Noblewood Baltic, SIA
Limited Liability Company, Micro company
Place in branch
454 by paid taxes
278 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 | Noblewood Baltic SIA |
| Registration number, date | 40203408074, 20.06.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.06.2022 |
| Legal address | Pūpolu iela 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 20.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.44 | 0 |
| Personal income tax (thousands, €) | 2.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.37 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2022 | United Kingdom | Malta |
|
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 | 24.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
NOBLEWOOD HOLDING LIMITEDReg. no. HE 454223
|
100 % | 3 000 000 | € 0.01 | € 30 000 | Cyprus | 03.09.2024 | 17.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 22.08.2024 | ZIP | |
| Annual report 2023 | |||||
| NWB KGP23 AUDIT AFF final VadZin | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NOBLEWOOD GP23 VadZin | EDOC | ||||
| Noblewood Baltic SIA 2023 RZ | EDOC | ||||
2022 |
Consolidated financial statement | 20.06.2022 - 31.12.2022 | 02.08.2023 | ZIP | |
| Annual report 2022 | |||||
| NBW VZ KGP22 20.07.2023 audit 02.08.2023 | EDOC | ||||
2022 |
Annual report | 20.06.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NOBLEWOOD vADzIN22 28.07.2023 FINAL | EDOC | ||||
| Noblewood Baltic SIA 2022 period | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
321.97 KB | 17.09.2024 | 03.09.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.3 KB | 04.09.2024 | 01.08.2024 | 10 |
Shareholders’ register |
DOCX | 25.78 KB | 20.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 25.78 KB | 20.06.2022 | 26.05.2022 | 1 |
Articles of Association |
TIF | 62.64 KB | 16.06.2022 | 19.05.2022 | 1 |
Memorandum of Association |
TIF | 151.08 KB | 16.06.2022 | 19.05.2022 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
237.78 KB | 21.11.2024 | 15.11.2024 | 2 | |
Application |
250.29 KB | 17.09.2024 | 03.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 50.15 KB | 24.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 50.15 KB | 24.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.61 KB | 19.10.2022 | 18.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
TIF | 181.6 KB | 16.06.2022 | 03.06.2022 | 5 |
Announcement regarding the legal address |
DOCX | 33.67 KB | 20.06.2022 | 26.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 33.67 KB | 20.06.2022 | 26.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 46.71 KB | 20.06.2022 | 26.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 46.71 KB | 20.06.2022 | 26.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
57.69 KB | 20.06.2022 | 26.05.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 23.48 KB | 20.06.2022 | 26.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 23.48 KB | 20.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.52 KB | 20.06.2022 | 26.05.2022 | 1 |
Copy of the personal identification document |
TIF | 157.79 KB | 06.06.2022 | 24.11.2020 | 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
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| Date | Source | Title |
|---|---|---|
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