Nobiles, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nobiles"
Registration number, date 40103972895, 29.02.2016
VAT number LV40103972895 from 08.05.2018 Europe VAT register
Register, date Commercial Register, 29.02.2016
Legal address Bulduru prospekts 30, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2016
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, €) -0.08 17.58 30.2
Personal income tax (thousands, €) 0.02 0.35 1.51
Statutory social insurance contributions (thousands, €) 0.31 1.83 2.44
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2020
* 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

100 % 2 800 € 1 € 2 800 Latvia 21.03.2016 04.04.2016

Historical company names

SIA "Marko ventures" Until 04.04.2016 8 years ago

Historical addresses

Salaspils nov., Salaspils pag., Acone, Granīta iela 33 k-5 Until 03.07.2017 7 years ago
Mārupes nov., "Jaunbrīdagi 1" Until 27.07.2020 4 years ago
Rīga, Ventspils iela 63B Until 14.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Protokols Nobiles JPG

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (651.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (288.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (2.15 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190426 232139 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (2.38 MB) €11.00

2016

 Annual report 29.02.2016 - 31.12.2016 05.05.2017  PDF (93.28 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13 KB 08.04.2016 21.03.2016 1

Articles of Association

 TIF 56 KB 08.04.2016 21.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 62.51 KB 08.04.2016 21.03.2016 2

Shareholders’ register

TIF 54.79 KB 08.04.2016 21.03.2016 2

Shareholders’ register

TIF 49.54 KB 08.04.2016 21.03.2016 2

Articles of Association

 TIF 12.8 KB 01.03.2016 15.02.2016 1

Memorandum of Association

 TIF 31.3 KB 01.03.2016 15.02.2016 1

Shareholders’ register

TIF 49.75 KB 01.03.2016 15.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.98 KB 27.06.2023 26.06.2023 1

Application

 EDOC 17.34 KB 14.04.2023 11.04.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.95 KB 22.02.2022 22.02.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.78 KB 16.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.08 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 18.08.2020 18.08.2020 2

Application

 EDOC 45.77 KB 18.08.2020 13.08.2020 1

Application

 DOCX 40.27 KB 18.08.2020 13.08.2020 1

Application

 DOCX 40.27 KB 18.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.94 KB 18.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.94 KB 18.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.89 KB 18.08.2020 05.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 27.07.2020 27.07.2020 2

Confirmation or consent to legal address

 PDF 1.27 MB 27.07.2020 22.07.2020 1

Confirmation or consent to legal address

 EDOC 1.28 MB 27.07.2020 22.07.2020 1

Confirmation or consent to legal address

 PDF 1.27 MB 27.07.2020 22.07.2020 1

Application

 DOC 40.5 KB 27.07.2020 26.05.2020 3

Application

 EDOC 17.72 KB 27.07.2020 26.05.2020 3

Application

 DOC 40.5 KB 27.07.2020 26.05.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.99 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.14 KB 02.08.2018 02.08.2018 2

Application

 TIF 227.43 KB 01.08.2018 26.07.2018 6

Protocols/decisions of a company/organisation

 TIF 68.5 KB 01.08.2018 26.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.36 KB 05.07.2018 05.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 03.07.2017 03.07.2017 2

Announcement regarding the legal address

 TIF 13.39 KB 03.07.2017 19.06.2017 1

Application

 TIF 174.13 KB 03.07.2017 19.06.2017 3

Confirmation or consent to legal address

 TIF 21.93 KB 03.07.2017 19.06.2017 1

Registration certificates

 TIF 45.55 KB 18.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.88 KB 08.04.2016 04.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 27.46 KB 08.04.2016 30.03.2016 1

Application

 TIF 157.32 KB 08.04.2016 23.03.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 20.91 KB 08.04.2016 22.03.2016 1

Protocols/decisions of a company/organisation

 TIF 95.32 KB 08.04.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.86 KB 01.03.2016 29.02.2016 2

Application

 TIF 108.82 KB 01.03.2016 19.02.2016 3

Announcement regarding the legal address

 TIF 11.41 KB 01.03.2016 15.02.2016 1

Confirmation or consent to legal address

 TIF 14.3 KB 01.03.2016 15.02.2016 1

Power of attorney, act of empowerment

 TIF 191.55 KB 01.03.2016 27.02.2015 4
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