NOA BŪVE, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 23.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOA BŪVE"
Registration number, date 40003672862, 31.03.2004
VAT number None (excluded 23.03.2021) Europe VAT register
Register, date Commercial Register, 31.03.2004
Legal address Sāremas iela 1B, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 21.02.2014 (registered payment 21.02.2014: 2 846 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 -2.87 9.42
Personal income tax (thousands, €) 0 0 14.85
Statutory social insurance contributions (thousands, €) 0 0 24.32
Average employees count 1 1 21

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

Historical addresses

Skrīveru nov., Skrīveri, Kalna iela 62 Until 17.03.2020 4 years ago
Rīga, Kalnciema iela 88a Until 16.06.2008 16 years ago
Rīga, Saulkrastu iela 1 Until 21.02.2014 10 years ago
Rīga, Dravnieku iela 7 - 139 Until 31.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.08.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.08.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP VADIBAS ZINOJUMS 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 20.07.2010  RAR (5.54 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.07.2009  ZIP (78.63 KB)

2007

Annual report 29.05.2008  TIF (343.14 KB)

2006

Annual report 18.07.2007  TIF (120.8 KB)

2005

Annual report 30.11.2006  PDF (384.95 KB)

2004

Annual report 25.11.2019  TIF (372.78 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.41 KB 20.03.2020 02.02.2020 1

Articles of Association

TIF 75.45 KB 20.03.2020 02.02.2020 4

Shareholders’ register

TIF 124.37 KB 14.02.2020 28.01.2020 5

Amendments to the Articles of Association

TIF 18.47 KB 25.11.2019 07.02.2014 1

Shareholders’ register

TIF 65.44 KB 25.11.2019 07.02.2014 2

Shareholders’ register

TIF 72.96 KB 25.11.2019 07.02.2014 2

Shareholders’ register

TIF 57.21 KB 25.11.2019 07.02.2014 2

Articles of Association

TIF 121.66 KB 31.10.2019 07.02.2014 6

Articles of Association

TIF 26.26 KB 25.11.2019 22.01.2007 2

Shareholders’ register

TIF 30.92 KB 25.11.2019 22.01.2007 1

Articles of Association

TIF 190.72 KB 25.11.2019 12.03.2004 7

Memorandum of association

TIF 100.54 KB 25.11.2019 12.03.2004 3

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 96.06 KB 23.02.2022 23.02.2022 2

State Revenue Service decisions/letters/statements

DOC 125.5 KB 24.11.2021 23.11.2021 1

State Revenue Service decisions/letters/statements

DOC 125.5 KB 24.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 20.05.2021 20.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 20.05.2021 20.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.2 KB 18.05.2021 18.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.95 KB 14.05.2021 14.05.2021 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 66.08 KB 14.05.2021 10.05.2021 6

Decisions / letters / protocols of public notaries

EDOC 98.27 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

RTF 916.34 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 25.06.2020 25.06.2020 2

Orders/request/cover notes of court bailiffs

EDOC 374.62 KB 17.06.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 01.04.2020 01.04.2020 2

Orders/request/cover notes of court bailiffs

EDOC 374.26 KB 27.03.2020 27.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 23.03.2020 23.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 17.03.2020 17.03.2020 2

Application

TIF 97.67 KB 11.03.2020 11.03.2020 2

Confirmation or consent to legal address

TIF 13.37 KB 11.03.2020 05.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 18.02.2020 18.02.2020 2

Application

TIF 194.68 KB 20.03.2020 02.02.2020 5

Protocols/decisions of a company/organisation

TIF 34.8 KB 20.03.2020 02.02.2020 2

Application

TIF 238.74 KB 14.02.2020 28.01.2020 4

Protocols/decisions of a company/organisation

TIF 80.86 KB 14.02.2020 28.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 31.10.2019 31.10.2019 1

Application

TIF 434.71 KB 28.10.2019 28.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.86 KB 21.05.2019 21.05.2019 2

State Revenue Service decisions/letters/statements

DOC 86 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 72.12 KB 17.05.2019 17.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192.79 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 24.04.2019 24.04.2019 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 17.04.2019 17.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 75.93 KB 17.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 18.09.2017 18.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 15.09.2017 15.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

