NOBELS, SIA

Limited Liability Company, Micro company
Place in branch
310 by turnover
184 by profit
164 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOBELS"
Registration number, date 40003276593, 15.12.1995
VAT number LV40003276593 from 15.08.1996 Europe VAT register
Register, date Commercial Register, 06.10.2004
Legal address Parādes iela 4, Rīga, LV-1016 Check address owners
Fixed capital 2 840 EUR, registered payment 26.07.2016
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, €) 12.57 9.25 11.15
Personal income tax (thousands, €) 0.24 0.26 1.2
Statutory social insurance contributions (thousands, €) 2.5 1.97 1.87
Average employees count 1 1 1

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2016
* 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

Natural person

55 % 11 € 142 € 1 562 Latvia 21.07.2016 26.07.2016

Natural person

35 % 7 € 142 € 994 Latvia 21.07.2016 26.07.2016

Natural person

10 % 2 € 142 € 284 United States of America 21.07.2016 26.07.2016

Apply information changes

ML

"Nobels", SIA

Parādes 4, Rīga, LV-1016 Check address owners

Kafejnīcas, bāri, restorāni

Historical addresses

Rīga, Krasta iela 99 Until 29.10.2001 23 years ago
Rīga, Augusta Deglava iela 69 Until 09.04.2002 22 years ago
Rīga, Centrāltirgus iela 5-131 Until 06.10.2004 20 years ago
Rīga, Centrāltirgus iela 5/131 Until 01.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (78.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (78.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (379.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (378.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (362.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (359.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Nobels 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 14.05.2010  TIF (1.6 MB)

2008

Annual report 21.04.2009  TIF (1.43 MB)

2007

Annual report 05.08.2008  TIF (1.82 MB)

2006

Annual report 13.04.2007  TIF (1.04 MB)

2005

Annual report 18.10.2006  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 196.62 KB 02.04.2020 21.07.2016 3

Shareholders’ register

TIF 19.05 KB 15.12.2011 01.12.2011 1