Noble Pictures, SIA
Limited Liability Company, Micro company
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 | Liquidation proceeding, 30.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Noble Pictures" |
| Registration number, date | 40003745174, 20.05.2005 |
| VAT number | None (excluded 22.10.2015) Europe VAT register |
| Register, date | Commercial Register, 20.05.2005 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.09.2016)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.09.2016 |
* 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 |
100 % | 200 | LVL 10 | LVL 2 000 | Latvia | 12.06.2008 | 12.06.2008 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEHNOMS" | Until 20.02.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 147/1 | Until 28.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 147/1-8 | Until 20.02.2007 | 17 years ago |
| Rīga, Vidrižu iela 1 | Until 12.06.2008 | 16 years ago |
| Rīga, Brīvības iela 136-16 | Until 25.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2024 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2024 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2024 | PDF (79.62 KB) | €11.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | HTML (89.91 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (304.25 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (343.21 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (428.16 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (480.64 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (486.69 KB) | ||
2005 |
Annual report | 10.08.2006 | PDF (1.02 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.57 KB | 05.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.63 KB | 05.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.63 KB | 05.09.2016 | 02.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.16 KB | 01.09.2016 | 30.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 01.09.2016 | 30.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 01.09.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.58 KB | 23.09.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.94 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 23.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 19.02.2016 | 18.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 19.02.2016 | 18.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 19.02.2016 | 18.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.5 KB | 19.02.2016 | 18.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.5 KB | 19.02.2016 | 18.02.2016 | 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