RTF 183.07 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

RTF 182.92 KB 20.06.2017 20.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 15.06.2017 15.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.67 KB 15.06.2017 15.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.92 KB 15.06.2017 15.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 20.01.2017 20.01.2017 2

State Revenue Service decisions/letters/statements

EDOC 101.98 KB 18.01.2017 18.01.2017 1

Decisions / letters / protocols of public notaries

TIF 78.97 KB 31.10.2019 21.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.12 KB 20.02.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

RTF 182.34 KB 20.02.2014 20.02.2014 1

Orders/request/cover notes of court bailiffs

EDOC 308.01 KB 18.02.2014 18.02.2014 1

Orders/request/cover notes of court bailiffs

PDF 306.95 KB 18.02.2014 18.02.2014 1

Application

TIF 220.68 KB 25.11.2019 11.02.2014 5

Protocols/decisions of a company/organisation

TIF 275.64 KB 25.11.2019 07.02.2014 7

Orders/request/cover notes of court bailiffs

TIF 59.1 KB 25.11.2019 17.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.19 KB 21.10.2013 21.10.2013 1

Orders/request/cover notes of court bailiffs

TIF 43.03 KB 23.10.2013 14.10.2013 1

Decisions / letters / protocols of public notaries

TIF 46.1 KB 25.11.2019 16.06.2008 1

Announcement regarding the legal address

TIF 16.77 KB 25.11.2019 11.06.2008 1

Application

TIF 138.46 KB 25.11.2019 11.06.2008 4

Receipts on the publication and state fees

TIF 17.47 KB 25.11.2019 11.06.2008 1

Receipts on the publication and state fees

TIF 22.3 KB 25.11.2019 11.06.2008 1

Decisions / letters / protocols of public notaries

TIF 49.33 KB 25.11.2019 16.07.2007 1

Application

TIF 180.49 KB 25.11.2019 11.07.2007 3

Protocols/decisions of a company/organisation

TIF 20.2 KB 25.11.2019 11.07.2007 1

Receipts on the publication and state fees

TIF 307.63 KB 25.11.2019 11.07.2007 1

Receipts on the publication and state fees

TIF 196.5 KB 25.11.2019 11.07.2007 1

Decisions / letters / protocols of public notaries

TIF 56.21 KB 25.11.2019 26.01.2007 2

Receipts on the publication and state fees

TIF 20.44 KB 25.11.2019 23.01.2007 1

Receipts on the publication and state fees

TIF 16.35 KB 25.11.2019 23.01.2007 1

Receipts on the publication and state fees

TIF 16.77 KB 25.11.2019 23.01.2007 1

Application

TIF 395.51 KB 25.11.2019 22.01.2007 5

Consent of a member of the Board / executive director

TIF 16.55 KB 25.11.2019 22.01.2007 1

Power of attorney, act of empowerment

TIF 22.72 KB 25.11.2019 22.01.2007 1

Protocols/decisions of a company/organisation

TIF 113.14 KB 25.11.2019 22.01.2007 4

Sample report

TIF 26.89 KB 25.11.2019 22.01.2007 1

Decisions / letters / protocols of public notaries

TIF 51.18 KB 25.11.2019 31.03.2004 2

Registration certificates

TIF 95.42 KB 25.11.2019 31.03.2004 1

Receipts on the publication and state fees

TIF 16.28 KB 25.11.2019 15.03.2004 1

Receipts on the publication and state fees

TIF 15 KB 25.11.2019 15.03.2004 1

Announcement regarding the legal address

TIF 11.62 KB 25.11.2019 12.03.2004 1

Application

TIF 216.71 KB 25.11.2019 12.03.2004 5

Bank statements or other document regarding the payment of the equity

TIF 20.83 KB 25.11.2019 12.03.2004 1

Consent of a member of the Board / executive director

TIF 14.37 KB 25.11.2019 12.03.2004 1

Consent of a member of the Board / executive director

TIF 14.84 KB 25.11.2019 12.03.2004 1

Sample report

TIF 27.39 KB 25.11.2019 12.03.2004 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