NOBIS Energy, SIA
Limited Liability Company, Micro company
Place in branch
383 by turnover
261 by profit
171 by paid taxes
36 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 | "NOBIS Energy" SIA |
| Registration number, date | 40203048285, 06.02.2017 |
| VAT number | LV40203048285 from 25.01.2018 Europe VAT register |
| Register, date | Commercial Register, 06.02.2017 |
| Legal address | Indriķa iela 2B – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.05.2019 |
| 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
- Has contacts
- 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, €) | 62.1 | 36.12 | -0.19 |
| Personal income tax (thousands, €) | 12.32 | 6.79 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 15.39 | 8.88 | 0.02 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tetovēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēti individuālie pakalpojumi (96.09) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2024 | 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 | 16.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
HoldCo Invest SIAReg. no. 40203515433
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.01.2024 | 04.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.08.2024 |
Right to represent individually |
Natural person
(from 07.08.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA ART111 | Until 24.11.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Sporta iela 2 | Until 24.11.2021 | 3 years ago |
|---|---|---|
| Rīga, Skolas iela 20 - 1 | Until 16.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (569.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols 2021 NOBISNERGY | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ART111 protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ART111 protokola izraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (2.32 MB) | €11.00 |
2017 |
Annual report | 06.02.2017 - 31.12.2017 | 27.03.2018 | PDF (717.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.77 KB | 16.05.2024 | 14.05.2024 | 1 |
Articles of Association |
EDOC | 46.88 KB | 16.05.2024 | 14.05.2024 | 3 |
Shareholders’ register |
EDOC | 29.78 KB | 04.01.2024 | 03.01.2024 | 1 |
Articles of Association |
39.03 KB | 17.11.2021 | 16.11.2021 | 3 | |
Shareholders’ register |
97.95 KB | 17.11.2021 | 16.11.2021 | 1 | |
Articles of Association |
TIF | 93.6 KB | 30.04.2019 | 17.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.98 KB | 17.04.2019 | 17.04.2019 | 1 |
Shareholders’ register |
TIF | 39.8 KB | 17.04.2019 | 17.04.2019 | 2 |
Articles of Association |
TIF | 74.86 KB | 10.02.2017 | 01.02.2017 | 3 |
Shareholders’ register |
TIF | 43.65 KB | 10.02.2017 | 01.02.2017 | 2 |
Memorandum of Association |
TIF | 29.22 KB | 10.02.2017 | 31.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.35 KB | 07.08.2024 | 06.08.2024 | 2 |
Application |
EDOC | 66.46 KB | 16.05.2024 | 14.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 16.05.2024 | 14.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.12 KB | 29.01.2024 | 29.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.09 KB | 08.01.2024 | 08.01.2024 | 1 |
Application |
EDOC | 61.83 KB | 04.01.2024 | 03.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.9 KB | 15.08.2023 | 15.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.81 KB | 24.07.2023 | 24.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 52.28 KB | 23.11.2021 | 22.11.2021 | 6 |
Application |
DOCX | 52.28 KB | 23.11.2021 | 22.11.2021 | 6 |
Articles of Association |
EDOC | 48.74 KB | 17.11.2021 | 16.11.2021 | 3 |
Protocols/decisions of a company/organisation |
40.84 KB | 17.11.2021 | 16.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
40.84 KB | 17.11.2021 | 16.11.2021 | 1 | |
Shareholders’ register |
EDOC | 111.31 KB | 17.11.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 75.92 KB | 17.04.2019 | 17.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.97 KB | 17.04.2019 | 17.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 66.54 KB | 10.04.2018 | 23.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 06.02.2017 | 06.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.54 KB | 10.02.2017 | 01.02.2017 | 1 |
Application |
TIF | 119.97 KB | 10.02.2017 | 01.02.2017 | 6 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 10.02.2017 | 23.01.2017 | 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