NOBLE PLACE BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
439 by paid taxes
276 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 | NOBLE PLACE BALTIC SIA |
| Registration number, date | 40203359347, 11.11.2021 |
| VAT number | LV40203359347 from 28.12.2021 Europe VAT register |
| Register, date | Commercial Register, 11.11.2021 |
| Legal address | Aspazijas bulvāris 24 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 20.7 | 14.44 | 0 |
| Personal income tax (thousands, €) | 6.95 | 4.98 | 0 |
| Statutory social insurance contributions (thousands, €) | 17.54 | 11.18 | 0 |
| Average employees count | 3 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2021 | Poland | Poland |
|
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 | 11.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
ZT Serwis sp. z o.o.Reg. no. 0000101687
|
100 % | 2 800 | € 1 | € 2 800 | Poland | 03.02.2023 | 24.02.2023 |
Contacts in cooperation with
Apply information changes
ML
''NOBLE PLACE BALTIC'', SIA
Aspazijas bulvāris 24 - 4, Rīga, LV-1050 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 29.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.02 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (80.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 223.96 KB | 22.02.2023 | 03.02.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 822.61 KB | 22.02.2023 | 19.01.2023 | 17 |
Shareholders’ register |
DOC | 34.5 KB | 02.11.2021 | 28.10.2021 | 1 |
Articles of Association |
TIF | 45.4 KB | 03.11.2021 | 19.10.2021 | 1 |
Memorandum of Association |
TIF | 93.49 KB | 03.11.2021 | 19.10.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 621.34 KB | 03.11.2021 | 14.10.2021 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2 MB | 22.12.2023 | 21.12.2023 | 3 |
Application |
EDOC | 57.1 KB | 24.02.2023 | 17.02.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 72.08 KB | 22.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 11.11.2021 | 11.11.2021 | 2 |
Announcement regarding the legal address |
DOC | 32.5 KB | 10.11.2021 | 10.11.2021 | 1 |
Announcement regarding the legal address |
DOC | 32.5 KB | 10.11.2021 | 10.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.97 KB | 03.11.2021 | 28.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.34 KB | 02.11.2021 | 28.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.34 KB | 02.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
EDOC | 21.45 KB | 02.11.2021 | 28.10.2021 | 1 |
Application |
TIF | 320.93 KB | 03.11.2021 | 22.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.21 KB | 03.11.2021 | 19.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 540.43 KB | 03.11.2021 | 15.10.2021 | 15 |
Copy of the personal identification document |
TIF | 156.66 KB | 03.11.2021 | 23.06.2015 | 6 |
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