2020 18.05.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 217.36 KB 29.05.2020 18.05.2020 8

Shareholders’ register

DOCX 16.5 KB 08.06.2020 06.05.2020 1

Shareholders’ register

PDF 1.14 MB 04.06.2018 30.05.2018 3

Shareholders’ register

PDF 215.34 KB 22.10.2015 14.10.2015 1

Articles of Association

TIF 17.64 KB 11.03.2014 11.02.2014 1

Memorandum of Association

TIF 41.94 KB 11.03.2014 11.02.2014 1

Shareholders’ register

TIF 52.55 KB 11.03.2014 11.02.2014 2

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 62.47 KB 01.10.2021 01.10.2021 2

Application

DOCX 52.74 KB 01.10.2021 28.09.2021 7

Application

DOCX 52.74 KB 01.10.2021 28.09.2021 7

Shareholders’ register

EDOC 23.85 KB 01.10.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 21.12.2020 21.12.2020 2

Application

DOCX 53.34 KB 21.12.2020 14.12.2020 6

Application

EDOC 58.51 KB 21.12.2020 14.12.2020 6

Shareholders’ register

EDOC 23.14 KB 21.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 12.11.2020 12.11.2020 2

Application

DOCX 53.25 KB 12.11.2020 09.11.2020 1

Application

EDOC 58.49 KB 12.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

DOCX 18.93 KB 12.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

EDOC 25.12 KB 12.11.2020 09.11.2020 1

Shareholders’ register

EDOC 23.94 KB 12.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 08.06.2020 08.06.2020 2

Application

EDOC 49.25 KB 08.06.2020 27.05.2020 1

Application

DOCX 44.24 KB 08.06.2020 27.05.2020 1

Shareholders’ register

EDOC 22.49 KB 08.06.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 04.06.2018 04.06.2018 2

Application

PDF 394.9 KB 04.06.2018 30.05.2018 3

Application

PDF 399.12 KB 04.06.2018 30.05.2018 3

Shareholders’ register

PDF 1.53 MB 04.06.2018 30.05.2018 3

Decisions / letters / protocols of public notaries

TIF 73.72 KB 22.10.2015 20.10.2015 2

Application

PDF 432.87 KB 22.10.2015 14.10.2015 2

Bank statements or other document regarding the payment of the equity

PDF 48.34 KB 22.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

TIF 78.12 KB 11.03.2014 20.02.2014 2

Announcement regarding the legal address

TIF 12.59 KB 11.03.2014 11.02.2014 1

Application

TIF 204.72 KB 11.03.2014 11.02.2014 4

Bank statements or other document regarding the payment of the equity

TIF 89.71 KB 11.03.2014 11.02.2014 1

Confirmation or consent to legal address

TIF 17.94 KB 11.03.2014 11.02.2014 1

Power of attorney, act of empowerment

TIF 18.95 KB 11.03.2014 11.02.2014 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