MHB NOMA, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MHB NOMA" |
| Registration number, date | 40203060606, 03.04.2017 |
| VAT number | LV40203060606 from 26.04.2017 Europe VAT register |
| Register, date | Commercial Register, 03.04.2017 |
| Legal address | Augusta Deglava iela 22A – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.56 | 0.71 | 0.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | 03.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HB HOLDINGA GRUPA"Reg. no. 40103405851
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 28.04.2017 | 03.05.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MHB NOMA vad zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TEK RIS vad zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MHB NOMA vad zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MHB NOMA vad zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MHB NOMA vad zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MHB NOMA vad zinojums 2018 | DOCX | ||||
2017 |
Annual report | 03.04.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MHB NOMA vad zinojums 2017 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.27 KB | 02.05.2017 | 28.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 02.05.2017 | 26.04.2017 | 1 |
Articles of Association |
TIF | 39.38 KB | 02.05.2017 | 26.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.38 KB | 02.05.2017 | 26.04.2017 | 1 |
Shareholders’ register |
TIF | 45.19 KB | 02.05.2017 | 26.04.2017 | 2 |
Articles of Association |
TIF | 14.66 KB | 29.03.2017 | 27.03.2017 | 1 |
Memorandum of Association |
TIF | 32.06 KB | 29.03.2017 | 27.03.2017 | 1 |
Shareholders’ register |
TIF | 45.59 KB | 29.03.2017 | 27.03.2017 | 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 |
RTF | 192.14 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 203.23 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 138.27 KB | 02.05.2017 | 28.04.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.57 KB | 02.05.2017 | 26.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.78 KB | 02.05.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.75 KB | 02.05.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 131.23 KB | 29.03.2017 | 29.03.2017 | 5 |
Announcement regarding the legal address |
TIF | 12.79 KB | 29.03.2017 | 27.03.2017 | 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