NOBLE SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
285 by turnover
56 by profit
177 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOBLE SERVICE"
Registration number, date 40003853651, 04.09.2006
VAT number LV40003853651 from 11.12.2007 Europe VAT register
Register, date Commercial Register, 04.09.2006
Legal address "Asaris", Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 845 EUR, registered payment 24.01.2014
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, €) 3.93 2.71 0.61
Personal income tax (thousands, €) 0.66 0.15 0.11
Statutory social insurance contributions (thousands, €) 3.18 2.52 0.58
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2020
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   24.01.2014
* 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 % 2 845 € 1 € 2 845 Latvia 11.01.2021 21.01.2021

Historical addresses

Rīga, Brīvības iela 136-16 Until 25.06.2012 12 years ago
Ropažu nov., Mucenieki, "Asaris" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (956.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (1.09 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (596.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (629.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (894.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (882.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (881.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (726.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 bp XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
NS Vadibas zin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums 2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  RAR (2.64 KB)

2008

 Annual report 10.05.2009  TIF (693.66 KB)

2007

 Annual report 20.01.2009  TIF (853.67 KB)

2006

 Annual report 05.11.2007  TIF (369.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.78 KB 21.01.2021 11.01.2021 1

Shareholders’ register

TIF 107.15 KB 31.07.2015 17.07.2015 2

Amendments to the Articles of Association

 TIF 23.6 KB 27.01.2014 08.01.2014 1

Articles of Association

 TIF 101.99 KB 27.01.2014 08.01.2014 3

Shareholders’ register

TIF 51.33 KB 27.01.2014 08.01.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 107.59 KB 03.06.2010 29.10.2009 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 102.18 KB 03.06.2010 21.10.2009 3

Amendments to the Articles of Association

 TIF 7.51 KB 03.06.2010 02.12.2006 1

Articles of Association

 TIF 55.97 KB 03.06.2010 02.12.2006 2

Shareholders’ register

TIF 9.24 KB 03.06.2010 02.12.2006 1

Articles of Association

 TIF 52.29 KB 03.06.2010 24.08.2006 2

Memorandum of Association

 TIF 18.49 KB 03.06.2010 24.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 21.01.2021 21.01.2021 2

Application

 DOCX 43.75 KB 18.01.2021 18.01.2021 3

Application

 EDOC 57.8 KB 18.01.2021 18.01.2021 3

Shareholders’ register

EDOC 42.78 KB 21.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 05.01.2021 05.01.2021 2

Application

 DOCX 94.61 KB 10.07.2020 10.07.2020 22

Application

 DOCX 94.61 KB 10.07.2020 10.07.2020 22

Application

 EDOC 108.54 KB 10.07.2020 10.07.2020 22

Decisions / letters / protocols of public notaries

 RTF 52.8 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.62 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

 TIF 66 KB 31.07.2015 27.07.2015 2

Application

 TIF 87.06 KB 31.07.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.16 KB 27.01.2014 24.01.2014 2

Application

 TIF 405.72 KB 27.01.2014 08.01.2014 3

Consent of a member of the Board / executive director

 TIF 41.86 KB 27.01.2014 08.01.2014 2

Protocols/decisions of a company/organisation

 TIF 159.96 KB 27.01.2014 08.01.2014 5

Decisions / letters / protocols of public notaries

 TIF 70.42 KB 02.07.2012 25.06.2012 2

Application

 TIF 214.53 KB 02.07.2012 22.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.86 KB 03.06.2010 03.03.2010 1

Application

 TIF 60.15 KB 03.06.2010 15.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.61 KB 03.06.2010 18.12.2009 2

Application

 TIF 156.88 KB 03.06.2010 07.12.2009 3

Consent of a member of the Board / executive director

 TIF 6.44 KB 03.06.2010 07.12.2009 1

Protocols/decisions of a company/organisation

 TIF 16.31 KB 03.06.2010 07.12.2009 1

Protocols/decisions of a company/organisation

 TIF 29.46 KB 03.06.2010 29.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 33 KB 03.06.2010 27.10.2009 2

Receipts on the publication and state fees

 TIF 33.05 KB 03.06.2010 22.10.2009 2

Cover letter

 TIF 17.82 KB 03.06.2010 21.10.2009 1

Power of attorney, act of empowerment

 TIF 208.16 KB 31.07.2015 13.08.2009 4

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 03.06.2010 07.12.2006 2

Receipts on the publication and state fees

 TIF 59.67 KB 03.06.2010 05.12.2006 2

Application

 TIF 119.89 KB 03.06.2010 02.12.2006 3

Power of attorney, act of empowerment

 TIF 11.71 KB 03.06.2010 02.12.2006 1

Protocols/decisions of a company/organisation

 TIF 35.17 KB 03.06.2010 02.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 37.78 KB 03.06.2010 04.09.2006 2

Registration certificates

 TIF 22.24 KB 03.06.2010 04.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.8 KB 03.06.2010 30.08.2006 1

Receipts on the publication and state fees

 TIF 57.4 KB 03.06.2010 30.08.2006 2

Announcement regarding the legal address

 TIF 9.06 KB 03.06.2010 24.08.2006 1

Application

 TIF 87.35 KB 03.06.2010 24.08.2006 4

Consent of a member of the Board / executive director

 TIF 13.51 KB 03.06.2010 24.08.2006 2

Power of attorney, act of empowerment

 TIF 10.42 KB 03.06.2010 24.08.2006 1

Sample report

 TIF 19.46 KB 03.06.2010 24.08.2006 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