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 | Sabiedrība ar ierobežotu atbildību "NOBU" |
| Registration number, date | 40103342984, 11.11.2010 |
| VAT number | LV40103342984 from 27.11.2010 Europe VAT register |
| Register, date | Commercial Register, 11.11.2010 |
| Legal address | Zigfrīda Annas Meierovica bulvāris 16 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.10.2015 |
| 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
- Received COVID-19 downtime support (28.05.2021)
- 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, €) | -0.2 | 5.4 | 0.01 |
| Personal income tax (thousands, €) | 0.14 | 0.1 | -0.16 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.57 | 1.16 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 28.05.2021, 119.19 € | ||
Industries
| Industry from zl.lv | Kažokādu izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 07.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.11.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 15.10.2015 | 22.10.2015 |
Contacts in cooperation with
Apply information changes
"Nobu", SIA
Zigfrīda Annas Meierovica bulvāris 16, Rīga, LV-1050 Check address owners
Kažokādu izstrādājumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (298.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (133.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (426.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (2.78 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (1.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (465.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (504.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dalibnieka lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas lemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums NOBU | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NOBU | |||||
2011 |
Annual report | 11.11.2010 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.43 KB | 26.10.2015 | 15.10.2015 | 1 |
Articles of Association |
TIF | 71.56 KB | 26.10.2015 | 15.10.2015 | 2 |
Shareholders’ register |
TIF | 326.02 KB | 26.10.2015 | 15.10.2015 | 2 |
Shareholders’ register |
TIF | 21.12 KB | 22.11.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 24.57 KB | 08.12.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 42.07 KB | 13.11.2010 | 05.11.2010 | 1 |
Memorandum of Association |
TIF | 48.02 KB | 13.11.2010 | 05.11.2010 | 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 |
TIF | 57.51 KB | 26.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 142.02 KB | 26.10.2015 | 15.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.93 KB | 26.10.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.83 KB | 26.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.9 KB | 08.12.2011 | 07.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.87 KB | 22.11.2011 | 21.11.2011 | 2 |
Application |
TIF | 200.46 KB | 08.12.2011 | 14.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.31 KB | 08.12.2011 | 14.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.88 KB | 08.12.2011 | 14.11.2011 | 1 |
Application |
TIF | 170.62 KB | 22.11.2011 | 14.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.44 KB | 22.11.2011 | 14.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.48 KB | 08.12.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.83 KB | 13.11.2010 | 11.11.2010 | 2 |
Registration certificates |
TIF | 68.9 KB | 13.11.2010 | 11.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37 KB | 13.11.2010 | 08.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.12 KB | 13.11.2010 | 05.11.2010 | 1 |
Application |
TIF | 501.77 KB | 13.11.2010 | 05.11.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 36.32 KB | 13.11.2010 | 05.11.2010 | 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