Noble Partners, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Noble Partners
Registration number, date 40203515664, 18.10.2023
VAT number None Europe VAT register
Register, date Commercial Register, 18.10.2023
Legal address Alīses iela 10 – 20, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 18.10.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2024
Estonia Estonia

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   10.06.2024
* 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

Natural person

100 % 3 000 € 1 € 3 000 Estonia 03.06.2024 10.06.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.17 KB 10.06.2024 03.06.2024 1

Articles of Association

EDOC 64.3 KB 18.10.2023 28.09.2023 1

Memorandum of Association

EDOC 31.52 KB 18.10.2023 28.09.2023 2

Shareholders’ register

EDOC 70.39 KB 18.10.2023 28.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.68 KB 10.06.2024 08.06.2024 8

Protocols/decisions of a company/organisation

EDOC 59.41 KB 10.06.2024 03.06.2024 2

Announcement regarding the legal address

EDOC 80.33 KB 18.10.2023 28.09.2023 1

Application

EDOC 126.45 KB 18.10.2023 28.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 774.78 KB 18.10.2023 28.09.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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